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Date: Fri, 6 Aug 2010 04:15:42 -0700 (PDT)
From: "MR.MARK MASHABA." <[email protected]>
Reply-To: "MR.MARK MASHABA." <[email protected]>
Subject: From Mr. Mark Mashaba.
To: undisclosed recipients: ;
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From: Mr. Mark Mashaba.
Address: 102 Jan Kruger Roodepoort,
Johannesburg, South Africa.
Tel/Fax: 0027-73-533-55-00
Email ([email protected])
Re: 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 Twenty
Million Five Hundred Thousand U.S. dollars. (US$20,500,000.00) this fund accrued legitimately to us as
commission from foreign contracts, through our private connections.
The fund is presently waiting to be remitted from a commercial 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) 30% to you as
commission for your co-operation and assistance in facilitating the transfer, 5% will be set aside to take
care of any expenses which might be incurred by both parties during the process of moving this fund to
your account, while the remaining 65% belongs to me and two colleagues. You will be free to take out
your commission immediately after the money hits your nominated account. 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. 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: ([email protected])
Yours Faithfully,
Mr. Mark Mashaba.
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Date: Fri, 6 Aug 2010 04:15:42 -0700 (PDT)
From: "MR.MARK MASHABA." <[email protected]>
Reply-To: "MR.MARK MASHABA." <[email protected]>
Subject: From Mr. Mark Mashaba.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0-197502031-1281093342=:44726"
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From: Mr. Mark Mashaba.
Address: 102 Jan Kruger Roodepoort,
Johannesburg, South Africa.
Tel/Fax: 0027-73-533-55-00
Email ([email protected])
Re: 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 Twenty
Million Five Hundred Thousand U.S. dollars. (US$20,500,000.00) this fund accrued legitimately to us as
commission from foreign contracts, through our private connections.
The fund is presently waiting to be remitted from a commercial 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) 30% to you as
commission for your co-operation and assistance in facilitating the transfer, 5% will be set aside to take
care of any expenses which might be incurred by both parties during the process of moving this fund to
your account, while the remaining 65% belongs to me and two colleagues. You will be free to take out
your commission immediately after the money hits your nominated account. 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. 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: ([email protected])
Yours Faithfully,
Mr. Mark Mashaba.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces