From: <melsitovava@mintrans.ru>
Reply-To: jabufk@workmail.co.za
Date: Sun, 12 Aug 2018 21:31:35 +0100
Subject: Confidential Business Proposal


Attn: Sir/Madam,


Subject: A Confidential Business Proposal for your Partnership.


INTRODUCTION
I am Dr. Jabu Fisani Agbanu, the Director of Foreign Allocation of South Af=
rican Reserve Bank. My office monitors and controls the affairs of all bank=
s and financial institutions in South Africa concerned with foreign claims =
& payments. I am the final signatory to all transfers or remittances of hug=
e funds moving within banks both on the local and international levels in l=
ine with foreign claims and settlements. =


PROPOSAL
I have before me lists of funds, which could not be transferred to some nom=
inated accounts, as these accounts have been identified either as ghost acc=
ounts, unclaimed deposits or over-invoiced sum. On this note, I wish to hav=
e a deal with you as regards to one of this unpaid fund. I have a file befo=
re me in connection with an unwired fund, which was not paid to the benefic=
iary due to suspicion of money laundering connection. As it is my duty to r=
ecommend the transfer of these surplus funds to the Finance Department and =
Reserve Accounts as unclaimed deposits, I have the opportunity to write you=
based on the instructions I received two days ago from the Foreign Debts R=
econciliation Dept., to submit the List of payment reports, expenditures an=
d audited reports of revenues. Among several others, I have decided to remi=
t the fund in question to foreign account following my idea that we can hav=
e a deal/agreement and I am going to do this legally.

MY CONDITIONS =

1. The amount in question totals to US$25M (Twenty Five Million United Stat=
es Dollars) and will be transferred to your account after the processing of=
all relevant legal documents in your name as the beneficiary, the transfer=
will be made by Draft or telegraphic Transfer (T/T).
2. This deal must be kept secret forever, and all correspondences will be s=
trictly by email / telephone, for security reasons.
3. There should be no third parties as most problems associated with fund r=
emittances are caused by agents or representatives.
4. Note that after the successful completion of this transaction, you and I=
will have a fair share of the fund in the ratio of 50% for you and 50% for=
me. If you AGREE with my conditions, l advise you on what to do immediatel=
y and the transfer will commence without delay, as I will proceed to fix yo=
ur name on the Payment schedule instantly to meet the mandate given to me b=
y our Finance Department.

INFORMATION REQUIRED
1. Your Full Name:...........................
2. Current Address:.........................
3. Direct Phone:...............................
Cell Number:...................................
4 Occupations:................................
5. Age:..............................................
6. Company:....................................

I hope you don't reject this offer to have this fund remitted to your accou=
nt for our mutual benefit. I assure you to ensure that this remittance will=
be executed without having any questions or risk affecting you as the fund=
beneficiary/account owner. I only advise you to maintain absolute confiden=
tiality until the final remittance is executed. =


I will wait to receive your response as early as possible. =


Truly yours,




Dr. Jabu Fisani Agbanu
(South African Reserve Bank)
Reply to Email: jabufk@workmail.co.za =

Mobile: +27-78-998-0338