The South Africa economy recently witnessed greatest growth in its tourism sector with astronomical growth increase since the end of Apartheid. Within the Late Nelson Mandela’s burial organizing committee which was just concluded on the 15th of December 2013 where I worked as director of Auditing and Project Implementation, for all contracts awarded to both local and foreign firms in relation to the building/refurbishment of existing infrastructure used during the Burial ceremonies. 94 heads of states and government across the globe attended the burial ceremony which lasted for almost one week. The ceremony was rated as one of the largest burial ceremony of all times. Our committee has utilized all funds allocated to it and has also commenced the auditing process. I and two of my colleague have set a side a certain amount of money for our own personal use. The Government has continuously strived to improve and maintain good relationship with foreign governments and Non-Govern
mental financial agencies by ensu
The government has also congratulated us on this great achievement.
I therefore write, asking for your indulgence in re-profiling funds to tune of Twenty Five Million Seven Hundred Thousand United States Dollars (US$25.700.000.00) currently domiciled in a private finance company here in South Africa which we want to keep safely overseas under your supervision. In other words, we would like you to receive the said funds on our behalf. The Funds were derived over time from couple of projects awarded to foreign firms by my committee , 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 decided to remit overseas to an account to be nominated by you. We deliberately deposited this fund in a private finance company rather than a commercial bank to avoid any record or trace of the deposit because we made the deposit under false declaration because we are still serving government functionaries. . We shall arrange the pa
pers to apply for the release and
Currently, I work as a Director of Projects in the Ministry tourism here in Pretoria therefore cannot move this fund in my name because I am still a civil servant. I have the authority and approval of my partners involved in this transaction to compensate you with 30% for your participation. We intend to move this fund before the final audit of our committee is completed.
This endeavor has a minimal risk factor on your part provided you treat it with the utmost discretion. You are advised to come back for further clarification.
I await in anticipation your fullest co-operation.
Thanks
Yours Faithful
Engr. Grant Sisulu
Director, Project Implementation
