FROM KHOZA THEMBA.
Address: No 2 Loius Botha Avenue,
Berea, Johannesburg,
South-Africa.
RE: USD17.6 MILLION-BUSINESS PARTNERSHIP
Dear Sir,
I will begin by introducing myself to you as the Chief
Accounting Officer, Department of Energy and Mineral
Resources, Republic of South Africa I have the
privilege of having your name, courtesy of one of the
International Business Journals here, and I am writing
to solicit your sincere co-operation in order to
redeem an investment interest currently being held
under TRUST with the DEPARTMENT of ENERGY and MINERAL
RESOURCES.
The said investment, which is, now valued at USD30M
was originally purchased by MR.REGINALD MALUSI and
leased in 1984 to LABROUTH INVESTMENTS LIMITED. At
maturity of the contract in May 1999, several attempts
have been made without success, to contact Mr.
REGINALD MALUSI or any of his relatives in whose
favour the cash value for the redeemed investment
could be made.
As the Head of accounts in the Department, I have,
with my Director General (DG) carefully initiated the
process of filing a claim for the money with the hope
of having the Fund Transferred abroad for investment
on our behalf and, we are hopeful you will agree with
our intention to arrange payment of the claim in your
name. We require that you let us prepare and file the
claim for the money from this Department indicating
your name as the appointed beneficiary of the FUND.
Upon approval of the payment of this claim, you will
beeped, seventeen million six hundred thousand United States Dollars (USD17.6Million),
and since the money will be paid directly
into a bank account to be nominated by you, you will
have the responsibility to ensure that we receive our
share of the money which I and my colleague have
decided will be 75% while you will keep
25% as your personal commission.
I have to assure you however, that we are to make the
payment of the Fund possible, provided you are ready
to meet with us and give us a very strong GUARANTEE
that our share of the fund will be secured in your
Hands and that you would not betray our trust in
making the transfer of the Fund into your Bank
account.
This is a very safe and risk-free involvement as it is
not prone to any Enquiry since we are all active
partners and will not want to loose our positions in
Government and the Department. Meanwhile I demand that
you keep this transaction very Private and
confidential in view of our personal involvement’s.
Full details of the processes for the claim will
be provided as soon as we receive your response and
acceptance to be part of this agreement expect the
immediate indication of your interest by the
above e-mail. Kindly adopt and treat
accordingly.
NB. remember to include your private phone and fax
number.
Best regards,
KHOZA THEMBA.
