Visitors
Helpful Sites
ScamDiggerFlickr
Fraudehelpdesk
Internet Crime Complaint Center (IC3)
International Numbering Plans
TagListed
Want your site here? Contact the site administrator.
Similar topics
Latest topics
Top posters
Diane (54017) | ||||
CRUNCH (37237) | ||||
nutcracker (27298) | ||||
Jamaica (14148) | ||||
TagListed (1986) | ||||
smeredith09 (276) | ||||
Blue Moon (121) | ||||
Micd (110) | ||||
Scam Hunter (84) | ||||
Andy M (19) |
Who is online?
In total there are 17 users online :: 0 Registered, 0 Hidden and 17 Guests :: 2 BotsNone
Most users ever online was 529 on Thu 21 Oct 2021, 6:31 pm
SOUTH AFRICAN GOVERNMENT PROJECT
Page 1 of 1
SOUTH AFRICAN GOVERNMENT PROJECT
South African Government. josephonepatrick@gmail.com
SOUTH AFRICAN GOVERNMENT PROJECT
South African Government. lioneloctober2013@gmail.com
21-02-2013 13:47
SOUTH AFRICAN GOVERNMENT PROJECT.doc
At Thu, 21 Feb 2013 04:47:57 -0800 (PST), the email sender josephonepatrick@gmail.com sent you an email from the IP address 63.141.199.94 located in United States, Torrance.
SOUTH AFRICAN GOVERNMENT PROJECT
South African Government. lioneloctober2013@gmail.com
21-02-2013 13:47
SOUTH AFRICAN GOVERNMENT PROJECT.doc
- Spoiler:
- For your urgent attention:
Please treat as a matter of urgency.
I wish to contact you today to inform you of a very profitable project, which I needed, both of us to handle together as
partners. My name is Mr. Lionel October; I am the Director General of Trade and Industry here in the Republic of South
Africa.
As a matter of fact, this project is specifically a DEAL, which I arranged through my position in the Government during one
of the contract that was awarded to a UK company in 2011.
My major reason for contacting you is that with the stand of the project, it will require a foreign partner to handle the project
with me to its completion, so that we share the fund among us. During the course of the project, I will link you up with our
Government as the foreign partner to the original contractor who will be receiving the unpaid balance contract amount
from the Government and this balance contract amount will be send into your foreign bank account by the South African
Government.
The project is a very profitable one, and I will need your commitment, honesty, transparency and trust, you will also be
required to provide us with the following;
(a) Bank account that will be able to accommodate the cash sum of $32,000,000.00 US Dollar which is the
balance contract amount involved on the project.
(b) You have to be able to bring out your time to follow up the project and also ensure that you communicate
directly with the payer, which is our Government since it is a legal project and it will be handled by the
Government itself, under my directive from this end as I am also the key personnel on the Government who
will initiate the payment of the fund into your bank account.
This is a project that if we work together for the progress and complete it together successfully it will boost us financially and
through this project you will as well have the opportunity to proceed with other projects with our Government through my
connections.
Please note that this project is 100% LEGAL and if you are interested on this proposition, then you should revert back by
sending me an email to notify me of your interest so that I will be able to give you more information on the processes for
your understanding, and then we commence with the follow up. You can as well drop your direct telephone (Mobile)
number so that I can call you to explain more in details, or you can give me a call for a faster communication.
I will be waiting to hear from you in due course.
Regards,
Name: Engr. Lionel October
Position: Director - General
Department of Trade and Industry (dti)
Republic of South Africa
Fax: +27 78 385 4608
Official Email: lioneloctober2013@gmail.com
Website: www.thedti-co-za.site11.com
www.thedti.gov.za
Profile: http://www.thedti.gov.za/about_dti/dg.jsp
At Thu, 21 Feb 2013 04:47:57 -0800 (PST), the email sender josephonepatrick@gmail.com sent you an email from the IP address 63.141.199.94 located in United States, Torrance.
Email Sender: | josephonepatrick@gmail.com |
IP address: | 63.141.199.94 |
IP address country: | United States |
IP address state: | California |
IP address city: | Torrance |
IP postcode: | 90503 |
IP address latitude: | 33.8403 |
IP address longitude: | -118.3539 |
ISP of this IP: | nLayer Communications |
Organization: | GIGLINX |
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum
|
|
Yesterday at 4:30 pm by Jamaica
» Ghana Fake Profiles (Part 1)
Tue 26 Mar 2024, 12:36 pm by Jamaica
» Required
Tue 26 Mar 2024, 10:21 am by Billy3098
» Tricks
Sun 24 Mar 2024, 6:41 am by Ravandi
» Scammer With Photos Of Shuga shugapokesgh
Fri 22 Mar 2024, 8:03 pm by Jamaica
» Scammer With Photos of Pretty Pink Cookie PrettyPinkCookie
Fri 22 Mar 2024, 1:27 am by Jamaica
» Scammer With Photos of Lashae Monique
Thu 21 Mar 2024, 11:32 pm by Jamaica
» Scammer With Photos of Amaraa Shugaa amara_shuga
Thu 21 Mar 2024, 12:23 pm by Jamaica
» Scammer With Photos Of Ekua WhiteDoll @ekua_whitedoll
Thu 21 Mar 2024, 3:06 am by Jamaica