Der Vorgang 33238
walterkuffor@gmail.com
Walter
Der erste Kontakt 33238
Anzahl der Mails: 3
Die Transfersumme
15.500.000,00 Dollar (Anzahl: 1)
| Mailtext |
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| 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 Nov 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:walterkuffor@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) |
| Greetings.
We received your email and we spoke to our banker and he advised that the transfer can 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. 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 |
| If I make arrangements to deliver these funds to Singapore, Malaysia and
Europe through a diplomatic non-inspection process will you be able to go there to sign all the paperworks and they will help you push these funds into your account? I know with this it will be easy for you to be there in their branch office. Waiting to hear from you. Ibrahim. |