-----Original Message-----
From: [email protected] [mailto:[email protected]]
Sent: Thursday, July 07, 2016 6:03
To: Recipients
Subject: Business Proposal From Mr. thomason wilcox (Department of Minerals
& Energy )
Department of Minerals & Energy
44 Boksburg road Johannesburg,
E-MAIL ([email protected])
Telephone: + 27 74 205 73 99
Good day
I only got your contact details from the South Africa Exchange Information
On-line Service on my personal programmed search on the internet for a
reputable company or individual to assist me sincerely & confidential which
your information & profiles were very satisfactory; so I decided to contact
you immediately. It is my great pleasure to write you this letter.
Within the Department of Minerals & Energy where I work as a Director of
Audit and Project Implementation; I have in my possession an overdue payment
in US funds. The said funds represent certain percentage of the total
contract value executed on behalf of my Department by a foreign contracting
firm; which; I the official over-invoiced to the amount of US$14, 200;
000.00 (Fourteen Million Two Hundred Thousand US Dollars). Though the actual
contract cost has been paid to the original contractor; leaving the excess
balance unclaimed. 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 South Africa Reserve Bank
(SARB).
I am seeking your assistance to front as beneficiary of the unclaimed funds;
since I am 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 your Company. I have to propose that
should you be willing to assist me in this transaction your share as
compensation will be (35%); I receive (60%) and the balance of (5%) for
taxation and miscellaneous expenses incurred during the transfer process.
The business is completely safe and secure; provided you treat it with
Utmost confidentiality. It does not matter whether your Company does
contract projects; as a transfer of powers will be secured in favor of 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 me.
Your urgent response please.
Thanks for Thomason wilcox
From: [email protected] [mailto:[email protected]]
Sent: Thursday, July 07, 2016 6:03
To: Recipients
Subject: Business Proposal From Mr. thomason wilcox (Department of Minerals
& Energy )
Department of Minerals & Energy
44 Boksburg road Johannesburg,
E-MAIL ([email protected])
Telephone: + 27 74 205 73 99
Good day
I only got your contact details from the South Africa Exchange Information
On-line Service on my personal programmed search on the internet for a
reputable company or individual to assist me sincerely & confidential which
your information & profiles were very satisfactory; so I decided to contact
you immediately. It is my great pleasure to write you this letter.
Within the Department of Minerals & Energy where I work as a Director of
Audit and Project Implementation; I have in my possession an overdue payment
in US funds. The said funds represent certain percentage of the total
contract value executed on behalf of my Department by a foreign contracting
firm; which; I the official over-invoiced to the amount of US$14, 200;
000.00 (Fourteen Million Two Hundred Thousand US Dollars). Though the actual
contract cost has been paid to the original contractor; leaving the excess
balance unclaimed. 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 South Africa Reserve Bank
(SARB).
I am seeking your assistance to front as beneficiary of the unclaimed funds;
since I am 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 your Company. I have to propose that
should you be willing to assist me in this transaction your share as
compensation will be (35%); I receive (60%) and the balance of (5%) for
taxation and miscellaneous expenses incurred during the transfer process.
The business is completely safe and secure; provided you treat it with
Utmost confidentiality. It does not matter whether your Company does
contract projects; as a transfer of powers will be secured in favor of 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 me.
Your urgent response please.
Thanks for Thomason wilcox