Date:   10/12/2007 12:25:23 PM ( 17 y ago)
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URL:   https://www.curezone.org/forums/fm.asp?i=1019415

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Date: Tue, 25 Sep 2007 14:13:27 -0500 (CDT)
Subject: FUNDS TRANSFER PROPOSAL.
From: "DAVID PASELA" davidpasela@aim.com
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FUNDS TRANSFER PROPOSAL.


Dear Sir/Madam,

I am Dr. David Pasela a native of Cape Town in South Africa and I am the
Director of project implementation with the South Africa Department of
Mining & Energy Resources. First and foremost, I apologize 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.


Be informed that a member of the South Africa Export Promotion Council
(SEPC) who was a member of the South African Government delegation to
your country during a trade exhibition gave your enviable
credentials/particulars to me.


I have decided to seek a confidential co-operation with you in the
execution of the transaction described hereunder for the benefit of all
parties and hope you will keep it as confidential, because of the nature
of this transaction. Within the Department of Mining & Natural Resources
where I work as a director of project implementation and with the
cooperation of four other top officials, we have in our possession as
overdue payment bills amounting to Eighteen Million, Five Hundred Thousand
US Dollars (US$18,500,000.00) which we want to transfer abroad with the
assistance and cooperation of a reliable 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 (US$18.5m) represents the balance of the total contract value
executed on behalf of my Department by a foreign contracting firm, which
we the officials over-invoiced deliberately. Though the actual contract
cost have been paid to the original contractor, leaving the balance in the
tune of the said amount which we have in principles gotten approval to
remit by Telegraphic Transfer (T. T) to any foreign bank account you will
provide by filing in an application through the Justice Ministry here in
South Africa for the transfer of rights and privileges of the former
contractor to you.


I have the authority of my partners involved to propose that should you be
willing to assist us in this transaction by way of providing the required
account in receiving these funds, your share of the entire sum will be 30%
while 60% amounting for me and my colleagues and 10% will be used to
settle taxation and other miscellaneous expenses in the course of
transferring the funds to your account.


The Transaction itself is 100% safe, on your part provided you treat it
with utmost secrecy and confidentiality. Also your area of specialization
is not a hindrance to the successful execution of this transaction.


I have reposed my confidence in you and hope that you will not disappoint
me. Endeavour to contact me immediately, whether or not you are
interested in this deal.
If you are not, it will enable me contact another Foreign partner with
similar recommendation to carry out this transaction.


I want to assure you that myself and my partners are in a position to
make the payment of this claim possible provided you can give us a very
strong assurance and guarantee that our share will be secured and Please
remember to treat this matter as very confidential matter; because we
will not comprehend with any form of exposure as we are still in active
Government Service and remember once again that time is of the essence in
this business.
Please reply urgently via my secured email address davidpasela@aim and
furnish me with your CONTACT ADDRESS,TELEPHONE AND FAX NUMBERS for further
details.


I wait in anticipation of your fullest co-operation. I am available to
entertain any questions concerning the clarity of this transaction.


Yours faithfully,
Dr. David Pasela
 

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