© TU Berlin, tubIT, Bearbeiter: Frank Ziemann  -  Update: 02.09.2009

Nigeria Connection

Original E-Mails

From:           "alex kuma"
Date sent:      18.02.2003 11:48

FAX +27-73-267-1017

ATTENTION: THE CHAIRMAN/CEO,Viterra Gewerbeimmobilien GmbH

I am Mr. Alex Kuma, a native of Cape Town, South
Africa. I am an Executive Accountant with the South
Africa Department of Mining and Natural Resources.
First and foremost, I apologies using this medium to
reach you for a transaction/business of this
magnitude, but this is due to confidentiality and
prompt access respond on this medium.

Be informed that a member of South Africa Export
Promotion Council (SPEC) who was at the government
delegation to your country during a trade exhibition
gave your enviable credential/particulars to me. I
have decided to seek a confidential co-operation with
you in the execution of the deal described hereunder
for the benefit of all the parties and hope you will
keep it as a top secret because of the nature of this

Within the Dept. of Mining and Natural Resources where
I work as an Executive Accountant with the
co-operation of four top officials, we have in our
possession an over due payment bills totaling TWENTY
SIX MILLION United States
Dollars(US$26,000,000.00)which we want to transfer
abroad with the assistance and co-operation of a
foreign company/individual to receive the said fund on
our behalf or a reliable foreign non Company Account
to receive such funds.

More so, we are handicapped in this circumstances, as
the South Africa Civil Services Code of Conduct does
not allow us to operate foreign Account, hence your
importance in the whole transaction.

This amount (US$26M) represents the balance of the
total contract value executed on behalf of my Dept. by
a foreign contracting firm, which we the officials
over invoiced deliberately. Although the actual
contract sum has been paid to the original Contractor
leaving the balance in the tune of the said amount,
which we have in principle got approval to Remit by
Telegraphic Transfer( TT) to any foreign Bank Account
you will provide by going through the Minister of
Justice here in South Africa for  the transfer of
Rites and Privileges of the former Contractor to you.
I have the authority of my partners involved, to
propose that, should you be willing to assist us in
this transaction, your share of the Sum will be 25% of
the total sum, 5% for taxation and miscellaneous
expenses, the 70% for me and my colleagues. The
business it self is 100% safe on your part provided
you treat it with utmost confidentiality. Also, your
area of specialization is not a hindrance to
successful execution of this transaction. I have
reposed my confidence in you and hope that you will
not disappoint me.

Endeavor to contact me through my above numbers
whether or not you are interested in this deal, if you
are not , it will enable me to scout for another
foreign partner to carry out this deal with. I want to
assure you that myself and my partners are in the
position to make the payment of this claim possible
provided that you can give us a very strong assurance
and guarantee that our share will be secure and please
remember to treat as confidential, as we cannot
comprehend with any form of exposure as we are still
in active government service.

Best regards,
Alex Kuma.

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