419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
From:Mrs.Yvonne Chetty.
Good Day.
It is with great joy that i write this email message to you. I and my committee members are in need for an individual / company who is willing to assist us with re-profiling some funds overseas. You do not need any special skills or career status to work with us. It will be a great honor to have you as a partner in this mutual beneficial endeavor.
Please do endeavor to write me back on my e-mail ( [email protected]) for more details On receipt of your response, I will forward to you further information which will give you a clearer overview of this project.
Best Regards,
Mrs.Yvonne Chetty Chief
Financial Officer/ Project Coordinator.
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
From: "Mrs.Yvonne Chatty" <[email protected]> Tel: +27789418753 Date: 2020-10-15 8:58:33 PM +02:00 Subject: GET BACK TO ME
In view of the urgent and private nature of our intentions to go into
a joint investment program with your establishment. I am soliciting
your humble attentions to this matter as we will like to discuss the
terms and conditions of your investment policies before we can
commence with the perfection of documentations that will assume this
venture the beneficiary of the investment funds.
As a Project Coordinator & Chief Financial officer in the Ministerial
Audit & finance committee on Mines & Energy in the Department of
Mineral Resources, Republic of South Africa responsible for awarding
and execution of contracts, These funds represent certain percentage
between our committee and a foreign contracting firm, which was
officially over-invoiced to the amount of US$50.7million only.As a
matter of urgency,please Kindly fill up the contract completion forms
and return the copies back immediately for the final approval and also
the transfer will commence as soon as possible.
Meanwhile,the most important thing is trust and honesty and also I
will advise you to keep the our investment program a top secret by you
for security reasons,meaning that this transaction is confidential for
security purpose,because thees fund is a family hope which we would
not like to lose.
I am waiting for your urgent response.
Best Regards,
Ms.Yvonne Chetty
Cell No: +2778 941 8753
Chief Financial Officer/
Project Coordinator.
..................................................................................................................................................
The mission of the Department of Mineral Resources and Energy (MRE) is
to regulate and transform the sector for the provision of secure,
sustainable and affordable energy and the promotion and regulation of
minerals and mining.
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
