Der Vorgang 30722
irvinkhoza12345@gmail.com
Luis
Der erste Kontakt 30722
Anzahl der Mails: 4
Die Transfersumme
20.500.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
0027710810861
| Mailtext |
|---|
| 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. Regards, |
| Good day xxx xxx, , I want to thank you immensely for your vested interest in this great opportunity. I know this is certainly an unconventional way of starting a relationship but please be rest assured it's all with good intention. I got your contact details on my search in the email for someone I can 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, and a personal adviser to a director under the Department of Kruger Gold Mine sector Contract Award South Africa. My purpose for contacting you to this great opportunity is for you to stand as the sole benefactor of the sum amount of funds $20,500.000.00 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 for hitch free transferring of the funds into any account you shall provide to receive the funds. Source of funds, 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$20.5M) was over invoiced as a side business/deal and waiting for a reliable person we can front to claim the funds. I am willing to offer you 30% of the total amount while 70% 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. I am anticipating a favorable reply from you soon as possible then I will let you know the next step for the transfer. Greatly appreciated and will be waiting for your response. Irvin Khoza. Phone number: +27 710810861 |
| Dear xxx xxx, Thank you for your email reply. This fund is with the department of ministry of finance South Africa on their accounts, waiting for me to give them the information of the foreign contractor beneficiary account, which is your account information. As soon as I provide the South Africa ministry of finance your banking details where this fund will be transferred your account will be credited under 72 hours and the South Africa reserve bank will also provide all the necessary documents to back up the funds in your account, Please provide me with your full names and also any banking details for the fund transfer The name of your bank Account name Your bank swift code or iban number as soon as I receive this information from you I will submit it to the South Africa Ministry of Finance for approval of this fund transfer into your name and banking details and the fund transfer procedures will be processed immediately. I wait to hear from you . Thanks Irvin Khoza |
| Dear xxx xxx, Your email is well noted, as a matter of fact without any further delay i will advise you to provide the below following details in order to secure the fund transfer approval documents in your name to facilitate the fund transfer to your account. A copy of your identification (Passport or Driver's License) Full Name: Address: Occupation: Mobile Number: I await your urgent response, thank you Best Regards, Irvin Khoza |