[33058] in RISKS Forum
INVESTMENT PORTFOLIO
daemon@ATHENA.MIT.EDU (CLEMENT CLEMENT NKUHLU)
Thu Nov 24 12:42:46 2022
From: CLEMENT CLEMENT NKUHLU <clementnkuhlu17@outlook.com>
Date: Thu, 24 Nov 2022 17:42:13 +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 (20%), (10%) is for expenses and the balance of (70%) w=
ill be for me. The business is completely safe and secure, provided you tre=
at it with Utmost confidentiality. It does not matter whether you/your Comp=
any does contract projects, as a transfer of powers will be secured in favo=
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
Thanks for your co-operation.
Regards,
THABISO NZIMANDE
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<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 (20%), (10%) is for expenses and t=
he balance of (70%) will be for
me. The business is completely safe and secure, provided you treat it with=
Utmost confidentiality. It does not matter whether you/your Company does c=
ontract projects, as a transfer of powers will be secured in favor of you/y=
our Company. Also, your area of
specialization is not a hindrance to the successful execution of this tran=
saction. <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">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:
</span></span><span style=3D"font-size:10.5pt;font-family:Roboto;color:#5F6=
368;letter-spacing:.15pt;background:white"><a href=3D"mailto:thabisonzimand=
e1976@gmail.com" class=3D"ContentPasted0">thabisonzimande1976@gmail.com</a>=
<o:p class=3D"ContentPasted0"> </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-size:10.5pt;font-family:Roboto;color:#5F6368;letter-spa=
cing:.15pt;background:white" class=3D"ContentPasted0">TEL: +27734596101<o:p=
class=3D"ContentPasted0"> </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" class=3D"ContentPasted0">Thanks for your co-operation. =
</span><span style=3D"font-family:"Arial",san=
s-serif;color:#222222"><br class=3D"ContentPasted0">
<span style=3D"background:white" class=3D"ContentPasted0">Regards,<span sty=
le=3D"mso-spacerun:yes" class=3D"ContentPasted0">
</span> <o:p class=3D"ContentPasted0"> </o:p></span></span></p>
<span style=3D"font-size:11.0pt;font-family:"Arial",sans-serif;ms=
o-fareast-font-family:Calibri;mso-fareast-theme-font:minor-latin;color:#222=
222;background:white;mso-ansi-language:EN-ZA;mso-fareast-language:EN-US;mso=
-bidi-language:AR-SA" class=3D"ContentPasted0">THABISO
NZIMANDE </span><br>
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