MR. Thabo Dlamini - Executive Director
Financial Infrastructure Department,
South Africa Monetary Authority
From: Thabo Dlamini
To: undisclosed-recipients:
Sent: Friday, August 01, 2008 9:29 AM
Subject: Urgent Update
From: Mr. Thabo Dlamini
Attention:
Dear Sir/Madam,
I am writing with my personal respect and with regards to your reposed personality /Firm as a reliable, trustworthy and God fearing human being.
I got your contact through the internet database. In deed I am Mr. Thabo Dlamini, Executive Director (Financial Infrastructure Department), South Africa Monetary Authority.
After the recent meeting held in Lome (Togo) by the Economic Community of West African States (ECOWAS) Monetary Inspection Team, ECOWAS Member States Ministers, Directors of Multinational Companies, Bank Chief Executives, Delegates of International Monetary Fund (I.M.F) and that of the World Bank were instructed to pay for contract done with Federal Government of Gabon by foreign contractors.
Following series of complains and petitions received from foreign contractors, due to the misconduct of banking operation and extortion of fund from foreigners going after their payment. An instruction was issued to the Gabon Government via its APEX BANK the Central Bank of Gabon (CBG).
At the end of the meeting we were directed to pay some of the outstanding foreign payments via the ECOWAS Corresponding Bank the CAPITEC FINANCIER BANK through its International Remittance Department.
Based on the fresh payment allocation a lot of contractors have been able to receive their contract payments. I will like to, at this point in time inform you of a floating unclaimed draft which only my very self as the assigned Director International Remittance Department and General Supervisor is aware of the unclaimed draft. We are now into writing you, seeking for your assistance to change the beneficiary of this fund into your name because the information reaching my office indicates that the owner of the so unclaimed draft is no more alive and there is nobody that comes for the payment.
As such I, in conjunction with the supervisor have greed to transfer this amount of money $37.25 M U.S dollars (Thirty Seven Million, point 250,000.00 U.S Dollars) to your account. We will suggest that you send your personal/company name to enable us do the necessary changes.
We intend to resign and come over to your country for further investment after the confirmation of this fund in your account. We have also agreed to give you 20% of the total fund for your assistance. We wish also to inform you that this transaction is risk free.
Kindly make this information top secret for security reasons.
Your reply is needed immediately.
Thanks.
MR. Thabo Dlamini
Executive Director
Financial Infrastructure Department,
South Africa Monetary Authority
