From: "Themba Mthembu" <dennis@indomaret.co.id>
Reply-To: mthebmu@gmail.com
Date: Sun, 09 Oct 2022 04:50:56 +0200
Subject: Project Implementation


Hello, I am contacting you after making official enquiries at the foreign=
trade office of the Chambers of Commerce here in Johannesburg, South Afric=
a. I havent disclosed the nature of my intention to anyone due to the sensi=
tive and confidential nature of the project involved which is my need for a=
ssistance in profiling some investment funds and transfer of said funds to =
your country. I must plead for your confidence and confidentiality and if=
it so happens that you are unable to assist in this project I would crave =
your indulgence and ask that you do not divulge this to any other third par=
ty and ignore this email. I am constrained to issue more details about this=
mutually beneficial financial project until I get your positive response b=
y email. The fund in question $40,000,000.00 (Forty Million USD) accrued =
from an over-inflated contract executed by foreign contractors through our =
connections and the over invoiced amount is waiting to be remitted from a c=
ommercial bank here in South Africa. By virtue of my position as a senior c=
ivil servant I cannot acquire this money in my name due to the fact that I =
am bound by the Civil Service Code of Ethics which bars me from operating b=
ank accounts outside of our shores. On the other hand it is not safe to kee=
p the funds here due to security reasons; hence my need to source for an ov=
erseas silent partner to facilitate the transfer of these funds for our mut=
ual benefit. My proposal is that after you receive the funds, it would be=
shared as follows: 30% to you as commission for your cooperation and assis=
tance in facilitating the transfer, while the remaining 65% belongs to me. =
You will be free to take out your commission immediately after the money is=
credited to your account in your country. Since our objective is to invest=
the money in a foreign country, it would be appreciated if you could also =
help us with advice and direction on investing into profitable ventures in =
your country. What we need to do is give you an approval from the ministr=
y and you will email the approval to the paying bank to facilitate the proc=
essing and transfer of the contract funds into any of your nominated bank a=
ccounts. If you are interested and capable, I request you forward your pers=
onal details to my private email address mthembub@africamail.com to enable =
me to contact you for further discussion. I would also request that you sen=
d me your most confidential phone number for further communication too. R=
espectfully, Mr. Themba Mthembu Email:mthembub@africamail.com Phone:+27 71 =
700 7449 https://www.kzndard.gov.za/ Director, Project Implementation and A=
udit Committee