berniechrisa@gmail.com berniechris875@gmail.com

[SlapHappy]

78.46.95.163 n/a Germany

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Date: Sat, 29 Oct 2016 19:14:09 +0200
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To: xxx
Subject: ACTION REQUIRED
From: BERNIE CHRIS <berniechris875@gmail.com>
Reply-To: berniechrisa@gmail.com


ESKOM HOLDINGS LIMITED
FROM OFFICE OF THE DIRECTOR,
PROJECT IMPLEMENTATION UNIT
ESKOM HOLDINGS LIMITED
REPUBLIC OF SOUTH AFRICA
Email: berniechrisa@gmail.com

I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this US$35M will be released and transferred into your account.

My name is Mr Bernie Chris the CEO / chairman of contract award committee of eskom company Ltd, Republic of South Africa. It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of US$35,000, 000,.00 into your account. the (US$35,000,000.00) was the overestimated balance from the contracts awarded to both foreign and local contractors the real contract value was $120 million united states dollars, but it was over estimated to the tune of (US$155,000, 000,00) (one hundred and fifty five million united states dollars only).

The contract has been successfully executed by the contractors and their contract sum of (US$120M) has been paid to them, leaving our over estimated balance of (US$35,000, 000. 00) United States dollars still pending at the bank. Right now, we are left with this over estimated balance of (US$35M) which is still floating at the escrow account in the South African reserve bank awaiting final payment to any reliable foreign bank account you may provide.

I am therefore asking you to co-operate with me so that the fund will be released and transferred into your account. if you are interested in this my proposal, reply me so that we can negotiate your percentage before we can proceed however, when the fund is transferred into your account over t here, I shall obtain visa and travel with my family over there for my own share of this money in this regarding would like you to send me the following information’s through the email address below for security reasons email:

Your Name……………………….
Your Age:…………… ……………….
Company:……………………………
Your Occupation: ….……………..
Name of Company:……………………….
your Address: ……………………………
Your Private Phone …………………
Your Private Fax Numbers:

thank you and I am looking forward to hearing from you and working with you soon, bye for now and have a nice day.

My best regards,
Mr Bernie Chris.

[Big Al]

From: Mr Bernie Chris
Director of Audit and Project Implementation
Department of Minerals and Energy.
Tel:+27 78 757 2279.

Attention:

In furtherance to our email conversation indicating your positive response towards assisting me in this our mutual beneficial transaction I hereby conveys the approval to open discussion with you base on this deal.

For purpose of clarity as a member of the Contract Review and award Committee (C.R.A.C) here in the Department of minerals and energy where I work as the Director of Audit and project implementation. I am vested with the authority to appraise and approve contracts according to the priority of the government of South Africa, and by virtue of my position, I have been able over a period of time through careful review of contracts awarded secured for myself this over invoice amount of US$35,000.000.00. Which was originally awarded to a foreign company? The contract had since been commissioned, the contractual sum and all entitlements has since been paid to the original contractor. The US$35,000.000.00 the balance, which I intend to transfer to the nominated account you will provide to me.

There are however some procedures for the successful conclusion of this project. With the information's you will provide, I will register your name or your company's name as a foreign contractor with my Ministry, and i will also incorporate your name or company with the corporate affairs commission of South Africa.

After i have been able to do this successfully, i shall also proceed to the Ministry of Justice for the transfer of rights and privilege. The contractual documents will be back dated to suit the purpose of this transaction.And the Ministry of Finance will then approve the amount US$35,000.000.00 or payment to the beneficiary, and you will be contacted by South Africa Bank, through the Contract Review and Payment Committee, an arm set up by the Bank of South Africa to make payments to foreign contractors, From this stage onward all correspondence will be channeled to you, you will now advice them on how this funds will be transferred to your nominated account, and as soon as you confirm to me that these funds have been successfully transferred to your account, I shall take the next available flight to meet with you in your country for the final disbursement, and you will advice me on a viable business opportunities in your country ,because i don't intend bringing this funds back to south Africa, although Real Estate Business is what i do cherish and i will be very grateful, if the fund will be invested on the lucrative business.

If you follow my instructions religiously, I will conclude this transaction within the next ten to twelve (10-12) working days. All machinery has been put in place for the successful conclusion of this project.

As soon as i received signed Mutual Agreement sent to you via Email Attachment, I will immediately commence the documentation process, please call me on my direct number (+27 78 757 2279.

Secondly, I want you to read the attached agreement letter carefully sign it and resend it to me via Email Attachment with your personal identity in order for me to proceed on the process of the transfer and i will be updating you on every step i takes on the process before the final transfer into your bank account.

Lastly, Also complete attached Contract Review and Payment Implementation Committee Form and send it back to me along with the Mutual Agreement via email Attachment.

On the filling of the Contract Review and Payment Implementation Committee Form, Use below information's

Question No 7:.Value Of Payment: US$35,000.000.00
Question No 8: Purpose Of Payment: Contract awarded by Department of Mineral and Energy.
Question No 9: Contract Number: SAME\DMH/2035/0972/09
Question No 10: Department/Ministry: Department of Mineral and Energy/Ministry of Energy
Question No 12: In Contract Review and Payment Implementation Committee Form question No:12, Answer: Yes

Note: Always reply me on this email for secret and confidential Email: berniechris01@gmail.com)

Thank you very much once again and I hope to meet with you soon in your country on completion of this transaction.

Keep this transaction secret and confidential.

I wait in anticipation for your urgent response.
God Bless you.
Mr Bernie Chris
Private Tel Line: +27 78 757 2279

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From: bernie chris <berniechris01@gmail.com>
Date: Fri, 4 Nov 2016
Subject: Re: From Mr Bernie Chris (Reply To Your Email Of US$35M Deal)

Phone:
+27787572279
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

From: Mr Bernie Chris
Director of Audit and Project Implementation
Department of Minerals and Energy.
Tel:+27 78 757 2279.

Attention:

I have received your email with the two attached signed mutual agreement and the other form been filled as i have requested, once again thanks so much for your effort on this deal but let’s keep it up with trust and honesty and with confident and also always make sure that you reply me fast any time that you receive any email from me and also please and please keep this deal secret and confidential until this transaction is over and the US$35M get into your bank account.

About the legality of this deal i assure you that this transaction is 100% risk free and the money will get into your bank account well without any problem okay

Find below procedure for successful transfer of the fund into your bank account.

1. I will register your name or your company's name as a foreign contractor with my Ministry which i have applied today hoping to receive the certificate on the 8th November, 2016.

2.I will also incorporate your name or company with the corporate affairs commission of South Africa which i have also applied today hoping to receive the certificate on the 8th November, 2016.

3. As soon as i receive above 2 documents (1 &2) on the 8th November, 2016 then i shall also proceed to the Ministry of Justice for the transfer of rights and privileged.

4. When am through with transfer of rights and privileged then, i will apply for approval by Ministry of Finance for them to approve transfer of US$35.000, 000.00 (Thirty Five Million US Dollars) to the beneficiary which is you.

5. Immediately approval are done then you will be contacted by South Africa Reserve Bank Of South Africa through the contract review and payment committee, an arm set up by the South Africa Reserve Bank to make payments to foreign contractors.

6. From this stage onward all correspondence will be channel to you, you will now advice them on how this funds will be transferred to your nominated bank account.

7. And as soon as you confirm to me that these funds have been successfully transferred into your account, i shall take the next available flight to meet with you in your country for the final disbursement, and you will advise me on a viable business opportunities in your country, because i don't intend bringing my share of the money back to South Africa i really want to invest my own share of this money in your country once this money get into your bank account.

8,With all this process i have paid an Attorney that will be helping us on the documentation process because of the nature of this transfer because i do not want to come out so i will be a silent partner that will be directing everything over here until this money in question hit into your bank account US$35,000,000.00.

9,Because of time difference what time did you think i can call you because i want us to talk over the phone base on this transaction to build that trust and honesty or you can also call me on my mobile number stated below and above any time to be also talking over the phone.

I wait in anticipation for your urgent response.

God Bless you.
Mr Bernie Chris
Tel:+27 78 757 2279

[Big Al]

From: Mr Bernie Chris
Director of Audit and Project Implementation
Department of Minerals and Energy.
Tel:+27 78 757 2279.

Good Day,

With reference to our transfer of fund, I have registered a company on your names and I decided to back date it, to suite for the purpose of the transfer and the time the contract was made.

Now, it is assured that, you have a company here in South Africa and also the original owner of the fund while I used your company as next of kin. And again, I have obtained a copy of "Subsequent power of Attorney" from South Africa high court of Pretoria. However, both the CERTIFICATE OF INCORPORATION, CERTIFICATE OF REGISTRATION AND SUBSEQUENT POWER OF ATTORNEY had been submitted to the DEPARTMENT OF FINANCE for approval, along with completed “Indemnity Form” which I filled out with details you emailed to me that is, your full names, address and banking details.

So, as soon as YOU receive the approval then, CALL ME or send me a copy of the approval via my email address.

For your information, Department of Finance will contact you direct and again bear in mind that authority shall be contacting you, now that every documents has been changed to your name via your company name because all will be channel to you right now i will not be able to know anything about this deal until you update me because your file has been move from this department to approval department so anything email or call that you receive make sure you get back to me fast for directions and instructions on what to do.

Take note of the fee that I have paid to register your name and also the company before the two certificates was issued to me and keep your side of record in terms of expense while i also i will keep my side too and the fee that i paid to the departments that are in charge are US$1,998.00,US$2, 400.00,US$4,850.00 and all the money i have saved in my life has finished now so all my faith and hope now is in this US$35M that is going into your bank account and with the help of the lawyer that i have paid, that is why i was able to get this certificate so fast because is not easy to get this two certificates in a short time and i am so happy .

My Friend,I want you also to send to me the following details of yours via email the same way you fill it inside the form because i want to forward it too to the department of finance hence i did not want them to make any mistake when approving the US$35M into your account so that all the details will be correct.

i,THE NAME OF YOUR BANK
ii,THE ADDRESS OF YOUR BANK
III,YOUR ACCOUNT NUMBER:
IV,SWIFT CODE OR ROUTING NUMBER OF YOUR BANK:

NOTE: Always update me, any time any day you receive any document from authority of Republic of South Africa for advice please and please to avoid any mistake on your side.


We are progressing; kindly keep everything in secret and confidential.

Call me immediately you receive these attached registered companies’ documents to notify me that you have received this email with the attachment by call or via email.

Yours Faithfully,
Mr Bernie Chris .