Sonangol Holdings
Produzir Para Transformer
Rua 1 Congresso do MPLA, No 7-17
Caixa Postal 1316, Luanda Republica de Angola
Sir/Madam,
I introduce myself as Mr. Kandiwapa Usiku Thomas, A nationality of Namibian, an accountant with SONANGOL HOLDING, national oil drilling company of Angola. I wish to solicit for your help that will benefit both of us in a good cordial business relationship and to expand our various financial horizions to our coming generations.
I am presently in Republic Of South Africa for inspection on Sonangol Holdings FISCAL ACCOUNT with their financial affiliate company, the ABSA for the second quarter of the year 2017. I have been in this exercise for couple of months and will be rounding up to fly back to Republic of Angola within the next thirty days.
Having received our full account report, I discovered a SONANGOL HOLDING unpaid voucher to the tune of US$300,000,000.00, Three Hundred Million United States dollars floating in a suspense account without designation. This voucher has no base and could not be balanced in our ledger. Based on this point, I was asked by my colleagues in Republic of ANGOLA to find a reliable foreigner that will be capable of receiving the floating fund for our good overseas investment. This is between I and two other officials in my department. It is an opportunity to help ourselves after my 35years in the service.
I used this opportunity to ask you for the favour and utmost cooperation in redirecting the floating fund to you as an approved contract payment to you for supply / installation of raw materials amounting to the above-specified sum. 25% of the total amount has been voluntarily agreed for your assistance.
This transaction will be processed accordingly following the Sonangol Holding payment procedures to justify the inflow of the said fund into your account without any breach of laws. It is guaranteed and 100% risk free.
I will rely on your professional ideas and trust to work with you .
Kindly respond to this proposal with your full contact if you are interested.
Yours truly,
Mr. Kandiwapa Usiku Thomas
Accounts Dept., Sonangol Holding.
Sonangol Holdings
Produzir Para Transformer
Rua 1 Congresso do MPLA, No 7-17
Caixa Postal 1316, Luanda Republica de Angola