Der Vorgang 31906
dakodan04@gmail.com
Dan
Der erste Kontakt 31906
Anzahl der Mails: 3
Die Transfersumme
25.000.000,00 Dollar (Anzahl: 1)
| Mailtext |
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| Good day xxx, I got your contact from a reliable source and wish to contact you to discuss this transaction with you.I have a sum of $25,000.000.00 which I would like to transfer out of South Africa for investment purposes. I will wait to hear from you so I will let you know more about the transaction. Regards, Dan Dako. |
| Good day xxx, Thank you immensely for your response. 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 live in South Africa, I am a personal adviser to a director under the Department of contract award South Africa. My purpose for contacting you to this great opportunity is to solicit for your assistance to stand as the sole benefactor of the sum amount of funds *$25,000.000.00* 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 said amount for the success of the transaction and for hitch free transferring of the funds into any account you shall provide to receive the funds. Source of funds, the amount accrues from contract award for the refurbishment of mines supplies in South Africa mine sector by a foreign contractor. The contract amount was paid to the original contractor while the amount *(US$25Million)* was over invoiced as a side business 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. Security: All modalities for the transfer of amount have been put in place and I am using this opportunity to assure you that the transfer process is entirely risk free. I am trusting that you partner with me without any bias of mind and with full trust. I am anticipating a favorable reply from you. I will let you know the next step for the transfer as soon as I hear from you. Greatly appreciated and will be waiting for your response. Regards, Dan Dako. |
| Good day xxx, Kindly confirm the receipt of the mail i sent to you also if you are interested in the transaction. Regards, Dan Dako Thambo. |