Subject: Re Undisclosed-PAYMENT US 80 500 000.00
Dr. Afred Ram<firstname.lastname@example.org>
Mon, Feb 1, 2016 at 10:52 AM
FROM: DR.AFRED RAM
# 45 EDENVALE STREET,
PETTERSBURG JOHANNESBURG SOUTH AFRICA
My name is DR. AFRED RAM; I am a senior government official in the department
of works and housing of the Republic of South Africa and the chairman of the
board in charge of the award, execution and supervision of all contracts in
the Ministry of works and Housing. In 2007, I personally monitored and
supervised the award of contracts for the supply of building materials and
construction of ultra modern shopping complexes and medium / low cost housing
units in the Eastern Cape, North and Eastern areas of the Natal province.
Myself and two of my colleagues, serving in the board, deliberately inflated
and over invoiced the contract sum, leaving an excess of US$80,500,000.00
(Eighty million five hundred thousand United States dollars). At the
completion of the contract, the real contract sum was paid to the original
contractors, leaving the excess, which we reported to the federal Government
that it belonged to the sub-contractor that handled part of the original
contract. But the company we submitted as the beneficiary was a non-existing
foreign company, which was a purported attempt by us to divert the money for
our private use. I do not intend to mince words with you, I have to tell you
the truth; this is a deal but it is 100% risk-free and genuine because the
contract has been perfectly and genuinely executed and completed. It depends
on whether you are interested or not.
Right now this amount is due for payment and is floating in the treasury not
attached to anyone/company. We are only three people who know the origin of
this fund. But we cannot claim it by ourselves because we are civil servants
therefore we are looking for a trustworthy foreign company / individual whose
name we can use to claim the money.
This is strictly a business deal, but it is 100% risk-free and secure because
we will use our official positions to source all the necessary approvals to
reflect that you and your Company genuinely executed and completed the
contract. All necessary arrangements have been put in place in all the
relevant departments for immediate approval of this payment.
For your co-operation, we have agreed to offer you 30 % of the entire amount
on conclusion of the transaction while 70% will be for us. Please if you are
interested in this proposal, I want you to respond immediately for further
information and directives.
Contact email address: email@example.com
This transaction is expected to be completed within 14 working days and is
highly confidential and discreet.
Thank you for your co-operation. Your urgent reply is awaited.
DR. Alfred Ram
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