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From: Mr. Nathaniel M. Zulu <zulunathan01@yahoo.it>
Sent: Saturday, September 8, 2007 7:14:13 PM
Subject: From: Mr. Nathaniel M. Zulu
From: Mr. Nathaniel M. Zulu
142 highland North Balfour Park
JHB South Africa
Request for Confidential Business Relationship
First, I must solicit your confidence in this Project. I am a high placed
official working with Department of Finance (& Economic Affairs), in
(Johannesburg South Africa . I and two other colleagues are currently in
need of a silent foreign partner whose identity we can use to transfer the
sum of Twenty Six Million Five Hundred Thousand U.S. dollars. This fund
accrued legitimately to us through over invoiced from foreign contracts,
through our private connections.
The fund is presently waiting to be remitted from S.A.R.B) Reserve bank
here in South Africa to any overseas beneficiary confirmed by us as
associate/receiver. By virtue of our positions as civil servants in my
country, we cannot acquire this money in our names. Because as high
placed civil servants, we are 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 unstable
political environment.
I have been mandated as a matter of trust by my colleagues, to look for an
overseas silent partner who could work with us to facilitate transfer of
this fund for our mutual benefit, hence the reason for this email.
What I am requesting from you is: (1) to be our silent partner and receive
the funds as the sole benefactor to the contract amount which we shall
secure all legal documentation to authenticate our claim and put you
through as the beneficiary. (2) Provide a private telephone and fax
number for easy communication under your control .(3)Receive the funds as
the beneficiary, take out your commission and keep the rest of the money
until I arrive there to meet you after the transfer is completed.
My proposal is that since this is a deal between us after you receive the
funds, it would be shared as follows: (1) 25% to you as commission for
your co-operation and assistance in facilitating the transfer, while the
remaining 75% belongs to me and two colleagues. You will be free to take
out your commission immediately after the money gets into your bank
account in the states. Since our objective is to invest the money in a
foreign country, it would be appreciated if you could also help us with
advices and direction on investing into profitable/lucrative ventures in
your country for an additional 3%.
However, this is optional, and if it is not convenient for you to further
assist us with investing the money, we can end our cooperation after you
make available to us our part of the money.
The transaction, although discrete, is legitimate and the money will be
transferred successful with all necessary back-up official documents
showing legitimate source/origin of fund.
The transfer will be affected within a period not longer than two weeks as
soon as we reach an agreement and you furnish me with a suitable response
indicating your interest for processing the transfer. I plead with you on
one issue, whether you are interested or not, kindly do not expose this
information to any one else.
I confirm that the transaction is legitimate and without any risks either
to us or yourself. Please, give me your response immediately by return
mail ( mr.nathaniel_private@yahoo.co.uk ) , also call me on my direct
number +0027 73 9254417
Yours Faithfully,
Mr. Nathaniel M Zulu. |
