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Date: Wed, 15 Jul 2015 09:08:10 +0000 (UTC)
From: Hani Fenwick <[email protected]>
Reply-To: Hani Fenwick <[email protected]>
Message-ID: <[email protected]>
Subject: *****SPAM***** Business partnership needed.
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Hani Fenwick
Department of Mineral Resources (DMR)
Republic of South Africa
Website: www.dmr.gov.za
Dear Valued Partner,
My name is Hani Fenwick; I am from the Republic of South Africa. I work at the Department of Mineral Resources South Africa. Our Department is a department of the national government of South Africa which is responsible for overseeing the mining industry of South Africa and the exploitation of the country's mineral resources. The department was created in 1890 as the "Department van Mijnwezen" (Department of Mining) in the government of the Transvaal Republic as South Africa is known during the apartheid regime.
It has existed under its current name since 2009 when the Department of Minerals and Energy was divided and the Department of Energy was created. As of 2013 the political head of the department, the Minister of Mineral Resources is Ngoako Ramatlhodi. The department has its head office in the Trevenna Office Campus in Sunnyside, a suburb of the national capital Pretoria. There are regional offices in Polokwane, eMalahleni, Johannesburg, Klerksdorp, Durban, Port Elizabeth, Mthatha, Cape Town, Kimberley, Springbok and Welkom.
In 2012, the Department of Mineral Resources awarded contracts to both local and foreign firms valued at US$558 million dollars for the rehabilitation in all the mining industry of South Africa which includes mine optimisation, layout planning, specialist pre-feasibility and feasibility studies, supply and maintenance of equipment, surface and underground infrastructure design and installation, blast hole drilling and blasting, loading and hauling of material from an open pit and dewatering of the pits.
As it is in our constitution that before any general election all the government departments must be audited, last year before the general election a six man audit committee was set up by the minister to audit all the payments made to the various companies under the Department of Mineral Resources of which I am the chairman of the audit committee. During our audit we discovered evidence that four subcontracts awarded were manipulated, tender-rigged and influenced by the African National Congress (ANC) ruling party government official individuals which companies manipulate or misrepresent their black empowerment levels to win contracts to the value of U$58 million dollars. Furthermore, we find out those tender procedural flaws including the fact that no tender briefing was held, neither was a detailed tender specification document issued and bid evaluation criteria were changed to the benefit of African National Congress (ANC) ruling party government official individuals.
Working in collaboration with other committee members we decided that since this money has been cleared and paid based upon the value of the work satisfactorily completed in terms and conditions applicable to the contracts and services awarded by the department, we felt that was not necessary that we should move this money back to the treasury because if we move this money back to the treasury to our own understating it might not be accounted for because corrupt members of the African National Congress (ANC) ruling party working in the treasury will divert this money to their own personal use.
In this advice, we've come up with an ideal of provision or contract nonresident alien, foreign corporation or foreign partnership with you to assist us move this money out of South Africa. This money and the payment is to foreign contactors of which partnership with you will be very successful to enable us move this money out the country to your bank account. More to that, we are government officials and legally we are allowed to have bank account outside the country.
My official email address and telephone number are not good for this transaction because it is monitored periodically to assess our level of customer care in line with our total quality management policy, observe this instruction religiously. If you contact me via my official email address or telephone number I will deny that I know you and this transaction. I repeat don’t contact me via my official email address or telephone number contact me only via the email address below.
We will discuss terms and agreements of this transaction once we hear from you and PLEASE note that you must keep this confidential because of our position in the department. Let me know if you would like to be our cooperation partner and if not kindly delete this email and I am very sorry for the inconvenience.
Yours Faithfully,
Hani Fenwick
Email: [email protected]
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Date: Wed, 15 Jul 2015 09:08:10 +0000 (UTC)
From: Hani Fenwick <[email protected]>
Reply-To: Hani Fenwick <[email protected]>
Message-ID: <[email protected]>
Subject: *****SPAM***** Business partnership needed.
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Hani Fenwick
Department of Mineral Resources (DMR)
Republic of South Africa
Website: www.dmr.gov.za
Dear Valued Partner,
My name is Hani Fenwick; I am from the Republic of South Africa. I work at the Department of Mineral Resources South Africa. Our Department is a department of the national government of South Africa which is responsible for overseeing the mining industry of South Africa and the exploitation of the country's mineral resources. The department was created in 1890 as the "Department van Mijnwezen" (Department of Mining) in the government of the Transvaal Republic as South Africa is known during the apartheid regime.
It has existed under its current name since 2009 when the Department of Minerals and Energy was divided and the Department of Energy was created. As of 2013 the political head of the department, the Minister of Mineral Resources is Ngoako Ramatlhodi. The department has its head office in the Trevenna Office Campus in Sunnyside, a suburb of the national capital Pretoria. There are regional offices in Polokwane, eMalahleni, Johannesburg, Klerksdorp, Durban, Port Elizabeth, Mthatha, Cape Town, Kimberley, Springbok and Welkom.
In 2012, the Department of Mineral Resources awarded contracts to both local and foreign firms valued at US$558 million dollars for the rehabilitation in all the mining industry of South Africa which includes mine optimisation, layout planning, specialist pre-feasibility and feasibility studies, supply and maintenance of equipment, surface and underground infrastructure design and installation, blast hole drilling and blasting, loading and hauling of material from an open pit and dewatering of the pits.
As it is in our constitution that before any general election all the government departments must be audited, last year before the general election a six man audit committee was set up by the minister to audit all the payments made to the various companies under the Department of Mineral Resources of which I am the chairman of the audit committee. During our audit we discovered evidence that four subcontracts awarded were manipulated, tender-rigged and influenced by the African National Congress (ANC) ruling party government official individuals which companies manipulate or misrepresent their black empowerment levels to win contracts to the value of U$58 million dollars. Furthermore, we find out those tender procedural flaws including the fact that no tender briefing was held, neither was a detailed tender specification document issued and bid evaluation criteria were changed to the benefit of African National Congress (ANC) ruling party government official individuals.
Working in collaboration with other committee members we decided that since this money has been cleared and paid based upon the value of the work satisfactorily completed in terms and conditions applicable to the contracts and services awarded by the department, we felt that was not necessary that we should move this money back to the treasury because if we move this money back to the treasury to our own understating it might not be accounted for because corrupt members of the African National Congress (ANC) ruling party working in the treasury will divert this money to their own personal use.
In this advice, we've come up with an ideal of provision or contract nonresident alien, foreign corporation or foreign partnership with you to assist us move this money out of South Africa. This money and the payment is to foreign contactors of which partnership with you will be very successful to enable us move this money out the country to your bank account. More to that, we are government officials and legally we are allowed to have bank account outside the country.
My official email address and telephone number are not good for this transaction because it is monitored periodically to assess our level of customer care in line with our total quality management policy, observe this instruction religiously. If you contact me via my official email address or telephone number I will deny that I know you and this transaction. I repeat don’t contact me via my official email address or telephone number contact me only via the email address below.
We will discuss terms and agreements of this transaction once we hear from you and PLEASE note that you must keep this confidential because of our position in the department. Let me know if you would like to be our cooperation partner and if not kindly delete this email and I am very sorry for the inconvenience.
Yours Faithfully,
Hani Fenwick
Email: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
