STRICTLY CONFIDENTIAL

STRICTLY CONFIDENTIAL

Sir/Madam,
It is my great pleasure in writing you this letter on behalf of my
colleagues and myself. Your particulars were giving to me by a member of
the South African Export Promotion Council (S.A.E.P.C) who was among the
Government Delegation to your country during a trade exhibition. I have
decided to seek a confidential co-operation with you in the execution of
the deal describe hereunder for the benefit of all parties and hope you
will keep it as top secret because of the nature of this transaction, since
we are still in active service. 
Within the department of mines & mineral resources where I work as a
Director, Project Implementation and with the cooperation of four other top
officials, we have in our possession as overdue payment bills totaling
Sixteen Million, Four Hundred Thousand U.S Dollars (US$16,400,000.00) which
we want to transfer abroad with the assistance and co-operation of foreign
company/individual to receive the said fund on our behalf into a reliable
foreign company/personal savings account .

The amount represents some percentage of the total value of contract
executed on behalf of my department by a foreign contracting firm based in
America which we the officials grossly over-invoiced. Though the actual
contract cost have been paid to the original contractor, leaving the
balance to the tune of the said amount which we have in principles gotten
approval to remit by Telegraphic Transfer (T.T) to any foreign bank account
you will provide.

We have decided to include our bills for approvals with the cooperation of
some officials from the Department of Finance (D.O.F) and the Reserve Bank.
We are seeking your assistance in providing a good company or any offshore
bank account which the funds can be transferred into and also for you to
act as our main partner and trustee .

I have the authority of my partners involved to propose that should you be
willing to assist us in this transaction your share of the sum will be 30%
of the US$ 16,400,000.00, 60% for us and 10% for taxation and miscellaneous
expenses.

This business itself is 100% safe, provided you treat it with utmost
secrecy and confidentiality. Also your area of specialization is not an
hindrance to the successful execution of this transaction. I have reposed
my confidence in you and hope that you will not disappoint me.

Thanks for your cooperation.

Yours faithfully,
Dr. Francois Nguessan


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Received on Wednesday, 10 December 2003 14:55:20 UTC