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Return-Path: [royzondeki@netscape.net]
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Message-Id: [200401071526.i07FQIZr015204@bacon.hamjudo.com]
From: "MR. ROY ZONDEKI" [royzondeki@netscape.net]
To: ...
Reply-To: royzondeki@netscape.net
Subject: I NEED AN URGENT REPLY
Date: Wed, 07 Jan 2004 16:25:59 +0100
MIME-Version: 1.0
Content-Type: multipart/mixed;
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STRICTLY CONFIDENTIAL & URGENT.
I am MR, ROY ZONDEKI a native of Cape Town in South Africa and I am an
Executive Accountant with the South Africa DEPARTMENT OF MINERAL
RESOURCES AND ENERGY. 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 Here under 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 Mining & Natural Resources 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
Twenty - One Million, Five Hundred Thousand U. S. Dollars ($21,500,000.)
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 $21.5m 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
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 25% of the $21.5 million, 70% for us and 5% for taxation and
miscellaneous expenses. The business itself is 100% safe, on your part
provided you treat it with utmost secrecy and confidentiality. 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 by e-mail
address 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.
PLEASE, NOTE THAT YOUR RESPONSE SHOULD BE SENT TO THIS E-MAIL ADDRESS
BELOW FOR CONFIDENTIAL REASONS. (royzondeki@netscape.net)
I wait in anticipation of your fullest co-operation.
Yours faithfully,
MR.ROY ZONDEKI
royzondeki@netscape.net
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