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Confidential
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From: |
ojei olatiko |
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Subject: |
Confidential |
|
Date: |
Mon, 10 Jun 2002 16:40:13 +0000 |
SIR,
BEFORE I SOLICIT FOR YOUR ASSISTANCE IN THIS MUTAULLY BENEFITING BUSINESS
TRANSACTION, FIRSTLY I BRING TO YOU A WARM GREETING OF PROSPERITY AND
PROGRESS IN YOUR LIFE ENDEAVORS. MY NAMES ARE OJEI OLATIKO, A NATIVE OF
SOUTH
AFRICA AND A SENIOR EMPLOYEE OF THE SOUTH AFRICAN DEPARTMENT OF MINING AND
NATURAL RESOURCES. I AM CURRENTLY HERE IN AMSTERDAM ON A TRADE MISSION.
I AM WRITING THIS LETTER TO SOLICIT FOR YOUR CO-OPERATION IN ORDER TO REDEEM
AN INVESTMENT INTEREST CURRENTLY BEING HELD UNDER TRUST WITH THE SOUTH
AFRICAN DEPARTMENT OF MINING AND NATURAL RESOURCES. THE SAID INVESTMENT NOW
VALUED AT US$9,750.000.00(NINE MILLION, SEVEN HUNDRED AND FIFTY THOUSAND
UNITED STATES DOLLARS ONLY) WAS ORIGINALLY PURCHASED BY ONE MR. LUCIO
STEVENSON AND LEASED TO THE TRANSVAAL ORANGE MINING CORPORATION IN 1975.
SINCE THE MATURITY OF THIS CONTRACT IN SEPTEMBER 1997, SEVERAL ATTEMPTS HAVE
BEEN MADE WITHOUT SUCCESS TO CONTACT MR. LUCIO STEVENSON OR ANY OF HIS CLOSE
RELATIVES IN WHOSE FAVOUR THE INVESTMENT CASH VALUE CAN BE PAID.
MY PARTNER WHO IS THE ACCOUNTS DIRECTOR AT THE DEPARTMENT OF MINING AND TWO
OF OUR COLLEAGUES HAVE INITIATED THE PROCESS OF FILLING A CLAIM FOR THIS
MONEY, WITH THE HOPE OF HAVING THE FUNDS TRANSFERRED ABROAD. WE REQUEST THAT
YOU LET MY PARTNERS FILE A CLAIM FOR THIS MONEY FROM THE SOUTH AFRICAN
DEPARTMENT OF MINING AND NATURAL RESOURCES INDICATING THAT YOU WERE
APPOINTED BY MR.LUCIO STEVENSON TO BE THE BENEFICIARY OF THIS FUNDS. WHEN
THE CLAIMS IS APPROVED, YOU AS THE BENEFICIARY WILL BE PAID THE SUM OF
US$9,750,000.00.
SINCE THE MONEY WILL BE PAID TO ANY BANK OF YOUR CHOICE, YOU HAVE A
LIABILITY TO ENSURE THAT MY PARTNERS AND I RECEIVE 70% OF THE TOTAL CONTRACT
SUM WHILE 25% WILL BE FOR YOU FOR YOUR ASSISTANCE AND CO-OPERATION. THE
REMAINING 5% WILL BE SET ASIDE TO COVER ANY INCIDENTAL EXPENSES WHICH MAY BE
INCURED BY BOTH PARTIES DURING THIS TRANSACTION. PLEASE YOU ARE ADVISED TO
KEEP THIS TRANSACTION AS CONFIDENTIAL AS POSSIBLE BECAUSE WE ARE STILL TOP
GOVERNMENT OFFICIALS IN SOUTH AFRICA.
I WANT TO ASSURE YOU THAT MY PARTNERS HAVE SET ALL THE MODALITIES TO SEE
THAT THIS PAYMENT IS SAFELLY MADE INTO YOUR NOMINATED ACCOUNT PROVIDED YOU
CAN GIVE US VERY STRONG GUARANTEE THAT OUR SHARE WILL BE WELL SECURED AND
THAT YOU WILL NOT TAKE ADVANTAGE OF OUR POSITION SINCE THE MONEY WILL BE
TRANSFERRED DIRECTLY TO A BANK ACCOUNT THAT YOU NOMINATE.
BE ALSO ASSURED THAT THERE IS ABSOLUTELY NOTHING TO WORRY ABOUT IN VIEW OF
THIS CLAIM. IT IS PERFECTLY SAFE AND RISK FREE. IT IS NOT SUBJECT TO ANY
ENQUIRY AS MY PARTNERS WILL BE HANDLING THE CLAIM DIRECTLY IN SOUTH AFRICA
ON YOUR BEHALF. I DO HOPE MY PROPOSAL IS ACCEPTABLE TO YOU. PLEASE
ACKNOWLEDGE THE RECEIPT OF THIS LETTER SO THAT I CAN BRING YOU INTO A MORE
DETAILED PICTURE OF THIS TRANSACTION. WHERE YOU ARE NOT INTERESTED, PLEASE
DO HELP US LOOK FOR ANOTHER PARTNER AND DO NOT DISCUSS THIS PROPOSAL WITH
ANY BODY.
YOUR TRULLY,
OJEI OLATIKO.
SIR,
BEFORE I SOLICIT FOR YOUR ASSISTANCE IN THIS MUTAULLY BENEFITING BUSINESS
TRANSACTION, FIRSTLY I BRING TO YOU A WARM GREETING OF PROSPERITY AND
PROGRESS IN YOUR LIFE ENDEAVORS. MY NAMES ARE OJEI OLATIKO, A NATIVE OF
SOUTH
AFRICA AND A SENIOR EMPLOYEE OF THE SOUTH AFRICAN DEPARTMENT OF MINING AND
NATURAL RESOURCES. I AM CURRENTLY HERE IN AMSTERDAM ON A TRADE MISSION.
I AM WRITING THIS LETTER TO SOLICIT FOR YOUR CO-OPERATION IN ORDER TO REDEEM
AN INVESTMENT INTEREST CURRENTLY BEING HELD UNDER TRUST WITH THE SOUTH
AFRICAN DEPARTMENT OF MINING AND NATURAL RESOURCES. THE SAID INVESTMENT NOW
VALUED AT US$9,750.000.00(NINE MILLION, SEVEN HUNDRED AND FIFTY THOUSAND
UNITED STATES DOLLARS ONLY) WAS ORIGINALLY PURCHASED BY ONE MR. LUCIO
STEVENSON AND LEASED TO THE TRANSVAAL ORANGE MINING CORPORATION IN 1975.
SINCE THE MATURITY OF THIS CONTRACT IN SEPTEMBER 1997, SEVERAL ATTEMPTS HAVE
BEEN MADE WITHOUT SUCCESS TO CONTACT MR. LUCIO STEVENSON OR ANY OF HIS CLOSE
RELATIVES IN WHOSE FAVOUR THE INVESTMENT CASH VALUE CAN BE PAID.
MY PARTNER WHO IS THE ACCOUNTS DIRECTOR AT THE DEPARTMENT OF MINING AND TWO
OF OUR COLLEAGUES HAVE INITIATED THE PROCESS OF FILLING A CLAIM FOR THIS
MONEY, WITH THE HOPE OF HAVING THE FUNDS TRANSFERRED ABROAD. WE REQUEST THAT
YOU LET MY PARTNERS FILE A CLAIM FOR THIS MONEY FROM THE SOUTH AFRICAN
DEPARTMENT OF MINING AND NATURAL RESOURCES INDICATING THAT YOU WERE
APPOINTED BY MR.LUCIO STEVENSON TO BE THE BENEFICIARY OF THIS FUNDS. WHEN
THE CLAIMS IS APPROVED, YOU AS THE BENEFICIARY WILL BE PAID THE SUM OF
US$9,750,000.00.
SINCE THE MONEY WILL BE PAID TO ANY BANK OF YOUR CHOICE, YOU HAVE A
LIABILITY TO ENSURE THAT MY PARTNERS AND I RECEIVE 70% OF THE TOTAL CONTRACT
SUM WHILE 25% WILL BE FOR YOU FOR YOUR ASSISTANCE AND CO-OPERATION. THE
REMAINING 5% WILL BE SET ASIDE TO COVER ANY INCIDENTAL EXPENSES WHICH MAY BE
INCURED BY BOTH PARTIES DURING THIS TRANSACTION. PLEASE YOU ARE ADVISED TO
KEEP THIS TRANSACTION AS CONFIDENTIAL AS POSSIBLE BECAUSE WE ARE STILL TOP
GOVERNMENT OFFICIALS IN SOUTH AFRICA.
I WANT TO ASSURE YOU THAT MY PARTNERS HAVE SET ALL THE MODALITIES TO SEE
THAT THIS PAYMENT IS SAFELLY MADE INTO YOUR NOMINATED ACCOUNT PROVIDED YOU
CAN GIVE US VERY STRONG GUARANTEE THAT OUR SHARE WILL BE WELL SECURED AND
THAT YOU WILL NOT TAKE ADVANTAGE OF OUR POSITION SINCE THE MONEY WILL BE
TRANSFERRED DIRECTLY TO A BANK ACCOUNT THAT YOU NOMINATE.
BE ALSO ASSURED THAT THERE IS ABSOLUTELY NOTHING TO WORRY ABOUT IN VIEW OF
THIS CLAIM. IT IS PERFECTLY SAFE AND RISK FREE. IT IS NOT SUBJECT TO ANY
ENQUIRY AS MY PARTNERS WILL BE HANDLING THE CLAIM DIRECTLY IN SOUTH AFRICA
ON YOUR BEHALF. I DO HOPE MY PROPOSAL IS ACCEPTABLE TO YOU. PLEASE
ACKNOWLEDGE THE RECEIPT OF THIS LETTER SO THAT I CAN BRING YOU INTO A MORE
DETAILED PICTURE OF THIS TRANSACTION. WHERE YOU ARE NOT INTERESTED, PLEASE
DO HELP US LOOK FOR ANOTHER PARTNER AND DO NOT DISCUSS THIS PROPOSAL WITH
ANY BODY.
YOUR TRULLY,
OJEI OLATIKO.
SIR,
BEFORE I SOLICIT FOR YOUR ASSISTANCE IN THIS MUTAULLY BENEFITING BUSINESS
TRANSACTION, FIRSTLY I BRING TO YOU A WARM GREETING OF PROSPERITY AND
PROGRESS IN YOUR LIFE ENDEAVORS. MY NAMES ARE OJEI OLATIKO, A NATIVE OF
SOUTH
AFRICA AND A SENIOR EMPLOYEE OF THE SOUTH AFRICAN DEPARTMENT OF MINING AND
NATURAL RESOURCES. I AM CURRENTLY HERE IN AMSTERDAM ON A TRADE MISSION.
I AM WRITING THIS LETTER TO SOLICIT FOR YOUR CO-OPERATION IN ORDER TO REDEEM
AN INVESTMENT INTEREST CURRENTLY BEING HELD UNDER TRUST WITH THE SOUTH
AFRICAN DEPARTMENT OF MINING AND NATURAL RESOURCES. THE SAID INVESTMENT NOW
VALUED AT US$9,750.000.00(NINE MILLION, SEVEN HUNDRED AND FIFTY THOUSAND
UNITED STATES DOLLARS ONLY) WAS ORIGINALLY PURCHASED BY ONE MR. LUCIO
STEVENSON AND LEASED TO THE TRANSVAAL ORANGE MINING CORPORATION IN 1975.
SINCE THE MATURITY OF THIS CONTRACT IN SEPTEMBER 1997, SEVERAL ATTEMPTS HAVE
BEEN MADE WITHOUT SUCCESS TO CONTACT MR. LUCIO STEVENSON OR ANY OF HIS CLOSE
RELATIVES IN WHOSE FAVOUR THE INVESTMENT CASH VALUE CAN BE PAID.
MY PARTNER WHO IS THE ACCOUNTS DIRECTOR AT THE DEPARTMENT OF MINING AND TWO
OF OUR COLLEAGUES HAVE INITIATED THE PROCESS OF FILLING A CLAIM FOR THIS
MONEY, WITH THE HOPE OF HAVING THE FUNDS TRANSFERRED ABROAD. WE REQUEST THAT
YOU LET MY PARTNERS FILE A CLAIM FOR THIS MONEY FROM THE SOUTH AFRICAN
DEPARTMENT OF MINING AND NATURAL RESOURCES INDICATING THAT YOU WERE
APPOINTED BY MR.LUCIO STEVENSON TO BE THE BENEFICIARY OF THIS FUNDS. WHEN
THE CLAIMS IS APPROVED, YOU AS THE BENEFICIARY WILL BE PAID THE SUM OF
US$9,750,000.00.
SINCE THE MONEY WILL BE PAID TO ANY BANK OF YOUR CHOICE, YOU HAVE A
LIABILITY TO ENSURE THAT MY PARTNERS AND I RECEIVE 70% OF THE TOTAL CONTRACT
SUM WHILE 25% WILL BE FOR YOU FOR YOUR ASSISTANCE AND CO-OPERATION. THE
REMAINING 5% WILL BE SET ASIDE TO COVER ANY INCIDENTAL EXPENSES WHICH MAY BE
INCURED BY BOTH PARTIES DURING THIS TRANSACTION. PLEASE YOU ARE ADVISED TO
KEEP THIS TRANSACTION AS CONFIDENTIAL AS POSSIBLE BECAUSE WE ARE STILL TOP
GOVERNMENT OFFICIALS IN SOUTH AFRICA.
I WANT TO ASSURE YOU THAT MY PARTNERS HAVE SET ALL THE MODALITIES TO SEE
THAT THIS PAYMENT IS SAFELLY MADE INTO YOUR NOMINATED ACCOUNT PROVIDED YOU
CAN GIVE US VERY STRONG GUARANTEE THAT OUR SHARE WILL BE WELL SECURED AND
THAT YOU WILL NOT TAKE ADVANTAGE OF OUR POSITION SINCE THE MONEY WILL BE
TRANSFERRED DIRECTLY TO A BANK ACCOUNT THAT YOU NOMINATE.
BE ALSO ASSURED THAT THERE IS ABSOLUTELY NOTHING TO WORRY ABOUT IN VIEW OF
THIS CLAIM. IT IS PERFECTLY SAFE AND RISK FREE. IT IS NOT SUBJECT TO ANY
ENQUIRY AS MY PARTNERS WILL BE HANDLING THE CLAIM DIRECTLY IN SOUTH AFRICA
ON YOUR BEHALF. I DO HOPE MY PROPOSAL IS ACCEPTABLE TO YOU. PLEASE
ACKNOWLEDGE THE RECEIPT OF THIS LETTER SO THAT I CAN BRING YOU INTO A MORE
DETAILED PICTURE OF THIS TRANSACTION. WHERE YOU ARE NOT INTERESTED, PLEASE
DO HELP US LOOK FOR ANOTHER PARTNER AND DO NOT DISCUSS THIS PROPOSAL WITH
ANY BODY.
YOUR TRULLY,
OJEI OLATIKO.
SIR,
BEFORE I SOLICIT FOR YOUR ASSISTANCE IN THIS MUTAULLY BENEFITING BUSINESS
TRANSACTION, FIRSTLY I BRING TO YOU A WARM GREETING OF PROSPERITY AND
PROGRESS IN YOUR LIFE ENDEAVORS. MY NAMES ARE OJEI OLATIKO, A NATIVE OF
SOUTH
AFRICA AND A SENIOR EMPLOYEE OF THE SOUTH AFRICAN DEPARTMENT OF MINING AND
NATURAL RESOURCES. I AM CURRENTLY HERE IN AMSTERDAM ON A TRADE MISSION.
I AM WRITING THIS LETTER TO SOLICIT FOR YOUR CO-OPERATION IN ORDER TO REDEEM
AN INVESTMENT INTEREST CURRENTLY BEING HELD UNDER TRUST WITH THE SOUTH
AFRICAN DEPARTMENT OF MINING AND NATURAL RESOURCES. THE SAID INVESTMENT NOW
VALUED AT US$9,750.000.00(NINE MILLION, SEVEN HUNDRED AND FIFTY THOUSAND
UNITED STATES DOLLARS ONLY) WAS ORIGINALLY PURCHASED BY ONE MR. LUCIO
STEVENSON AND LEASED TO THE TRANSVAAL ORANGE MINING CORPORATION IN 1975.
SINCE THE MATURITY OF THIS CONTRACT IN SEPTEMBER 1997, SEVERAL ATTEMPTS HAVE
BEEN MADE WITHOUT SUCCESS TO CONTACT MR. LUCIO STEVENSON OR ANY OF HIS CLOSE
RELATIVES IN WHOSE FAVOUR THE INVESTMENT CASH VALUE CAN BE PAID.
MY PARTNER WHO IS THE ACCOUNTS DIRECTOR AT THE DEPARTMENT OF MINING AND TWO
OF OUR COLLEAGUES HAVE INITIATED THE PROCESS OF FILLING A CLAIM FOR THIS
MONEY, WITH THE HOPE OF HAVING THE FUNDS TRANSFERRED ABROAD. WE REQUEST THAT
YOU LET MY PARTNERS FILE A CLAIM FOR THIS MONEY FROM THE SOUTH AFRICAN
DEPARTMENT OF MINING AND NATURAL RESOURCES INDICATING THAT YOU WERE
APPOINTED BY MR.LUCIO STEVENSON TO BE THE BENEFICIARY OF THIS FUNDS. WHEN
THE CLAIMS IS APPROVED, YOU AS THE BENEFICIARY WILL BE PAID THE SUM OF
US$9,750,000.00.
SINCE THE MONEY WILL BE PAID TO ANY BANK OF YOUR CHOICE, YOU HAVE A
LIABILITY TO ENSURE THAT MY PARTNERS AND I RECEIVE 70% OF THE TOTAL CONTRACT
SUM WHILE 25% WILL BE FOR YOU FOR YOUR ASSISTANCE AND CO-OPERATION. THE
REMAINING 5% WILL BE SET ASIDE TO COVER ANY INCIDENTAL EXPENSES WHICH MAY BE
INCURED BY BOTH PARTIES DURING THIS TRANSACTION. PLEASE YOU ARE ADVISED TO
KEEP THIS TRANSACTION AS CONFIDENTIAL AS POSSIBLE BECAUSE WE ARE STILL TOP
GOVERNMENT OFFICIALS IN SOUTH AFRICA.
I WANT TO ASSURE YOU THAT MY PARTNERS HAVE SET ALL THE MODALITIES TO SEE
THAT THIS PAYMENT IS SAFELLY MADE INTO YOUR NOMINATED ACCOUNT PROVIDED YOU
CAN GIVE US VERY STRONG GUARANTEE THAT OUR SHARE WILL BE WELL SECURED AND
THAT YOU WILL NOT TAKE ADVANTAGE OF OUR POSITION SINCE THE MONEY WILL BE
TRANSFERRED DIRECTLY TO A BANK ACCOUNT THAT YOU NOMINATE.
BE ALSO ASSURED THAT THERE IS ABSOLUTELY NOTHING TO WORRY ABOUT IN VIEW OF
THIS CLAIM. IT IS PERFECTLY SAFE AND RISK FREE. IT IS NOT SUBJECT TO ANY
ENQUIRY AS MY PARTNERS WILL BE HANDLING THE CLAIM DIRECTLY IN SOUTH AFRICA
ON YOUR BEHALF. I DO HOPE MY PROPOSAL IS ACCEPTABLE TO YOU. PLEASE
ACKNOWLEDGE THE RECEIPT OF THIS LETTER SO THAT I CAN BRING YOU INTO A MORE
DETAILED PICTURE OF THIS TRANSACTION. WHERE YOU ARE NOT INTERESTED, PLEASE
DO HELP US LOOK FOR ANOTHER PARTNER AND DO NOT DISCUSS THIS PROPOSAL WITH
ANY BODY.
YOUR TRULLY,
OJEI OLATIKO.
SIR,
BEFORE I SOLICIT FOR YOUR ASSISTANCE IN THIS MUTAULLY BENEFITING BUSINESS
TRANSACTION, FIRSTLY I BRING TO YOU A WARM GREETING OF PROSPERITY AND
PROGRESS IN YOUR LIFE ENDEAVORS. MY NAMES ARE OJEI OLATIKO, A NATIVE OF
SOUTH
AFRICA AND A SENIOR EMPLOYEE OF THE SOUTH AFRICAN DEPARTMENT OF MINING AND
NATURAL RESOURCES. I AM CURRENTLY HERE IN AMSTERDAM ON A TRADE MISSION.
I AM WRITING THIS LETTER TO SOLICIT FOR YOUR CO-OPERATION IN ORDER TO REDEEM
AN INVESTMENT INTEREST CURRENTLY BEING HELD UNDER TRUST WITH THE SOUTH
AFRICAN DEPARTMENT OF MINING AND NATURAL RESOURCES. THE SAID INVESTMENT NOW
VALUED AT US$9,750.000.00(NINE MILLION, SEVEN HUNDRED AND FIFTY THOUSAND
UNITED STATES DOLLARS ONLY) WAS ORIGINALLY PURCHASED BY ONE MR. LUCIO
STEVENSON AND LEASED TO THE TRANSVAAL ORANGE MINING CORPORATION IN 1975.
SINCE THE MATURITY OF THIS CONTRACT IN SEPTEMBER 1997, SEVERAL ATTEMPTS HAVE
BEEN MADE WITHOUT SUCCESS TO CONTACT MR. LUCIO STEVENSON OR ANY OF HIS CLOSE
RELATIVES IN WHOSE FAVOUR THE INVESTMENT CASH VALUE CAN BE PAID.
MY PARTNER WHO IS THE ACCOUNTS DIRECTOR AT THE DEPARTMENT OF MINING AND TWO
OF OUR COLLEAGUES HAVE INITIATED THE PROCESS OF FILLING A CLAIM FOR THIS
MONEY, WITH THE HOPE OF HAVING THE FUNDS TRANSFERRED ABROAD. WE REQUEST THAT
YOU LET MY PARTNERS FILE A CLAIM FOR THIS MONEY FROM THE SOUTH AFRICAN
DEPARTMENT OF MINING AND NATURAL RESOURCES INDICATING THAT YOU WERE
APPOINTED BY MR.LUCIO STEVENSON TO BE THE BENEFICIARY OF THIS FUNDS. WHEN
THE CLAIMS IS APPROVED, YOU AS THE BENEFICIARY WILL BE PAID THE SUM OF
US$9,750,000.00.
SINCE THE MONEY WILL BE PAID TO ANY BANK OF YOUR CHOICE, YOU HAVE A
LIABILITY TO ENSURE THAT MY PARTNERS AND I RECEIVE 70% OF THE TOTAL CONTRACT
SUM WHILE 25% WILL BE FOR YOU FOR YOUR ASSISTANCE AND CO-OPERATION. THE
REMAINING 5% WILL BE SET ASIDE TO COVER ANY INCIDENTAL EXPENSES WHICH MAY BE
INCURED BY BOTH PARTIES DURING THIS TRANSACTION. PLEASE YOU ARE ADVISED TO
KEEP THIS TRANSACTION AS CONFIDENTIAL AS POSSIBLE BECAUSE WE ARE STILL TOP
GOVERNMENT OFFICIALS IN SOUTH AFRICA.
I WANT TO ASSURE YOU THAT MY PARTNERS HAVE SET ALL THE MODALITIES TO SEE
THAT THIS PAYMENT IS SAFELLY MADE INTO YOUR NOMINATED ACCOUNT PROVIDED YOU
CAN GIVE US VERY STRONG GUARANTEE THAT OUR SHARE WILL BE WELL SECURED AND
THAT YOU WILL NOT TAKE ADVANTAGE OF OUR POSITION SINCE THE MONEY WILL BE
TRANSFERRED DIRECTLY TO A BANK ACCOUNT THAT YOU NOMINATE.
BE ALSO ASSURED THAT THERE IS ABSOLUTELY NOTHING TO WORRY ABOUT IN VIEW OF
THIS CLAIM. IT IS PERFECTLY SAFE AND RISK FREE. IT IS NOT SUBJECT TO ANY
ENQUIRY AS MY PARTNERS WILL BE HANDLING THE CLAIM DIRECTLY IN SOUTH AFRICA
ON YOUR BEHALF. I DO HOPE MY PROPOSAL IS ACCEPTABLE TO YOU. PLEASE
ACKNOWLEDGE THE RECEIPT OF THIS LETTER SO THAT I CAN BRING YOU INTO A MORE
DETAILED PICTURE OF THIS TRANSACTION. WHERE YOU ARE NOT INTERESTED, PLEASE
DO HELP US LOOK FOR ANOTHER PARTNER AND DO NOT DISCUSS THIS PROPOSAL WITH
ANY BODY.
YOUR TRULLY,
OJEI OLATIKO.
SIR,
BEFORE I SOLICIT FOR YOUR ASSISTANCE IN THIS MUTAULLY BENEFITING BUSINESS
TRANSACTION, FIRSTLY I BRING TO YOU A WARM GREETING OF PROSPERITY AND
PROGRESS IN YOUR LIFE ENDEAVORS. MY NAMES ARE OJEI OLATIKO, A NATIVE OF
SOUTH
AFRICA AND A SENIOR EMPLOYEE OF THE SOUTH AFRICAN DEPARTMENT OF MINING AND
NATURAL RESOURCES. I AM CURRENTLY HERE IN AMSTERDAM ON A TRADE MISSION.
I AM WRITING THIS LETTER TO SOLICIT FOR YOUR CO-OPERATION IN ORDER TO REDEEM
AN INVESTMENT INTEREST CURRENTLY BEING HELD UNDER TRUST WITH THE SOUTH
AFRICAN DEPARTMENT OF MINING AND NATURAL RESOURCES. THE SAID INVESTMENT NOW
VALUED AT US$9,750.000.00(NINE MILLION, SEVEN HUNDRED AND FIFTY THOUSAND
UNITED STATES DOLLARS ONLY) WAS ORIGINALLY PURCHASED BY ONE MR. LUCIO
STEVENSON AND LEASED TO THE TRANSVAAL ORANGE MINING CORPORATION IN 1975.
SINCE THE MATURITY OF THIS CONTRACT IN SEPTEMBER 1997, SEVERAL ATTEMPTS HAVE
BEEN MADE WITHOUT SUCCESS TO CONTACT MR. LUCIO STEVENSON OR ANY OF HIS CLOSE
RELATIVES IN WHOSE FAVOUR THE INVESTMENT CASH VALUE CAN BE PAID.
MY PARTNER WHO IS THE ACCOUNTS DIRECTOR AT THE DEPARTMENT OF MINING AND TWO
OF OUR COLLEAGUES HAVE INITIATED THE PROCESS OF FILLING A CLAIM FOR THIS
MONEY, WITH THE HOPE OF HAVING THE FUNDS TRANSFERRED ABROAD. WE REQUEST THAT
YOU LET MY PARTNERS FILE A CLAIM FOR THIS MONEY FROM THE SOUTH AFRICAN
DEPARTMENT OF MINING AND NATURAL RESOURCES INDICATING THAT YOU WERE
APPOINTED BY MR.LUCIO STEVENSON TO BE THE BENEFICIARY OF THIS FUNDS. WHEN
THE CLAIMS IS APPROVED, YOU AS THE BENEFICIARY WILL BE PAID THE SUM OF
US$9,750,000.00.
SINCE THE MONEY WILL BE PAID TO ANY BANK OF YOUR CHOICE, YOU HAVE A
LIABILITY TO ENSURE THAT MY PARTNERS AND I RECEIVE 70% OF THE TOTAL CONTRACT
SUM WHILE 25% WILL BE FOR YOU FOR YOUR ASSISTANCE AND CO-OPERATION. THE
REMAINING 5% WILL BE SET ASIDE TO COVER ANY INCIDENTAL EXPENSES WHICH MAY BE
INCURED BY BOTH PARTIES DURING THIS TRANSACTION. PLEASE YOU ARE ADVISED TO
KEEP THIS TRANSACTION AS CONFIDENTIAL AS POSSIBLE BECAUSE WE ARE STILL TOP
GOVERNMENT OFFICIALS IN SOUTH AFRICA.
I WANT TO ASSURE YOU THAT MY PARTNERS HAVE SET ALL THE MODALITIES TO SEE
THAT THIS PAYMENT IS SAFELLY MADE INTO YOUR NOMINATED ACCOUNT PROVIDED YOU
CAN GIVE US VERY STRONG GUARANTEE THAT OUR SHARE WILL BE WELL SECURED AND
THAT YOU WILL NOT TAKE ADVANTAGE OF OUR POSITION SINCE THE MONEY WILL BE
TRANSFERRED DIRECTLY TO A BANK ACCOUNT THAT YOU NOMINATE.
BE ALSO ASSURED THAT THERE IS ABSOLUTELY NOTHING TO WORRY ABOUT IN VIEW OF
THIS CLAIM. IT IS PERFECTLY SAFE AND RISK FREE. IT IS NOT SUBJECT TO ANY
ENQUIRY AS MY PARTNERS WILL BE HANDLING THE CLAIM DIRECTLY IN SOUTH AFRICA
ON YOUR BEHALF. I DO HOPE MY PROPOSAL IS ACCEPTABLE TO YOU. PLEASE
ACKNOWLEDGE THE RECEIPT OF THIS LETTER SO THAT I CAN BRING YOU INTO A MORE
DETAILED PICTURE OF THIS TRANSACTION. WHERE YOU ARE NOT INTERESTED, PLEASE
DO HELP US LOOK FOR ANOTHER PARTNER AND DO NOT DISCUSS THIS PROPOSAL WITH
ANY BODY.
YOUR TRULLY,
OJEI OLATIKO.
_________________________________________________________________
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