[39471] in Zephyr_Bugs
02.10.06
daemon@ATHENA.MIT.EDU (Sisilu)
Fri Feb 10 09:35:51 2006
Date: Fri, 10 Feb 2006 15:20:08 +0100 (CET)
Message-Id: <200602101420.k1AEK8FT010982@slave1.ultraweb.hu>
To:
From: Sisilu <sisilu111@emailaccount.com>
CC:
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Dr Abraham Sisilu,
Phone: +871763591470 {private}
Fax: +871763591471 {private}
Fax +27115075259 {corporate}
I am Dr. Abraham Sisilu, a Native of Cape Town in South Africa and
I am an Executive Accountant with the South Africa Department of
Mining & Natural Resources. 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.
Be informed that a member of the South Africa Export Promotion
Council (SAEPC) who was at the Government delegation to your
country during a trade exhibition gave your enviable credentials/
particulars to me. 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 Department of Mining & Natural Resources where I
work as a director and with the cooperation of four other top
officials, we have in our possession as overdue payment bills
totaling Fourteen Million, Five Hundred Thousand united states
dollars (US$14,500,000.00) which we want to transfer abroad
with the assistance and co-operation of a foreign company/
individual to receive the said fund on our behalf into a reliable
company/individual account depending on your convenience.
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 (US$14.5m) 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 filing in an application through the Justice
Ministry 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
shouldyou be willing to assist us in the transaction, your share
of the sum will be 25% of the US$14.5 million, 70% for us and 5%
for taxation and miscellaneous expenses. 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
notdisappoint me. Endeavor to contact me immediately through
my secured tel/fax number or by Emailwhether or not you are
interested in this deal. If you are not, it will enable me
contact other foreign partner with recommendation to carry out
this deal. I want to assure you that myself and my partners
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 as very confidential matter because we will not comprehend
with any form of exposure as we are still in active Government
Service and remember once again that time is of the essence in
this business.
Kindly establish your response directly by telephone or fax to
the committee's representative whose name appears below. We wait
in anticipation of your fullest co-operation.
Yours faithfully,
Abraham Sisilu (Dr.)
___________________________________________________________________________
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