FUND TRANSFER (KEEP AS CONFIDENTIAL)

FROM: Dr. San Boma
Ministry of Natural Resources
Department of Mineral and Mining
J.H.B.2001, South Africa
E-MAIL: drsanboma@workmail.co.za
KEEP AS CONFIDENTIAL
ATTN: Managing Director / Ceo
I am Dr. San Boma, a Director working at the Contract Awarding Commitee Department in the Ministry of Natural Resources Johannesburg, South Africa. I only got your contact details on my search through a conference forum held recently and organized by the South Africa Exchange On-Line World Trade Center, I decided to propose to you this Business Relationship / transaction in sincere confidence and genuine intentions.
PURPOSE:
On behalf of my colleague in the Department and an Official in charge of our Off- Shore Remittance at the Ministry, we are seeking your foreign co-operation and assistance for the transfer of Twenty One Million - Five Hundred And Forty Thousand United States Dollars (US$21,540.000:00 M) into your foreign account in overseas for further private investment purposes with you. Hence I seek and request your foreign assistance and anticipated
Co-operation.
SOURCE OF FUND:
This amount mentioned to be transferred into your foreign overseas account accured from an over- invoiced contract amount for the refurbishment and repairs of Mines and Equipment Supplies at the Nations Kruger Gold Minning Sector Johannesburg in the year 2007 by expatriate Contracting firm. The contract which was originally valued for One Hundred Million United States Dollars (US$100,000.000:00 M) was manipulated and invoiced to read One Hundred and Twenty One Million - Five Hundred And Forty Thousand United States Dollars Extra US$121,540.000:00.
Our intentions therefore are to transfer the remaning extra amount into your account, this contract at the Ministry has since been executed and the contractors had been paid all their contract invoice bills remaining the US$21,540.000:00 M as commission for me and my colleagues here.
REQUIREMENT:
What we expect from you during the course of your anticipated foreign co-opreation with us and your sincere willingness to precede are absoult Confidentiality.
DISBURSEMENT:
We have resolved that you will receive 25% of the total amount for your foreign assistance. There is no possibility for us here to claim the contract over-invoiced funds here in South Africa without a foreign assistance for the fact that we are civil servant and are prohibited from operating account on foreign currencies. 3% has been mapped out for any miscellaneous expenses incurred during the whole transfer / transaction process. The remaining 72% is for other two colleagues and me.
SECURITY:
All modalities to effect the payment and subsequent transfer of this money has been work out, this transaction is 100% risk free. Though you are required to treat this business with strict confidence as we expect this transfer process to last 10 - 14 banking / working days from the day we receive your banking information and other personal informations to use in accordiance. Kindly be informed that the nature of your business / work profile will not neccesssarily determine the success of this transaction.
I am waiting your immediate reply either through my e-mail: drsanboma@workmail.co.za
Best regards,
Dr. San Boma.

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