FROM:MR MARK SHANKAH
CAPE TOWN (SOUTH AFRICA)
ATTN:
DEAR SIR,
I WILL LIKE TO BEGIN BY WAY OF INTRODUCTION. MY NAME IS MR. MARK SHANKAH A
NATIVE OF CAPE TOWN, SOUTH AFRICA AND A SENIOR EMPLOYEE OF THE SOUTH AFRICAN
DEPARTMENT OF MINING AND NATURAL RESOURCES CURRENTLY HERE IN AMSTERDAM ON A
TRADE MISSION.
I AM WRITING THIS LETTER TO SOLICIT YOUR COOPERATION IN ORDER TO REDEEM AN
INVESTMENT INTEREST CURRENTLY BEING HELD UNDER TRUST WITH THE SOUTH AFRICAN
MINISTRY OF MINING AND NATURAL RESOURCES. THE SAID INVESTMENT NOW VALUED AT
US$9,500,000.00 MILLION WAS ORIGINALLY PURCHASED BY MR. LUCIO MANFRED AND
LEASED TO THE TRANSVAAL ORANGE MINING CORPORATION IN 1975.
SINCE THE MATURITY OF THIS CONTRACT IN SEPTEMBER 1998, SEVERAL ATTEMPTS HAVE
BEEN MADE WITHOUT SUCCESS TO CONTACT MR. LUCIO MANFRED OR ANY OF HIS CLOSE
RELATIVES IN WHOSE FAVOUR THE INVESTMENT CASH VALUE CAN BE PAID.
MY PARTNER WHO IS THE ACCOUNTS DIRECTOR AT THE MINISTRY OF MINING AND TWO OF
OUR COLLEAGUES HAVE INITIATED THE PROCESS OF FILLING A CLAIM FOR THIS MONEY
WITH THE HOPE OF HAVING THE FUNDS TRASFERED ABROAD, WE REQUEST THAT YOU LET MY
PARTNERS FILE A CLAIM FOR THIS MONEY FROM THE SOUTH AFRICAN MINISTRY OF MINNING
AND NATURAL RESOURCES INDICATING THAT YOU WERE APPOINTED BY MR. LUCIO TO BE THE
BENEFICIARY TO THIS FUND.WHEN THE CLAIM IS APPROVED, YOU AS THE BENEFICIARY
WILL BE PAID THE SUM OF US$9,500,000.00 (UNITED STATES DOLLARS).
SINCE THE MONEY WILL BE PAID DIRECTLY TO ANY BANK ACCOUNT OF YOUR CHOICE, YOU
HAVE A LIABILITY TO ENSURE THAT MY PARTNERS AND I RECEIVE 75% OF THE TOTAL SUM
WHILE YOU KEEP 20% FOR YOUR ASSISTANCE AND 5% WILL BE MAPPED OUT FOR ANY
EXPENSES THAT WE MAY INCURRED IN THE PROCESS OF THIS TRANSACTION.PLEASE WE URGE
YOU TO KEEP THIS MATTER VERY CONFIDENTIAL BECAUSE WE ARE STILL IN ACTIVE PUBLIC
SERVICE IN SOUTH AFRICA.
I WANT TO ASSURE YOU THAT MY PARTNERS ARE IN A POSITION TO MAKE THE PAYMENT OF
THIS CLAIM POSSIBLE PROVIDED YOU CAN GIVE US VERY STRONG GUARANTEE THAT OUR
SHARE WILL BE WELL SECURED AND THAT YOU WILL NOT TAKE ADVANTAGE OF OUR
POSITIONS SINCE THE MONEY WILL BE TRANSFERRED DIRECTLY TO A BANK ACCOUNT THAT
YOU WILL NOMINATE.
BE ASSUERD THAT THERE IS ABSOLUTLY NOTHING TO WORRY ABOUT IN VIEW OF THIS
CLAIM.IT IS PERFECTLY SAFE WITH NO RISK INVOLVED AND IT IS NOT SUBJECT TO ANY
ENQUIRY SINCE MY PARTNERS WILL BE HANDLING THE CLAIM DIRECTLY IN SOUTH AFRICA
ON OUR BEHALF.
IF THIS PROPOSAL INTRESTS YOU,PLEASE FORWARD YOUR REPLY INCLUDING YOUR
TELEPHONE NUMBER AND FAX NUMBER TO MY PRIVATE EMAIL ADRESS (
shankahm@xxxxxxxxxxxx ) OR ( shankahma@xxxxxxxxxxxx ).
LOOKING FORWARD TO YOUR URGENT RESPONSE WITH YOUR FULL CONTACT DETAILS.
YOURS FAITHFULLY,
MR. MARK SHANKAH.
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