From: DumisaniRobert AbramsMorris <jo.harris41@hotmail.com>
Reply-To: <d.abrams@live.com>
Date: Mon, 8 Oct 2012 09:44:33 +0200
Subject: Compliments of the day!



Compliments of the day!
Re: Fund Relocation Re-Profiling

I am Mr.Dumisani Abrams, one of the Executives of Contracts Appraisal and Payment Board, here in South Africa. I am contacting you for a mutual beneficial business with believe you will not disappoint or let us down at last. What you are about to read might sound like a fiction but it is very real. I was mandated to contact you.

We deliberately over-invoiced some Federal Contracts awarded by the Federal Government through our recommendation. We have arrived at the opportunity to transfer this over-invoiced amount out of this country, as the original foreign contractors have received their full payments leaving the over-invoiced amounts. The amount is U.S$120 Million (One Hundred and Twenty Million United States Dollars). We inflated and over-invoiced the original contracts and approved payments using our various offices and positions. Now that original contractors have received full payments, the inflated amount needs to be removed out of the country in order to eliminate suspicion from government during the next auditing of accounts and services of our Board. We will not like to lose this money and be exposed here.

I am contacting you as a foreigner, in order to arrange with you the removal of this money from here because we cannot be able to remove the money under our names, considering restrictions guiding our civil service codes and conducts. This money cannot be approved to a local resident, but can be approved to a foreigner because the money is in foreign currency hence we want you to stand as a “Sub-Contractor”. We shall present you as a sub-contractor to the original contractors and this $120 Million will be approved to your name or to a company we shall register for you locally through our connection. The money can be transferred in instalments depending on your choice and security concerns. A perfect transfer strategy and legal structures would be put in place in your name, as we shall arrange back-up contract documentations, and then apply claims.

With our positions and influence here, this money would be re-profiled to your favor and transferred to any overseas bank account/s you will nominate, but with an assurance from you that this money will remain safe in your custody pending our arrival to join you for securing our share. After the transfer, all the documents relating to the transferred money will be destroyed immediately, in order to avoid future traces. For your involvement in this project…you will receive 2.5% of the total money after the transfer. Feel free to call or email me for further discussions and guidance on what is expected of you. We shall be counting on your sense of secrecy and confidentiality, to avoid risky exposure, considering sensitivity of this deal here.
I am anxiously looking forward to your urgent response, so we can start off.

Yours sincerely,

Mr.DUMISANI ABRAMS,
Tel: 0027 71 983 0098.
E Mail: d.abrams@live.com