Geoffrey Mundenzi Scammer | [email protected]

Started by XS, May 15, 2022, 07:44 AM

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Dear Sir/Ma.

My name is Mr. Geoffrey Mudenzi" a senior government official in
department of Public Works & Infrastructure here in South Africa, I am
the Chief of Staff in charge for contract awards / execution. also the
supervisor of all contracts in Department Of Public Works &
Infrastructure. In 2019 before the (Pandemic), I personally monitored
and supervised the awarded contracts for supplies of building
materials and constructions of ultra modern shopping malls, low cost
housing units, airports maintenance and Stadiums to Improve the
standard of living in this country, In the Eastern Cape, Western Cape,
Natal and Gauteng provinces here in South Africa.

My colleague and I serving in the board deliberately inflated and over
invoiced the contract sum, leaving an excess of US$30, 000,000.00
(Thirty Million United States Dollars Only). At the completion of the
contracts, the real contract sum was paid to the original contractors,
leaving the excess, which we reported to the Government that it
belonged to the sub-contractor that handled part of the original
contract. But the company we submitted as the beneficiary was
non-existing foreign company, which was a purported attempt by us to
divert the money for our private use. I do not intend to mince words
with you, I have to tell you the truth; this is a deal but completely
risk-free and genuine because the contract has been perfectly and
genuinely executed and completed. It depends on whether you are
interested or not.

Right now this amount is due for payment and is floating in the
treasury not attached to anyone/company. We are only two people who
know the origin of this fund. But we cannot claim it by ourselves
because we are civil servants therefore we are looking for a
trustworthy foreign company / individual whose name can be used to
claim this money for our mutual benefit.

This is strictly a business deal, but it's completely risk-free and
secure because we will use our official positions to source all the
necessary approvals, official documents and certificates that will
back up the fund to reflect that you/your company genuinely executed
and completed the contract. All necessary arrangements have been put
in place in all the relevant departments for immediate approval of
this payment.

For your co-operation, we have agreed to offer you 2.5% of the entire
amount on conclusion of the transaction while 75% will be for us.
Please if you are interested in this proposal, I want you to respond
immediately through my personal e-mail account stated below for
further information and directives.

This transaction is expected to be completed within 5 or 8 work days
and is highly confidential and discreet. Thank you for your
co-operation. Your urgent reply is awaited through my private email
accounts below.

Best Regards,

Mr. Geoffrey Mudenzi.
Private Email: [email protected]
(Department Of Public Works)

From: Mr. G.M <[email protected]>
Sent: 23 October 2021 16:24
To: xxxxx
Subject: Dear xxxxx
 
Dear Mr. xxxxx

Thanks for your email and acknowledgement of my proposal, note that
your due share in this noble business is 25% of the total amount to be
transferred to your account; the 2.5% was a typographic error.

The agreement we shall enter into in the course of this business will
also state your own 25%. Kindly send me the requested details below as
to enable me submit your details to South African Ministry of Works
(Exchange Control Division) to obtain approval documents in your name
as the sole beneficiary of this USD$30 Million.

A) Your Company's name:
B) Your Country of Origin:
C) Your Full name as it appears in your International Passport or ID card:
 D) Your Mobile Number and Office Telephone Numbers.

I will submit your full detailed information's to (Exchange Control
Division), for fund approval in your name immediately I obtain the
above requested details from you, This transaction is not an ordinary
one, therefore, it does not require somebody that will cheat or
disappoint after the transfer of this money out of here. I hope you
will not disappoint me after the transfer? I am sorry if I sound
sarcastic but when you change the way you look at things. The things
you look at also changes. Honesty makes everything easy hence I am
cautious.

Also, provide me with some investment plans as it affects foreign
investors in your country, for I want to forge ahead with investing my
share upon completion of this transaction with your honest assistance
and guidance.

Your earliest response will determine the pace of execution. Fill free
to contact me on my mobile number below for any discussion.

Thank you for your co-operation.

Mr. Geoffrey Mudenzi
Mobile: +27 81 334 3855.