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Dear Sir/Madam
I am Mr. Divall Masondo (Director of Project
Implementation South Africa Department of Mineral & Energy. First and
foremost, I apologize for using this medium to reach you for a
transaction/business of this magnitude.
Be informed that I got your particulars from a member
of the South Africa Export Promotion Council (SAEPC) who was at the Government
delegation to your country during a trade exhibition.
I have decided to seek a confidential co-operation
with you in the execution of the deal described hereunder for the benefit of all
parties and hope you will keep it as a top secret because of the nature of this
transaction.
Within the Department of Minerals & Energy where
I work as a Director of Project Implementation and with the co-operation of
other officials, we have in our possession as overdue payment bills totaling
Sixteen Million, Four Hundred Thousand United States Dollars (US$16,400,000.00)
which we want to transfer abroad with the assistance and co-operation of a
foreign company/individual to receive the said fund on our behalf or a reliable
foreign non-company account to receive such funds. More so, we are handicapped
in the circumstances, as the South Africa Civil Service Code of Conduct does not
allow us to operate offshore account hence your importance in the whole
transaction.
This amount (US$16.4m) represents the balance of the
total contract value executed on behalf of my Department by a foreign
contracting firm, which we the officials over-invoiced deliberately.
Though the actual contract cost has been paid to the
original contractor, leaving the balance in the tune of the said amount which we
have in principles gotten approvals to remit by Telegraphic Transfer (T.T) to
any foreign bank account you will provide by filing in an application through
the Justice Department here in South Africa for the transfer of rights and
privileges of the former contractor to you.
I have the authority of my partners involved to
propose that should you be willing to assist us in this transaction, your share
of the sum will be 25% of the US$16.4 million, 70% for us and 5% for taxation
and miscellaneous expenses. The business itself is 100% safe, on your part
provided you treat it with utmost secrecy and confidentiality. Also, your area
of specialization is not a hindrance to the successful execution of this
transaction. I have reposed my confidence in you and hope that you will not
disappoint me.
Endeavor to contact me immediately through my below
confidential telephone number and email address.
We hope you can give us a very strong assurance and
guarantee that our share will be secure and please remember to treat this matter
as very confidential, because we will not comprehend with any form of exposure
as we are still in active Government Service, it is pertinent to inform you that
time is of the essence in this transaction.
Here is my alternative email address drd_masondo@inbox.com
Tel: 27- 83 518 1990.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
Divall Masondo
TEXT ONLY EQUIVALENT
Dear Sir/Madam
I am Mr. Divall Masondo (Director of Project
Implementation South Africa Department of Mineral & Energy. First and
foremost, I apologize for using this medium to reach you for a
transaction/business of this magnitude.
Be informed that I got your particulars from a member
of the South Africa Export Promotion Council (SAEPC) who was at the Government
delegation to your country during a trade exhibition.
I have decided to seek a confidential co-operation
with you in the execution of the deal described hereunder for the benefit of all
parties and hope you will keep it as a top secret because of the nature of this
transaction.
Within the Department of Minerals & Energy where
I work as a Director of Project Implementation and with the co-operation of
other officials, we have in our possession as overdue payment bills totaling
Sixteen Million, Four Hundred Thousand United States Dollars (US$16,400,000.00)
which we want to transfer abroad with the assistance and co-operation of a
foreign company/individual to receive the said fund on our behalf or a reliable
foreign non-company account to receive such funds. More so, we are handicapped
in the circumstances, as the South Africa Civil Service Code of Conduct does not
allow us to operate offshore account hence your importance in the whole
transaction.
This amount (US$16.4m) represents the balance of the
total contract value executed on behalf of my Department by a foreign
contracting firm, which we the officials over-invoiced deliberately.
Though the actual contract cost has been paid to the
original contractor, leaving the balance in the tune of the said amount which we
have in principles gotten approvals to remit by Telegraphic Transfer (T.T) to
any foreign bank account you will provide by filing in an application through
the Justice Department here in South Africa for the transfer of rights and
privileges of the former contractor to you.
I have the authority of my partners involved to
propose that should you be willing to assist us in this transaction, your share
of the sum will be 25% of the US$16.4 million, 70% for us and 5% for taxation
and miscellaneous expenses. The business itself is 100% safe, on your part
provided you treat it with utmost secrecy and confidentiality. Also, your area
of specialization is not a hindrance to the successful execution of this
transaction. I have reposed my confidence in you and hope that you will not
disappoint me.
Endeavor to contact me immediately through my below
confidential telephone number and email address.
We hope you can give us a very strong assurance and
guarantee that our share will be secure and please remember to treat this matter
as very confidential, because we will not comprehend with any form of exposure
as we are still in active Government Service, it is pertinent to inform you that
time is of the essence in this transaction.
Here is my alternative email address drd_masondo@inbox.com
Tel: 27- 83 518 1990.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
Divall Masondo
