From: alexander_dd1 [mailto:alexander_dd1@libero.it]
Sent: Friday, November 14, 2008 3:35 PM
Subject: CONTRACT
From the Desk of:
Engr. Alexander Ngobeni
Tel: 27 78 127 9658 Fax: 27 11 507 5168
Attention: President / C.E.O
RE: CAPITAL INVESTMENT
I am Engineer Alexander Ngobeni, a director of Project Management with the
South African Ministry of Minerals and Energy Recourses. I am making this
contact with you based on the committee's need for an individual/ company
who is willing to assist us with a solution to money transfer. First and
foremost, I apologize using this medium to reach you for a transaction /
business of this magnitude, but this is due to Confidentiality and prompt
access
reposed on this medium. In enfolding this proposal, I want to count on you,
as a
respected and honest person to handle this transaction with sincerity and
trust.
I have decided to seek co-operation from you in the execution of the deal
described hereunder for the benefit of all parties involved and hope you
will
keep it as a secret because of the nature of this transaction. Within the
department of Minerals and Energy Recourses where I am employed as a
director of
project management and with the co-operation of two other top officials, we
have
in our possession as overdue payment bills totaling Thirty Eight million,
five
hundred thousand U.S Dollars (U.S $38,500,000.00) which we want to transfer
abroad with the assistance and co-operation of a foreign company/individual
to
receive the said funds on our behalf or a reliable foreign non-company
account
to receive such funds.
We are handicapped in circumstances, as we are still in active government
service and more so the South African Code of Conduct does not allow us to
operate off-sure accounts hence your importance in this transaction. This
amount
(U.S$38.5m) represents the balance of the total contract value executed on
behalf of my Department by a foreign contracting firm, which we, the
officials
over invoiced deliberately. Though the actual contract costs have been paid
to
the original contractor, leaving the balance in tune of the said amount
which we
have in principles got approval to remit by Telegraphic Transfer (T.T) to
any
foreign Bank account you will provide by filling in the application through
the
Justice department here in South Africa for the transfer of rights and
privileges of the former contractor to you. I have the authority of the
parties
involved to discuss modalities of sharing with you.
Your share of the entire sum U.S$38.5 Million will be (20%), U.S$7.7million
(75%) (U.S$28,875 Million) for us and U.S$1.925million (5%) for taxation and
miscellaneous expenses. The disbursement pattern still remain as agreed
percentage if taxation in your country takes a toll of the total sum.
Kindly notify me by phone, e-mail or fax, your secured telephone and fax
number
for further details upon your acceptance of this proposal, this will enable
me
to call and fax all details for your understanding before we commerce.
Thank you in anticipation for your co-operation.
Best regards,
Engr. Alexander Ngobeni
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