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TagListed is there for all the people to learn they might be dealing with a scammer
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» Scammer With Photos of Siphesihle Mdanda hoodbab.y_m
I am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_icon_minitimeYesterday at 4:30 pm by Jamaica

» Ghana Fake Profiles (Part 1)
I am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_icon_minitimeTue 26 Mar 2024, 12:36 pm by Jamaica

» Required
I am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_icon_minitimeTue 26 Mar 2024, 10:21 am by Billy3098

» Tricks
I am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_icon_minitimeSun 24 Mar 2024, 6:41 am by Ravandi

» Scammer With Photos Of Shuga shugapokesgh
I am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_icon_minitimeFri 22 Mar 2024, 8:03 pm by Jamaica

» Scammer With Photos of Pretty Pink Cookie PrettyPinkCookie
I am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_icon_minitimeFri 22 Mar 2024, 1:27 am by Jamaica

» Scammer With Photos of Lashae Monique
I am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_icon_minitimeThu 21 Mar 2024, 11:32 pm by Jamaica

» Scammer With Photos of Amaraa Shugaa amara_shuga
I am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_icon_minitimeThu 21 Mar 2024, 12:23 pm by Jamaica

» Scammer With Photos Of Ekua WhiteDoll @ekua_whitedoll
I am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_icon_minitimeThu 21 Mar 2024, 3:06 am by Jamaica

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Diane (54017)
I am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_vote_lcapI am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_voting_barI am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_vote_rcap 
CRUNCH (37237)
I am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_vote_lcapI am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_voting_barI am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_vote_rcap 
nutcracker (27298)
I am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_vote_lcapI am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_voting_barI am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_vote_rcap 
Jamaica (14148)
I am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_vote_lcapI am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_voting_barI am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_vote_rcap 
TagListed (1986)
I am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_vote_lcapI am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_voting_barI am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_vote_rcap 
smeredith09 (276)
I am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_vote_lcapI am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_voting_barI am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_vote_rcap 
Blue Moon (121)
I am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_vote_lcapI am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_voting_barI am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_vote_rcap 
Micd (110)
I am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_vote_lcapI am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_voting_barI am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_vote_rcap 
Scam Hunter (84)
I am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_vote_lcapI am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_voting_barI am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_vote_rcap 
Andy M (19)
I am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_vote_lcapI am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_voting_barI am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ I_vote_rcap 

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I am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏

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I am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏ Empty I am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).‏

Post by TagListed Sun 09 Oct 2011, 11:37 am

From: URGENT FUND TRANSFER (mrjonnylewis@gala.net)
Sent: Saturday, October 08, 2011 8:37:10 AM
To:

KINDLY OPEN ATTACHED FILE FOR MORE DETAILS.


Chairman of Tender Board
Committee on the award of
Contracts in Department of Works
And Housing here in GLEN VISTA BRANCH,
JOHANNESBURG SOUTH AFRICA.
DIRECT LINE: + 27 78 194 3051
KINDLY REPLY ME ON EMAIL; (mrjonnylewis@gala.net)

ATTN: DIRECTOR/CEO,

May I have the pleasure of introducing myself. I am Mr. Robert Sinclair, a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa.


I got your contact E-mail address from an international directory on lawyers and advisers on international business in my quest to find a trustworthy person on whom I can have confidence for colossal international money transaction. My aim of sending this "business proposal" to you is to solicit for your assistance and cooperation to transfer some huge amount of money into your account overseas. Therefore, this communication should be held in high confidence.


My colleague and I in the Department of Works and Land Affairs wish to transfer into a safe and secured account overseas, the sum of THIRTY TWO MILLION FIVE HUNDRED DOLLARS (US$32.5M) which is over-invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in the Reserve Bank of South Africa.


However, by virtue of our position as civil servants, we cannot acquire these funds in our names or in the names of companies here in South Africa. I was therefore asked by my colleagues on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum of US$32.5 Million will be transferred. We have agreed on the following sharing ratio if you accept our proposal. Seventy percent (70%) for us and Thirty percent (30%) for you, the Account owner.


My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, I will require some information from you in order to effect the transfer of the money. Please, be informed that we shall commence processing of claims of payment once we receive your interest from you and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T.T).



Note that this transaction is 100% risk free. Do acknowledge the receipt of this letter above and forward your reply to this E-mail address (mrjonnylewis @gala.net) or you can call me on my private phone no + 27 78 194 3051.

Best Regards,
Robert Sinclair.
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