Der Vorgang 30769
matteawmodise5@outlook.com
Mattewa
Der erste Kontakt 30769
Anzahl der Mails: 2
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| Attn: Sir / Madam
Good day to you, Though we may not know in person, I want to use this opportunity to inform you that I have a business opportunity to share with you, we have floating funds of CONTRACT OVER-INVOICED PAYMENT from our Department. *This fund emanated from an over-invoiced contract payment which was awarded to a foreign contractor in the year 2020 and completed in 2022.* We are looking for a reliable person or persons we can use as the Contractor to pay off the funds into his / her Private or Company's Account within a few working days. I am contacting you so that we can move the funds out of my country in your name to your own country or any country of your choice. Meanwhile, the Fund has been short-listed as part of the UNPAID CONTRACT BALANCE to pay out to any person or persons or company. Kindly reply to me on this mail (*matteawmodise5@outlook.com *) for more details. Regards Mattewa Modise. |
| Attn: Sir / Madam I know this mail will come to you as a surprise, please do not be skeptical as it’s for a good purpose. I would respectfully request that you keep the contents of this mail private as I contact you independently and not on behalf of my ministry. I am a *Senior Director at the Department of Mineral Resources Republic of South Africa; also a member of the Contract Tender Committee.* I am currently in need of a foreign partner whose identity can be used to transfer some huge sum of money out of my country for overseas investment.* This fund emanated from an over-invoiced contract payment which was awarded to a foreign contractor in the year 2020 and completed in 2023.* *What I am proposing to you in this letter is to present you as a partner to the contractor who executed the said contract, so that you will make an official application to my Ministry to claim the outstanding over invoiced amount. I will guide and direct you on every step required to achieve this objective, if this money is not claimed it will be re-assigned to the state treasury and nobody benefits from this.* *Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and certainly we see so much cash and funds being reassigned daily to the state treasury when funds like this are not claimed.* I am sending you this letter not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me as soon as possible if you are interested in my proposal so that we can discuss the terms and working modalities for the successful execution of this project. *The source of this fund emanated from an over-invoiced contract project which was awarded to a foreign company and has been duly completed and commissioned; the actual contract amount has been paid to the main contractor that executed the job while the over-invoiced amount of US$40,000,000.00 still appears unpaid.* For us to claim this fund, I would need your consents to present you as the beneficiary of the unclaimed sum as I had mentioned earlier. *I will gazette your name or company name with your personal information into the database of the Ministry of Mineral Resources and all documentations that will reflect on the contract documents will be back dated to show that you are an accredited foreign contractor with our ministry. This will help to secure a contract completion certificate in your favor for the release of the outstanding unclaimed sum of US$40,000,000.00.* I will immediately push to secure the contract completion and Merit Award certificate in your name and send copies to you. The entire process will take less than *10 working days*. Also, I want you to know that I have inside contacts that will facilitate the approval of this fund from our ministry and also, I have a solid contact at the ministry of finance where the final approvals will be made for the release of the fund to you. All processes are legitimate and in line with the contractual law of the republic of South Africa. All I need is your honesty and commitment to actualizing this dream for both of us. I shall be sending you a copy of my Passport in return. *As soon as fund is confirmed in your account, the sharing ratio will be, 50% (US$20,000,000.00) TWENTY MILLION UNITED STATES DOLLARS to you as commission for your Cooperation and assistance in facilitating the transfer, the remaining 50% (US$20,000,000.00) will be for me. Once the fund hits your account, you are allowed to withdraw your commission. As I plan to invest the fund overseas, I would appreciate your advice on viable investment areas in your country.* Please contact me back via my private email *matteawmodise5@outlook.com * ,if you are interested to work with me in actualizing this project. Regards, Matteaw Modise. |