THANKS
I am Dr Khamalu James an Executive Accountant with the Department of finance of mineral resources and energy South Africa.
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.
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 finance where I work as an Executive Accountant and with the cooperation of four other top officials,
we have in our possession as overdue payment bills totaling
Eighteen Million, Five Hundred Thousand U. S. Dollars ($18,500,000.) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account
to receive such funds. 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 $18.5m represents the balance of the total revenue collections from income tax, mining lease and export duties in respect of diamond mines, expressed as a
percentage of total tax revenues (net collections, National Revenue Account .
from this projects we have been able to secure this reasonable ammount.$18.5m as commission resulting from over
invoice ,hench all the necessary approvals has been completed.
This amount $18.5m represents the balance of the Estimated revenue
total value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual Estimated revenue 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 should you be willing to assist us in the transaction, your share of the sum will be 20% of the
$18.5 million, 70% for us and 10% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confid entiality.
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 me.
Endeavor to contact me immediately through my Holland base telephone number +31630858310 because i am presently in Holland on official assigment on whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal I want to assure you that my partners and myself 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.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
Dr Khamalu James
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