DR DERBY OWATE OSBOND derby_os at reform.com
Sat Sep 21 20:51:02 UTC 2002

I am Mr. DERBY Owate OSBOND, a Native of Cape Town in SouthAfrica and I am an Executive Accountant with the SouthAfrica Department of Mining & Natural Resources. First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to confidentiality and prompt access
reposed on this medium. Be informed that a member of
the South Africa Export Promotion Council (SEPC) who
was at the Government delegation to your country
during a trade exhibition gave your enviable
credentials/particulars to me. I have decided to seek
a confidential co-operation with you in the execution
of the deal described hereunder for the benefit of all
parties and hope you will keep it as a top secret
because of the nature of this transaction.
Within the Department of Mining & Natural Resources
where I work as an Executive Accountant and with the
cooperation of four other top officials, we have in
our possession as overdue payment bills totaling
Twenty-Eight Million, Five Hundred Thousand U. S.
Dollars (US$28,500,000.00) which we want to transfer
abroad with the assistance and cooperation of a
foreign company/individual to receive the said fund on
our behalf or a reliable foreign non-company account
to receive such funds. More so, we are handicapped in
the circumstances, as the South Africa Civil Service
Code of Conduct does not allow us to operate offshore
account hence your importance in the wholetransaction.
This amount (US$28.5m) represents the balance of the
total contract value executed on behalf of my
Department by a foreign contracting firm, which we the
officials over-invoiced deliberately. Though the
actual contract cost have been paid to the original
contractor, leaving the balance in the tune of the
said amount which we have in principles gotten
approval to remit by Telegraphic Transfer (T.T) to any
foreign bank account you will provide by filing in an
application through the Justice Ministry here in South
Africa for the transfer of rights and privileges oftheformer contractor to you.
I have the authority of my partners involved to
propose that should you be willing to assist us in the
transaction, your share of the sum will be 25% of the
US$28.5 million, 70% for us and 5% for taxation and
miscellaneous expenses. The business itself is 100%
safe, on your part provided you treat it with utmost
secrecy and confidentiality. Also your area of
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 me. Endeavor to contact me immediately
through my above tel/fax number or my e-mail address,
whether or not you are interested in this deal. If you
are not, it will enable me contact other another
Foreign partner with recommendation to carry outthisdeal.
I want to assure you that myself and my partners are
in a position to make the payment of this claim
possible provided you can give us a very strong
assurance and guarantee that our share will be secured
and Please remember to treat this matter as very
confidential matter; because we will not comprehend
with any form of exposure as we are still in active
Government Service and remember once again that time
is of the essence in this business.
I wait in anticipation of your fullest co-operation. I
am available on private telephone to entertainanyquestions concerning
the clarity of this transaction.

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