Thu Jan 16 18:24:00 GMT 2003
STRICTLY CONFIDENTIAL & URGENT.
I am Mr,San Boma, a native of Cape Town in
South Africa and I am an Executive Accountant with
the South Africa DEPARTMENT OF MINERAL RESOURCES AND ENERGY
First and foremost, I apologized 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.
I have decided to seek a confidential
co-operation with you in the execution of the deal
described Here under for the benefit of all parties
and hope you will keep it as a top secret because of the
nature of this transaction.
Within the Department of Mining & Natural Resources
where I work as an Executive Accountant and with the
cooperation of four other top officials, we have in
our possession as over due payment bills totaling
Twenty - One Million, Five Hundred Thousand U. S.
Dollars ($21,500,000.) which we want to transfer
abroad with the assistance and cooperation of a
foreign company/individual to receive the said fund
on our behalf or a reliable foreign non-company account
to receive such funds. More so, we are handicapped in
the circumstances, as the South Africa Civil Service
Code of Conduct does not allow us to operate offshore
account hence your importance in the whole
transaction.This amount $21.5m 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 cost have been paid to the original contractor,
leaving the balance in the Tune of the said amount
which we have in principles gotten approval to remit
by Key tested Telegraphic Transfer (K.T.T) to any
foreign bank account you will provide by filing in an
application through the Justice Ministry here in
South Africa for the transfer of rights and privileges of
the former contractor to you.
I have the authority of my partners involved to
propose that should you be willing to assist us in
$21.5 million, 70% for us, 25% for your assistance
and 5% for taxation and miscellaneous expenses.
The business itself is 100% safe, on your part provided
you treat it with utmost secrecy and confidentiality.
Also your area of specialization is not a hindrance
to the successful execution of this transaction. I have reposed my
confidence in you and hope that you will not
disappoint me. Endeavor to contact me immediately on my
e-mail address . I want to assure you that my partners
and myself are in a position to make the payment of this
claim possible provided you can give us a very strong
Assurance and guarantee that our share will be secured
and please remember to treat this matter as very confidential
matter, because we will not comprehend with any form
of exposure as we are still in active Government
Service and remember once again that time is of the
essence in this business.
I wait in anticipation of your fullest co-operation.
In response to this mail, please reply to this mail box,
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