Good day,
Note : LETTER OF CONFIDENTIALITY AND NONDISCLOSURE
My name is MR. WILBERT FRED NKOMO; I am a Chartered Accountant CA (ABSA
Bank - RSA) and a CIMA (ACMA, CGMA) qualified professional, in addition
a senior government official in the department of works and housing of
the Republic of South Africa and the chairman of the board in charge of
the award, execution and supervision of all contracts in the Ministry of
works and Housing. In 2007, I personally monitored and supervised the
award of contracts for the supply of building materials and construction
of ultra modern shopping complexes and medium / low cost housing units
in the Eastern Cape, North and Eastern areas of the Natal province.
Myself and two of my colleagues, serving in the board, deliberately
inflated and over invoiced the contract sum, leaving an excess of
US$30,500,000.00 (Thirty million five hundred thousand United States
dollars). At the completion of the contract, the real contract sum was
paid to the original contractors, leaving the excess, which we reported
to the federal Government that it belonged to the sub-contractor that
handled part of the original contract. But the company we submitted as
the beneficiary was a non-existing foreign company, which was a
purported attempt by us to divert the money for our private use. I do
not intend to mince words with you, I have to tell you the truth; this
is a deal but it is 100% risk-free and genuine because the contract has
been perfectly and genuinely executed and completed. It depends on
whether you are interested or not.
Right now this amount is due for payment and is floating in the treasury
not attached to anyone/company. We are only three people who know the
origin of this fund. But we cannot claim it by ourselves because we are
civil servants therefore we are looking for a trustworthy foreign
company / individual whose name we can use to claim the money.
This is strictly a business deal, but it is 100% risk-free and secure
because we will use our official positions to source all the necessary
approvals to reflect that you/your Company genuinely executed and
completed the contract. All necessary arrangements have been put in
place in all the relevant departments for immediate approval of this
payment.
For your co-operation, we have agreed to offer you 25 % of the entire
amount on conclusion of the transaction while 75% will be for us. Please
if you are interested in this proposal, I want you to respond
immediately for further information and directives.
This transaction is expected to be completed within 14 working days and
is highly confidential and discreet.
Thank you for your co-operation.
Your urgent reply is awaited.
Best regards,
Mr. Wilbert F. Nkomo
Private E-mail Address : wilbertfrednkomo@accountant.com
Friday, July 13, 2018
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