Hello Sir/Madam,
I only got your contact details from the South Africa Exchange
Information On-line Service on my personal programmed search on
the internet for a reputable company or individual to assist me
sincerely & confident that your information & profiles were very
satisfactory, so I decided to contact you immediately.
It is my great pleasure to write you this letter. Within the
Eskom Holdings Limited where I work as a Director of Audit and
Project Implementation, I have in my possession an overdue
payment in US funds.
The said funds represent a certain percentage of the total
contract value executed on behalf of my Department by a foreign
contracting firm, which I the official over-invoiced to the
amount of US$45,000, 000.00 (Forty Five Million United States
Dollar). Though the actual contract cost has been paid to the
original contractor leaving the excess balance unclaimed. Since
the present elected Government is determined to pay foreign
contractors all debts owed, so as to maintain good relationships
with foreign governments and non-government agencies, I included
the bills for approvals with the Department of Finance and the
South Africa Reserve Bank (SARB).
I am seeking your assistance to front as beneficiary of the
unclaimed funds, since I am not allowed to operate foreign
accounts, Details and change of beneficiary information upon
application for claim to reflect payment and approvals will be
secured on behalf of you/your Company. I have to propose that
should you be willing to assist me in this transaction your share
as compensation will be (35%), and the balance of (65%) will be
for me. The business is completely safe and secure, provided you
treat it with Utmost confidentiality. It does not matter whether
you/your Company does contract projects, as a transfer of powers
will be secured in favor of you/your Company. 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.
For more information kindly direct the email reply to my
consultant immediately.
Thanks for your cooperation. EMAIL. [email protected]
Kindest Regards,
Mr.Bongani Nthemba.
==========================================================
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Reply-To: [email protected]
From: “Mr.Bongani Nthemba” [email protected]
To:
Subject: Re: Request for Assistance
Date: 23 Jun 2023 02:27:42 +0200
Message-ID: [email protected]
MIME-Version: 1.0
Content-Type: text/plain;
charset=“utf-8”
Content-Transfer-Encoding: quoted-printable
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Hello Sir/Madam,
I only got your contact details from the South Africa Exchange=20
Information On-line Service on my personal programmed search on=20
the internet for a reputable company or individual to assist me=20
sincerely & confident that your information & profiles were very=20
satisfactory, so I decided to contact you immediately.
It is my great pleasure to write you this letter. Within the=20
Eskom Holdings Limited where I work as a Director of Audit and
Project Implementation, I have in my possession an overdue=20
payment in US funds.
The said funds represent a certain percentage of the total=20
contract value executed on behalf of my Department by a foreign=20
contracting firm, which I the official over-invoiced to the=20
amount of US$45,000, 000.00 (Forty Five Million United States=20
Dollar). Though the actual contract cost has been paid to the=20
original contractor leaving the excess balance unclaimed. Since=20
the present elected Government is determined to pay foreign=20
contractors all debts owed, so as to maintain good relationships=20
with foreign governments and non-government agencies, I included=20
the bills for approvals with the Department of Finance and the
South Africa Reserve Bank (SARB).
I am seeking your assistance to front as beneficiary of the=20
unclaimed funds, since I am not allowed to operate foreign=20
accounts, Details and change of beneficiary information upon=20
application for claim to reflect payment and approvals will be=20
secured on behalf of you/your Company. I have to propose that=20
should you be willing to assist me in this transaction your share=20
as compensation will be (35%), and the balance of (65%) will be=20
for me. The business is completely safe and secure, provided you=20
treat it with Utmost confidentiality. It does not matter whether=20
you/your Company does contract projects, as a transfer of powers
will be secured in favor of you/your Company. Also, your area of=20
specialization is not a hindrance to the successful execution of=20
this transaction.
I have reposed my confidence in you and hope that you will not=20
disappoint me.
For more information kindly direct the email reply to my=20
consultant immediately.
Thanks for your cooperation. EMAIL. [email protected]
Kindest Regards,
Mr.Bongani Nthemba.