Phone: +27-73-129-4331
Fax: +27 11 507 5861
Request for Confidential Business Relationship
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First, I must solicit your confidence in this transaction. I am a high
placed official working with Department of Finance (& Economic Affairs), in
Cape Town South Africa. I and two other colleagues are currently in need of
a foreign partner whose identity we can use to transfer the sum of Twenty
Six Million U.S. dollars. This fund accrued
legitimately to us as commission from foreign contracts, through our private
connections.
The fund is presently waiting to be remitted from ABSA 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 of 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 colleagues, to look for an
overseas partner who could work with us to facilitate transfer of this fund
for our mutual benefit, hence the reason for this email.
What I am requesting from you is: (1) to be our silent partner and receive
the funds as the sole benefactor to the contract amount which we shall
secure all legal documentation to authenticate our claim. (2) Provide a
private telephone and fax number for easy communication under your control.
(3)Receive the funds as the beneficiary, take out your commission and keep
the rest of the money until I arrive there to meet you after the
transfer is completed.
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 two
colleagues. You will be free to take out your commission immediately after
the money hits 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/lucrative ventures in your country for an additional 3%.
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 us our part of the money.
I confirm that the transaction is legitimate and without any risks either to
us or yourself. Please, give me your response immediately by return mail
through my alternate email: frank.dumela@hotmail.com
Yours Faithfully,
Frank Dumela
