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CONFIDENTIAL & URGENT
MR=2EGEORGE DAMBULU
DEPARTMENT OF MINERALS AND ENERGY=2C
PRETORIA=2C SOUTH AFRICA=2E
Tel No=3A +27-73-1784-552
Fax No=3A +27-
ATTN=3A Mr=2E President =2F C=2Ee=2Eo
CONFIDENTIAL & URGENT
It is my great pleasure to write you this letter on behalf of my
colleagues=2E Your information was given to me by a member of the South African
Export Promotion Council =28SAEPC=29 who was with the Government delegation
on a trip to your country for a bilateral conference talk to encourage
foreign investors=2E I have decided to seek a confidential co-operation
with you in the execution of the deal hereunder for the benefit of all
parties and hope you will keep it confidential because of the nature of
this business=2E
Within the Department of Minerals & Energy where I work as a Director
of Audit and Project Implementation and with the co-operation of two
other top officials=2C we have in our possession an overdue payment in US
funds=2E
The said funds represent certain percentage of the total contract value
executed on behalf of my Department by a foreign contracting firm=2C
which we the officials over-invoiced to the amount of US$26=2E500=2C000=2E00
=28TwentySix Million Five Hundred Thousand US Dollars=29=2E Though the actual
contract cost has been paid to the original contractor=2C leaving the excess
balance unclaimed=2E
Since the present elected Government is determined to pay foreign
contractors all debts owed=2C so as to maintain good relationship with foreign
governments and non-government agencies=2C we included our bills for
approvals with the Department of Finance and the South Africa Reserve Bank
=28SARB=29=2E We are seeking your assistance to front as beneficiary of the
unclaimed funds=2C since we are not allowed to operate foreign accounts=2E
Details and change of beneficiary information upon application for claim
to reflect payment and approvals will be secured on behalf of you=2Fyour
Company=2E
I have the authority of my partners involved to propose that should you
be willing to assist us in this transaction your share as compensation
will be US$6=2E625m =2825%=29=2C while my colleagues and I receive US$17=2E225m
=2865%=29 and the balance of US$2=2E650m =2810%=29 for taxation and miscellaneous
expenses incurred=2E
The business is completely safe and secure=2C provided you treat it with
utmost confidentiality=2E It does not matter whether you=2Fyour Company
does contract projects=2C as a transfer of powers will be secured in favour
of you=2Fyour Company=2E Also=2C your area of specialization is not a
hindrance to the successful execution of this transaction=2E I have reposed my
confidence in you and hope that you will not disappoint us=2E
Thanks for your co-operation=2E
Regards=2C
MR=2EGEORGE DAMBULU
N=2EB Please email your confidential Telephone number to enable me contact you for further clarifications=2E