dr.kennedy.modise_0001 - 2005-01-21 Dr. Kennedy Modise - gold corporation in johannesburg mailto:drkennedymodise77@yahoo.co.in
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Date: Fri, 21 Jan 2005 13:46:55 +0000 (GMT)
From: kennedy modies <drkennedymodise77@yahoo.co.in>
Subject: FROM DR KENNEDY MODISE
To: drkennedymodise77@yahoo.co.in
From: Dr Kennedy Modise
Media Accountant B. Comp. (Hon?s,) IMM
Tel:+ 27 73 216-9959
Email-drkennedymodise77@yahoo.co.in
ATTN: The Managing Director/ CEO:
Dear Sir,
It is my pleasure to inform you of a transaction
involving the transfer of Thirty Million United States
Dollars (US$ 30M) to a foreign account for safe
keeping pending my arrival with my colleagues for
sharing with you as the account owner. I am a
media-relations accountant with the South African
Anglo
Gold Corporation in Johannesburg and this money
originated from an over invoiced contract executed for
the Co-operation some time ago. On completion and
inspection of the contract the payment voucher was
approved and the money involved made available for the
payment to the contractors. We are high profile
officials therefore we are not liableTo come for the
claim of this money.
We are looking for an honest company or individual
abroad whose particulars will be tendered by us here
in South Africa as one of thecontractors that executed
the project for the collection of the money.
To effect this transfer I therefore request the
following: Your number, the name of your bank, the
address where this money will be transferred into and
also your fax and telephone number for quick and
confidential communicatiUpon due consideration, you
were strongly recommended to us. Although we havenever
met before as to know the extent of your honesty, but
based on therecommendation I personally want to
believe that you will not sit on our money once
finally transferred into your account.
It is on this note that I considered it proper to
write you, asking for yourconsent, permission and
support to transfer this money into your account. You
should not fear any risk because we have concluded the
Arrangement to safeguard you and this transaction yet
at the same time we would not like you to publicize
this transaction for our own safety: it requires high
levels ofsecrecy, and confidence. Here below arem
Details regarding the sharing modalities:
1. 5% will be used to settle transference charges and
local protocols
2. 25% will be given to you for using your account
3. 70% will belong to the fund originators.
I shall expect an immediate reply from you if you are
willing and capable to assist. Please note that all
correspondence should be strictly through telephone.
Yours Truly
Dr Kennedy Modise.
________________________________________________________________________
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