FROM THE DESK OF TENDER BOARD COMMITTEE,
AWARD OF CONTRACTS
DIRECT TEL: +27737691082
DEPARTMENT OF WORKS AND HOUSING
Mineral Centre, 234 Visagie Street
Pretoria 0001 RSA.
May I have the pleasure of introducing myself to you? I am MR. JOHN FRANKEL, a senior staff and a Member of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa. I got your contact through network online while searching for a trustworthy person on whom I can repose confidence for colossal international money transaction.
I know this mail will come to you as a surprise for the fact we have not met or having any discussion with you, please do not be skeptical as it’s for good purpose and it will benefit us.
My aim of sending this "BUSINESS PROPOSAL" to you is to solicit for your assistance and co-operation to transfer some amount of money into your account overseas for some projects. Therefore, this communication should be held in high confidence. I decided to contact you without disclosing to anyone considering the confidentiality of this fund transfer and the interest and faith I found in you when I studying your profile.
My colleague and I in the Department of Works and Housing need your assistance as we wish to transfer the sum of US$22Million that manipulated as an over-invoiced from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts during 2010 FIFA WORLD CUP BID held here in South Africa. We are seeking for your assistance if you can accept to help us to receive this fund in your bank account oversea for safe and secured from the eyes of our Government.
The amount is US$22Million (Twenty Two Million United States Dollars) only, the fund is presently waiting to be withdraw from the financial institution here in South Africa to any overseas company/beneficiary confirmed by us as associate/receiver. However, by virtue of our positions as civil servants here in our Country, we cannot acquire these funds in our names. This is because as highly placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts offshore while still in service. I have been mandated as a matter of trust by my colleague, to look for a calm partner overseas to receive this fund for us. We have agreed on the following sharing ratio if you accept our proposal. Seventy percent (70%) for us, and Thirty percent (30%) to you as commission for your co-operation and assistance in facilitating the transfer with us. Once the fund hit your account, you are allowed to withdraw your commission as we plan to invest our percentage overseas until the time of our retirement.
I plead with you to keep this transaction very confidential even if you are not interested to handle it with us. Kindly note that this transaction is without any risks either, this transaction is 100% risk free.
Do acknowledge receipt of this message through my email or call me on the above telephone number.
MR. JOHN FRANKEL