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From mosempm1@mail.com Fri, 20 Sep 2002 05:21:10 -0700
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From: mosempm1@mail.com
Date: Sun, 1, Sep 2002 13:15:31 +
To: info@asbabenchmarking.com
Subject: Business Proposal
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STRICTLY CONFIDENTIAL

20/09/2002

Dear Sir,

It is my great pleasure to write you this letter on behalf of my colleagues. Your information was given to me by a member of the South African Export Promotion Council (SAEPC) who was with the government delegation on a trip to your country for a bilateral conference talk to encourage foreign investors. I have decided to seek a confidential co-operation with you in the execution of a deal described 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 the Director of Project Implementation, with the cooperation of four other top officials, we have in our possession an overdue payment in US funds. The said funds represent certain percentage of the contract executed on behalf of my Department by a foreign contracting firm, which we over-invoiced to the amount of US$14,500,000.00 (Fourteen Million, Five Hundred Thousand United States Dollars). The actual contract cost has been paid to the original contract, 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 South African Reserve Bank. 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 to propose that should you be willing to assist us in this transaction, your share as compensation will be US$2.9M (20%) while my colleagues and I receive US$10.15M (70%) and the balance US$1.45M (10%) for taxes and other miscellaneous expenses incurred.

This business is completely safe and secure, provided you treat it with utmost confidentiality. It does not matter whether or not 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/fax or email while I am in London England on a short training course before leaving back to South Africa for further details upon your acceptance of this proposal.

Regards,

Mr. Moses Mutolezi
mosempm1@mail.com

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