BUSINESS PROPOSAL DR. MUPMI KHUMALO
April 22, 2012 Leave a comment
Date: Sun, 22 Apr 2012 09:30:28 -0700 (PDT)
From: “Dr. Mupmi Khumalo” firstname.lastname@example.org
Reply-To: “Dr. Mupmi Khumalo” email@example.com Subject: BUSINESS PROPOSAL DR. MUPMI KHUMALO
To: “undisclosed recipients”@, @MISSING_DOMAIN
FROM THE DESK OF: DR. MUPMI KHUMALO
EQUATORIAL GUINEA NATIONAL PETROLEUM (OFFSHORE) AGENCY
OIL & GAS EXPORT LICENSE DEPARTMENTOF SOUTH AFRICA
DIRECT TEL: 0027-73 368 4245
FAX No: 0027-86 513 7168
REPUBLIC OF SOUTH AFRICA
TRANSACTION REF No: NEPA/EG/0569-4/SAP/2011:
With warm heart I offer my friendship and greetings to you. I make this profound introduction based on my regards for your credibility profile which I located in your country’s information directory on my quest for a trustworthy business partner overseas for this business transaction and a subsequent Investment project in your country. My name is Dr. Mupmi Khumalo, the offshore Oil and Gas exploration License Director for Equatorial Guinea National Petroleum Agency in South Africa. To be precise, I would like to negotiate this high profile business transaction privately with you because of my position as the offshore Executive Director of the Petroleum Agency
My office in the Equatorial Guinea National Petroleum Department, handles Oil and Gas allocations to foreign Company bidders and actualize Oil lifting and exploration License to contractor Companies and Oil Export License. On 30th April 2009, I facilitated and actualized the Oil Export License (NPA/EG/01-1/SAP/09) for a Russian businessman in confidence through a private chartered Vessel without the Petroleum Agency having the clear Data record for the Oil Export before his death in the Aircraft that crashed in 10 April 2010. His exploration License was for 5 years at 48Million Barrels per year. The total overloaded Oil Export amounted US$37,500,000.00 (Thirty-seven Million Five Hundred Thousand United States Dollars) and the business was conducted successfully and the money paid through one of his financial representative who is a Bank Manager. However, last week I consulted the Bank Manager about the money and he affirmed me that he is still waiting for my instructions for the funds transfer. Therewith, I am now pressed with the quest for your co-operations very urgently so that I can send your details to the Bank Manager for him to transfer the fund through you as my Associate Business Partner abroad. I will disclose the contact details of the Bank Manager to you and instruct him to release and transfer the fund through your Account as my Associate business partner. This is to avoid transferring the money with my local Account here in South Africa and it will implicate me as a Government Staff and the money will be seized by the Government authorities for having such amount of money in my personal Account as a Civil Servant. Therefore, I will appreciate you to send me your details as written below which I will forward to the Bank Manager for signing of the Foreign Transfer Authorization in your name and then affect the fund transfer to you without delay.
YOUR NAMES IN FUL RESIDENTIAL ADDRESS:
COMPANY’S NAME/ POSITION:
GENDER / AGE & MARITAL STATUS:
NATIONALITY / COPY OF PASSPORT OR DRIVERS LICENSE:
OFFICE TEL / FAX NUMBER / MOBILE PHONE:
On this note, I have resolved to offer you 35% of the fund as commission for your acceptance and to assist me in transferring the money with you and 15% to cover any Tax payment expenses in your country. I sincerely promise you that this transaction is 100% RISK FREE on your personality because the Bank Manager and I will personally facilitate the fund transfer to you and provide all the Bank (T/T) Telegraphic Transfer Slip, which you will use and present to your Bank as prove of the fund that is transferred to you before my coming over to your country once you confirmed the money in your Account.
Thanks in anticipation of your most urgent reply through the above E-mails or call me for more details.
DR. MUPMI KHUMALO
Equatorial Guineas National Petroleum (Offshore) Agency – Johannesburg 2109, Republic of South Africa