Fraud Transfer Account
From the Desk of: Engr.Manuel Damane
Director, Project Implementation
DIRECT: TEL: +27 74 185 4671
DIRECT: FAX: +2786 5111 775
Email: mdamaneza@gmail.com
Dear Sir,
STRICTLY CONFIDENTIAL AND URGENT!
The South Africa economy has witnessed a steady growth since the end of Apartheid. Within the Ministry of Energy & Mineral Resources where I worked as director of Auditing and Project Implementation, Mining and Quarrying alone contributes 12.3% GDP (R25.9Billion), Gold made up R19.9Billion of the yearly export while Base metals and other mineral products contribute R6.7Billion and R5.0Billion respectively. This figure excludes Diamond, which is quoted separately.
The Government has continuously strived to improve and maintain good relationship with foreign governments and Non-Governmental financial agencies by ensuring payments for all debts owed to foreign contractors. As a matter of fact, the Government has sponsored several trade delegations overseas to improve and attract foreign investments to South Africa.
I write, asking for your indulgence in re-profiling funds to tune of Twenty Five Million, Eight Hundred Thousand United States Dollars (US$25.8m) which we want to keep safely overseas under your supervision. In other words, we would like you to receive the said funds on our behalf. The Funds were derived over time from a project awarded to a foreign firm by my Department, and presently the actual contract cost have been paid to the original project executors, leaving the balance in the tune of the said amount which we have in principle obtained approval to remit overseas.
Currently, I work as a Director of Projects at The Department of Minerals & Energy here in Pretoria. I have the authority and approval of my partners involved in this transaction to negotiate a suitable compensation for your participation and I propose 22.2 percent, while we also propose that we receive 46.6 percent and 31.2 percent be earmarked for purposes of taxation.
This endeavor has a minimal risk factor on your part provided you treat it with the utmost discretion. You are advised to reach me through email for further clarification.
I await in anticipation your fullest co-operation.
Best regards,
Engr.Manuel Damane
DEPARTMENT OF MINERALS AND ENERGY
REPUBLIC OF SOUTH AFRICA
Director, Project Implementation
DIRECT: TEL: +27 74 185 4671
DIRECT: FAX: +2786 5111 775
Email: mdamaneza@gmail.com
Dear Sir,
STRICTLY CONFIDENTIAL AND URGENT!
The South Africa economy has witnessed a steady growth since the end of Apartheid. Within the Ministry of Energy & Mineral Resources where I worked as director of Auditing and Project Implementation, Mining and Quarrying alone contributes 12.3% GDP (R25.9Billion), Gold made up R19.9Billion of the yearly export while Base metals and other mineral products contribute R6.7Billion and R5.0Billion respectively. This figure excludes Diamond, which is quoted separately.
The Government has continuously strived to improve and maintain good relationship with foreign governments and Non-Governmental financial agencies by ensuring payments for all debts owed to foreign contractors. As a matter of fact, the Government has sponsored several trade delegations overseas to improve and attract foreign investments to South Africa.
I write, asking for your indulgence in re-profiling funds to tune of Twenty Five Million, Eight Hundred Thousand United States Dollars (US$25.8m) which we want to keep safely overseas under your supervision. In other words, we would like you to receive the said funds on our behalf. The Funds were derived over time from a project awarded to a foreign firm by my Department, and presently the actual contract cost have been paid to the original project executors, leaving the balance in the tune of the said amount which we have in principle obtained approval to remit overseas.
Currently, I work as a Director of Projects at The Department of Minerals & Energy here in Pretoria. I have the authority and approval of my partners involved in this transaction to negotiate a suitable compensation for your participation and I propose 22.2 percent, while we also propose that we receive 46.6 percent and 31.2 percent be earmarked for purposes of taxation.
This endeavor has a minimal risk factor on your part provided you treat it with the utmost discretion. You are advised to reach me through email for further clarification.
I await in anticipation your fullest co-operation.
Best regards,
Engr.Manuel Damane
DEPARTMENT OF MINERALS AND ENERGY
REPUBLIC OF SOUTH AFRICA
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