FROM THE DESK OF THE CHAIRMAN CONTRACT AWARD COMMITTEE.
CSA: SALOC 116 COTZ STR, SANDTON, AVENUE JOHANNESBURG
SOUTH, AFRICA.
Phone: +27780113879 Tel Fax +27867260587
E-mail: nelsonmoleketiprivate@safrica.com
Attn: President/Ceo
I hope you are fine today.
I am Eng Nelson Moleketi Accountant Attached to the 2010 Local
Organizing Committee in the Republic
of South Africa. As you
ought to know, our country just concluded 2010 FIFA Soccer world cup which gave
us a lot of projects and business opportunities for the past 4 years.
Meanwhile, my colleague and I as a committee in charge of
completion of most of the NEWLY BUILT STADIUMS. We need your assistance to
transfer and secure in your oversea account the sum of US$47,000,000.00 (FORTY
SEVEN MILLION UNITED STATES DOLLARS) which is an over-invoiced amount from the
completion of the contract.
This amount is currently in a coded account in the National
Treasury of South Africa because the original contract sum of US$430,618,000.00
has been paid to the foreign and local contractors that executed the projects.
However, by virtue of our position as members of the South African Local
Organizing Committee (SALOC) in charge of various contracts, we are not allowed
to operate foreign accounts or acquire the over-invoiced amount in our names
here in South Africa
Therefore, I have the mandate of my colleague to arrange with
you as a foreign partner so that the US$47,000,000.00 (FORTY SEVEN MILLION
UNITED SATES DOLLARS ONLY) will be transferred to any of your personal or
company bank account oversea. We have agreed to give you 20% of the total sum
while the rest will be shared among my fellow members on equal proportion. As
you may wish to know, all arrangements have been made for the processing of the
claim and immediate wire of the fund to your bank account within 7 working
days.
After the transfer, I will quickly fly to your country to enable
us share the fund in accordance with the agreed terms.
If you have the interest to handle this deal with me, kindly
reverse to me urgently and we shall discuss in further details, also Endeavour
to send me your contact information for immediate communication
Thank you for your anticipated co-operation
I need your urgent reply.
Yours Sincerely.
Eng Nelson Moleketi
