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Wed, 6 Oct 2004 00:30:04 +0200 (CEST)
I write to solicit for your assistance in a matter that can be of mutual
benefit to us. I only pray that you read through carefully
and respond as promptly as possible.
Precisely, on the 25th of May 2000, the Ministry of Minerals and Energy in
South Africa where I work as a Director of Auditing & Project
Implementation,received Presidential irrevocable circular Order requesting the
Ministry to compile and forward the list of all past Foreign Contractors, whose
contract payments are pending since the period of the immediate past regime of
Dr. Nelson Mandela and the present regime. The purpose of this exercise was for
the present South African elected government to pay foreign contractors all
debts owed, so as to maintain good relationship with other foreign Governments
and non-Governmental financial agencies.
In light of the above, my colleagues and I, duly assigned with the duty to
compile this list of the past contractors, decided to include a non-existing
Company name with a bill of US$40,000,000, with other Company names and their
respective bills for payment approvals. Our intended plan is to create the
impression that (Guilder Mining SA Pty) which is the non-existing Company also
carried out contractual works of supply to the Ministry as well as others.
With the cooperation of Top Government officials in the Ministry and two
senior colleagues of mine in the Ministry, I was therefore assigned to contact
a trusted and reliable foreign based businessman,furnish him with the
appropriate documents, in laying claim to this $40 Million being payment for
contract executed. Payment shall then be transferred upon approval to a safe
account as would be provided by you. In other words, if you accept to be our
partner then you shall be considered, given the pertinent documentations to
have been awarded a contract [which has already been executed by you] for which
your Company shall be paid the sum of US$40 Million. Please be informed that
with the South African Government monetary policy, Government officials
/employees are not allowed to operate or own bank accounts abroad hence our
decision to seek a foreign partner.
I also have the authority of my colleagues involved to negotiate your share
and benefit of the US$40M after a successful transfer into your account. For
further information, please contact us via the email address address@hidden
Thanks for your anticipated cooperation.
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