[33057] in RISKS Forum
INVESTMENT PORTFOLIO
daemon@ATHENA.MIT.EDU (MFUNDO CLEMENT NKUHLU)
Thu Nov 24 11:23:06 2022
From: MFUNDO CLEMENT NKUHLU <clementnkuhlu5@outlook.com>
Date: Thu, 24 Nov 2022 16:22:46 +0000
To: Undisclosed recipients:;
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Dear Sir/ Madam
I only got your Email contact details from the South Africa Exchange Inform=
ation On-line Service on my personal programmed search on the internet for =
a reputable company or individual to assist me sincerely & confident that y=
our information & profiles were very satisfactory, so I decided to contact =
you immediately.
It is my great pleasure to write you this letter. Within Eskom Holdings Lim=
ited where I work as a Director of Audit and Project Implementation, I have=
in my possession an overdue payment in US currency.
The said funds represent a certain percentage of the total contract value e=
xecuted on behalf of my department by a foreign contracting firm, which I t=
he official over-invoiced to the amount of US$350,000, 000.00 (Three hundre=
d and fifty Million United States Dollar). Though the actual contract cost =
has been paid to the original contractor leaving the excess balance unclaim=
ed. Since the present elected Government is determined to pay foreign contr=
actors all debts owed, so as to maintain good relationships with foreign go=
vernments and non-government agencies, we included our bills for approvals =
with the Department of Finance and the South Africa Reserve Bank (SARB).
I am seeking your assistance to front as beneficiary of the unclaimed funds=
, since I am not allowed to operate foreign accounts, Details and change of=
beneficiary information upon application for claim to reflect payment and =
approvals will be secured on behalf of you/your Company. I have to propose =
that should you be willing to assist me in this transaction your share as c=
ompensation will be (30%), (5%) is for expenses and the balance of (65%) wi=
ll be for me. The business is completely safe and secure, provided you trea=
t it with Utmost confidentiality. It does not matter whether you/your Compa=
ny does contract projects, as a transfer of powers will be secured in favou=
r of you/your Company. 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 m=
e.
For more information kindly direct email to: thabisonzimande1976@gmail.com<=
mailto:thabisonzimande1976@gmail.com>
TEL;+27734596101
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1">
<style type=3D"text/css" style=3D"display:none;"> P {margin-top:0;margin-bo=
ttom:0;} </style>
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<body dir=3D"ltr">
<div style=3D"font-family: Calibri, Arial, Helvetica, sans-serif; font-size=
: 12pt; color: rgb(0, 0, 0); background-color: rgb(255, 255, 255);" class=
=3D"elementToProof">
<p class=3D"MsoNormal" style=3D"margin:0cm 0cm 8pt;line-height:150%;font-si=
ze:11pt;font-family:Calibri, sans-serif">
<span style=3D"font-family:"Arial",sans-serif;color:#222222;backg=
round:white" class=3D"ContentPasted0">Dear Sir/ Madam </=
span><span style=3D"font-family:"Arial",sans-serif;color:#222222"=
><br class=3D"ContentPasted0">
<br class=3D"ContentPasted0">
<span style=3D"background:white" class=3D"ContentPasted0">I only got your E=
mail contact details from the South Africa Exchange Information On-line Ser=
vice on my personal programmed search on the internet for a reputable compa=
ny or individual to assist me sincerely
& confident that your information & profiles were very satisfactor=
y, so I decided to contact you immediately. </sp=
an><br class=3D"ContentPasted0">
<br class=3D"ContentPasted0">
<br class=3D"ContentPasted0">
<span style=3D"background:white" class=3D"ContentPasted0">It is my great pl=
easure to write you this letter. Within Eskom Holdings Limited where I work=
as a Director of Audit and Project Implementation, I have in my possession=
an overdue payment in US currency.
</span><br class=3D"ContentPasted0">
<br class=3D"ContentPasted0">
<br class=3D"ContentPasted0">
<span style=3D"background:white" class=3D"ContentPasted0">The said funds re=
present a certain percentage of the total contract value executed on behalf=
of my department by a foreign contracting firm, which I the official over-=
invoiced to the amount of US$350,000,
000.00 (Three hundred and fifty Million United States Dollar). Though the =
actual contract cost has been paid to the original contractor leaving the e=
xcess balance unclaimed. Since the present elected Government is determined=
to pay foreign contractors all
debts owed, so as to maintain good relationships with foreign governments =
and non-government agencies, we included our bills for approvals with the D=
epartment of Finance and the South Africa Reserve Bank (SARB).  =
; </span><br class=3D"ContentPasted0">
<br class=3D"ContentPasted0">
<br class=3D"ContentPasted0">
<span style=3D"background:white" class=3D"ContentPasted0">I am seeking your=
assistance to front as beneficiary of the unclaimed funds, since I am not =
allowed to operate foreign accounts, Details and change of beneficiary info=
rmation upon application for claim to
reflect payment and approvals will be secured on behalf of you/your Compan=
y. I have to propose that should you be willing to assist me in this transa=
ction your share as compensation will be (30%), (5%) is for expenses and th=
e balance of (65%) will be for me.
The business is completely safe and secure, provided you treat it with Utm=
ost confidentiality. It does not matter whether you/your Company does contr=
act projects, as a transfer of powers will be secured in favour of you/your=
Company. Also, your area of specialization
is not a hindrance to the successful execution of this transaction. <o:p c=
lass=3D"ContentPasted0">
</o:p></span></span></p>
<p class=3D"MsoNormal" style=3D"margin:0cm 0cm 8pt;line-height:150%;font-si=
ze:11pt;font-family:Calibri, sans-serif">
<span style=3D"font-family:"Arial",sans-serif;color:#222222;backg=
round:white" class=3D"ContentPasted0">I have reposed my confidence in you a=
nd hope that you will not disappoint me. </span>=
<span style=3D"font-family:"Arial",sans-serif;color:#222222"><br =
class=3D"ContentPasted0">
<br class=3D"ContentPasted0">
<span style=3D"background:white" class=3D"ContentPasted0">For more informat=
ion kindly direct email to:
<a href=3D"mailto:thabisonzimande1976@gmail.com" class=3D"ContentPasted0">t=
habisonzimande1976@gmail.com</a><o:p class=3D"ContentPasted0"> </o:p><=
/span></span></p>
<p class=3D"MsoNormal" style=3D"margin:0cm 0cm 8pt;line-height:150%;font-si=
ze:11pt;font-family:Calibri, sans-serif">
<span style=3D"font-family:"Arial",sans-serif;color:#222222;backg=
round:white" class=3D"ContentPasted0">TEL;+27734596101<o:p class=3D"Content=
Pasted0"> </o:p></span></p>
<p class=3D"MsoNormal" style=3D"margin:0cm 0cm 8pt;line-height:150%;font-si=
ze:11pt;font-family:Calibri, sans-serif">
<span style=3D"font-family:"Arial",sans-serif;color:#222222;backg=
round:white"><o:p class=3D"ContentPasted0"> </o:p></span></p>
<br>
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