In a message dated 9/27/2002 3:59:36 PM , [log in to unmask] writes:
> Subj:mutual business
> Date:9/27/2002 3:59:36 PM
> From:<A HREF="mailto:[log in to unmask]">[log in to unmask]</A>
> To:<A HREF="mailto:[log in to unmask]">[log in to unmask]</A>
>
> STRICTLY CONFIDENTIAL & URGENT.
>
> I am Mr, Joseph Edward a native of Cape Town in
> South Africa and I am an Executive Accountant with
> the South Africa DEPARTMENT OF MINERAL RESOURCES AND ENERGY
>
> First and foremost, I apologized using this medium to
> reach you for a transaction/business of this
> magnitude, but this is due to Confidentiality and prompt access reposed on
> this
> medium.
>
> 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 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
> Twenty - One Million, Five Hundred Thousand U. S.
> Dollars ($21,500,000.) which we want to 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. 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 $21.5m represents the balance of the
> total contract value executed on behalf of my Department by a
> foreign contracting firm, which we the officials over-invoiceddeliberately.
> 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 principles 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 $21.5
> 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. Endeavor to contact me immediately my
> e-mail address whether or not you are
> interested in this deal. If you are not, it will enable me scout
> for another foreign partner to carry out 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 a very strong Assurance and guarantee
> that
> our share will be secured and please remember to treat this matter as very
> confidential matter, because we will not comprehend with any form of
> exposure as
> we are still in active Government Service and remember once again that
> time is of the essence in this business.
> I wait in anticipation of your fullest co-operation.
>
> NOTE:YOUR RESPONSE TO THIS MAIL SHOULD BE SENT TO
> [log in to unmask]
>
> Yours faithfully,
> JOSEPH EDWARD
>
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