tlhIngan-Hol Archive: Mon May 27 02:36:19 2002

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Sorry this isn't about Klingon but this about protecting members of this
This is a variation of a con... Please don't reply even for curiosities
sake.. People have followed up on it have died... To the List controller..
This message needs to passed onto your security services... They get
hundreds but each one can help pin down these people..
----- Original Message -----
From: "Kawzulu Mbeki" <>
To: <>
Sent: Sunday, May 26, 2002 2:32 AM

#15 Dennise Drive
Reservation Quarter

Dear Sir,

I am Mr. Kawzulu Mbeki, a native of Cape Town in South Africa and I am an
Executive Accountant with the South Africa Department of Mining & Natural
Resources. First and foremost, I apologise using this medium to reach you
for a transaction/business of this magnitude, but this is due to
Confidentiality and prompt access reposed on this medium.

Be informed that a member of the South Africa Export Promotion Council
(SEPC) who was at the Government delegation to your country during a trade
exhibition gave your enviable credentials/particulars to me. I have decided
to seek a confidential co-operation with you in the execution of the deal
described hereunder for the benefit of all parties and hope you will keep it
as a top secret because of the nature of this transaction.

While l am in London U.K at the moment on holiday, within the Department of
Mining & Natural Resources where I work as an Executive Accountant and with
the cooperation of four other top officials, we have in our possession an
overdue payment bills totalling Forty Million, Five Hundred Thousand US
Dollars ($40,500,000.) which we want to transfer abroad with the assistance
and cooperation of a foreign company/individual to receive the said fund on
our behalf or a reliable foreign non-company account to receive such funds.

More so, we are handicapped in the circumstances, as the South African Civil
Service Code of Conduct does not allow us to operate offshore account hence
your importance in the whole transaction. This amount $40.5m represents the
balance of the total contract value executed on behalf of my Department by a
foreign contracting firm, which we the officials over-invoiced deliberately.
Though the actual contract cost have been paid to the original contractor,
leaving the balance in the tune of the said amount which we have in
principles gotten approval to remit by Key tested Telegraphic Transfer
(K.T.T) to any foreign bank account you will provide by filling in an
application through the Ministry of Justice here in South Africa for the
transfer of rights and privileges of the former contractor to you.

I have the authority of my partners involved to propose that should you be
willing to assist us in the transaction, your share of the sum will be 30%
of the $40.5 million, 60% for us and 10% for taxation and miscellaneous
expenses. The business itself is 100% safe, on your part provided you treat
it with utmost secrecy and confidentiality. Also your area of specialization
is not a hindrance to the successful execution of this transaction. I have
reposed my confidence in you and hope that you will not disappoint me.

Endeavour to contact me immediately through my private number:
+44-790-3004354 or email: to confirm whether or not you
are interested in this deal. If you are not, it will enable me scout for
another foreign partner to carry out this deal.

I want to assure you that my partners and myself are in a position to make
the payment of this claim possible provided you can give us a very strong
assurance and guarantee that our share will be secured and please, remember
to treat this matter very confidential, because we will not comprehend with
any form of exposure as we are still in active Government Service.

Once again, remember that time is of great essence in this transaction. I
await in anticipation of your fullest co-operation.

Yours faithfully,

Kawzulu Mbeki

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