from: Abe Van Nieberk <Nieberk@abevannieberk.za>
reply-to: abevan.berk@yandex.com
date: 26 January 2016 at 21:32
subject: THANK YOU.....
From: Abe Van Nieberk
Reply E-mail: nieberk@yandex.com
REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP
It’s in the light of our search for a trustworthy individual to work with us on a very important project, that we decided using this medium to reach you for a transaction/business of this magnitude, as it’s due to the confidentiality and prompt access reposed on it.
I am a chartered accountant with Department of Finance & Economic Affairs, in Cape Town South Africa. I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the sum of Twenty Six Million Five Hundred Thousand Dollars. This fund accrued legitimately to us as commission from foreign contractors in facilitating and expediting their contract payments via the Department of Minerals and Energy. The fund is presently waiting to be remitted from ABSA bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in my country, we cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct and ethics to own or operate bank accounts outside our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment. I have been mand ated as a matter of trust by my c
My proposal is that after you receive the funds, it would be shared as follows: (1) 15% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 85% belongs to me and two colleagues. You will be free to take out your commission immediately after the money hits your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advice and direction on investing into profitable/lucrative ventures in your country for an additional 3%.
However, this is optional, and if it is not convenient for you to further assist us with investing the funds, we can end our cooperation after you make available to us our part of the lump sum. The transaction, although discrete, is legitimate and the money will be transferred successful with all necessary back-up official documents showing legitimate source/origin of fund. The transfer will be affected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and without any risks either to yourself or us. Please, give me your response immediately by return mail through my personal email: nieberk@yandex.com
Yours Faithfully,
Abe Van Nieberk
(ACC.PHD.StrategicMgt,(MBA)Fin.)
South Africa.
