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From: | Thabo Moloto |
Subject: | MY PLEA FOR ASSISTANCE PLEASE |
Date: | Sun, 27 Jan 2002 22:30:19 +0200 |
MR. THABO MOLOTO
DEPARTMENT OF MINERALS AND ENERGY PRETORIA, SOUTH AFRICA. Good morning, It is my great pleasure to write you this letter on behalf of my colleagues.I hope that my letter to you will meet you in good spirit this festive season of goodwill. Based on this goodwill, I venture to write to you perhaps you will see it fit to assist my colleagues and I in all honesty as we attempt to seek your assistance. I have decided to seek a confidential co-operation with you in the execution of a deal hereunder for the benefit of all parties and hope you will keep it confidential because of the nature of this business. Within the Department of Minerals and Energy where I work as a Director of Audit and Project implementation, with the co-operation of two other top officials, we have in our possesion an overdue payment in US funds. The said funds represent certain percentage of the contract value executed on behalf of my Department by a foreign contracting firm which we the officials over-invoiced to the amount of US$12,652,000.00 ( Twelve Million Six Hundred And Fifty Two Thousand US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relations with foreign governments and non-governmental agencies, we included our bills for approvals with the Department of Finance and the Reserve Bank of South Africa (RBSA). We are seeking your assistance to front as the beneficiary of the unclaimed funds, since we are not allowed to operate foreign accounts. Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your company. I have the authority of my colleagues involved to propose that should you be willing to assist us in this transaction your share as compensation will be US$3.163m (25%) while my colleagues and I receive US$8.223m (65%) and the balance of US$1.265m (10%) for taxes and miscellaneous expenses incurred. This business is completely safe and secure, provided you treat it with utmost confidentiality. It does not matter whether you/your company does contract projects as a transfer of powers will be secured in favour of you/your company. Also, your 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 us. Kindly notify me by telephone on 27-72-2217842 or fax 27-72-2217819 for further details upon your acceptance of this proposal. May God's blessings be with you even as you reply. Regards, MR. THABO MOLOTO |
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