From: zein loyd <loyd_z48@hotmail.com>
Reply-To: zein_loyd@safrica.com
Subject: Hello, the project detail (ASAP)!!!
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Good day,
It is my great pleasure to write
you this letter on behalf of my colleagues. Your information was given to me by
a member of the South African Export Promotion Council (SAEPC) who was with the
Government delegation on a trip to your country for a bilateral conference talk
to encourage foreign investors.
I have decided to seek
co-operation from you in the execution of the deal described hereunder for the
benefit of all parties involved and hope you will keep it confidential because
of the nature of this transaction. Within the department of Minerals and Energy
Recourses where I am employed as a Director of Project Management and with the
co-operation of my chairperson, we have in our possession as overdue payment
bills totaling Eighteen million, Five hundred
thousand United State Dollars (U.S $18,500,000.00) 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.
We are handicapped in
circumstances, as we are still in active government service and more so the
South African Code of Conduct does not allow us to operate off-shore accounts
hence your importance in this transaction. This amount 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 costs have been paid to the original contractor, leaving the
balance in tune of the said amount which we have in principles got approval to
remit by Telegraphic Transfer (T.T) to you (for investment into any profitable
business venture) by filling in the application form through the Justice
department here in South Africa for the transfer of rights and privileges of
the former contractor to you. I have the authority of the parties involved to
discuss modalities of sharing with you should you agree to assist us.
On actualization of the
transaction, the funds will be shared thus:
1. 10% goes for reimbursement for taxation and miscellaneous
expenses.
2. 25% goes to you for acting as the beneficiary of the funds.
3. 65% to us members of the Contract Award Committee.
The disbursement pattern still remains as agreed
percentage if taxation in your country takes a toll of the total sum.
The business itself has no risk
factor provided you treat it with utmost confidentiality. Also, your area of
specialization is not hindrance to the successful execution of this transaction.
I have reposed my confidence in you and hope that you will not disappoint me. I
wait in anticipation for your fullest co-operation. Please respond through the
above fax or telephone numbers for any questions concerning the clarity on this
transaction. Kindly notify me, your secured Telephone and fax Number for further details upon your acceptance
of this proposal, this will enable me to call and fax all details for your
understanding before we commerce on this project. Thank you in anticipation for your
co-operation
Yours faithfully,
Zein Lloyds ( Mr.)
_________________________________________________________________
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