From: [email protected]
Date: 11/18/02
DEAR SIR,
URGENT BUSINESS RELATIONSHIP
I WILL LIKE TO BEGING BY WAY OF INTRODUCTION, MY NAME ARE MR ALEX MOMOH A NATIVE OF CAPE TOWN, SOUTH-AFRICA AND A SENIOR EMPLOYEE OF THE SOUTH AFRICA DEPARTMENT OF MINNING AND NUTURAL RESOUCES CURRENTLY HERE IN AMSTERDAM ON A TRADE MISSION.
I AM WRITING THIS LETTER TO SOLICIT YOUR COOPERATION IN ORDER TO REDEEM AN INVESTMENT INTEREST CURRENTLY BEING HELD UNDER TRUST WITH THE SOUTH AFRICA MINISTRY OF MINING AND NATURAL RESOUCES. THE SAID INVESTMENT NOW VALUED AT U.S15,750,000.00 MILLION WAS ORIGINALLY PURCHASED BY MR LUCIO MANFRED AND LEASED TO THE TRANSVAAL ORANGE MINNING CORPORATION IN 1979.
SINCE THE MATURITY OF THE CONTRACT IN SEPTEMBER 1989 SEVERAL ATTEMPTS HAVE BEEN MADE WITHOUT SUCESS TO CONTACT MR LUCIO MANFRED OR ANY OF HIS RELATIVES IN WHOSE FAVOUR THE INVESTMENT CASH VALUE CAN BE PAID.
MY PARTNER WHO IS THE ACCOUNTS DIRECTOR AT THE MINISTRY OF MINNING AND TWO OF OUR COLLEAGUES HAVE INITIATED THE PROCESS OF FILLING A CLAIM FOR THIS MONEY WITH THE HOPE OF HAVING THE FUNDS TRANSFERED ABROAD.WE REQUEST THAT YOU LET MY PARTNERS FILE A CLAIM FOR THIS MONEY FROM SOUTH AFRICA MINISTRY OF MINNING AND NATURAL RESOURCES INDICATING THAT YOU WHERE APPOINTED BY MR LUCIO MANFRED TO BE THE BENEFICIARY TO THIS FUNDS WHEN THE CLAIM IS APPROVED, YOU AS THE BENEFICIARY WILL BE PAID THE SUM OF U.S.$15,7500,000.00(UNITED STATE DOLLARS)SINCE THE MONEY WILL BE PAID DIRECTLY TO ANY BANK ACCOUNT OF YOUR CHOICE YOU HAVE A LIABILITY TO ENSURE THAT MY PARTNERS AND I RECEIVE 75% OF THE TOTAL SUM WHILE YOU KEEP 25% FOR YOUR ASSISTANCES PLEASE WE URGE YOU TO KEEP THIS MATTER VERY CONFIDENTIALLY BECAUSE WE ARE STILL IN ACTIVE PUBLIC SERVICES IN SOUTH AFRICA.
I WANT TO ASSURE YOU THAT MY PARTNERS ARE IN A POSITION TO MAKE THE PAYMENT OF THIS CLAIM POSSIBLE PROVIDED YOU CAN GIVE US A STRONG GUARANTEE THAT OUR SHARE WILL BE WELL SECURED AND THAT YOU WILL NOT TAKE ADVANTAGE OF OUR POSITION SINCE THE MONEY WILL BE TRANSFERED DIRECTLY TO A BANK YOU WILL NOMINATE.
BE ASSURED THAT THERE IS ABSOLUTLY NOTHING TO WORRY ABOUT IN VIEW OF THIS CLAIM.IT IS PERFECTLY SAFE WITH NO RISK INVOLVED AND IT IS NOT SUBJECT TO ANY ENQUIRY SINCE MY PARTNERS WILL BE HANDLING IT DIRECTLY IN SOUTH AFRICA ON YOUR BEHALF.
I DO HOPE MY PROPOSAL IS ACCEPTABLE TO YOU PLEASE ACKNOWLEDGE THE RECEIPT OF THIS LETTER. SO THAT I CAN PROVIDE YOU WITH MORE CLARIFICATION ABOUT THE CLAIM AND NOW WE INTEND TO MAKE THIS DEAL BENEFICIAL TO EVERYONE.
PLEASE FOR URGENT RESPOND CONTACT ME THROUGH THIS MAIL BOX OR FAX NUMBER +31-622429892 .
TRULY YOURS.
MR .ALEX .MOMOH.
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