Jacob Mbele - mbelejacob9@gmail.com
Posted: 13 March 2023
from: Jacob Mbele <mbelejacob9@gmail.com>
date: Mar 13, 2023, 4:04 PM
subject: GREETINGS
mailed-by: gmail.com
Greetings,
I hope my email finds you well.
Thank you for taking the time to respond to my email and your willingness to work with me. I would like to break down some of the steps/procedures we are going to embark on this transaction below, please read very carefully.
Just a brief summary of the first phase of the transaction/process; so in order for us to apply for the outstanding payment ($25M USD), I would need your details to apply for the contract payment approval release through the Department of Mineral Resources as the associate partner to the original contractor. The machinery to execute this project has been set up already; it is 100% risk free transaction and will be conducted legitimately without violation of any law.
Your name and details will be used for the paper works and documentations which will be uploaded onto the database of the Department of Mineral Resources in order to process the application, some of the paper works/documentations will be back dated to the time of the actual contract award and completion to reflect the status of the unclaimed amount presently. This process however will lead to securing a back dated contract completion and Merit award certificate in your name which subsequently will be used to apply for the release of the outstanding contract sum of US$25,000,000.00 in your name through the South Africa Reserve Bank and other government agencies or offices connected with the clearance and approval of this payment.
If we both agree to proceed with this project, we will first sign a non-disclosure partnership agreement which will be legally binding to both of us. I will draft and send to you the agreement which you will read through before signing and returning to me.
As soon as we complete the signing of the agreement, I will immediately push to secure the contract completion and Merit award certificates in your name as I mentioned above. Once the documents are secured, I will send them to you. I will also send to you a specimen text of application which you will print, sign and scan back to me via email attachment; this application will be submitted to the office on contract payment implementation and advisory board of the department of Mineral Resources. This office is in charge of contract payment authorization. Once they endorse the application/payment file, they will issue clearance to the South Africa Reserve Bank to proceed with payment approval in your favor.
The entire process will take less than 14 working days if we move swiftly using the available contacts which are already in place to facilitate the process.
Also note that we will be working with a lawyer who I have contracted already for this transaction and he is waiting to act on your behalf if we both agree to move this deal forward. I have discussed in full details what he will be required to do prior to this time. The lawyer does not know about this deal and will not know about it. It is assumed that you have requested for a lawyer’s representation through me because of your unavailability due to health reasons
You will be required to give this lawyer your power of attorney before he can act on your behalf; this time, the appointed lawyer will draft a specimen text of power of attorney which I will send to you to read through before, printing, signing and returning to me via email attachment.
The lawyer will be guided by me and will report directly to me while I will be providing you with information received from him (lawyer).
As soon as fund is transferred and confirmed in your account upon successful completion of the process, the sharing ratio will be, 30% to you which will represent a finder’s fee and the remaining 70% will be for me and my partner, part of it will be used to settle the facilitators that will be working with us behind the scene.
All relevant back up documentations to show proof and source of funds will be in hand to support wire transfer to your account once all procedures are completed and those documents will also be sent to you and your receiving bank in hardcopies through courier service delivery as soon as all due process procedures are finalized prior to fund transfer.
It is expected that there will be some costs/expenditures during the process of securing approvals and clearances prior to the releasing of the fund as I have meant to understand and I expect both of us to contribute and support the funding when needed; we can always agree and come to terms when it comes to funding in consideration of the other party’s financial capability or availability at the time such funding is required. But it is very important that you are aware of the fact that we will be spending little money during the cause of this transaction of which I do not know the cost estimate but I know it is something we can afford.
All I need is your honesty and commitment to actualizing this dream for us and our families; and I am looking forward to your positive response before I will advise you on the next step; please provide me with the following information if you are interested in the deal so that I can draft the agreement and send to you along with my full details which will include my proof of identification
1) Your full Names
2) Address (Office or residential)
3) Copy of your identification.
4) Your telephone number(s)
All these processes, while it might seem hectic and cumbersome, it is a process I understand and knows precisely how to go about it and that is why I have taken time to give you just a brief summary of the procedures to be taken.
Have a lovely day as I look forward to a great partnership with you.
Regards,
Jacob Mbele.
date: Mar 13, 2023, 4:04 PM
subject: GREETINGS
mailed-by: gmail.com
Greetings,
I hope my email finds you well.
Thank you for taking the time to respond to my email and your willingness to work with me. I would like to break down some of the steps/procedures we are going to embark on this transaction below, please read very carefully.
Just a brief summary of the first phase of the transaction/process; so in order for us to apply for the outstanding payment ($25M USD), I would need your details to apply for the contract payment approval release through the Department of Mineral Resources as the associate partner to the original contractor. The machinery to execute this project has been set up already; it is 100% risk free transaction and will be conducted legitimately without violation of any law.
Your name and details will be used for the paper works and documentations which will be uploaded onto the database of the Department of Mineral Resources in order to process the application, some of the paper works/documentations will be back dated to the time of the actual contract award and completion to reflect the status of the unclaimed amount presently. This process however will lead to securing a back dated contract completion and Merit award certificate in your name which subsequently will be used to apply for the release of the outstanding contract sum of US$25,000,000.00 in your name through the South Africa Reserve Bank and other government agencies or offices connected with the clearance and approval of this payment.
If we both agree to proceed with this project, we will first sign a non-disclosure partnership agreement which will be legally binding to both of us. I will draft and send to you the agreement which you will read through before signing and returning to me.
As soon as we complete the signing of the agreement, I will immediately push to secure the contract completion and Merit award certificates in your name as I mentioned above. Once the documents are secured, I will send them to you. I will also send to you a specimen text of application which you will print, sign and scan back to me via email attachment; this application will be submitted to the office on contract payment implementation and advisory board of the department of Mineral Resources. This office is in charge of contract payment authorization. Once they endorse the application/payment file, they will issue clearance to the South Africa Reserve Bank to proceed with payment approval in your favor.
The entire process will take less than 14 working days if we move swiftly using the available contacts which are already in place to facilitate the process.
Also note that we will be working with a lawyer who I have contracted already for this transaction and he is waiting to act on your behalf if we both agree to move this deal forward. I have discussed in full details what he will be required to do prior to this time. The lawyer does not know about this deal and will not know about it. It is assumed that you have requested for a lawyer’s representation through me because of your unavailability due to health reasons
You will be required to give this lawyer your power of attorney before he can act on your behalf; this time, the appointed lawyer will draft a specimen text of power of attorney which I will send to you to read through before, printing, signing and returning to me via email attachment.
The lawyer will be guided by me and will report directly to me while I will be providing you with information received from him (lawyer).
As soon as fund is transferred and confirmed in your account upon successful completion of the process, the sharing ratio will be, 30% to you which will represent a finder’s fee and the remaining 70% will be for me and my partner, part of it will be used to settle the facilitators that will be working with us behind the scene.
All relevant back up documentations to show proof and source of funds will be in hand to support wire transfer to your account once all procedures are completed and those documents will also be sent to you and your receiving bank in hardcopies through courier service delivery as soon as all due process procedures are finalized prior to fund transfer.
It is expected that there will be some costs/expenditures during the process of securing approvals and clearances prior to the releasing of the fund as I have meant to understand and I expect both of us to contribute and support the funding when needed; we can always agree and come to terms when it comes to funding in consideration of the other party’s financial capability or availability at the time such funding is required. But it is very important that you are aware of the fact that we will be spending little money during the cause of this transaction of which I do not know the cost estimate but I know it is something we can afford.
All I need is your honesty and commitment to actualizing this dream for us and our families; and I am looking forward to your positive response before I will advise you on the next step; please provide me with the following information if you are interested in the deal so that I can draft the agreement and send to you along with my full details which will include my proof of identification
1) Your full Names
2) Address (Office or residential)
3) Copy of your identification.
4) Your telephone number(s)
All these processes, while it might seem hectic and cumbersome, it is a process I understand and knows precisely how to go about it and that is why I have taken time to give you just a brief summary of the procedures to be taken.
Have a lovely day as I look forward to a great partnership with you.
Regards,
Jacob Mbele.