David Motiba on Wed, 5 Mar 2003 05:23:02 +0100 (CET)


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[Nettime-bold] Very important


DR. DAVID MOTIBA
DEPARTMENT OF 
MINERALS & ENERGY,
PRETORIA, SOUTH AFRICA.

Dear Sir,

It is my pleasure to write you this letter on behalf of my colleagues. Your information was given to me by a member of the  South 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 cooperation 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 and Energy where I work as a Director of Audit and Project Implementation and with the cooperation of two other top officials, we have in our possession an overdue payment in US funds.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 S$67,900,000.00 (Sixty Seven Million, Nine Hunderd Thousand US Dollars). 

Though the actual cost has been paid to the original contractor, leaving the excess balance as unclaimed.Since the present elected government of Mr. Thambo Mbeki is determined to pay foreign contractors all debts owed, so as to maintain good relationship (as started by our former President, Dr. Nelson Mandela) with foreign governments and non-governmental agencies, we included our bills for approvals with the Department of Finance and the Reserved Bank of South Africa (RBSA). 

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 20% (USD$13.58M) while my colleagues and I receive 70% and the balance of US$6.790M (10%) projected for taxation and miscellaneous expenses incurred.The business is completely safe and secure, provided you treat it with utmost confidentiality. It does not matter whether You/your Company does contract projects or not as a transfer of powers will be secured in favor of You/your Company. 

Also your area of specialization is not a hindrance to the successful execution of this transaction. 

We shall repose our confidence in you and hope that you will not disappoint us.Kindly notify me by eFax No: 1 425 675 0096 for further details upon your acceptance of this proposal.

Regards,

Dr. DAVID MOTIBA.


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