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Current Path : /home/krishnamexports/mail/.raj@krishnamexports_com/.spam/new/
Current File : /home/krishnamexports/mail/.raj@krishnamexports_com/.spam/new/1705621515.M600750P2876.l1.revaconsultants.com,S=7131,W=7265
Envelope-to: raj@krishnamexports.com
Delivery-date: Fri, 19 Jan 2024 05:15:15 +0530
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To: Recipients <siyabongaakhumalo@gmail.com>
From: Siyabonga Khumalo <siyabongaakhumalo@gmail.com>
Date: Fri, 19 Jan 2024 01:41:43 +0200
Message-ID: <95eb5d3f-6702-4977-af5a-2dd7db8bb471@EDMWEDG01.edm.co.mz>
Subject:  ***SPAM***  Confidential Mutual Partnership

Our Ref: Mr. Siyabonga Khumalo
Email=E2=80=94 siyabongakhumalo@workmail.co.za
Email=E2=80=94 siyabongaakhumalo@gmail.com


Attn: Confidant,


I am contacting you after making official enquiries at the foreign trade of=
fice of the Chambers of Commerce here in Johannesburg, South Africa. I have=
n=E2=80=99t disclosed the nature of my intention to anyone due to the sensi=
tive and confidential nature of the project involved which is my need for a=
ssistance in profiling some investment funds and transfer of said funds to =
your country.

I must plead for your confidence and confidentiality and if it so happens t=
hat you are unable to assist in this projects I would crave your indulgence=
 and ask that you do not divulge this to any other third party and ignore t=
his email. I am constrained to issue more details about this mutually benef=
icial financial project until I get your positive response by email.

The fund in question $40,000,000.00 (Forty Million USD) accrued from over-i=
nflated contract executed by foreign contractors through our connections an=
d the over invoiced amount is waiting to be remitted from a commercial bank=
 here in South Africa. By virtue of my position as a senior civil servant I=
 cannot acquire this money in my name due to the fact that I am bound by th=
e Civil Service Code of Ethics which bars me from operating bank accounts o=
utside of our shores. On the other hand it is not safe to keep the funds he=
re due to security reasons; hence my need to source for an overseas silent =
partner to facilitate the transfer of these funds for our mutual benefit.

My proposal is that after you receive the funds, it would be shared as foll=
ows: 40% to you as commission for your co-operation and assistance in facil=
itating the transfer, while the remaining 60% belongs to me. You will be fr=
ee to take out your commission immediately after the money is credited to y=
our account in your country. Since our objective is to invest the money in =
a foreign country, it would be appreciated if you could also help us with a=
dvice and direction on investing into profitable ventures in your country.

What we need to do is give you an approval from the ministry and you will e=
mail the approval to the paying bank to facilitate the processing and trans=
fer of the contract funds into any of your nominated bank accounts. If you =
are interested and capable, I request you forward your personal details to =
my private email address (siyaabongakhumalo@gmail.com) to enable me contact=
 you for further discussion. I would also request that you send me your mos=
t confidential phone number for further communication too.

Respectfully,


Mr. Siyabonga Khumalo
Program Implementation Committee.
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