From: "ELLIOT SONGONI" (may be fake)
Reply-To: <elliotsongoni@consultant.com>
Date: Fri, 21 Sep 2018 14:48:52 -0700
Subject: INVESTMENT
REQUEST FOR PARTNERSHIP
ATTN: Dear sir/madam,
I am interested in your partnership in a business deal. This business proposal I wish to intimate you with
is of mutual benefit and its success is entirely based on mutual trust, cooperation and a high level of
confidentiality as regard this transaction.
I am representing the board of contract review and monitoring committee of South Africa Consolidated
Copper Mines (SACCM). I am seeking your assistance to enable me transfer the sum of
US$44,500,000.00 (Forty four Million, Five Hundred Thousand United States Dollars) into your
private/company account. The fund came about as a result of a contract awarded and
executed for and on behalf of my Ministry.
The contract was supposed to be awarded to two foreign contractors to the tune of US$80,000,000.00
( Eighty Million United States Dollars). But in the course of negotiation, the contract was awarded to a
Bulgarian Contractor at the cost of US$124,500,000.00 (One hundred and Twenty four Million, Five
Hundred Thousand United States Dollars),to my benefit unknown to the contractor. This contract has
been satisfactorily executed and inspected as the Bulgarian firm is presently securing payment from my
Ministry, where our Board is in-charge of all foreign contract payment approval.
As a civil servant still in active government service, I am forbidden by law to operate an account outside
the shores of South Africa. Hence this message to you seeking your assistance so as to enable me present
your private/company account details as a beneficiary of contractual claims and have the funds release to
you.On actualization, the fund will be disbursed as Stated below:
1). 30% of the fund will be for you as beneficiary
2). 70% of the fund will be for us.
All logistics are in place and all modalities worked out for a smooth actualization of the transaction within
the next few working days of commencement.
For further details as to the workability of this transaction, please reach me as soon as possible for further
clarification. I am currently in England for a senior management course and most importantly to finalize
this transaction.
Details will be revealed upon the receipt of your mail.
Please, email me on receipt of this mail at:
E-mail:elliotsongoni@consultant.com
Tel: +27732882575
I await your urgent response.
Yours Sincerely,
ELLIOT SONGONI
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