Jacobs S Ntuli - jcobsntuli_74@outlook.com
Posted: 15 January 2022
from: Jacobs S Ntuli <jcobsntuli_74@outlook.com>
date: Jan 13, 2022, 11:14 AM
subject: Re:
mailed-by: outlook.com
Dear
This is confirming receipt of your email reply email and the contents understood.
Apologies over my late response as I have been busy with official matters with Federal Ministry of Finance and Economic Resources (FMFER) regarding funds misappropriation within the SOE’S and some smaller parastatals since Monday.
My initial email highlights the need of a reliable individual/company who can handle a confidential transaction, which involves the transfer of a reasonable sum of money to a foreign account. The amount of funds involved is US$50, 000, 000, 00 (FIFTY MILLION UNITED STATES DOLLARS) only. The funds in question have already been extracted from various contracts awarded by the Department where I work as Director, Project Implementation Committee of the Federal Ministry of Finance and Economic Resources, as a result of over-invoicing masterminded by the concerned officials involved, this has been drafted to represent the final payment for a contract that has been executed on behalf of this Department some years back. The funds is presently floating in the suspense account of the South Africa Reserve Bank awaiting claim by any foreign partner whose status we now want you to assume as foreign beneficiary contractor whose project is certified completed and awaiting payment. .
The current atmosphere at the Presidency is very favorable and deemed an optimum period to consummate this fund following the presidential directive to all Departments to settle/finalize all outstanding debts owed to both local and foreign contractors.
In brief, for us to initiate this said transaction properly, we need to file in an application/claim to the Department of Minerals and Energy to legalize all documentation and make this project 100% risk free. Based on the magnitude of funds involved in this project and also for the fact that am still in the employ of the Civil Service, we are applying every elements of care in making sure I will be dealing with someone with whom we can bestow my trust and utmost good faith and who will protect our collective interests.
We would want to front you as the new beneficiary of the said sum for the purpose of legalizing the transaction, we shall procure the appropriate documents by incorporating any name you will be furnishing us with, as an existing company over here in South Africa as we are going to register such name as an existing company and as a contractor here in our various government departments.
The key to the success of this transaction is a letter of claim that is required to be filled by such foreign contractor in applying for the claims of an already completed project/contract. I will be sending it across after getting your response on your readiness to take up such personality of our silent receiver. The Claims application form contains all vital information as it applies to project codes, sites, completion dates and appraisals, after job completion records have been issued to such foreign contractor. Its required to be filled and sent back by you as a prospective claims applicant because without the official claims application originating from such foreign contractor, we cannot start securing all the legal documents to authenticate this transaction.
Please I would want to reiterate the fact that I am over my fifties and still in the employ of the Civil Service Commission. I have put over 27yrs of service in this department and my diligence and dedication to duty has earned me the status of a Director, Projects Implementation in this parastatal. It’s in the course of duty that I and 3 other colleagues had decided taking up this transaction. This can only be achieved with the participation of a foreign partner that we can use as a front in form of a foreign contractor who has executed/completed a project/contract as has been certified for payments. The work ethics and standard of the South African Civil Service Commission does not allow us as civil servants to operate foreign account due to our assets declaration obligations at inception of taking up the employment.
I would want to reassure you that you would not be disappointed at the end of the day because on our part, we have put all machineries in place to achieve a smooth completion of this project. We have at our disposal all relevant information as it applies to the claims application information's alongside all documentation as it concerns completion of the project/contract by the original contractor. This will be done on our behalf by a contracted individual who would process the application for payments to final approvals where the necessary approvals will be released and beneficiary contacted for final release of funds; which must be you to nominate an account where you would want payments effected to. Its only after such time we would be coming over to join you for the split. At this point, once you have accepted to be of assistance to us in receiving the payments on our behalf, a memorandum of agreement will be dispatched to you on the agreed sharing ratio so that all parties involved will be binding to it.
Please don't throw this aside with a wave of hand. It happens in all governments where funds are siphoned out in the guise of payments of foreign contractors, but meanwhile there is an over-invoicing undertone. This happens over the world over, if only you don’t know.
I am a man of my words and my word is my bond as I will not be deviating from what I have just explained to you. Please get back at me on whatever decision you have arrived at in helping us out so that we can kick start this transaction with dispatch of a claims application form with all relevant claims information.
I would also like to have your direct telephone numbers so that we can have a discussion regarding this project and clarification if need be as I can be reached at + 27 640 571 034 as well as to intimate you on how we have put machinery and the modalities in place to achieve this goal in with 2 weeks as specified earlier.
I await your urgent response as time is of great essence to this transaction.
Thanks and hoping to hear from you as ASAP.
date: Jan 13, 2022, 11:14 AM
subject: Re:
mailed-by: outlook.com
Dear
This is confirming receipt of your email reply email and the contents understood.
Apologies over my late response as I have been busy with official matters with Federal Ministry of Finance and Economic Resources (FMFER) regarding funds misappropriation within the SOE’S and some smaller parastatals since Monday.
My initial email highlights the need of a reliable individual/company who can handle a confidential transaction, which involves the transfer of a reasonable sum of money to a foreign account. The amount of funds involved is US$50, 000, 000, 00 (FIFTY MILLION UNITED STATES DOLLARS) only. The funds in question have already been extracted from various contracts awarded by the Department where I work as Director, Project Implementation Committee of the Federal Ministry of Finance and Economic Resources, as a result of over-invoicing masterminded by the concerned officials involved, this has been drafted to represent the final payment for a contract that has been executed on behalf of this Department some years back. The funds is presently floating in the suspense account of the South Africa Reserve Bank awaiting claim by any foreign partner whose status we now want you to assume as foreign beneficiary contractor whose project is certified completed and awaiting payment. .
The current atmosphere at the Presidency is very favorable and deemed an optimum period to consummate this fund following the presidential directive to all Departments to settle/finalize all outstanding debts owed to both local and foreign contractors.
In brief, for us to initiate this said transaction properly, we need to file in an application/claim to the Department of Minerals and Energy to legalize all documentation and make this project 100% risk free. Based on the magnitude of funds involved in this project and also for the fact that am still in the employ of the Civil Service, we are applying every elements of care in making sure I will be dealing with someone with whom we can bestow my trust and utmost good faith and who will protect our collective interests.
We would want to front you as the new beneficiary of the said sum for the purpose of legalizing the transaction, we shall procure the appropriate documents by incorporating any name you will be furnishing us with, as an existing company over here in South Africa as we are going to register such name as an existing company and as a contractor here in our various government departments.
The key to the success of this transaction is a letter of claim that is required to be filled by such foreign contractor in applying for the claims of an already completed project/contract. I will be sending it across after getting your response on your readiness to take up such personality of our silent receiver. The Claims application form contains all vital information as it applies to project codes, sites, completion dates and appraisals, after job completion records have been issued to such foreign contractor. Its required to be filled and sent back by you as a prospective claims applicant because without the official claims application originating from such foreign contractor, we cannot start securing all the legal documents to authenticate this transaction.
Please I would want to reiterate the fact that I am over my fifties and still in the employ of the Civil Service Commission. I have put over 27yrs of service in this department and my diligence and dedication to duty has earned me the status of a Director, Projects Implementation in this parastatal. It’s in the course of duty that I and 3 other colleagues had decided taking up this transaction. This can only be achieved with the participation of a foreign partner that we can use as a front in form of a foreign contractor who has executed/completed a project/contract as has been certified for payments. The work ethics and standard of the South African Civil Service Commission does not allow us as civil servants to operate foreign account due to our assets declaration obligations at inception of taking up the employment.
I would want to reassure you that you would not be disappointed at the end of the day because on our part, we have put all machineries in place to achieve a smooth completion of this project. We have at our disposal all relevant information as it applies to the claims application information's alongside all documentation as it concerns completion of the project/contract by the original contractor. This will be done on our behalf by a contracted individual who would process the application for payments to final approvals where the necessary approvals will be released and beneficiary contacted for final release of funds; which must be you to nominate an account where you would want payments effected to. Its only after such time we would be coming over to join you for the split. At this point, once you have accepted to be of assistance to us in receiving the payments on our behalf, a memorandum of agreement will be dispatched to you on the agreed sharing ratio so that all parties involved will be binding to it.
Please don't throw this aside with a wave of hand. It happens in all governments where funds are siphoned out in the guise of payments of foreign contractors, but meanwhile there is an over-invoicing undertone. This happens over the world over, if only you don’t know.
I am a man of my words and my word is my bond as I will not be deviating from what I have just explained to you. Please get back at me on whatever decision you have arrived at in helping us out so that we can kick start this transaction with dispatch of a claims application form with all relevant claims information.
I would also like to have your direct telephone numbers so that we can have a discussion regarding this project and clarification if need be as I can be reached at + 27 640 571 034 as well as to intimate you on how we have put machinery and the modalities in place to achieve this goal in with 2 weeks as specified earlier.
I await your urgent response as time is of great essence to this transaction.
Thanks and hoping to hear from you as ASAP.