[Typo3-UG Stuttgart] FOREIGN TRUSTEE

Agrilla michaelradebe at sify.com
Sat Sep 6 14:13:30 CEST 2003

From: Dr. Michael Radebe
Tel/Fax: 44-207-691-7323
Email:michaelradebe at sify.com

Dear Sir/Madam

I am Dr. Michael Radebe a native of Cape Town in South 
Africa and I am an Executive Director with the South 
African Ministry of Energy and mineral Resources presently in London for an in
house training. 

Please accept my apology for using this medium to 
convey a transaction/business of this magnitude, but 
this is due to the confidentiality and prompt access 
reposed on this medium. Be informed that a member of 
the South Africa Export Promotion Council (SEPC) who 
was a member of the government delegate to your 
country gave your contact to me. I have decided to 
seek your co-operation in the execution of this deal 
described hereunder, for the benefit of all parties 
and hoping you will keep it as TOP SECRET because ofthe 
nature of the business. 

Within the Ministry of Energy and Mineral Resources 
(where I work as a director), and with the cooperation 
of four other top officials, we have in our possession 
as overdue payment bills totaling Eighteen Million, 
Five Hundr! ed Thousand US Dollars (US$18,500,000.00) 
which we want to transfer abroad with the assistance 
and cooperation of a company/or an individual to 
receive the said funds, via a reliable Bank Account. 
Quite frankly, we are handicapped as the South African 
civil service laws (Code of Conduct Bureau) strongly 
prohibits us from owning/or operating a foreign 
account hence your importance in this wholetransaction. 
This amount (US$18.5M) represents the balance of the 
total value of a contract executed on behalf of my 
department by a foreign contracting firm which we the 
officials (involved) deliberately over-invoiced. 
Though the actual cost have been paid to the original 
contractor leaving the balance in the tune of the said 
amount which we have in principle gotten approval to 
remit by Key Tested Telegraphic transfer (K.T.T.) to 
any foreign bank account you will provide by filing an 
application through the Ministry of Energy and Mineral Resources
here in South Africa for the transfer of rights and privileges ofthe 
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 by way of providing the required 
account in receiving these funds, your share of the 
entire sum will be 30% amounting to Us$5.55Million of 
the US$18.5Million, 60% amounting to US$11.1Million 
for us and 10% amounting to US$1.85Million will be 
used to settle taxation and other miscellaneous 
expenses in the course of transferring the funds to 
your account. The business itself is 100% risk free 
and safe, as long as you maintain utmost secrecy and 
confidentiality. furthermore your area of 
specialization will not be a hindrance to the 
successful completion of this transaction. I have 
reposed my confidence in you and hope you will not 
disappoint me. Should you be willing to assist 
positively with a common goal, endeavor to contact me 
immediately through my above email address. If you are not interested,
please also indicate so that it will enable me to contact other foreign 
partner with recommendations to carry out this deal. 
I want to assure you that my colleagues and I are in 
position to make the payment of this claim possible 
provided that you can give us a very concrete 
assurance of the safety of our share. 

Please, always treat this matter with utmost confidentiality, because 
we will not comprehend any form of exposure as we are 
still in active government service. Time is of essence 
in this business, so kindly act fast. Kindly contact me by fax or email
I await in anticipation your fullest co-operation. 
Yours Faithfully, 

Dr. Michael radebe


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