FROM THE DESK OF: DR. MOHAMMED AZIZI EL-IDDRISSA
MINISTRY OF WORKS AND LAND AFFAIRS
E-MAIL:mohdi_eliddrissa@minister.com
ormohdi_eli ddrissa@hotmail.com
JOHANNESBURG,
REPUBLIC OF SOUTH A FRICA
Attn: The Director / Manager
Dear Sir,
RE: US$20,500,000.00 INVESTMENT PROPOSAL
Compliments! (Assalamalaikum) Kindly permit me to write you this letter irrespective of the fact that we had never met before. My name is Dr. Mohammed Azizi El-Iddirssa, the Executive Chairman, Contract Tender & Execution Committee within the Ministry of Works and Housing here in South Africa. I got your contact address through my researching in your country's information directory in the internet on my quest to find a trustworthy person from your country on whom I can repose confidence in this transaction. During our Department's annual foreign contract payment Auditing from the year 2005 - 2007, I discovered in our Data system a dormant contract document s and the Payment Allocation Voucher that amounted US$20,500,000.00 (TWENTY MILLION FIVE HUNDRED THOUSAND DOLLARS) which belongs to a contractor Citizen from your country as registered in the contract payment file here in my office. Following the dormancy of this contract execution as already signed and approved for the payment, I immediately conducted an investigation regarding the beneficiary client and further discovered that the client were involved in a fatal accident on their return to his Hotel accommodation along Johannesb urg Airport Highway and died on the spot with his wife and only daughter in August 2007.
Being in the helm of this Department, I reserved the power to re-writethe c ontract payment documents and the Payment Bank Draft to your name as one of his Company partner in the High Court to enable the Commercial Bank here expedite the remittance instructions for transferring the funds to any of your overseas nomina ted Account. Therefore, I seek your consent in private to collaborate with me by letting me document you as the Company partner to the deceased client to receive this payment transferred to any of your nominated Account abroad. However, by virtue of my position as a Civil Servant, I cannot acquire this funds in my name or in the name of any local Company here for avoidance of any future implications, this prompted my contacting you for this transaction hence the late client is also from your country. I have resolved to offer you 25% from the total amount immediately this funds is transferred to your Account abroad. I will appreciate you to send me the following details to enable me re-write the payment documents in your name for smooth transferring of the funds to any of your nominated Account in your country by the Bank:-
* YOUR NAMES IN FULL:
* RESIDENTIAL ADDRESS:
* COMPANY'S NAME AND ADDRESS:
* CONTA CT OFFICE TEL / FAX NUMBER / MOBILE PHONE:
Basically, this transaction can only take between 3 - 5 days andI wilre-write the Contract documents in your name and the Bank will transfer the fund(s) to you immediately I received your reply and detail information's. Thanks in advance for your anticipated co-operation while I wait for your most urgent reply through this Email: mohdi_eliddrissa@minister.com to enable me arrange the transfer with you as my contact partner as stipulated above. Allah Bless you.
Yours Truly,
DR. MOHAMMED AZIZI EL-IDDRISSA
(Executive Chairman)
