Dear Bernie ,
SIR, THIS IS THE PROPOSAL:
We have some funds to transfer out of South Africa. The said money came
from an over-invoiced contract for the refurbishment of mines and supplies
inKruger Gold Mine sector in the year 2003 with reference number:
MNR/DME/0765/SA03by a foreign company (Alliance Miners Pty)
ofMr Smith .B. Andreas (now deceased)The contract was executed
in 2003 and the then contractor has been fully paid, leaving the over-invoice
amount of Twenty-Six Million, Five Hundred Thousand United States Dollars
(US$26.5M) and this is what we want to transfer.
This contract was actually executed and completed by a UK based company
(B & B United Kingdom) as a subcontractor after the death of the original
contractorMr Andreas. The name currently in the documents (Juan
Carlos Ortiz) which I will send to you, was used to obtain the approvals from
the government. (I HAVE ALL THE DOCUMENTS READY TO SHOW YOU ON DEMAND)
Consequently, my boss, who is the governor of South African Reserve Bank
(SARB) discovered shortly after his resumption in office that the approvals
were granted by the South African Government in December 2008 using (Juan
Carlos Ortiz) as an associate to B & B United Kingdom but the money has not
been paid because the names and address used (Juan Carlos Ortiz) could not be
traced up till this moment.(THIS WAS A DELIBERATE ACT)
My reason for contacting you right now is to seek your permission to use
you as a partner to receive this money.
If you have further questions or anything you would like to know more
about this transaction please do not hesitate to put them forward for my
clarifications. I am not alone in this business. I am working with my boss who
happens to be the governor of South African Reserve Bank and few other top
officials. They are involved in this 100% but are using me as their mouth piece
because they cannot get involved directly scouting for partners or seen as
using their offices for such deals. That is why I am representing here.
Your involvement therefore is to act as our overseas collaborator so
that we can change the beneficiary's name to your names. This is not a simple
change as it has to be done by an attorney (lawyer) so that it will have both legal
and government backings.
We (I, Boss and others) are aware of the financial involvement in
transferring money from South Africa to the abroad.
There are government approved mandatory taxes and charges (which are not
deductible) at source in this place. My boss will use his position to influence
the transfer of this money to your nominated bank account and after transfer,
all charges and taxes accrued to the government of South Africa will be paid as
soon as you confirm the money in your nominated bank account without
delay.
Facts about my transaction:
1. It is legal and legitimate
2. It is 100% risk free because of its legality
3. The money belongs to nobody in particular (deliberate over invoice)
4. It is legally approved and released by the government of South Africa
5. Your involvement is not for free as you will be compensated in
sharing the money with us
6. Every word I say is true
7. It is not from terrorist/money laundering sources
8. It is contract money
If you have comments and questions, please let me know. I hope to hear
from you soon.
If you want to see the documents, please let me know.
Regards and God bless you,
Freeman Paul