Dept[1]. Energy and Mineral Resources

7/31/2019 Dept[1]. Energy and Mineral Resources

http://slidepdf.com/reader/full/dept1-energy-and-mineral-resources 1/1

FROM: MR.GREGORY NTOSINO-2 LOUIS BOTHA WAY,JOHANNESBUR,SOUTH AFRICA. Dear Sir/Madam

USD8.5MILLION-BUSINESS PARTNERSHIP

I will begin by introducing myself to you as the Chief Accounting Officer, Department of Energy and Mineralresources, Republic of South Africa I have the privilege of having your name, courtesy of one of theInternational Business Journals here, and I am writing to solicit your sincere co-operation in order to redeeman investment interest currently being held under TRUST with the DEPARTMENT of ENERGY andMINERAL RESOURCES.

The said investment, which is, now valued at USD8.5M was originally purchased by MR.GARVIN MOLEXand leased in 1998 to LABROUTH INVESTMENTS LIMITED. At maturity of the contractor died in May

2000, several attempts have been made without success, to contact Mr. GARVIN MOLEX or any of hisrelatives in whose favour the cash value for the redeemed investment could be made.

 As the Head of accounts in the Department, I have, with my Director General (DG) carefully initiated theprocess of filing a claim for the money with the hope of having the Fund Transferred abroad for investmenton our behalf and, we are hopeful you will agree with our intention to arrange payment of the claim in your name. We require that you let us prepare and file the claim for the money from this Department indicatingyour name as the appointed beneficiary of the FUND. Upon approval of the payment of this claim, you willBeeped, EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ,and since themoney will be paid directly into an bank account to be nominated by you, you will have the responsibility toensure that we receive our share of the money which I and my colleague have decided will be 70% whileyou will keep 25% as your personal commission, and 5% will be set aside for expenses that might ariseduring the cause of transfer.

I have to assure you however, that we are to make the payment of the Fund possible, provided you areready to give us a very strong GUARANTEE that our share of the fund will be secured in your Hands andthat you would not betray our trust in making the transfer of the Fund into your Bank account.

This is a very safe and risk-free involvement as it is not prone to any Enquirer since we are all activepartners and will not want to loose our positions in Government and the Department.

Meanwhile I demand that you keep this transaction very Private and confidential in view of our personalinvolvement. Full details of the processes for the claim will be provided as soon as we receive your response and acceptance to be part of this agreement. I expect the immediate indication of your interest byemailing my private address

Kindly adopt and treat accordingly.

NB. Remember to include your private phone and fax number and a copy of your identification to show your trust and willingness in this transaction.

Best regards,MR.GREGORY NTOSI