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LazyDog
20.07.2008, 16:40
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From the Desk of: Dr.Miller Thabo
Director: Project Implementation(DME)
Email: thabomiller [at] webmail.co.za

Dear Sir/Madam

STRICTLY CONFIDENTIAL & URGENT.


I am Dr. Miller Thabo, Director of Project Implementation in the Department of Mineral and Energy. I am making this contact with you based on the committee's need for an individual or company who is willing to assist us with a solution to a money transfer venture. First and foremost I apologized using this medium to reach you for a transaction/business of this magnitude,but this is due to Confidentiality and prompt access reposed on this medium.
In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality. I have decided to seek a confidential co-operation with you in the execution of the deal described here under for the benefit of all Parties and hope you will keep it as a top secret because of the nature of this transaction. Within the Ministry of Mining and Natural Resources where I work as Director of Project Implementation and with the Co-operation of four other top officials, we have in our possession as overdue payment bills totaling Twenty-seven Million, one Hundred Thousand United States Dollars (US$27,100 ,000.00) Which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the saID: [ID filtered]
allow us to operate offsh



This amount $27.1m represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials Over-invoiced deliberately. Though the actual contract cost have been paID: [ID filtered]
Key tested Telegraphic Transfer (K.T.T) to any foreign bank account you will provide by filing in an application through the Ministry of Justice here in South Africa for the transfer of rights and privileges of the former contractor to you. I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, your share of
the sum will be 30% of the$27.1 million, 60% for us and 5% for taxation and Miscellaneous expenses and while balance 5% will go to charity organization.

The business itself is 100%safe, on your part provided you treat it with utmost secrecy and confidentiality. 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. Sir, Endeavor to contact me immediately through my email if you are interested in this
deal. If you are not, it will enable me scout for another foreign partner to carry out this deal.

I want to assure you that my partners and I are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and guarantee that our share will be secured and I wait in anticipation of your fullest co-operation.

Yours Faithfully,
Dr.Miller Thabo.

Secured Email Address:thabomiller [at] webmail.co.za


N.B: Please email your confidential Telephone and Fax numbers to enable me contact you please, remember to treat this matter very confidential, because we will not comprehend with any form of exposure as we are still in active Government Service. Once again, remember that time is of great essence in this transaction.

Eniac
31.05.2010, 08:27
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From: Dr. San Boma
Department of Mineral Resources,
Republic of South Africa
E-mail: sanboma [at] gala.net


I am Dr. San Boma, Director of Project, South Africa Department of minerals and Energy. I am making this contact with you based on the Committee need for an individual/company who is willing to assist us with a solution to a money transfer.

This amount $28.5m represents the balance of the total contract Value Executed on behalf of Department by a foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid.

Should you be willing to assist us in the transaction? Your share of the sum will be 30% of the $28.5million, 70% will be for the rest of us.

To enable us commence, I will need your full names, personal telephone/fax number and your mailing address.

Please send your response to:E-mail: sanboma [at] gala.net

I await your immediate response.

Best Regards,

Dr. San Boma

sanboma [at] gala.net
sanboma [at] gala.net
sanboma010 [at] hotmail.com
sanboma010 [at] hotmail.com


Eniac