Tuesday, 24 January 2012

Phone: +27780113879 Fax: 27865695198 Email: eng.nelsonmoleketi@gmail.com = Scam

FROM THE DESK OF CHAIRMAN CONTRACT AWARD COMMITTEE CSA: SALOC 116 COTZ STR, SANDTON, AVENUE JOHANNESBURG SOUTH, AFRICA . Phone: +27780113879 Fax: 27865695198 Email: eng.nelsonmoleketi@gmail.com Attn President/Ceo I hope you are fine today. I am Eng Nelson Moleketi Accountant Attaché to the 2010 Local Organizing Committee in the Republic of South Africa . As you ought to know, our country just concluded 2010 FIFA soccer world cup which gave us a lot of projects and business opportunities for the past 4 years. Meanwhile, my colleague and I as a committee in charge of completion of most of the NEWLY BUILT STADIUMS. We need your assistance to transfer and secure in your overseas account the sum of US$47,000,000.00 (Forty Seven Million United States Dollars) which is an over-invoiced amount from the completion of the contract. This amount is currently in a coded account in the National Treasury of South Africa because the original contract sum of US$430,618,000.00 has been paid to the foreign and local contractors that executed the projects. However, by virtue of our position as members of the South African Local Organizing Committee (SALOC) in charge of various contracts, we are not allowed to operate foreign accounts or acquire the over-invoiced amount in our names here in South Africa Therefore, I have the mandate of my colleague to arrange with you as a foreign partner so that the US$47,000,000.00 (Forty Seven Million United Sates Dollars Only) will be transferred to any of your personal or company bank account oversea. We have agreed to give you 20% of the total sum while the rest will be shared among my fellow members on equal proportion. As you may wish to know, all arrangements have been made for the processing of the claim and immediate wire of the fund to your bank account within 7 working days. After the transfer, I will quickly fly to your country to enable us share the fund in accordance with the agreed terms. If you have the interest to handle this deal with me, kindly reverse to me urgently and we shall discuss in further details, also endeavour to send me your contact information for immediate communication Thank you for your anticipated co-operation I need your urgent reply Yours Sincerely Eng Nelson Moleketi

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