SUBJECT:CONFIDENTIAL
Telephone:
0027
-
62 113 6162
Email:l
sa
hiya
@outlook.com
Hello, Sir
After my officialenquiry from theforeign trade office ofthe chambers ofcommerce &industry here in Johannesburg South Africa, I decided to contact you but I didnot disclose the intention to anyone else because ofthe delicate nature ofthe project and
decidedtoreach youdirectly to solicit
for your assistance and
guidelines in making a business investment andtransfer offive million Five Hundred US dollars) to your country within the next few days. Please,
i
must
plead
for
your
confidence in
this transaction.
I
work
with the
Department
of (agriculture. land reform& rural development) in Johannesburg. I am currently in need of a silent foreign partner whose identity we can use to transfer this sum of money. But at this moment, I am constrainedtoissue more details about
this profitable business investment until I get
your response by email, This fund accrued from over inflated contract executed by foreign contractors, through our private connections. The fund is presently waiting to be remitted from a commercial bank in South Africa.
By virtue of my positions as civil servants in my country i cannot acquire this money in my name. Because as high placed civil servant, i am not allowed by the civil service code of conduct to own or operate bank accounts outside
of our shores. On the other hand, it is not safe for us to keep the money
here
due
to
security
reason. I have decided tolookfor an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence
the reason for this email.
My
proposal
is that
after you receive the funds, it would
be shared as follows: 25%toyouas commission for your co-operation and assistance in facilitating the transfer, 5% set aside for expenses while the remaining 70%
belongs to me and my
colleagues
involved.Youwillbe
free totake out your commission immediately
after the money hits your account in your country. Since our objective is to invest the money in a foreign country, it wouldbe appreciatedifyou couldalso help uswith
advice
anddirection on investing into profitable ventures in your country.
The funds are with a commercial bank special account and I can send you details of the account to convince
you
that
this
transaction
is
real.Allwe needto do
is
give you an approval from the ministry and you email the approval for transfer of the funds to the bankand the funds willbe processed andtransferred into your bank account.If
you can handle this please forwardto me your contact details.
Regards,
ENGR.
LOUIS SHIYA
