DEPARTMENT OF MINERALS AND ENERGY PRETORIA, REPUBLIC OF SOUTH AFRICA E-MAIL;
INVESTMENT REQUEST Dear Sir, My pleasure to write to you this letter on behalf of my colleagues, which I believe will be a big surprise as we are both complete strangers, I work for the ministry of Minerals And Energy in South Africa, but presently in Netherlands on an official program for a period of 30 days. By this letter, I am representing and also acting on behalf of my Boss and two other senior colleagues whose mandate I have to contact a trusted and Reliable foreign based businessman during this period of my stay in Zurich concerning a business matter of mutual benefit to all. By this mandate given to me, we are in dire need of a foreign partner to assist us in the transfer/investment of USD30, 000,000.00(Thirty million United state Dollars) the key issue are the transfer and the subsequent investment of the said sum. We are ready to go into an agreement with you and also offer you negotiable fee for the assistance and putting together and investment portfolio for us. Within the Department of Minerals and Energy where I work as a Director of Audit and Project Implementation, with the co-operation of three of my senor colleagues, we have in our possession an overdue payment of 30 million. This said fund represent certain Percentage of the contract value executed on behalf of my Department by a foreign Contracting firm, which we the officials over-invoiced to the amount of US$30,000,000.00(Thirty million United States Dollars). Though the actual contract sum have been paid to the original contractors, leaving the excess balance unclaimed. Since the present elected Government is determined to pay foreign Contractor all debts owed, so as to maintain good relationship with foreign Government and non-government agencies, we included our bills for approvals with the Department of Finance and the Reserve Bank of South Africa (RBSA). We are seeking your assistance to front As the beneficiary of the unclaimed Funds, since we are not allowed to operate foreign accounts. Details and change of beneficiary information upon your application for claim to reflect payment and approvals will be secured on behalf of you/your Company. This business is completely safe and secure, provided you treat it with utmost confidentiality it does not matter whether or not you own a company or you invested funds before, we shall guide you on what to do as this is a common practice in my Country. The bases will be that a major company won a contract from my ministry and Subcontracted it to you. More often, big trading companies and firms of unrelated fields win contracts and subcontracts to more specialized firms for execution. We shall follow strictly all the legal procedures entailed in our laws and the international laws transferring the funds to make it legitimate and authoritative. Upon your acceptance of this proposal I shall provide for you my private telephone number through which you can reach me for verbal discussion on the details, otherwise kindly disregard this email and delete from your box immediately. Thank you and God Bless. Best Regards, Mr. Paul waltals.
