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JOSEPH N.RADEBE
TEL: +27-82-535-3656
FAX: +27-83-330-4359
JOHANNESBURG
SOUTH AFRICA
ATT: PRESIDENT/CEO
I am JOSEPH N. RADEBE, Director of Project, South Africa Ministry of Mining
& Natural Resources. 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 a money transfer. 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. In unfolding
this proposal, I want to count on you, as a respected and honest person
to handle this transaction with sincerity, trust and confidentiality.
I have decided to seek a confidential co-operation
with you in the execution of the deal described Hereunder 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 Ministry of Mining and Natural
resources where I work as Director of Project Implementation and with
the cooperation of four other top officials, we have in our possession
as overdue payment bills totaling TWENTY ONE MILLION United States Dollars
(US$21,O00, 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 $21m 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 filling in an application through the Ministry of
Justice 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 the transaction, your share of the sum will
be 20% of the $21 million, 70% for us and 5% for taxation and miscellaneous
expenses and while balance 5% will go to charity organization. The business
itself is 100% safe, on your part provided you treat it with utmost secrecy
and confidentiality. Also your area of specialization is not a hindrance
to the successful execution of this transaction. I have reposed my confidence
in you and hope that you will not disappoint me. Endeavor to contact me
immediately through my e-mail to confirm whether or not you are interested
in this deal. If you are not, it will enable me scout for another foreign
partner to carry out this deal. I want to assure you that my partners
and myself are in a position to make the payment of this claim possible
provided you can give us a very strong Assurance and guarantee that our
share will be secured and please, remember to treat this matter very
confidential , because we will not comprehend with any form of
exposure as we are still in active Government Service.
Once again, remember that time is of great essence in this transaction.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
MR. JOSEPH N.RADEBE
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US$ 21.000.000,00
Joseph N. RADEBE
