FROM DR.NELSON MODISE

From the Desk of:  Dr.Nelson Modise.

                   Director, Project Implementation

                   PRETORIA

                    SOUTH AFRICA

TELEPHONE:+27-82-428-0488 FAX:+27-866-245-978

             

 

 

                   STRICTLY CONFIDENTIAL & URGENT.

 

 

I am Dr.Nelson Modise., 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 you for 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-six Million, Five Hundred Thousand United States Dollars (US$26,500,000,00) Which we want to transfer abroad with the assistance and cooperation 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 Africa Civil

Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction..

 

 

This amount $26.5m 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 gotten approval to remit by 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$26.5 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 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.

 

 

I wait in anticipation of your fullest co-operation.

 

 

Yours Faithfully,

Dr.Nelson Modise.

 

 

 

N.B Please email your confidential Telephone and Fax numbers to enable me contact you for further clarifications.

FROM: JALLOH

From: Phillip R. Jalloh

Phone: +27-72-962-1023 Fax: +27-11-507-5216

Email: jalloh@live.co.za

 

Request for Confidential Business Relationship

 

First, I must solicit your confidence in this transaction. I am a high placed official working with Department of Finance (& Economic Affairs), in Cape Town South Africa. I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the sum of Thirty Two Million Five Hundred Thousand U.S. dollars. This fund accrued legitimately to us as commission from foreign contracts, through our private connections.

 

The fund is presently waiting to be remitted from ABSA bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in my country, we cannot acquire this money in our names.  Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment.

 

I have been mandated as a matter of trust by my colleagues, to look for an overseas silent partner who could work with us to facilitate transfer of this fund for our mutual benefit, hence the reason for this email.

 

What I am requesting from you is: (1) to be our silent partner and receive the funds as the sole benefactor to the contract amount which we shall secure all legal documentation to authenticate our claim. (2) Provide a private telephone and fax number for easy communication under your control .(3)Receive the funds as the beneficiary, take out your commission and keep the rest of the money until I arrive there to meet you after the transfer is completed.

 

My proposal is that after you receive the funds, it would be shared as follows: (1) 15% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 85% belongs to me and two colleagues. You will be free to take out your commission immediately after the money hits your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable/lucrative ventures in your country for an additional 3%.

 

However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to us our part of the money.

 

The transaction, although discrete, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing legitimate source/origin of fund. The transfer will be affected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else.

 

I confirm that the transaction is legitimate and without any risks either to us or yourself.

Please, give me your response immediately by return mail through my alternate email: jalloh@live.co.za

 

 

Yours Faithfully,

 

 

Phillip R. Jalloh.

Barrister Hong Manata (Esq)...Letter....11/02/2010.

From The Desk Of Barrister Hong Manata.
Hong & Associate Chambers
37 Sathorn Tai Road,
Bangkok Thailand
Email:hm2009@kimo.com

Dear Sir/Madam,

Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.

Well, I am Barrister Hong Manata, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who used to work with Siamrak Company Limited. On the 21st of April 2006, his wife and their three children were involved in a car accident along Sukhumvit Express Road.

Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquirers to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Finance Company, Particularly, the Finance House where the deceased deposited the US$15 Million (Fifteen Million United States Dollars Only).

Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US$15 Million (Fifteen Million United States Dollars Only) in their custody within the next fourteen official working days. Since I have been unsuccessful in locating the relatives for over 4 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House.

Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 60% will be for me, 40% will be for you. I have all the necessary legal documents that can back our claim we will make with the Finance House.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

You are needed as a next of kin to inherit your brother left fund.

Best regards,
Barrister Hong Manata (Esq).

Barrister Hong Manata (Esq)...Letter....09/02/2010.

From The Desk Of Barrister Hong Manata.
Hong & Associate Chambers
37 Sathorn Tai Road ,
Bangkok Thailand
Email:barristerhong6@kimo.com

Dear Sir/Madam,

Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.

Well, I am Barrister Hong Manata, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who used to work with Siamrak Company Limited. On the 21st of April 2006, his wife and their three children were involved in a car accident along Sukhumvit Express Road.

Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquirers to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Finance Company, Particularly, the Finance House where the deceased deposited the US$15 Million (Fifteen Million United States Dollars Only).

Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US$15 Million (Fifteen Million United States Dollars Only) in their custody within the next fourteen official working days. Since I have been unsuccessful in locating the relatives for over 4 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House.

Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 60% will be for me, 40% will be for you. I have all the necessary legal documents that can back our claim we will make with the Finance House.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

You are needed as a next of kin to inherit your brother left fund.

Best regards,
Barrister Hong Manata (Esq).