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14.09.2004, 15:51
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From: lmfpW <mfkwanzi [at] zwallet.com>
To: ###
Subject: PROPOSAL iaen
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From:Thomas Kwanzi
Tel/Fax #: 011-27-1-15076871
Sir/Madam,
It is my great pleasure to write peicnykyou this letter on behalf of my colleagues. Your information was
given to me by a member of the Economic Society of South Africa and Chamber of Trade Commerce
(ESSACTC) who was with the Government delegation on a trip to your country for a bilateral conference
talk to encourage foreign investors. I have decided to seek a confidential co-operation with you in the
execution of the deal hereunder for the benefit of all parties and hope you will keep it confidential
because of the nature of this business.
Within the Department of Minerals & Energy where I work as a Director of Audit and Project
Implementation and with the co-operation of three other top officials, we have in our possession an
overdue payment in US funds.
The saID: [ID filtered]
Department by a foreign contracting firm, which we the officials over-invoiced to the amount of Nineteen
Million Seven Hundred Thousand United States Dollars (US$ 19.7 Million). Though the actual contract
cost has been paID: [ID filtered]
Since the present elected Government is determined to pay foreign contractors all debts owed, so as to
maintain good relationship with foreign governments and non-government agencies, we included our bills
for approvals with the Department of Finance and the Contract Review and Payment Implementation
Committee (CRPIC). We are seeking your assistance to front as beneficiary of the unclaimed funds, since
we are not allowed to operate foreign accounts. Details and change of beneficiary information upon
application for claim to reflect payment and approvals will be secured on behalf of You/your Company.
I have the authority of my partners involved to propose that should you be willing to assist us in this
transaction your share as compensation will be US $4.925m (25%), while my colleagues and I receive
US$12.805m (65%) and the balance of US $1.970m (10%) for taxation and miscellaneous expenses
incurred.
The business is completely safe and secure, provided you treat it with utmost confidentiality. It does not
matter whether You/your Company does contract projects, as a transfer of powers will be secured in
favor of You/your Company. 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
us.
Kindly notify me by forwarding your full name and telephone number upon your acceptance of this
proposal in order for us to commence with this transaction.Please use this email address for all
correspondence.
Email:kwnazi [at] indiatimes.com
Thanks for your co-operation.
Regards,
Mr. Thomas Kwanzi.
iaumgfpqdtjnveswsncyfkswfjhkehx
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From: lmfpW <mfkwanzi [at] zwallet.com>
To: ###
Subject: PROPOSAL iaen
Sender: lmfpW <mfkwanzi [at] zwallet.com>
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Attn:###
From:Thomas Kwanzi
Tel/Fax #: 011-27-1-15076871
Sir/Madam,
It is my great pleasure to write peicnykyou this letter on behalf of my colleagues. Your information was
given to me by a member of the Economic Society of South Africa and Chamber of Trade Commerce
(ESSACTC) who was with the Government delegation on a trip to your country for a bilateral conference
talk to encourage foreign investors. I have decided to seek a confidential co-operation with you in the
execution of the deal hereunder for the benefit of all parties and hope you will keep it confidential
because of the nature of this business.
Within the Department of Minerals & Energy where I work as a Director of Audit and Project
Implementation and with the co-operation of three other top officials, we have in our possession an
overdue payment in US funds.
The saID: [ID filtered]
Department by a foreign contracting firm, which we the officials over-invoiced to the amount of Nineteen
Million Seven Hundred Thousand United States Dollars (US$ 19.7 Million). Though the actual contract
cost has been paID: [ID filtered]
Since the present elected Government is determined to pay foreign contractors all debts owed, so as to
maintain good relationship with foreign governments and non-government agencies, we included our bills
for approvals with the Department of Finance and the Contract Review and Payment Implementation
Committee (CRPIC). We are seeking your assistance to front as beneficiary of the unclaimed funds, since
we are not allowed to operate foreign accounts. Details and change of beneficiary information upon
application for claim to reflect payment and approvals will be secured on behalf of You/your Company.
I have the authority of my partners involved to propose that should you be willing to assist us in this
transaction your share as compensation will be US $4.925m (25%), while my colleagues and I receive
US$12.805m (65%) and the balance of US $1.970m (10%) for taxation and miscellaneous expenses
incurred.
The business is completely safe and secure, provided you treat it with utmost confidentiality. It does not
matter whether You/your Company does contract projects, as a transfer of powers will be secured in
favor of You/your Company. 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
us.
Kindly notify me by forwarding your full name and telephone number upon your acceptance of this
proposal in order for us to commence with this transaction.Please use this email address for all
correspondence.
Email:kwnazi [at] indiatimes.com
Thanks for your co-operation.
Regards,
Mr. Thomas Kwanzi.
iaumgfpqdtjnveswsncyfkswfjhkehx