From: Procurement Procurement <pprocurement111@gmail.com>
Date: Thu, 23 Jan 2014 14:44:56 +0200
Subject: FROM DANIEL NYATHI....INVESTMENT RELATIONSHIP.
FROM DANIEL NYATHI.
+27 74 791 8434
Good day My Friend.
I write asking for your indulgence in re-profiling funds to tune of
Thirty Two Million, Eight Hundred Thousand United States Dollars
(US$32.8m) which we want kept safely overseas under your supervision.
In other words, we would like you to receive the said funds on our
behalf. The Funds were derived from over time from a project awarded
to a foreign firm by my Department, and presently the actual contract
cost have been paid to the original project executors, leaving the
balance in the tune of the said amount which we have in principle
obtained approval to remit overseas.
Kindly pardon the use of a medium as informal as this for reaching out
to you to make a request of great importance to us. Currently, I work
as a Director of Projects at the Department of Minerals & Energy here
in Pretoria. I have the authority and approval of my partners involved
in this transaction to negotiate a suitable compensation for your
participation and I propose 22.2 percent, while we also propose that
we receive 46.6 percent and 31.2 percent be earmarked for purposes of
taxation.
This endeavor has a minimal risk factor on your part provided you
treat it with the utmost discretion. You are advised to reach me
through e-mail correspondence info.procurementlogistics@gmail.com
I am available via email to discuss further with you. I am looking
forward to hearing from you immediately.
Sincerely,
Daniel Nyathi.
+27 74 791 8434
|
