John Frankel - [email protected]

[AlanJones]

From: שרה סהלו אלבז‎ - [email protected]
Reply-to: [email protected]
Tel. No.: +27840118452

From Mr. John Frankel
Contact Number +27 840 118 452
E-Mail:[email protected]
South Africa Johannesburg

STRICTLY CONFIDENTIAL

Compliment of the day, May I have the pleasure of introducing myself? I am Mr. John Frankel a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa. I got your contact E-mail address through the internet in my search to find a trustworthy person on whom I can repose confidence for colossal international money transaction.

My aim of sending this "business proposal" to you is to solicit for your assistance and co-operation to transfer some huge amount of fund into your account overseas. Therefore, this communication should be held in high confidence.

My colleague and I in the Department of Works & Housing wish to transfer into a safe and secured account overseas, the sum of twenty five MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$25.5M) which is over-invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in the Reserve Bank of South Africa.

However, by virtue of our position as civil servants, we cannot acquire these funds in our names or in the names of companies here in South Africa. I therefore asked by my colleague on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum of US$25.5 Million would be transferred. We have agreed on the following sharing ratio if you accept our proposal.

Sixty percent (60%) for us and thirty percent (30%) for you, the Account owner (5%) will be for expenses both parties Might have incurred during the process of the transferring, and (5%) will be preserved for helping the helpless people, like charity organization and motherless babies.

My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, I will require some information’s from you in order to affect the transfer of the money. Please, be informed that we shall commence processing of claims of payment once we receive your interest from you, and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T.T).

Note that this transaction is 100% risk free. Do acknowledge the receipt of this letter by indicating your interest in the transaction and also including your direct contact details such as your telephone and fax numbers for easy communication or call me on the above numbers as reconfirmed

My Private +27 840 118 452
Private email:[email protected]

Best Regards

Mr. John Frankel

[AlanJones]

From john frankel - [email protected]

Dear XXX

I received your email with thanks and how are you and your family? I hope fine. I will like to details you with the procedure on how this fund will be transferred to your account overseas for an investment purpose.

Our Department maintains an escrow account with Our Country's apex bank (South African Reserve bank),it is from this account that contract payments are made to respective contractors, but approvals and authorization have to be obtained from the relevant government ministries before the
Payments are made.

Tenders for payments of contract sum pass through my office, my office verifies if such contract was awarded by our department and if it was successfully completed.

My office certifies such contract, then approvals are required but of course this is a secondary step, if my office does not certify any claim, the approvals would not be issued by the Government offices.

So the next step is to tender an application on your behalf to the relevant
Government departments for payment of your outstanding contract sum.

For this I will require you TO send to me these necessary information.

(1)To scan and send to me your company's letter headed paper to enable me use it to write the application.
2. Your full name
3. Your age.
4. Your personal telephone and fax numbers.
5. Your contact address.
6. Your occupation.
7. Attached first page of your international passport.
8. Your company name (if you have an existing company).

I require these information to enable me put UP the application and to proceed with the documentation of this fund in your name as the beneficiary so that the bank will carry out the direct transfer to your account.

Yours Sincerely,
John

[AlanJones]

XXX,

Thanks for sending your details l want to assure you that the transaction is safe and 100% risk free and l will do all it takes to get the legal documents that we require to make you stand as the legitimate beneficiary of the said fund.
I have already commence with the documentation aspect and soon l will give you an update but l want to appeal to you to keep the transaction very confidential.


Frankel

[AlanJones]

Same initial email sent from john frankel - [email protected].