Dear Sir/Madam,
I only got your contact details from the South Africa Exchange Information
On-line Service on my personal programmed search on the internet for a
reputable company or individual to assist me sincerely & confidential which
your information & profiles were very satisfactory, so I decided to contact
you immediately.
It is my great pleasure to write you this letter .
Within the Department of Minerals & Energy where I work as a Director of
Audit and Project Implementation, I have in my 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,
I the official over-invoiced to the amount of US$50,000, 000.00
(Fifty Million United States Dollars). Though the actual
contract cost has been paid to the original contractor, leaving the excess
balance unclaimed.
Since the present elected Government is determined to pay foreign contractors
all debts owed, so as to maintain good relationship with foreign governments
and non-government agencies, we included our bills for approvals with the
Department of Finance and the South Africa Reserve Bank (SARB). I am seeking
your assistance to front as beneficiary of the unclaimed funds, since I am 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 to propose that should you be willing to assist me in this transaction
your share as compensation will be (35%), I receive (60%) and the balance of
(5%) for taxation and miscellaneous expenses incurred during the transfer
process.
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, 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. I have reposed my confidence in you and hope
that you will not disappoint me. Your urgent response please. Thanks for your
co-operation.
You should contact me through this Email: frankmalela4@gmail.com
Regards,
Mr.Frank Elna.