Att. Amin Assistance Needed.

[Dr.Sibohkazi v.Mandla Date: Mon, 26 Jul 2004 04:16:21 -0700]

     From the Desk of: Dr.Sibohkazi v.Mandla


Director,Audit&Project Implementation
      DEPARTMENT OF MINING =& NATURAL RESOURCES.

CONFIDENTIAL TEL NO: 27-725708132, CONFIDENTIAL FAX
NO: 27-734776627.


STRICTLY CONFIDENTIAL & URGENT.

Sir,


I am Dr.Sibohkazi v.Mandla,Director of Project, South
Africa Ministry
of Mining & Natural Resources. I am making this
contact with you based
on the committee's need for an individual/company who
is willing to
assist us with a solution to a money transfer.

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 enfolding 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 hereunder
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 Department of Mining & Natural Resources
where I work as a
director and with the co-operation of two other top
officials, we have
in our possession as overdue payment bills totaling
Eighteen Million
Five Hundred Thousand U. S Dollars (US$18,500,000.00)
which we want to
transfer abroad with the assistance and co-operation
of a foreign
company/individual to receive the said funds on our
behalf or a reliable
foreign non-company account to receive such funds.
More so, we are
handicapped in the circumstances, as the South Africa
Civil Service Code of
Conduct does not allow us to operate offshore account
hence your importance
in the whole transaction. This amount (US$18.5m)
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 to the
original
contractor, leaving the balance in the tune of the
said amount which we have in
principles got approval to remit by Telegraphic
Transfer (T.T) to any
foreign bank account you will provide by filing in an
application
through the Justice Ministry 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
discuss on the
modalities of sharing with you.
Your share of the entire sum will be US$5.55Million
(30%),
US$11.1Million (60%) for us and US$1.85Million (10%)
for taxation and miscellaneous
expenses.

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. I wait in anticipation of your fullest
co-operation. I am available
on my confidential telephone number above to entertain
any questions
concerning the clarity of this transaction. Kindly
notify me by fax your
secured
telephone and fax numbers for further details upon
your acceptance of
this proposal, this will enable me to call and fax all
details for your
understanding before we commence.

Thank you in anticipation of your co-operation.

Best Regards,

Yours faithfully,
 Sibohkazi v.Mandla(Dr.)