Dear Sir,
After my enquiry from the international
trade center Johannesburg South Africa, I found your information very
interesting and decided to reach you directly to solicit for your assistance
and guidelines in making a business investment and transfer of (US$31,500,000.00)
to your country within the next few days.
Please I must plead for your confidence in
this transaction. I am a high placed official working with Department of
(Finance & Economic Affairs), in Johannesburg. I and one other
colleague are currently in need of a silent foreign partner whose identity we
can use to transfer this sum of money, but at this moment, I am constrained not
to issue more details about this profitable business investment until I get
your response by email, please if you can take out a moment of your very busy
schedule today to respond back to my private email for more details and include
your private telephone number in your response which I and my colleague will
highly appreciate.
This fund accrued to us as commission from
foreign contracts, through our private connections. The fund is presently
waiting to be remitted from the bank here in South Africa to any
overseas beneficiary confirmed by us as associate/receiver. By virtue of our
positions as civil servants in my country, we cannot acquire this money in our
names. Because as high placed civil servants, we are not allowed by the civil
service code of conduct to own or operate bank accounts outside our
shores. On the other hand, it is not safe for us to keep the money here due to
unstable political environment.
I have been mandated as a matter of trust by
my colleague, to look for an overseas silent partner who could work with us to
facilitate transfer of this fund for our mutual benefit, hence the reason for
this letter. My proposal is that after you receive the funds, it would be
shared as follows: (1) 25% to you as commission for your co-operation
and assistance in facilitating the transfer, while the remaining 75%
belongs to me and my colleague.
You will be free to take out your commission
immediately after the money hits your account in your country. Since our
objective is to invest the money in a foreign country, it would be appreciated
if you could also help us with advices and direction on investing into
profitable ventures in your country. However, this is optional, and if it is
not convenient for you to further assist us with investing the money, we can
end our cooperation after you make available to me our part of the money. The
transaction, although discrete, is legitimate and the money will be transferred
successful with all necessary back-up official documents showing the legitimate
source/origin of fund. The transfer will be affected within a period not longer
than one week as soon as we reach an agreement and you furnish me with a
suitable response indicating your interest for processing the transfer.
I plead with you on one issue, whether you
are interested or not, kindly do not expose this information to any one else. I
confirm that the transaction is legitimate and without any risk either to
yourself or us. Please, give me your response immediately by this email. (pandpartner1084@gala.net)
Yours Faithfully,
Mr. Hangwani Modiba.
Finance & Economic Affairs Dept.
Finance & Economic Affairs Dept.
Johannesburg, South Africa.
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