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From: Mike Donald < mikedonald20052005@yahoo.com >
Date: 2011/12/14
Subject: Business Relationship
To:
From: Mike Donald
TEL: +27-78-7806649
Please ready the attachment letter and get back to me.
Thanks
Mr. Mike Donald
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FROM: MR. MIKE DONALD
TEL: +27-78-7806649
Email: donaldmike55@yahoo.com
Dear, Good Friend,
Business Relationship
I only got your contact details from the South Africa Exchange Information On-line Service
on my personal programmed search for a reputable company or individual to assist me
sincerely & confidential which your information & profiles were very satisfactory, so I
decided to contact you immediately.
It is my great pleasure to write you this letter. Within the Department of Minerals &
Energy where I work as a Director of Audit and Project Implementation, I have in
my possession an overdue payment in US funds. The said funds represent certain
percentage of the total contract value executed on behalf of my Department by a
foreign contracting firm, which, I the official over-invoiced to the amount of
US$10.500, 000.00 (Ten Million Five Hundred 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 relationship with foreign governments and nongovernment
agencies, we included our bills for approvals with the Department of
Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to
front as beneficiary of the unclaimed funds, since I am 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 to
propose that should you be willing to assist me in this transaction your share as
compensation will be (35%), and the balance of (65%) will be for me.
The 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 favor of you/your Company.
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.
Your urgent response please. Thanks for your co-operation. Contact me on this
number Tel: +27-78-7806649, Or Email Address: donaldmike55@yahoo.com, for
more information's.
Regards,
Mr. Mike Donald
N.B Please email me your confidential Telephone and Fax numbers and your email
address to enable me contact you for further clarifications |
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