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MY PLEA FOR ASSISTANCE PLEASE


From: Thabo Moloto
Subject: MY PLEA FOR ASSISTANCE PLEASE
Date: Sun, 27 Jan 2002 22:30:19 +0200

MR. THABO MOLOTO
DEPARTMENT OF MINERALS AND ENERGY
PRETORIA, SOUTH AFRICA.


Good morning,

It is my great pleasure to write you this letter on
behalf of my colleagues.I hope that my letter to you
will meet you in good spirit this festive season of
goodwill.
Based on this goodwill, I venture to write to you
perhaps you will see it fit to assist my colleagues
and I in all honesty as we attempt to seek your
assistance. I have decided to seek a confidential
co-operation with you in the execution of a deal
hereunder for the benefit of all parties and hope you
will keep it confidential because of the nature of
this business.

Within the Department of Minerals and Energy where I
work as a Director of Audit and Project
implementation, with the co-operation of two other top
officials, we have in our possesion an overdue payment
in US funds.

The said funds represent certain percentage of the
contract value executed on behalf of my Department by
a foreign contracting firm which we the officials
over-invoiced to the amount of US$12,652,000.00 (
Twelve Million Six Hundred And Fifty Two Thousand US
Dollars). Though the actual contract cost has been
paid to the original contractor, leaving the excess
balance unclaimed.

Since the present elected Government is determined to
pay foreign contractors all debts owed, so as to
maintain good relations with foreign governments and
non-governmental agencies,  we included our bills for
approvals with the Department of Finance and the
Reserve Bank of South Africa (RBSA). We are seeking
your assistance to front as the beneficiary of the
unclaimed funds, since we are not allowed to operate
foreign accounts. Details and change of beneficiary
information  upon application for claim to reflect
payment and approvals will be secured on behalf of
you/your company.

I have the authority of my colleagues involved to
propose that should you be willing to assist us in
this transaction your share as compensation will be
US$3.163m (25%) while my colleagues and I receive
US$8.223m (65%) and the balance of US$1.265m (10%) for
taxes and miscellaneous expenses incurred.

This business is completely safe and secure, provided
you treat it with utmost confidentiality. It does not
matter whether you/your company does contract projects
as a transfer of powers will be secured in favour of
you/your company. Also, your 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 us.

Kindly notify me by telephone on 27-72-2217842 or fax
27-72-2217819 for further details upon your acceptance
of this proposal.

May God's blessings be with you even as you reply.

Regards,


MR. THABO MOLOTO


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