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LOAN OFFER (CONFIDENTIAL)


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Posted by Mr.George Mbulutu on July 24, 2002 at 02:16:42:

From: George Mbulutu
1256 Lever Road,
Headway Hill,Midrand,
South Africa.

Dear Sir,

It's indeed my greatest pleasure writing this email to you. My name is Mr.George Mbulutu and I got your contact after browsing the internet and the reliability of your company, I decided to contact you. I am an Account/banker by profession and presently a senior auditor with the Development Bank of South Africa here in Midrand, Republic of South Africa (RSA) our apex bank.

I have chosen to write you to introduce a very strict confidential business to you. I sincerely seek for a trustworthy, dedicated and above all highly focused individual/organisation I and my colleagues can loan some money to and have it repaid within a period of 8-10 years latest.

The government of the Republic of South Africa (RSA) have seized large sum of money running into millions of US dollars from senior government officials/individuals who were involved in illegal diamond sales and who acquired illegal wealth in her current anti-corruption campaign since the president Mr. Mbeki came to power.

However, the parliament enacted a law preventing the President from freezing nor using the fund for any state budget, hence the government stamped the funds "FIXED" hence it cannot be used for any state
budget. It is now dormant here at the Development Bank of South Africa. By the virture of my position in the bank, we have worked out a special arrangement to transfer on loan the sum of US$24 million
(Twenty Four million US dollars) only to any body/organisation who can meet the following conditions;

a) The loan must be returned back with interest within 8-10 years. The interest to be paid will be worked by in a joint agreement by all concerned.

b) We shall meet in a face-to- face meeting in neutral venue.

c) My identity and my colleagues must remain highly confidential at all times in the interest of our positions in the bank.

d) An agreement must be signed by both parties before the transfer is effected. If you would agree to the above conditions, could you provide to us the following informations before I give you further
information in this regards;

* Your full name or the name of your organisation, detailed address and contact numbers.
* What is your annual turnover if you have a company.
* What type of business do you intend to invest the loan and how do you intend to monitor this project
* Have you borrowed money/loan from any bank before. If yes, which bank, how much and when?
* Do you have any international relations or interest with any foriegn bank(s)

Please note the bases of the above enquiry is to enable us determine your ability to repay this loan if eventally transfered to you. This is so because if not repaid eventually, we will be in serious problem
with the government, and we may be jailed.

This transaction is expected to be hitch-free and does not involve any organisational nor personal risks at all. Please if you are interested in this proposal contact me with the above email address and you may
enclose your personal telephone number(s) for discussions.

Thanks for your anticipated interest and co-operation.

Best regards,

Mr.George Mbulutu
georgem@webmail.co.za



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