PRIVATE TEL #: 0031-627-161-917

I AM TIM SISOLO, A NATIVE OF CAPE TOWN SOUTH AFRICA AND A SENIOR EMPLOYEE OF THE SOUTH AFRICAN DEPARTMENT OF MINING AND NATURAL RESOURCES HERE IN SOUTH AFRICA AND AS PART OF OUR RETAINER-SHIP/ BI-LITERAL CO-OPERATION PROGRAMME FOR ADVANCED MANAGEMENT CURRENTLY PARTICIPATING IN A SEMINAR IN EUROPE.


I AM WRITING THIS LETTER TO SOLICIT YOUR CO-OPERATION IN ORDER TO REDEEM AN INVESTMENT INTEREST CURRENTLY BEING HELD UNDER TRUST WITH THE SOUTH AFRICAN DEPARTMENT OF MINING AND NATURAL RESOURCES. THE SAID INVESTMENT NOW VALUED AT US$9,750,000.00 MILLION WAS ORIGINALLY PURCHASED BY MR. LUCIO P. GLESSNER AND LEASED TO FREE STATE INVESTMENT CORPORATION IN 1990.


SINCE THE MATURITY OF THIS CONTRACT IN SEPTEMBER 1995, SEVERAL ATTEMPTS HAVE BEEN MADE WITH OUT SUCCESS TO CONTACT MR. LUCIO P. GLESSNER OR ANY OF HIS CLOSE RELATIVES IN WHOSE FAVOR THE INVESTMENT CASH VALUE CAN BE PAID.


MY PARTNER WHO IS THE ACCOUNTS DIRECTOR AT THE DEPARTMENT OF MINING AND TWO OF OUR COLLEAGUES HAVE INITIATED THE PROCESS OF FILLING A CLAIM FOR THIS MONEY, WITH THE HOPE OF HAVING THE FUNDS TRANSFERRED ABROAD. WE REQUEST THAT YOU LET MY PARTNERS FILE A CLAIM FOR THIS MONEY FROM THE SOUTH AFRICAN DEPARTMENT OF MINING AND NATURAL RESOURCES INDICATING THAT YOU WERE APPOINTED BY MR. LUCIO TO BE THE BENEFICIARY OF THIS OUTSTANDING FUND. WHEN THE CLAIM IS APPROVED, YOU AS THE BENEFICIARY WOULD BE PAID THE SUM OF US$9,750,000,00 NINE MILLION SEVEN HUNDRED AND FIFTY (UNITED STATES DOLLARS).


SINCE THE MONEY WILL BE PAID DIRECTLY TO ANY BANK OF YOUR CHOICE, YOU HAVE A LIABILITY TO ENSURE THAT MY PARTNERS AND I RECEIVE 70% OF THE TOTAL SUM WHILE YOU KEEP 20% FOR YOUR ASSISTANCE AND CO-OPERATION. THE REMAINING 10% HAVE BEEN AGREED TO BE KEPT ASIDE TO DEFRAY ALL EXPENSES THAT MIGHT BE INCURRED BY BOTH PARTIES IN THE COURSE OF CONCLUDING THIS TRANSACTION. PLEASE WE URGE YOU TO KEEP THIS MATTER VERY CONFIDENTIAL BECAUSE WE ARE STILL IN ACTIVE PUBLIC SERVICE IN SOUTH AFRICA. A LARGE PORTION OF OUR PART OF THE FUNDS IS GOING INTO THE BUILDING FUND FOR THE NEW MULTI NATIONAL HOSPITAL IN CAPETOWN.


I WANT TO ASSURE YOU THAT MY PARTNERS ARE IN A POSITION TO MAKE THE PAYMENT OF THIS CLAIM POSSIBLE PROVIDED YOU CAN GIVE US VERY STRONG GUARANTEE THAT OUR SHARE WILL BE WELL SECURED AND THAT YOU WILL NOT TAKE ADVANTAGE OF OUR POSITION SINCE THE MONEY WILL BE TRANSFERRED DIRECTLY TO A BANK ACCOUNT THAT YOU NOMINATE.


BE ASSURED THAT THERE IS ABSOLUTELY NOTHING TO WORRY ABOUT IN VIEW OF THIS CLAIM. IT IS PERFECTLY SAFE WITH NO RISK INVOLVED AND IT IS NOT SUBJECT TO ANY ENQUIRY SINCE MY PARTNERS WILL BE HANDLING THE CLAIM DIRECTLY IN SOUTH AFRICA ON YOUR BEHALF.


I DO HOPE MY PROPOSAL IS ACCEPTABLE TO YOU. IF NOT PLEASE ENDEAVOR TO MAKE THIS KNOWN TO US AS THIS WOULD HELP US SCOUT FOR ANOTHER PARTNER IN THIS OUR MUTUAL QUEST. PLEASE ACKNOWLEDGE THE RECEIPT OF THIS LETTER, SO THAT I CAN PROVIDE YOU WITH MORE CLARIFICATION ABOUT THE CLAIM AND HOW WE INTEND TO MAKE THIS TRANSACTION BENEFICIAL TO EVERYONE. PLEASE REACH ME AT THE TELEPHONE NUMBER AND FURNISHED EMAIL. I PRAY THE GODS SHOWER ON YOU THE WISDOM TO SEE THIS PROJECT IN THE LIGHT OF OUR MUTUAL BENEFIT AND AFFORD US THE GOOD OF YOUR ASSISTANCE. I AWAIT YOUR SWIFT CALL AND RESPONSE.


YOUR’S TRULY,

TIM SISOLO. (JNR).

PLEASE REMEMBER TO QUOTE THIS REF # TS/001 IN YOUR RESPONSE.