From: "Mr.Themba Mthembu" <1979iconic@gmail.com>
Reply-To: themba2019mthembu@gmail.com
Date: Tue, 4 Apr 2023 13:20:43 +0200
Subject: Agriculture.
Happy New Month My Friend,
How are you and your family? My name is Mr. Themba Mthembu. I am
contacting you from the foreign trade office of the Chambers of
Commerce here in Johannesburg, South Africa. I havenât disclosed the
nature of my intention to anyone due to the sensitive and confidential
nature of the project involved which is my need for assistance 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 will crave
your indulgence and ask that you do not divulge this to any other
third party and ignore this email. I am constrained to issue more
details about this mutually beneficial financial project until I get
your positive response by email.
The fund in question $25,000,000.00 (Twenty-Five Million USD) accrued
from over-inflated contract executed by foreign contractors through
our 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 our shores. On the other
hand it is not safe to keep 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 mutual benefit.
My proposal is that after you receive the funds, it would be shared as
follows: 30% to you as commission for your co-operation and assistance
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 ministry and you
will email the approval to the paying bank to facilitate the
processing and transfer of the contract funds into any of your
nominated bank accounts. If you are interested and capable, I request
you forward your personal details to my private email address
on(themba2019mthembu@gmail.com) to enable me to contact you for
further discussion. I would also request that you send me your most
confidential phone number for further communication too.
Respectfully,
Mr. Themba Mthembu
Email: themba2019mthembu@gmail.com
Phone- +27-71-700-7449
www.kzndard.gov.za
Program Implementation Committee.
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