Subject: URGENT BUSINESS RELATIONSHIP

From: "MR FANIE NELSON" <[email-masked]>
Date: Mon, 14 Apr 2003 06:10:23 +0100

FROM: MR.FANIE NELSON
TEL: 27-83-7507090
 FAX:27-83-7507090
NO.45 SMITH AVENUE PARKTOWN
JOHANNESBURG SOUTH AFRICA

Dear Sir, 

I am Mr. Fanie Nelson, Director, project implementation with Eskom South Africa and a member of the Contract Tenders Board(CTB) of the corporation.

Your esteemed address was reliably introduced to me at the South Africa Chamber of Commerce and Industry in my search for a reliable individual company who can handle a strictly confidential transaction, which involves the transfer of a reasonable sum of money to a foreign account This amount of money is a total sum of US$24,500,000.00 (Twenty Four Million, Five Hundred Thousand United States Dollars), already extracted from various contracts awarded by my corporation.

As a result of over-invoicing masterminded by the concerned officials, whom were appointed to represent final payment for contract executed to the corporation some years back. This money is now floating in my Ministry suspense account with the Federal Reserve Bank of South Africa awaiting claim by Foreign Partner which status we now want you to assume. Now is the optimum period to consummate
this transaction.

Following the Presidential directive. However, in my last meeting with the officials involved, it was unanimously agreed that 20% of the total sum would be given to you. 75% will be for my colleague, and I. While 5% will he used to reimburse the expenses that may be incurred in the processing of this transfer. I assure you that this transaction is 100% risk free as we have concluded every arrangement to protect the interest of every one involved. Likewise, all modalities for the successful transfer of this money have been worked out with the Federal Ministry of Finance and the Federal Reserve Bank of South Africa to facilitate the remittance of this money to your designated account.

However. I would want to believe that you are honest enough and will not raise any misgiving attitude in any aspect of this transaction, most importantly, you will keep this transaction very confidential so as not to tarnish the confidence reposed on these official by the Government of South Africa.

If this business proposal is of interest to you, then kindly contact me via telephone or fax number above or send me an e-mail with tel/fax numbers immediately. Meanwhile, your immediate response will be highly appreciated. Please treat this information with utmost confidentiality at all times.

Best regards,

Mr. Fanie Nelson.