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South Africa – country flag, supplier location, company info headerSouth Africa

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30 Able Road Johannesburg Johannesburg 2198 South Africa

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Business Description

From: Mr. Moses Khum Tel: 27-73 - 150-7860 Dear Sir, My name is Moses Khum, Director General with office of the presidency of Republic of South Africa. I have the honour to write to you. It might surprise you, reading from relatively unknown person to you. I got your address from South African Chamber of Commerce and Industry. During 2002 physical year I was the assistant Director (Finance) Gold mining Co-operation of  South Africa, by the scope of my duties I was in charge of contract award I settlement of depths, local and international. My office settled all outstanding depths, / Budget plan, yet an over invoice amount of US$21.000.000.00 (Twenty One Million United State Dollars) was left in an account with the South African Reserve Bank unknown to any one else except myself  and my close contact with the bank. With my country election due soon, I need tidy my place in the system of things. It is at this point that I need an assistance to enable this fund be transferred into your nominated offshore account in your personal / company name as though you have done a contract job with my department in the past, every necessary arrangement and the transfer logistic will perfectly handle, all hands being on deck, this transaction will be concluded  with 7 (seven) working days, all you will do is supply details as below as soon as possible . 1. Account Name 2. Account Number 3. Bank Name 4.      Bank Address 5. Phone and Fax Number 20% of the total amount will be your share 10% of the total will be set aside to cover any above expenses incurred during this transaction, 70% will be for me and my house officers that may assist during documentation. For further information contact me on through my fax or phone number as above . NOTE : THE KEY WORDS TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND DISCIPLINE. THIS TRANSACTION IS 100% RISK Your urgent response will be highly appreciated Best Regards, Moses Khum

Business Overview

Avg Response Time

≤ 1h

Private and Confidential operates in South Africa, a country with strong natural gas reserves and a growing diamond market, offering access to both energy and high-value gemstone supply chains. The company has been active since 2002, which suggests a long-standing presence in the market and potential experience in handling international trade. However, no phone, work email, or business documents are verified — this raises red flags for buyer due diligence. Without verified contact or documentation, it's difficult to confirm legitimacy or respond to urgent inquiries. Buyers should treat this profile with caution and request additional proof before placing any orders.

Export Capabilities

Declared by supplier

Private and Confidential has been exporting since 2002.

Export start year

2002

Trade Capabilities

Business Terms

Preferred Payment Term:

Not specified

Preferred Trade Term:

Not specified

Port Of Loading:

Not specified

Accepted Currency:

USD

Trade Ability

Annual Revenue Amount:

Not specified

Numbers Of Employees:

Not specified

Avg Response Time:

-

Products / Services Offered

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