From: MR.SIMONE KANTE < email@example.com >
Sent: Fri, Jan 25, 2013 4:57 am
Subject: Lets Discuss Business?
I only got your contact details from the South Africa Exchange Information
On-line Service on my personal programmed search on the internet for a reputable
company or individual to assist me sincerely & confidential which your
information & profiles were very satisfactory, so I decided to contact you
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$14,200, 000.00 (Fourteen Million Two
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
non-government 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%), I receive (60%) and the balance of (5%) for
taxation and miscellaneous expenses incurred during the transfer process.
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 +27739958110 for more information's.
N.B Please email your confidential Telephone and Fax numbers to enable me
contact you for further clarifications
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....