Engr. Kapano Lefu <[email protected]>

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From: Engr. Kapano Lefu <[email protected]>
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Subject: URGENT BUSINESS PROPOSAL
Date: Sat, 4 Oct 2014 06:01:09 +0200
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Dear Mr. Jordan,

Please open the attached letter I have a business proposal for you. I hope to hear from you soon.

Thanks



Engr. Kapano Lefu

Contents of the attachment:

Engr. Kapano Lefu

Tel: +27610060950

Attn: Sir/Madam,

REQUEST FOR PARTNERSHIP

I am sincerely seeking for your confidence in this transaction, which I propose as a person of integrity.

I am Engr. Kapano Lefu, a native of Western Cape in the Republic of South Africa and a deputy director

under the department of minerals and Energy (contract award committee). I got your contact details

from Late formal Engr Nelson by my late father dairy ,in my search for a reputable company or

individual to assist me sincerely and confidentially, which your information and profile proved very

satisfactory, so I decided to contact you immediately.

1. PURPOSE: To be our silent partner and receive the funds as the sole benefactor to the contract

amount which we shall secure all legal documentation to authenticate our claim and put you through

as the beneficiary

2. SOURCE OF FUND: The said money came from an over-invoiced contract for the refurbishment of

mines and supplies in Kruger Gold Mine sector in the year 2007 by a foreign company of Mr. Charles

Lewis (now deceased). The contract which was valued at Eighty Two Million United States (D) (82M)

was over invoiced to amount of Ninety-Eight Million, Five Hundred Thousand United States (D)

(98.5M) The said contract was executed in year 2007 and has been fully paid up leaving the over-
invoice amount of the sum of Sixteen Million, Five Hundred Thousand United States (D) (16.5M)

only. This amount would be transferred to your designated bank account upon your response and

approval.

3. REQUIREMENT:

(i) Your direct Telephone and Fax numbers.

(ii) Your personal company / Work profile and address.

4. DISBURSEMENT: I am willing to offer you 30% of the total proceed for your participation and

assistance the balance 70% would be for me which can be invested through you in your country or

elsewhere.

5. SECURITY: All modalities for the transferring of this fund have been put in place and I am using

this opportunity to assure you that the transfer process is entirely risk free and I am trusting that you

partner with me without any bias of mind and with full trust. Please kindly reply through this email

address: [email protected]

I am anticipating a favourable reply from you soon as a future partner in this business.

Yours faithfully,

Engr. Kapano Lefu

(DME, RSA)

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[AlanJones]

From lefu kapano - [email protected]
Tel. No.: +27743535116

Attn: XXX,

Thank you for making out time out of your busy day to respond to my business proposal and your plight to work with me on this transfer project, it is highly appreciated. However, let me reiterate once again as an assurance to you that this transaction will be processed legally and must abide by international funds transfer regulations standards. Therefore your full co-operation will be required in insuring smooth and successful fund remittance directly into your designated offshore bank account(s) in your country.

More so, my aim of contacting you is for us to collaborate and secure this deal. I have with me every opportunity within my department to make this happen. As I stated in my initial letter the over invoiced amount 16.5M has been authorized for immediate payout by the government and I needed a capable and reliable person/company that can be trusted to receiving this fund. The payment will be legally binding under your name/company as sub-contractor, we have to pass through all the administrative processes required for obtainment of payment approval by Registering a new company in your favor and once that is achieved the paper work will be submitted directly into the treasury and fund will be subsequently and diligently remitted into your designated bank account(s) through government authorized paying bank here for investment purposes therefore, I need your maximum cooperation and supports to make this dream come to reality. We must endeavor to keep all aspects of this transaction strictly confidential due to its nature and as I am still an employee under this department but have planned to retire immediately after completion of this project to join with you in your country. Meanwhile I want you to forward the following details bellow to enable us commence with the process.

Here is the Account Details Needed as follow:-

Bank Name:
Bank address:
Account Number:
Swift code:
Branch Code:
Your phone numbers and fax number:

However as we progress I will be detailing you with all the aspects and processes of this transaction for better understanding and compliance. And please keep all our conversation strictly confidential for security reasons. Also very important to note that as required by law we must both sign a binding agreement (Partnership Trust Agreement) or Non-Solicitation Statement Draft will come in which will of course may serve as basis to this transaction which I forwarding in due course for signing purposes

Finally, please may I know if you will be able to come to South Africa for the purpose of accomplishment of this great goal or would it be better if I can appoint a lawyer to preside on your behalf in terms of proxy and signing rights? Please I would like to know what kinds of lucrative investment are there in your country as it would interest me to invest part of my share in your country. Furthermore, please may I know if you have a company of your own and also an account capable of receiving this fund?

Thanks for your anticipated co-operation and hoping to hear from you soon

Yours faithfully,

Engr. Kapano Lefu

[AlanJones]

NEXT PROCEDURES TO APPLY FOR THE APPROVALS DOCUMENT IN YOUR COMPANY'S NAME

Attn: XXX,

How are you today, together with your family? I hope all is well with you and your family over there in XXX. Thank you very much for your information sent to me, I am very happy to receive it from you and I can see that you are very willing and capable to assist me fully in this transaction.

First of all, I would like you to know that this transaction requested trust, truth and confidentiality so that we can achieve something good at the end this transaction.

Now I will like to inform you that I and the appointed agent which I contacted to represent you here in South Africa to act on your behalf will be going to the South African Ministry of Finance to apply for the Approvals, the approval documents will be issued and Change into your companies names as the Sub-Contractor , your name will be in as the next beneficiary to Mr. Charles Lewis for easy transfer of this money into your bank account in XXX, we will submit all your information to the various department’s in the Ministry of Finance to enable them issue all the approval’s on your name as the beneficiary of this money which will enable our bank here to verify and transfer all the total money into your personal/company bank account immediately approved.

The document which we have applied with price is as follows:

1. South African Reserve Bank, This will cost: Usd$ 11,320
2. National Treasury Department, This will cost Usd$ 9,250
3. Exchange Control Department, This will cost Usd$ 8,382
4. Agent fees for Handling/Drafting /Mobilization fee Usd$ 6,700
Total Amount =$ 28,952 dollars plus $6,700 =Usd 35,652 Dollars

Furthermore, please note that if you agree with me to pay the above sum , we will draft our PARTNERSHIP TRUST AGREEMENT as soon as possible before am paying the agent for apply and submission approval’s we have from today’s and Monday 20th Oct 2014,actually I don’t have all the fees but I will try my best to raise good amount for the agent, the copies approval’s documents and receipt will send to you by fax email for your confirmation ,bear in mind that I will only Deposit sum payment to agent if you guarantee me that you will follow up the transaction because as you can see that this is a very huge sum of money, So if you know that you are not capable to do this transaction please tell me so that I will not pay for the documents.

Every issues regarding to this transfer has been concluded while our bank is waiting to receive approval’s document bearing your company’s name as beneficiary and I will give you every necessary information’s the bank will need from you, because as soon as the bank receive the approval’s issued on your company’s name they will know that the South African Ministry of Finance have approved that you are Sub-contractor owner, they will contact you directly and notify you on how to transfer all the total money into your bank account immediately with out any delay.

Finally, try to keep this transaction to your self until all this money gets into your bank account, and also note that any expenses you make in this transaction will be paid back to you immediately this money gets into your bank account including your 30% of the entire amount.

After your confirmation that this money is in your bank account in XXX I will prepare my traveling documents and come over there immediately for the investment purpose. So please try to get back to me immediately you receive this message so that we can progress in this transaction and for more information.

Thanks and be blessed with all your family, while I’m looking forward to receive your immediate respond as soon as you receive this message.
Yours faithfully,
Engr. Kapano Lefu


N/B: PLEASE send me you complete country dialing code number XXX i have been trying to call you since few days now is not going through, kindly call me on or sms me +27743535116

[AlanJones]

Attn: XXX,

Thannks very much for your immediate reply, i hope you guarnting me to go ahead to meet the agent lawyer to draft the M.O.U Partner agreement in your name that will abid both of together.

its a pleasure to me to meet in person today to have meeting and deposit part of his fee to him in other for him to start Drafting agreement. for your in formation i will deposit to him sum of $2000 dollars for the start as time goes we give more while his also applying for the approvals documents in your favor in differents ministry of finance.

Am still trying to get hold of you by phone, call me on or sms me +27743535116

Looking forward to hear your call urgently today
Yours faithfully,
Engr. Kapano Lefu

[AlanJones]

Hello XXX

It very urgent you send me your passport copies or driver's license copy for the immediate draft of the M.O.U agreement for both of us,note that as soon as we sign the m.o.u, we apply for the approvals documents from the departments of finance, which will take us plus minus 3 working days,as soon as we done the their payment it will be issued out may be 3 day only.

Looking forward to hear from you, please send me your private mobile number
Thanks
Engr. Kapano

[AlanJones]

Thanks for the id copy , but please note that your name is not clear to see on these page resend it again back to me now and make sure you scan it normal to be readable. try to hurry up so that we apply for the approvals with out much delay
Looking forward to recieve another scan id copy clearly and showing write up in the id.
Best regards
Engr. Kapano

[AlanJones]

Attn: XXX

Thanks you for your email reminder, i have submitted all your information to the dept to enable them to process you the files and issues us the document which i stated to you before in my previous mail, i was hoping to get the clear copies of your passport which you send but was not clear to be used according to the departments.

i have called you several time but yet you don't care to pick my calls, i wonder why you haven't has from me, tell me if your really honest with me to carry on these transaction, because time is not on my side anymore, note that for us to achieve these transaction we most have to follow the instruction and the rules by the government here in south Africa, as i am the one introduce these transaction with you, i know it well if we follow up, it will achieved,the little cash i have at hand can help us to secure the 4 documents.

Well let me wait to hear from you by sending me a copies pf the passport, i made it clearly with you in any transaction all we need is truth and trust and confident, because i take you to be parts of my family which i can trust to hand such hug amount into your hand.

Every thing is at your hand now, i hope we can do it with trust,
Looking forward to hear from you
Best Regards
Engr.Kapano