Der Vorgang 29195
eastesgreen@gmail.com
Greeneastes
Der erste Kontakt 29195
Anzahl der Mails: 2
Die Transfersumme
45.000.000,00 Dollar (Anzahl: 1)
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| Good day to you, I hope this mail finds you well, though we may not know in person but I want to use this opportunity to inform you that I have a business opportunity for you,we have a floating sum in our cooperation. An OVER-INVOICED CONTRACT BALANCE PAYMENT from a Contract Commissioned here that will be directed to your Private or Company's Account within two weeks of our commencement in this project if you find this proposal interesting. I have consulted you to stand as the beneficiary of the said over-invoiced amount which I will review the amount to you immediately I hear from you so that we can move the funds into your country in your name as the beneficiary of the funds. Meanwhile, the Fund has been short-listed as part of the UNPAID CONTRACT BALANCE PAYMENT without any Certified Contractor's information attached to this sum, placing the Fund on free transfer to any foreign bank account. As soon as I hear from you, I will let you know more details of the transaction. Kindly get back to me on this email id for more details (eastesgreen@gmail.com) Regards, Green Eastes. Reply to: eastesgreen@gmail.com |
| Good day xxx xxx, I hope this mail finds you well, I want to thank you immensely for your vested interest. I know this is certainly an unconventional way of starting a relationship but please rest assured it's all with good intention. I got your contact on my search in the email for someone to handle this transaction with and decided to contact you in good faith to share the business opportunity with you. I am sincerely seeking your confidence in this transaction which I proposed as a person of integrity. I am a native of South Africa, a personal assistant to a director under the Department of Kruger Gold Mine sector Contract Award South Africa. PURPOSE: My purpose for contacting you is for you to stand as the sole benefactor of the sum of usd45, 000.000.00 contract over-invoiced amount which we shall secure all legal documentations to authenticate our claim in your name and to infuse you or your company through as the beneficiary of the funds for the success of the transaction if you finds it interested. SOURCE OF FUND: as I have explained, the said amount accrues from an over-invoiced contract for the refurbishment of mines supplies in Kruger Gold Mine sector by a foreign contractor. The contract amount was paid to the original contractor while the said amount (US$45M) was over invoiced by the department as a side business/deal and waiting for a reliable person we can front to claim the funds. The said amount is correctly lodged in a dormant account. This amount would be transferred to your designated private or company’s bank account upon approval as the sole beneficiary of the funds. DISBURSEMENT: I am willing to offer you 20% of the total amount for you while 80% will be for me and my colleague. SECURITY: All modalities for the transfer of said amount have been put in place and I am using this opportunity to assure you that the transfer process is entirely risk free and I am trusting that you partner with us without any bias of mind and with full trust. We will seek your advice on the nature of business to invest according to the business atmosphere of your country if we choose to invest our 80%.in your country, otherwise after the funds are successfully transferred to you, you shall deduct your 20% while you will setup an account with online facility to deposit our 80% for us. I am anticipating a favorable reply from you soon as a future business partner, then I will let you know the next step for the transfer of the funds. Greatly appreciated and will be waiting for your response. Green Eastes. |