Sent: Tuesday, January 13, 2009 7:58 AM
Subject: RE: VITAL INFORMATION
Department of Finance and Economic
Affairs
Johannesburg, South
Africa
Tel: 0027 78 583 4063
Email: donaldkhumalo1@gmail.com
URGENT BUSINESS PROPOSAL
My name is Khumalo Donald, a high
placed official working with Department of (Finance & Economic Affairs) in
Johannesburg South Africa . I decided to reach
you directly to solicit for your assistance and guidelines in making a business
investment and transfer of US$30,600,000.00 (Thirty Million Six Hundred Thousand
United States Dollars) to your country.
Please I must plead for your confidence
in this transaction. I and a colleague of mine are currently in need of a silent
foreign partner whose identity we can use to transfer this sum of money. But at
this moment, I am constrained to issue more details about this profitable
business until I get your response by email, please if you can take out a moment
of your very busy schedule today to respond back to my private email below for
more details and include your private telephone number for easier and faster
communication with you.
This fund accrued legitimately to us as
commission from foreign contracts, through our private connections. The fund is
presently waiting to be remitted from the 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. My colleague has mandated me as a matter of
trust 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.
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
83% belongs to me and two colleague and 2% will be used to offset expenses we
incur at the cause of the transfer. You will be free to take out your commission
immediately after the money hits your account in 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 ventures in your country.
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 me our part of the money. The
transaction, although discreet, is legitimate and the money will be transferred
successfully with all necessary back-up official documents showing the
legitimate source/origin of fund. The transfer will be effected 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 returning this mail through my alternative email
address. kdkhumalodonald@gmail.com
Yours Faithfully,
Mr. Khumalo Donald
Tel: 0027 78 583
4063