MAKEBA MAXWEL on Mon, 17 Feb 2003 23:54:01 +0100 (CET) |
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[Nettime-bold] PLEASE RESPOND. |
STRICTLY CONFIDENTIAL & URGENT. I am Mr.Makeba Maxwel a native of Cape Town in South Africa and I am an Executive Accountant with the South Africa MINISTRY OF MINERAL RESOURCES AND ENERGY. First and foremost, I apologize for using this medium to reach you for a transaction/business of this magnitude, but this is due to confidence and prompt access associated with this medium. I have decided to seek a confidential co-operation with you in the execution of the deal described Here under 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 Mining & Natural Resources where I work as an Executive Accountant and with the cooperation of four other top officials, we have in our possession as overdue payment bills totaling thirty five Million, Five Hundred Thousand U. S. Dollars ($35,500,000.) which we wantto transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. we are handicapped in the circumstance, 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 $35.5m 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 have been paid to the original contractor, leaving the balance in the Tune of the said amount which we have in principle, gotten approval to remit by Key tested Telegraphic Transfer (K.T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry 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 the transaction, your share of the sum will be 25% of the $35.5 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. Endeavour to communicate back to me with the above E-mail Address indicating to your interest or not to enable us look for another foriegn partner that will be willing to be a part of this deal. I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us strong assurances that our share will be secured. Do treat this matter very confidentially as we will not comprehend with any form of exposures as we are still in active Government Service. We await your prompt response as time is of the essence. Yours faithfully, MR. Makeba Maxwel.