from: Mrs. Maria Ramos <dr.fredakanno@gmail.com>
reply-to: mrsmariaramos@indamail.hu
date: Feb 11, 2021, 5:20 PM
subject: I wait to hear from you urgently.
mailed-by: gmail.com
From: Chairman of the Board of Directors
AngloGold Ashanti Limited South Africa.
Mrs. Maria Ramos
Email: mrsmariaramos@indamail.hu
Tel: +27634669984
Dear Friend,
I am Mrs.Maria Ramos,I appointed on December 08, 2020 as New
Chairperson of AngloGold Ashanti Limited South Africa in Johannesburg
and previously served as former Chief Executive Officer (CEO) of ABSA
BANK Group Limited South Africa also Co-Chief Executive Officer for
Barclays Africa Ltd.and Group Chief Executive Officer of FIS Business
Integration (UK) Ltd.AngloGold Ashanti is a global gold mining
company.
Sometime in last month 25/01/2021, on know contract awarded file was
found by my committee to a conglomerate of foreign companies attached
to the AngloGold Ashanti Limited South Africa. The contract was
over-invoiced, which the amount US$35,000,000.00 will be disclosed and
this was done deliberately; the over-invoicing was a deal by members
of my committee to benefit from the project.I am now desire to
transfer this money which is presently in a suspense account of the
AngloGold Ashanti Corporation South Africa with the Bank here into an
overseas account which I expect you to provide to me because as New
Chairperson of AngloGold Ashanti Limited,civil servant I am not
allowed to open and have any foreign bank account hence I need you to
stand and receive the above sum as the contractor / beneficiary.
The above information's will be used to make official application for
the release of the money into your account as the beneficiary. It does
not matter whether or not your company does project of this nature as
described here or not.The assumption is that you won a Major contract
and sub-contracted it out to other companies. More often than not big
trading companies of firms with major contracts for the Government
through their deep connections, and sublets it out to more specialized
firms for execution of such contracts.Be assured I have strong
connections at the Bank here and the Department of Finance South
Africa and I have no doubt that all this will be released and
transferred into your account within 11 or 12 working days if I get
the necessary support and co-operation from you as our foreign
partner. And as soon as the whole amount is confirmed inside your
account, I shall use our position in government to withdraw all
documents to avoid any reference to this transaction now or in future;
hence this project is 100% risk free.
If this proposal is acceptable to you as I expect, urgently contact me
to My Private Email : [ mrsmariaramos@indamail.hu ] immediately.
I wait to hear from you urgently .
Yours faithfully,
Mrs. Maria Ramos
New Chairperson of AngloGold Ashanti Limited
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Maria Ramos - AngloGold Ashanti - mrsmariaramos@indamail.hu
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Maria Ramos - AngloGold Ashanti - mrsmariaramos@indamail.hu
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