FROM: MR. TEDDY OWENS JAMES
TEL: 0031-630-062-608
I would like to begin by way of introduction.My name
is TEDDY O. JAMES,a native of Capetown-South Africa
and a senior employee to the South Africa Ministry
of eneryg and Mineral Resources currently here in
Amsterdam- Netherlands on a 3 months civil service research.
I ran into your personal information, in search of a trustworthy and
reliable person with the office of chamber of commerce in Brussel ,
though i did not disclose the purpose of search.
I am writing this letter to solicite your co-operation
in order to redeem an investment interest currently
being held under trust with the South Africa Ministry
of energy and mineral resources.The said investment
now valued at US$36.500.000.00 (Thirty six million five hundred United State Dollars) was
consolidated mining corporation in 1985 for 14 years.
Since the maturity of this contract in August 1999,several attempt have been made without success to contact MR. MOORE MOFFAT or any of his close relatives,in whose favour the investment cash value could be paid to. My partner who is the account director at Ministry
of energy and Mineral resources and two other collegues,have initiated the process of filing a
claim for this money,with the hope of having these funds transferred into a safe OVERSEA ACCOUNT.
We as civil service officials are deprive by law of the legal right to
opperate oversea bank account, under the Constitutional Assembly civil
service constitutional finacial code conduct bureau (Act -0221/s-sec
GDF/47-ZA) on 8th-may -1996 of REPUBLIC OF SOUTH AFRICA.
We would file a claim for this money with the Ministry
claiming that you were appointed by MR. MOORE MOFFAT to be
the beneficiary to these funds.The approval procedure of this claim,
take 5-7 working days. As soon as the claim is approved, the stated sum of US$36.500.000.00 (Thirty six million five hundred thousand United State Dollars ) will be
transferred into an account of your choice,after which my collegues and I shall travel to meet with you for the disbursement of the fund.
Since the money will be in your custody,you have the
responsibility to ensure that my collegues and I
receive 85% of the total sum while 10% for your assistance in putting
claim and providing an oversea account; 5% have been set aside for any
incidential expences that might be incured in the cource of this transaction.
Please we urgue you to keep this affair STRICTLY CONFIDENTIAL ,because we
are still in active Government service.
I want to assure you that my partners are in position
to make the payment of this claim possible,provided
you agree to meet with us and give us the guarantee
that our share will be well secure in your care.
Be rest assured that there is absolutely nothing to worry about in view of this claim; for your role is RISK FREE, and it not subject to any enquiry as my partner will handle the claims
directly on behalf in South Africa.
Please acknowledge the receipt of this letter by urgently contacting me
through telephone (+31-630-062-608) and e-mail for details of this transaction. I
look forward to your prompt respond.
Yours truly,
TEDDY O. JAMES
NOTE: YOUR PHONE NUMBER IS VERY IMPORTANT, AS BUSINESS OF THIS
MAGNITUDE AND NATURE IS NOT SUPPOSED TO BE DONE VIA E-MAIL.