DEPARTMENT OF ENERGY & MINERAL RESOURCES SANDTON TOWERS , JOHANNESBURG P.M.B. 12701 SOUTH AFRICA. FROM THE DESK OF: MR WILLIAMS MARTINS.
(CHIEF ACCOUNTING OFFICER)
PLEASE CONTACT ME WITH ABOVE EMAIL ADDRESS
(CHIEF ACCOUNTING OFFICER)
PLEASE CONTACT ME WITH ABOVE EMAIL ADDRESS
Tel: + 2783 77 295 43
Date: 09/2/2009
Dear Sir/Madam,
HIGHLY CONFIDENTIAL
US$20.5MILLION-BUSINESS PARTNERSHIP
With trust and due respect,i write you this business transaction which i know will be of great interest to you I will begin by introducing myself to you as the Chief Accounting Officer,Department of Energy and Mineral resources, Republic of South Africa.
US$20.5MILLION-BUSINESS PARTNERSHIP
With trust and due respect,i write you this business transaction which i know will be of great interest to you I will begin by introducing myself to you as the Chief Accounting Officer,Department of Energy and Mineral resources, Republic of South Africa.
I have the privilege of having your name, courtesy of one of the International Business Journals here, and I am writing to solicit your sincere co-operation in order to redeem an investment interest currently being held under TRUST with the DEPARTMENT of ENERGY and MINERAL RESOURCES.
The said investment, which is, now valued at US$20.5M was originally purchased by MR.GARVIN MALUSI and leased in 1998 to LABROUTH INVESTMENTS LIMITED. At maturity of the contract in May 2000, several attempts have been made without success, to contact Mr. GARVIN MALUSI or any of his relatives in whose favour the cash value for the redeemed investment could be made.
As the Head of accounts in the Department, I have with my Director Genera l (DG) carefully initiated the process of filing a claim for the money with the hope of having the Fund transferred abroad for investment on our behalf and, we are hopeful you will agree with our intention to arrange payment of the claim in your name.We require that you let us prepare and file the claim for the money from this Department indicating your name as the appointed beneficiary of the FUND.
The said investment, which is, now valued at US$20.5M was originally purchased by MR.GARVIN MALUSI and leased in 1998 to LABROUTH INVESTMENTS LIMITED. At maturity of the contract in May 2000, several attempts have been made without success, to contact Mr. GARVIN MALUSI or any of his relatives in whose favour the cash value for the redeemed investment could be made.
As the Head of accounts in the Department, I have with my Director Genera l (DG) carefully initiated the process of filing a claim for the money with the hope of having the Fund transferred abroad for investment on our behalf and, we are hopeful you will agree with our intention to arrange payment of the claim in your name.We require that you let us prepare and file the claim for the money from this Department indicating your name as the appointed beneficiary of the FUND.
Upon approval of the payment of this claim, you will Beeped,TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$20.5 Million) and since the money will be paid directly into your bank account to be nominated by you, y ou will have the responsibility to ensure that we receive our share of the money which I and my colleague have decided will be 65% while you w ill keep 25% as your personal commission, and 10% will be set aside for expenses that might arise during the cause of transfer.
I have to assure you however, that we are to make the payment of the Fund possible, provided you are ready to give us a very strong GUARANTEE that our share of the fund will be secured in your Hands and that you would not betray our trust in making the transfer of the Fund into your Bank account.
I have to assure you however, that we are to make the payment of the Fund possible, provided you are ready to give us a very strong GUARANTEE that our share of the fund will be secured in your Hands and that you would not betray our trust in making the transfer of the Fund into your Bank account.
This is a very safe and risk-free involvement as it is not prone to any Enquire since we are all active partners and will not want to loose our positions in Government and the Department.
Meanwhile I demand that you keep this transaction very Private and confidential in view of our personal involvement. Full details of the processes for the claim will be provided as soon as we receive your response and acceptance to be part of this agreement. I expect the immediate indication of your interest by calling my private numbers above or alternatively by e-mail(williamsmartins0@gmail.com )
Meanwhile I demand that you keep this transaction very Private and confidential in view of our personal involvement. Full details of the processes for the claim will be provided as soon as we receive your response and acceptance to be part of this agreement. I expect the immediate indication of your interest by calling my private numbers above or alternatively by e-mail(williamsmartins0@gmail.com )
Kindly adopt and treat accordingly.
NB. Remember to include your private phone and fax number for easier communication.
Best regards,
MR. WILLIAMS MARTINS.
DEPARTMENT OF ENERGY AND MINERAL,RESOURCES
