From: John Mokaba <johnmokaba2@gmail.com>
Reply-To: john.mokaba.m@gmail.com
Date: Tue, 11 Apr 2023 12:49:44 +0200
Subject: ref
Dear Sir
I am Mr. John Mokaba, Member Project Implementation with South African
Anglo-Gold Ashanti in Johannesburg and a member of the Contract Tenders
Board (CTB) of the above corporation. Your esteemed address was reliably
introduced to me at the South African Chamber of Commerce and Industry in
my search for a reliable individual/company who can handle a strictly
confidential transaction, which involves the transfer of a reasonable sum
of money to a foreign account. The amount of money involved is (FIfty
Million United States Dollars.
This money has already been extracted from various contracts awarded by
this corporation, as a result of over-invoicing masterminded by the
concerned officials involved, this has been drafted to represent the final
payment for a contract that was executed to this corporation some years
back. The money is now floating in the suspense account of the South Africa
Reserve Bank awaiting claim by any foreign partner which status we now want
you to resume. Now is the optimum period to consummate this fund, following
the presidential directive to all ministries to settle all outstanding
debts owed to both local and foreign contractors? In my last meeting with
the Officials involved, it was unanimously agreed that 30% of the total sum
will be given to you, 70% will be for us
I assure you that this transaction is 100% risk free as we have concluded
every arrangement to protect the interest of everyone involved, Likewise
all modalities for the successful transfer of this fund have been worked
out with Department of Finance and the South Africa Reserve Bank to
facilitate the remittance of this fund to your designated account within 72
hours after your claim has been approved. However, I would want to believe
that you are honest enough and will not raise any misgiving attitude in any
aspect of the transaction, more importantly, that you will keep this
transaction very confidential so as not to tarnish the confidence reposed
on these officials by the Government of South Africa. If this proposal is
of interest to you, then kindly contact me with the above telephone number
first before sending email. Please treat this information as urgent and
confidential.
Best Regards
John Mokaba
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