From: DR SAMUEL MALAGA <email@example.com>
Subject: DR.SAMUEL MALAGA.
Date: Friday, July 18, 2008, 10:59 PM
From the Desk of: DR.SAMUEL MALAGA.
B Sc (CTU) M. Sc,P.hd
Director, Project Implementation
CONFIDENTIAL & URGENT
It is my great pleasure to write you this letter on behalf of my
colleagues. A member of the South gave your information to me
African Export Promotion Council (SAEPC) who was with the Government
delegation on a trip to your country for a bilateral conference talk to
encourage foreign investors. I have decided to seek a confidential
co-operation with you in the execution of the deal hereunder for the
benefit of all parties and hope you will keep it confidential because
of the nature of this business.
Within the Department of Minerals & Energy where I work as a Director
of Audit and Project Implementation and with the co-operation of two
other top officials, we have in our possession an overdue payment in US
The said funds represent certain percentage of the total contract value
executed on behalf of my Department by a foreign contracting firm,
which we the officials over-invoiced to the amount of US$26.500, 000.00
(Twenty-Six Million Five Hundred Thousand US Dollars). Though the
Actual contract cost has been paid to the original contractor, leaving
the excess balance unclaimed.
Since the present elected Government is determined to pay foreign
contractors all debts owed, so as to maintain good relationship with
foreign governments and non-government agencies, we included our bills
for approvals with the Department of Finance and the South Africa
Reserve Bank (SARB). We are seeking your assistance to front as
beneficiary of the unclaimed funds, since we are not allowed
to operate foreign accounts.Details and change of beneficiary
information upon application for claim to reflect payment and approvals
will be secured on behalf of you/your Company.
I have the authority of my partners involved to propose that should you
be willing to assist us in this transaction your share as compensation
Will be US$6.625m (25%), while my colleagues and I receive US$17.225m
(65%) and the balance of US$2.650m (10%) for taxation and miscellaneous
expenses incurred.The business is completely safe and secure, providedyou
treat it with Utmost confidentiality. It does not matter whether
you/your Company does contract projects, as a transfer of powers will be
secured in favour of you/your Company. Also, your area of specialization is not
hindrance to the successful execution of this transaction.
I have reposed my confidence in you and hope that you will not
Thanks for your co-operation.
N.B Please email your confidential Telephone and Fax numbers to enable
me contact you for further clarifications
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