From: "Themba Mthembu" <admis@ntc.net.pk>
Reply-To: mthebmb@gmail.com
Date: Mon, 30 Jan 2023 23:18:57 +0200
Subject: Ref:Project Implementation


Good Day I am contacting you after making official enquiries at the forei=
gn trade office of the Chambers of Commerce here in Johannesburg, South Afr=
ica. I havent disclosed the nature of my intention to anyone due to the sen=
sitive and confidential nature of the project involved which is my need for=
assistance in profiling some investment funds and transfer of said funds t=
o 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 crav=
e your indulgence and ask that you do not divulge this to any other third p=
arty and ignore this email. I am constrained to issue more details about th=
is mutually beneficial financial project until I get your positive response=
by email. The fund in question $40,000,000.00 (Forty Million USD) accrue=
d from an over-inflated contract executed by foreign contractors through ou=
r connections and the over invoiced amount is waiting to be remitted from a=
commercial bank here in South Africa. By virtue of my position as a senior=
civil 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=
bank accounts outside of our shores. On the other hand it is not safe to k=
eep the funds here due to security reasons; hence my need to source for an =
overseas silent partner to facilitate the transfer of these funds for our m=
utual 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 ass=
istance 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 inve=
st the money in a foreign country, it would be appreciated if you could als=
o help us with advice and direction on investing into profitable ventures i=
n your country. What we need to do is give you an approval from the minis=
try and you will email the approval to the paying bank to facilitate the pr=
ocessing and transfer of the contract funds into any of your nominated bank=
accounts. If you are interested and capable, I request you forward your pe=
rsonal details to my private email address mthembub@africamail.com to enabl=
e me to contact you for further discussion. I would also request that you s=
end me your most confidential phone number for further communication too. =

Respectfully, Mr. Themba Mthembu Email: mthembub@africamail.com https://=
www.kzndard.gov.za/ Director, Project Implementation and Audit Committee