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วันพุธที่ 28 ธันวาคม พ.ศ. 2565
INVESTMENT PORTFOLIO
From: Thabiso Nzimande
Power St & Refinery Rd, Elandsfontein 108-Ir,
Germiston, 2094,
South Africa.
Tele: +27734596101
Email: thabisonzimande19766@gmail.com
Dear Sir/ Madam
I, got your Email contact from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confident that your information & profiles were very satisfactory and I decided to contact you immediately.
It is my great pleasure to write you this letter. Within Eskom Holdings Limited where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US currency.
The said funds represent a certain percentage of the total contract value executed on behalf of my department by a foreign contracting firm, which I the official over-invoiced to the amount of US$350,000, 000.00 (Three hundred and fifty Million United States Dollar only).
Though the actual contract cost has been paid to the original contractor leaving the excess balance unclaimed. Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationships with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB).
I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts, Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (30%), (5%) is for expenses and the balance of (65%) will be for me and my colleagues.
The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favour of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction.
I have reposed my confidence in you and hope that you will not disappoint me.
Thanks for your co-operation.
Regards,
Thabiso Nzimande
Eskom Holdings SOC Limited
South Africa.
วันเสาร์ที่ 2 กรกฎาคม พ.ศ. 2565
:
HELLO MY GOOD FRIEND.
FRIDAY 1st, 2022.
I AM LARGELY AWARE OF THE VERY HIGH AND ALARMING RATE OF FRAUD GOING ON AROUND THE WHOLE WORLD AND A MESSAGE LIKE THIS WILL DEFINITELY BRING UP THOUGHTS INTO THE MIND OF ANYBODY ABOUT THE VERACITY OF THE INFORMATION BELOW AND KNOWING THAT I JUST LOCATED YOU AND WE HAVEN'T REALLY MET EACH OTHER BEFORE NOW.
IT'S MY URGENT NEED FOR A FOREIGN PARTNER THAT MADE ME TO CONTACT YOU.
IT WOULD PLEASE ME TO NEGOTIATE A POSSIBLE WORKING TERMS WITH YOU ON AN INVESTMENT INTEREST IN YOUR COUNTRY.
PLEASE GET BACK TO ME FOR PROPER DISCUSSION IF IT WOULD PLEASE YOU TOO.
FOR ACQUAINTANCE AND MORE ELABORATE DISCUSSIONS, I WOULD ENCOURAGE A SWIFT REPLY.
KIND REGARDS
วันจันทร์ที่ 18 เมษายน พ.ศ. 2565
Hello my friend
I know this proposal letter will be a pleasant surprise to you as we don't know ourselves before. I am from the Republic of South Sudan, now seeking asylum in Dakar Senegal. I contacted you because of my serious search for a reliable and trustworthy person that can handle a confidential transaction like this. I will like you to help me transfer this amount (USD 2 Million) Two Million United State Dollars to your account.
If you are interested, you should reply to me quickly to enable me to give you full details about the deposit and our way forward to transfer the money to your account.
I am eagerly expecting your urgent response.
Yours Sincerely,
Mariya