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Date: Mon, 22 Dec 2003 23:15:23 +0000
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Subject: [doc-jp 12314] PARTNERSHIP PROPOSAL (URGENT)
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FROM THE DESK OF:DR Leo Estrada
DIRECTOR OF PROJECT 
MMNR,SOUTH AFRICA. 

Attn: Mr. President / C.e.o 
I am Dr.Leo Estrada, Director of Project, South Africa Ministry of 
Mining & Natural Resources. I am making this contact with you based on the 
committee's need for an individual/company who is willing to assist us 
with a solution to a money transfer. First and foremost apologized 
using this medium to reach you for a transaction/business of this 
magnitude, but this is due to Confidentiality and prompt access reposed on this 
medium. 
In unfolding this proposal, I want to count on you, as a respected and 
honest person to handle this transaction with sincerity, trust and 
confidentiality. I have decided to seek a confidential co-operation with 
you in the execution of the deal described Here under for the benefit of 
all parties and hope you will keep it as a top secret because of the 
nature of this transaction. Within the Ministry of Mining and Natural 
resources where I work as Director of Project Implementation and with the 
co-operation of four other top officials, we have in our possession as 
overdue payment bills totaling Fourteen Million, Five Hundred Thousand 
United States Dollars (US$14,500,000.) which we want to transfer abroad 
with the assistance and cooperation 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 the circumstances, as the South Africa 
Civil Service Code of Conduct does not allow us to operate offshore 
account hence your importance in the whole transaction. 
This amount $14.5m represents the balance of the total contract value 
executed on behalf of my Department by a foreign contracting firm, which 
we the officials over-invoiced deliberately. Though the actual contract 
cost have been paid to the original contractor, leaving the balance in 
the tune of the said amount which we have in principles gotten approval 
to remit by Key tested Telegraphic Transfer (K.T.T) to any foreign bank 
account you will provide by filing in an application through the 
Ministry of Justice here in South Africa for the transfer of rights 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 the transaction, your share of the sum will 
be 20% of the$14.5 million, 70% for us and 5% for taxation and 
miscellaneous expenses and while balance 5% will go to charity organisation.The 
business itself is 100%safe, on your part provided you treat it with 
utmost secrecy and confidentiality. Also your area of specialization is 
not a hindrance to the successful execution of this transaction.I have 
reposed my confidence in you and hope that you will not disappoint me. 
Endeavor to contact me immediately through my e-mail to confirm whether 
or not you are interested in this deal. If you are not, it will enable 
me scout for another foreign partners to carryout this deal. 
I want to assure you that my partners and myself are in a position to 
make the payment of this claim possible provided you can give us a very 
strong Assurance and guarantee that our share will be secured and 
please, remember to treat this matter very confidential, because we will not 
comprehend with any form of exposure as we are still in active 
Government Service. Once again, remember that time is of great essence in this 
transaction wait in anticipation of your 
fullest co-operation. 
Yours faithfully, 
Dr.Leo Estrada
 
 
N.B Please email your confidential Telephone number to enable me 
contact you for further clarifications





