STRICTLY CONFIDENTIAL & URGENT.
I am Mr., M GROTE an Executive Accountant with
the Department of finance of mineral resources and energy South Africa.
First and foremost, I apologized 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.
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
and hope you will keep it as a top secret because of the
nature of this transaction.
Within the Department of finance where I work as an Executive Accountant and with the cooperation of four other top officials, we have in
our possession as overdue payment bills totaling
Twenty - One Million, Five Hundred Thousand U. S.
Dollars ($21,500,000.) 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 $21.5m represents the balance of the
total revenue collections from income tax, mining lease and export duties in respect of diamond mines, expressed as a percentage of total tax revenues (net collections, National Revenue Account.
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