Barrister Alfred Mathabeni - alfredmathabenilawfirm@executivemail.co.za
Posted: 04 January 2021
from: alfred mathabeni <alfredmathabenilawfirm@executivemail.co.za> via gmail.com
date: Jan 4, 2021, 3:30 AM
subject: FROM HON. ALFRED MATHABENI / Your Humble Co-operation Needed.
mailed-by: gmail.com
Dear Beloved Friend,
AS REQUESTED I RESEND YOU THE PROPOSAL.
Kindly permit me to commence this business with you on a very high confidential level. My name is Barrister. Alfred. Mathabeni (Esq). Together with my colleague DR. Steven Williams a principal accountant with the Auditor General of the Federation. About Six Years ago, the former Head of State inaugurated a probe panel of six to look into Local and Foreign Contracts awarded by the Minister of Federal Capital Development Territory during those years of services/ operation. We have just concluded and submitted our report of findings to the current President, His Excellency Cyril Ramaphosa. Being the Chairman of this Panel and after consultation with other members, I have been specifically mandated to arrange this contact with you.
In the course of our investigation, we discovered widespread failure to follow laid down guidelines and procedures in the award, execution and payment of contracts. The basic principles of planning, accountability and transparency were violated in most of the contracts awarded during the period in question. Of the contracts which we reviewed are some proposed for outright cancellation, some for reprocessing/renegotiation and some for immediate release of outstanding balances.
Some of the contracts were awarded to "non-existing" companies that could only be traced to "printed letter-headed papers". Among such is this particular one we have unanimously decided to convert to our personal benefit as compensation for a very demanding job well done.
The overall value of this contract in question is US$250 Million (Two Hundred and Fifty Million United States Dollars) of which over 60% US$130 Million (One Hundred and Thirty Million United States Dollars) mobilization advances has been paid to the non-existing contractors and presently the balance of 12.5% US$20 Million (Twenty Million United States Dollars) floating in the system. It is this outstanding floating balance we want to transfer into your account.
The fund will be remitted into your account solely for the purpose of importation of goods from your country hence this letter of assistance to you. Your particular areas of responsibility are to co-ordinate the transfer and use our share to export goods to us. In this proposed export from your country, your professional advice and contacts will help us determine the nature of goods to import even though we have Computers at the back of our mind.
As long as your Account can accommodate the fund, the nature of your business does not matter. Note that before transfer, we will raise Purchase Order to justify the fund for import purpose only. We are prepared to compensate you with 25% of the total fund for all your expected assistance.
If you are interested in this business transaction, please contact me on my below E-mail address so that I can forward to you the detailed modalities of this transaction.
Please treat as top secret as we are still serving top government officials.
My regards.
Barrister. Alfred Mathabeni (Esq)
E-mail: alfredlawfirm@consultant.com
date: Jan 4, 2021, 3:30 AM
subject: FROM HON. ALFRED MATHABENI / Your Humble Co-operation Needed.
mailed-by: gmail.com
Dear Beloved Friend,
AS REQUESTED I RESEND YOU THE PROPOSAL.
Kindly permit me to commence this business with you on a very high confidential level. My name is Barrister. Alfred. Mathabeni (Esq). Together with my colleague DR. Steven Williams a principal accountant with the Auditor General of the Federation. About Six Years ago, the former Head of State inaugurated a probe panel of six to look into Local and Foreign Contracts awarded by the Minister of Federal Capital Development Territory during those years of services/ operation. We have just concluded and submitted our report of findings to the current President, His Excellency Cyril Ramaphosa. Being the Chairman of this Panel and after consultation with other members, I have been specifically mandated to arrange this contact with you.
In the course of our investigation, we discovered widespread failure to follow laid down guidelines and procedures in the award, execution and payment of contracts. The basic principles of planning, accountability and transparency were violated in most of the contracts awarded during the period in question. Of the contracts which we reviewed are some proposed for outright cancellation, some for reprocessing/renegotiation and some for immediate release of outstanding balances.
Some of the contracts were awarded to "non-existing" companies that could only be traced to "printed letter-headed papers". Among such is this particular one we have unanimously decided to convert to our personal benefit as compensation for a very demanding job well done.
The overall value of this contract in question is US$250 Million (Two Hundred and Fifty Million United States Dollars) of which over 60% US$130 Million (One Hundred and Thirty Million United States Dollars) mobilization advances has been paid to the non-existing contractors and presently the balance of 12.5% US$20 Million (Twenty Million United States Dollars) floating in the system. It is this outstanding floating balance we want to transfer into your account.
The fund will be remitted into your account solely for the purpose of importation of goods from your country hence this letter of assistance to you. Your particular areas of responsibility are to co-ordinate the transfer and use our share to export goods to us. In this proposed export from your country, your professional advice and contacts will help us determine the nature of goods to import even though we have Computers at the back of our mind.
As long as your Account can accommodate the fund, the nature of your business does not matter. Note that before transfer, we will raise Purchase Order to justify the fund for import purpose only. We are prepared to compensate you with 25% of the total fund for all your expected assistance.
If you are interested in this business transaction, please contact me on my below E-mail address so that I can forward to you the detailed modalities of this transaction.
Please treat as top secret as we are still serving top government officials.
My regards.
Barrister. Alfred Mathabeni (Esq)
E-mail: alfredlawfirm@consultant.com