URGENT AND CONFIDENTIAL

[Guest guest]

DIRECTOR OF PROJECT IMPLEMENTATION.

>From the Desk of: Dr, David Muluba BSc.

 

(SAU) MSc., MNIM,Phd.

CORPORATE TEL NO: 00-27-83-761-8836

DIRECT TEL NO: 00-871-762-535870

DIRECT FAX NO: 00-871-762-535871

EMAIL: dmuluba1

 

STRICTLY CONFIDENTIAL & URGENT.

 

Sir/Madam,I am Dr, David Muluba a native

 

of Cape Town in South Africa and I am a

of Project Implementation with

 

the South Africa Department of Minerals

 

and 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 a member

 

of the South Africa Export Promotion

 

Council (SEPC) who was at the Government

 

delegation to your country during a trade

 

exhibition gave your enviable

 

credentials/particulars to me.

 

I have decided to seek a confidential

 

co-operation with you in the execution of

 

the deal described below 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

 

Minerals and Energy where I work as a

and with the cooperation of four

 

other top officials, we have in our

 

possession as overdue payment bills

 

totaling Sixteen Million, Five Hundred

 

Thousand U. S. Dollars ($16,500,000.)

 

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 $16.5m 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

 

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 propose that should you be

 

willing to assist us in the transaction,

 

your share of the sum will be 30% of the

 

$16.5 million, 60% for us and 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. Endeavor to contact me

 

immediately through my direct Tel/fax

 

numbers above whether or not 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

 

myself 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 as very confidential matter,

 

because we will not comprehend with any

 

form of exposure as we are still in

 

active Government Service and remember

 

once again that time is of the essence in

 

this business.

 

I wait in anticipation of your fullest

 

co-operation

 

Warmest Regards.

 

Dr, David Muluba

[Guest guest]

Your offer has been forwarded to the Royal Canadian Mounted Police for

verification

and authentication of your offer.

 

 

 

 

 

DR, DAVID MULUBA [dmuluba1]

Tuesday, July 22, 2003 7:24 AM

URGENT AND CONFIDENTIAL

 

 

DIRECTOR OF PROJECT IMPLEMENTATION.

>From the Desk of: Dr, David Muluba BSc.

 

(SAU) MSc., MNIM,Phd.

CORPORATE TEL NO: 00-27-83-761-8836

DIRECT TEL NO: 00-871-762-535870

DIRECT FAX NO: 00-871-762-535871

EMAIL: dmuluba1

 

STRICTLY CONFIDENTIAL & URGENT.

 

Sir/Madam,I am Dr, David Muluba a native

 

of Cape Town in South Africa and I am a

of Project Implementation with

 

the South Africa Department of Minerals

 

and 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 a member

 

of the South Africa Export Promotion

 

Council (SEPC) who was at the Government

 

delegation to your country during a trade

 

exhibition gave your enviable

 

credentials/particulars to me.

 

I have decided to seek a confidential

 

co-operation with you in the execution of

 

the deal described below 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

 

Minerals and Energy where I work as a

and with the cooperation of four

 

other top officials, we have in our

 

possession as overdue payment bills

 

totaling Sixteen Million, Five Hundred

 

Thousand U. S. Dollars ($16,500,000.)

 

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 $16.5m 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

 

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 propose that should you be

 

willing to assist us in the transaction,

 

your share of the sum will be 30% of the

 

$16.5 million, 60% for us and 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. Endeavor to contact me

 

immediately through my direct Tel/fax

 

numbers above whether or not 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

 

myself 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 as very confidential matter,

 

because we will not comprehend with any

 

form of exposure as we are still in

 

active Government Service and remember

 

once again that time is of the essence in

 

this business.

 

I wait in anticipation of your fullest

 

co-operation

 

Warmest Regards.

 

Dr, David Muluba

 

 

 

 

 

 

 

Jay Gurudev

 

 

 

 

 

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