From: "Mrs. Nelly Letsholonyane" <nellyletsholonyane1@gmail.com> (may be fake)
Reply-To: nellyletsholonyane2010@gmail.com
Date: Thu, 17 Dec 2015 14:17:25 -0500
Subject: Mrs. Nelly Letsholonyane

From: Dr. Mrs. Nelly Letsholonyane Director General. At National Department of Human Settlements Provincial Treasury Johannesburg, South Africa Tel: +27-630339952 Email: (nellyletsholonyane2010@gmail.com) PAYMENT AUTHENTICATION. Dear Sir/Madam. I write to introduce this urgent/important business opportunity to you Irrespective of the fact that we have not seen or known each other before believing that it will be of immense benefit to both of us. Your contact information came to me from your country's trade journal during my search for a reliable and God fearing person that can assist me and I quite believe on my own that you can be of great help in this regard even if I am not acquainted to you before. Let me formally introduce myself. I am Dr. Mrs. Nelly Letsholonyane. Director General. At National Department of Human Settlements Provincial Treasury, my office monitors and controls the affairs of all banks and financial institutions in South Africa concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds. I have every files before me and the data's will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $105.7 Million United States Dollars. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received 2 days ago from the Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally. MY CONDITIONS 1. You will give me 50% of the contract funds as soon as you confirm it in your designated bank account. And you will take 50% of the total sum for your assistance. 2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. 3. You will help me to invest the fund in your country. If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. Waiting for your reply soon. Or you can contact me on my direct telephone number + +27-630339952 or Email (nellyletsholonyane2010@gmail.com) Yours Sincerely Dr. Mrs. Nelly Letsholonyane