MR. ED ANDERSON
Director Project Implementation
Anglo American Platinum South Africa
Thanks for your reply of
my proposal. The content of your mail is well understood and noted. Your
partnership with me in this deal is most welcome. I would like to inform you
that every arrangement has been concluded while waiting for your respond.
Note that this deal is
100% real and risk free and will be conducted legally.
First, I want to let you
know that this deal is 100% risk free and will be conducted according to the
lawyer of the Country. Every bit of the process of this deal will be made open
to you. As a civil servant and a Government employee, my reputation will hinder
me from engaging myself in any illegal deal in this Country and outside the
Country. I have served this Country for 20 years and also know every INS and
out of our Government. I am very careful on whatever I am doing. I have already
discussed this deal properly with the lawyer and find out that we are safe before
and after the deal before contacting you. The lawyer I contacted for this deal
has run a similar deal for someone else and came out successfully. He is a
specialist in this field. Our 100% commitment in this deal will help us
to achieve our goal sooner than later. I am give you 100% assurance that we
shall be a success in this deal with the help of the Lawyer and also based on
our commitment in this deal.
I want to notify you
that the Sum is Over Invoiced Sum left after all the Contractors which perform
and completed Contract with Anglo American Platinum South Africa were settled.
The Contractors has been paid their various Contract Sum based on agreement
signed for the Contract. The sum (US$43, 000, 000, 00 (Forty Three Million
United States Dollars)) remaining after the Contractors were settled is Over
Invoice which is still with the Bank which can only be claimed with the help of
You don't need to
perform any Contract before this sum will be released to your account because
all the backup documents for this claim will be procured by the lawyer which I
have contacted for this deal. I want you to stand as the partner in claiming
the over invoice Contract Sum left for payment with the paying Bank. The said
fund is still in the Paying bank here in South Africa because our Department
have not yet presented to them the documents/information of the Contractor who
owns the Sum for payment. I contacted you to stand as the unpaid Contractor
since all the Contractors has been paid and the over invoiced sum is still with
the paying Bank unclaimed. I want us to work together and claim the fund
instead going back to Government since I am fully aware that one of the
Government top official will divert the fund to his/her account instead of
returning the Sum to Government Account.
However you are required
to send us the following; a copy of your ID, Full Name, Profession and Your
Company's name so as to enable us secure the approvals of the fund from the
appropriate Authorities for payment. Note upon the confirmation of the fund in
your account, we shall meet in your country for disbursement, sharing and joint
Also I want you to be
aware that you present will be needed here in person before the release of the
Fund as part of South African Government policy on transfer of Fund above
US$1,000,000.00. The policy is South Africa contribution on the fight of
terrorism round the Globe. You will know your self is this deal is true not
fake through the process of this deal and also when you have arrived here in
person for the signatory activities.
As one of the measure to
realize our dreams, we will submit your company to a co-operate affair
commission. This will help us use the certificate of incorporation to secure
approval from the appropriate authorities before the funds will finally be
transferred to your account.
Please, you should be
communicating with me daily in order to detail you on day-to-day information as
regards to the business. Finally we will retrieve all the documents at the end of
the transaction to avoid traces on or after the transaction.
Endeavor to keep the
business confidential for security reasons.
Mr. Ed Anderson