Curious Nelly
15 December 2008, 00:14
from +27-78-539-1545 <mrjabu2010@verizon.net>
reply-to mrjabu2010@gmail.com
date Sat, Dec 13, 2008
subject PLEASE CALL ME
mailed-by verizon.net
FROM: MR JABU MOLIKETI
42 MELROSE PLACE SANDTON
MORNINGSIDE JOHANNESBURG
SOUTH AFRICA
TEL: +27-78-539-1545
FAX: +27-86-613-1634
EMAIL:mrjabu2010@gmail.com
Dear friend
I am MR JABU MOLIKETI, Director of Project Implementation Republic of South Africa Department of Minerals & Energy. First and foremost, I apologize 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. Be informed that I obtained your enviable credentials/particulars from the your country information website. 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.
Within the Department of Minerals & Energy where I work as a Director of Project Implementation and with the co-operation of three other top officials,we have in our possession as overdue payment bills totaling (seventeen Million,Five Hundred Thousand United States Dollars) US$17.5m which we want to transfer abroad with the assistance and co-operation of a foreign company/individual to receive the said fund 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 African Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction. This amount (US$17.5m) seventeen million five Hundred thousand united states dollars 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.
I WANT YOU TO READ THIS PARAGRAPH VERY WELL AND GET BACK TO ME SO THAT WE CAN START
now every thing for the smooth transfer/removal of this money has been concluded by us, which mains that you will not get in involved in any thing that have to do with the transfer or removal arrangement here in south Africa, we will do every thing by our self to effect the transfer.
THIS IS YOUR OWN PART PLEASE READ IT AND KNOW IF YOU CAN DO IT
all we need from you is to open account with any of the offshore investment bank that we will direct to you and sign up an online bank, the reason we need you to do this is because of the South African Civil Service Code of Conduct which does not allow us to operate any offshore account because we are still in active Government Service. also you will not need to travel to any country to open this account, is something that you will do at your home as soon as we confirm the best offshore investment bank that is capable. this is a short detail how it will go. as soon as you open the account with the bank we will then deposit the money into that account, then the bank will transfer it to your account in your country. because is very difficult to transfer big amount of money like this out of south Africa.
please contact me now so that i we can start immediately, i need your phone and fax numbers so that i can call you.
thanks and God bless you for your kind understanding and we Await for your urgent reply
MR JABU MOLIKETI
reply-to mrjabu2010@gmail.com
date Sat, Dec 13, 2008
subject PLEASE CALL ME
mailed-by verizon.net
FROM: MR JABU MOLIKETI
42 MELROSE PLACE SANDTON
MORNINGSIDE JOHANNESBURG
SOUTH AFRICA
TEL: +27-78-539-1545
FAX: +27-86-613-1634
EMAIL:mrjabu2010@gmail.com
Dear friend
I am MR JABU MOLIKETI, Director of Project Implementation Republic of South Africa Department of Minerals & Energy. First and foremost, I apologize 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. Be informed that I obtained your enviable credentials/particulars from the your country information website. 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.
Within the Department of Minerals & Energy where I work as a Director of Project Implementation and with the co-operation of three other top officials,we have in our possession as overdue payment bills totaling (seventeen Million,Five Hundred Thousand United States Dollars) US$17.5m which we want to transfer abroad with the assistance and co-operation of a foreign company/individual to receive the said fund 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 African Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction. This amount (US$17.5m) seventeen million five Hundred thousand united states dollars 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.
I WANT YOU TO READ THIS PARAGRAPH VERY WELL AND GET BACK TO ME SO THAT WE CAN START
now every thing for the smooth transfer/removal of this money has been concluded by us, which mains that you will not get in involved in any thing that have to do with the transfer or removal arrangement here in south Africa, we will do every thing by our self to effect the transfer.
THIS IS YOUR OWN PART PLEASE READ IT AND KNOW IF YOU CAN DO IT
all we need from you is to open account with any of the offshore investment bank that we will direct to you and sign up an online bank, the reason we need you to do this is because of the South African Civil Service Code of Conduct which does not allow us to operate any offshore account because we are still in active Government Service. also you will not need to travel to any country to open this account, is something that you will do at your home as soon as we confirm the best offshore investment bank that is capable. this is a short detail how it will go. as soon as you open the account with the bank we will then deposit the money into that account, then the bank will transfer it to your account in your country. because is very difficult to transfer big amount of money like this out of south Africa.
please contact me now so that i we can start immediately, i need your phone and fax numbers so that i can call you.
thanks and God bless you for your kind understanding and we Await for your urgent reply
MR JABU MOLIKETI