----- Forwarded Message -----From: "Mr. Thabo Kekana" <thabo@icdi.iq>To:Sent: Wed, Apr 8, 2026 at 22:19Subject: From: Mr. Thabo Kekana Department of Mineral Resources and EnergyI hope this message finds you well. I am writing to propose a mutually beneficial business opportunity that requires your assistance as a trusted foreign partner.
Two of my colleagues and I are seeking a reliable international partner to help facilitate the transfer of funds totaling USD 60,000,000.00 (Sixty Million United States Dollars). This amount represents the surplus from a contract awarded by the South African Minister of Mineral and Petroleum Resources to an expatriate company. The contract has been successfully executed, and the original payment has been made. However, the over-invoiced amount remains, and we are looking to transfer these funds out of the country for disbursement.
Due to our positions as government officials, we are restricted from operating foreign accounts. This is why we are reaching out to you for assistance. We propose that you or your company act as the beneficiary of these funds, enabling the transfer to a designated foreign bank account.
In exchange for your cooperation, we have agreed to the following terms:
25% of the total sum will be allocated to you for providing the account.
5% will be reserved to cover any expenses incurred during the transfer process.
The remaining 70% will be allocated to us.
We assure you that this transaction is entirely secure and risk-free. All necessary arrangements have been made to ensure a smooth and successful transfer of funds. Upon completion of the transfer, we intend to travel to your location to finalize the disbursement of our share.
Confidentiality is of utmost importance in this matter. We kindly request that you treat this proposal with the highest level of discretion and refrain from disclosing it to any third parties.
Your prompt response would be greatly appreciated. If you are interested in proceeding, please reply to this email with the following details:
Bank name and address
Account number
Telephone number
Please note that the nature of your company’s business is not a factor in this transaction. We are solely seeking a trustworthy partner to assist with this transfer.
We look forward to your positive response and hope to establish a successful partnership.
Warm regards,
Mr. Thabo Kekana
Programmes and Projects
Deputy Director General
Department of Mineral Resources and Energy (DMRE)
Tel/Fax: +27 86 202 2407
Saturday, April 25, 2026
Fw: From: Mr. Thabo Kekana Department of Mineral Resources and Energy
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