Der Vorgang 30548
kuffourwalter@gmail.com
Walter
Der erste Kontakt 30548
Anzahl der Mails: 5
Die Transfersumme
15.000.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
0027782666581
0027784237392
Weitere Mailadressen
info@revbank.co.za
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Humanitarian Request & Investment Inquiry. I am reaching out to you with a heavy heart due to the ongoing crisis in Sudan, which has tragically claimed the lives of numerous individuals and families, including one of our clients. In light of these devastating events, I would like to discuss a proposal with you that could enable us to extend a helping hand to the family of my clients.As a matter of urgency my clients want to leave Sudan as soon as possible because there’s a threat to their life.I am contacting you to know if you can assist the family to relocate as soon as possible for investment purposes overseas. I will advise you to contact me on my email as follows ( kuffourwalter@gmail.com ) for further clarification and follow up. Warm regards, Mr.xxx Kuffour. (Attorney for the Family) |
| Greetings. Thanks for your response to my mail and your willingness to assist me and my clients to relocate to your country and to secure the funds for investment.God Bless you for your good heart. Please, I am now in South Africa and I have met with my adviser and a bank manager here in South Africa who is going to help us in moving the funds out from South Africa here to your bank account in your country. In my long years of Working in humanitarian emergencies Organization in South Africa, I presently have two clients from Sudan who have funds to give out with the sum of $15,000.000 00 USD to Invest together with you and will like to meet you so that we can discuss on how to invest this huge amount as 40% is for your effort for investment either on equity or loan basis. The areas to be considered for the investment are as follows Real estate, Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecoms, Mining, Maritime, sustainable energy and host of other profitable ventures. Intending beneficiaries must have a business plan and show their capability to manage huge funds. The beneficiary must be able to deliver good and sustainable returns on investment to the investor annually. If you are that person or establishment seeking to expand your existing business or you have new ideas waiting for implementation, the opportunity is here. In our meeting, the bank manager suggested that it would be better if you can come to South Africa. The bank manager said that your visit to South Africa will enable us to know each other better and also it will help him to open a non residential US Dollar Bank Account here in your name. The Banker said that the account is where the money will be lodged once it's retrieved from the private security company and then from the account, he will be able to transfer the funds to your bank account in your country bit by bit, to avoid eyebrows from your Government or any other monetary institutions. Please, your visit here in South Africa will also help us to sit down together to discuss the area of investments and it will also help us to sign a memorandum of understanding or Agreements before commencing on the project. Therefore, you are requested to prepare yourself as soon as possible to meet me here in xxxburg South Africa. My adviser will book your hotel accommodation in one of the 4 star hotels here and he will also pick you up at the airport on your arrival. According to the bank manager, your visit here will enable us to conclude the processes within 3/4 working days. Then I will plan on how to join you in your country with my family once the money is in your bank account in your country. I would like you to relocate with my clients,together with his wife, daughter and two sons, daughter is 11 years old now while his two sons are 8 and 6 years old. I think we will discuss further about that on your arrival here in South Africa. Please let me know what your position is and when you think you can be in South Africa. I need your telephone number for easy communication Thanks and Regards Mr.xxx Kuffour. (Humanitarian Aid Organization) |
| Greetings. We were informed by the banker that the transfer will be made to you as an investment capital income to your authorized bank account in your country through their corresponding bank South African Reserve Bank (SARB) but for security reasons the money have to be fully insured under your name here for the legality of the transaction since the money will be on transits. According to the banker, that will be the easiest way to do it since you will not be present here to fulfills the above obligation requesting from you as the new legal beneficiary, he also informed us that it may be done through online banking and According to the banker with the online banking you don’t need to travel anywhere you can do the transfer from your office or house without traveling anywhere, the The South African Reserve Bank will forward all the instructions on how to transfer the money online without any problem. All you need to do is to follow their instructions. You would need to reconfirm your details to the bank immediately for the Transfer of the fund with the information's below; immediately they receive all your details the bank will be providing you with further information. Note we have forwarded all necessary information and legal documentation to the bank. SOuth African Reserve Bank (SARB) Contact Person: Dr.Rashad Cassim(The Deputy Governor SARB) WHATS-UP +27 782666581 Tele: +27784237392 Email: info@revbank.co.za Mrs.Dr.Rashad Cassim (Legal Department and head operational ) The International remittance Office (IRO) will render to you completes assistance and Provide additional information and processes for the transfer of the fund.Dr.Rashad Cassim has been assigned to assist you Kindly reconfirm below information to the bank for the transfer of your fund. Kindly contact Dr.Rashad Cassim on his email or phone numbers as stated he is in position to assist you and he knows everything about this transaction. I am waiting for your urgent response. Best Regards Mr.xxx |
Greetings. Humanitarian Request & Investment Inquiry. I am reaching out to you with a heavy heart due to the ongoing crisis in Sudan, which has tragically claimed the lives of numerous individuals and families, including two of our clients. In light of these devastating events, I would like to discuss a proposal with you that could enable us to extend a helping hand to the family of my client.As a matter of urgency my clients want to leave Sudan as soon as possible because there’s a threat to their life.I am contacting you to know if you can assist the family to relocate as soon as possible for investment purposes overseas. (ongoing crisis in Sudan) https://www.aljazeera.com/program/the-stream/2024/8/11/sudans-humanitarian-crisis- one-of-the-worst-in-recent-history In my long years of Working in humanitarian emergencies Organization in South Africa, I presently have two clients from Sudan who have funds to give out with the sum $15,000.000 00 USD to Invest together with you and will like to meet you so that we can discuss how to invest this huge amount as 40% is for your effort for investment either on equity or loan basis. The areas to be considered for the investment are as follows Real estate, Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecoms, Mining, Maritime, sustainable energy and host of other profitable ventures. Intending beneficiaries must have a business plan and show their capability to manage huge funds. The beneficiary must be able to deliver good and sustainable returns on investment to the investor annually. If you are that person or establishment seeking to expand your existing business or you have new ideas waiting for implementation, the opportunity is here. I will advise you to contact me on my direct phone number or email ( kuffourwalter@gmail.com ) for further clarification and follow up. I look forward to your favorable response. Warm regards, Mr. xxx Kuffour. (Humanitarian Aid Organization) |
@page { size: 8.27in 11.69in; margin: 1in } p { line-height: 115%; text-align: left; orphans: 2; widows: 2; margin-bottom: 0.1in; direction: ltr; background: transparent } Follow up on Previous Message - Alternative Communication Channels I hope this email finds you well. This is xxx Kuffour from xxxburg again, following up on my previous message dated October 15th, 2024. As I haven't received a response yet, I wanted to confirm if the email address is still active and accessible to you. It is imperative that we open up communication. Considering the urgency of our discussion, I suggest we switch to more immediate communication channels like WhatsApp or phone calls for prompt responses. Would you be available for a brief 10-20 minute call to discuss our opportunities? Please provide your contact number (preferably WhatsApp) and availability, and I'll schedule the call accordingly. I would appreciate your service very much. If you still use this email address please get back to me. We invite partnerships or collaborations in Two forms: Option 1: Joint Partnership 2) Jointly manage our investment resources with a partner who shares our values I am reaching out to you with a heavy heart due to the ongoing crisis in Sudan, which has tragically claimed the lives of numerous individuals and families, including one of our clients. In light of these devastating events, I would like to discuss a proposal with you that could enable us to extend a helping hands to the family of my clients to relocate outside Sudan for investment purposes overseas as soon as possible for, This incident was also reported by this news Outlet herein: https://www.aljazeera.com/program/the-stream/2024/8/11/sudans-humanitarian-crisis- one-of-the-worst-in-recent-history My Client has $15,500.000 00 USD for investment and offering you 40% is for your effort for investment either on equity or loan basis. The areas to be considered for the investment are as follows Real estate, Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail,Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecoms, Mining, Maritime, sustainable energy and host of other profitable ventures. Intending beneficiaries must have a business plan and show their capability to manage huge funds. The beneficiary must be able to deliver good and sustainable returns on investment to the investor annually.If you are that person or establishment seeking to expand your existing business or you have new ideas waiting for implementation, the opportunity is here. We are open to negotiating either opportunity and exploring mutually beneficial agreements. Given the overwhelming presence of internet scammers syndicate, I'm highly skeptical and would advise that you come down here in South Africa for business meetings To ensure legitimacy, face-to-face interaction via WhatsApp video call is crucial. This step will verify our identities, fostering trust and confidence in our communication. Additionally, I believe Asia, European present a promising landscape for investment in this huge project. I'm interested in exploring potential opportunities with you and would value your insights into investment opportunities. To facilitate our conversation, please find my contact information below:kuffourwalter@gmail.com I look forward to hearing from you for more details about our proposal and exploring how we can work together. I look forward to your favorable response. Warm regards, Mr.xxx Kuffour. (Humanitarian Aid Organization) |