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From: Mr.Rowland Siyabonga <siyabongar_2010@yahoo.com.hk>
Sent: Monday, December 24, 2007 6:15:08 PM
Subject: Compliments
From: Rowland Siyabonga.
Tel:+27 799 520 966
Email: r.bonga01@yahoo.com.hk
Request for Confidential Business Relationship
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First, I must solicit your confidence in this transaction. I am a high
placed official working with Department of Finance (& Economic
Affairs), in Cape Town 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. dollar s. This fund accrued legitimately to us as commission from
foreign contracts, through our private connections.
The fund is presently waiting to be remitted from ABSA 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. (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 after you receive the funds, it would be shared as
follows: (1) 15% to you as commission for your co-operation and
assistance in facilitating the transfer, while the remaining 85%
belongs to me and two colleagues. You will be free to take out your
commission immediately after the money hits your country. 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 through my alternate email: r.bonga01@yahoo.com.hk
Yours Faithfully,
Rowland Siyabonga.
Tel:+27 799 520 966. |
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