- From: Engr. COULEY BALLEY <couleyballey@mail.com>
- Date: Tue, 17 Sep 2002 11:01:34
- To: wai-tech-comments@w3.org
ENGR.COULEY BALLEY DIRECTOR, MINERALS & NATURAL RESOURCES, SOUTH AFRICAN MINISTRY OF MINING & MINERAL RESOURCES, (SMMR) PRETORIA, REPUBLIC OF SOUTH AFRICA Email:couleyballey@mail.com Sir, It is my pleasure to write you this letter on behalf of my colleagues. I have decided to seek a confidential co-operation with you in executing of a deal hereunder for the benefit of all parties, and hope you will keep it confidential because of the nature of this business. I am the Director of Mineral and Natural Resources of the South African Ministry of Mining and Mineral Resources (SMMR) and I have the co-operation of two other top officials, we have in our possession an overdue payment in US funds. The funds represent some percentage of the contract executed on behalf of my ministry by a foreign firm, which we over-invoiced to the amount of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars.) Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. Since the present Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with other governments. As a result we include our bills for approvals with the co-operation of some officials at the Federal Ministry of Finance. We are seeking your assistance as the Beneficiary of the unclaimed funds, since we are not allowed to operate a foreign account. We hereby propose that, should you be willing to assist us in this transaction your share as compensation will be 30% while my colleagues and I receive 60% and 10% for miscellaneous expenses. This business itself is 100% safe, provided you treat it with utmost confidentiality. I have reposed my confidence in you and hope that you will not disappoint us. Kindly notify me through my fax:00-874 762-922-941 further details, upon your acceptance of this proposal. Best Regards, Engr. COULEY BALLEY N.B;DUE TO CONFIDENTIALITY OF THIS TRANSACTION,YOU CAN DIVULGE YOUR INFORMATION THROUGH MY FAX-LINE; 00-874 762-922-941
Received on Tuesday, 17 September 2002 05:01:50 UTC