from: PAUL HADEBE <paul.hadebe@yandex.com>
date: Mar 5, 2020, 6:48 PM
subject: Re: Urgent
mailed-by: yandex.com
This is investment fund with 15% yearly management fee and 30% commission. It is US$60Million numbered Time Deposit under Non-Disclosure Banking Act under my control.
This fund will be moved as investment fund to your facility under legitimate Bank to bank transfer transactions. It is solid and you will be happy with the deal and its set up.
I will give you full details of the funds, myself and how the transaction will proceed upon receipt of your reply along with your details indicting your interest to: pabe0001@webmail.co.za
View the below link for more information on the fund.
Your sincerely.
Paul Hadebe
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Paul Hadebe - paul.hadebe@yandex.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Paul Hadebe - paul.hadebe@yandex.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Paul Hadebe - paul.hadebe@yandex.com
from: PAUL HADEBE <paul.hadebe@yandex.com>
date: Mar 6, 2020, 9:27 PM
subject: pls read carefully
mailed-by: yandex.com
Thank you for your interest shown to this deal that will be of mutual financial benefits to both parties involve. I understand the manner of contacting you might be very informal, It is for real,It is not a try your luck and you will confirm it by yourself in few days’ time.
I am asking you to partner with me to move this fund to your facility for a commission of 30% and 15% management fee.
It is without any risk to both parties today, tomorrow and in the future as long as the lay down process is followed.
First you need to understand that this is deal but all process to move the fund to your facility will be done legally and it is in the Bank. This is not a try your luck deal.
I am chief Protocol Officer in Presidential Priority Unit of the former Administrations. I am currently under the Internal Affair.
This fund was procured in the course of the botched plans for late Libyan President Pre-arranged political asylum in South Africa. It is estimated US$1.5Billion Cash with Gold Bars. South Africa Government has diplomatically settled with the current Unity Government in Libyan, so it is a close matter and never to resurfaced ever again.
I and my superiors cornered a total of US$165Million out of the treasure. It is meticulously lodged in the Bank under Mining Investment fund. We are only first going to move US$60Million with you. How smooth the transaction went, then we will decide on the US$105Million remaining.
I am the face of the deal while my superiors with the main contacts/connection to move this fund will be working behind me until the first deal went through, it is because of the sensitive nature of our offices.
Your Part is without any risk role of the face and Beneficiary of this fund not just providing your facility where the funds will be moved into. The deal is backed up with solid connection and you will be happy and comfortable with everything.
You will send to me this information to prepare the documentations to place you as the beneficiary of the fund.
Your full name and contact address along with direct telephone number and ID number or copy. You will also receive my ID copy shortly.
Your age and nature of business so we know how to structure the funds out flow from the Bank to your bank.
Your acceptance of 30% as your commission and 15% fund management in our suggested blue chips investment until we move it back step by step when the time is right and a commitment not to sit on our share when the fund is in your facility.
We will take care of the expense in this side while you take care of only your own personal expense.
What is important is that this deal will be done under a legitimate arrangement that will protect every party from any breach of the law. In the mining/diamond industry we will use, there lots of cash transactions under Non-Disclosures act because 99% of clients prefers proxy/close identity transactions. So, a lot of cash fund move around the world in this industry as long as correct papers works is in place.
We will want this deal to be handle with extra ordinary personal or rather confidential until we compete the moving of the funds into your facility and out of our country do to our sensitive positions.
Once again thank you while I wait for your prompt reply. You are free to ask questions in any area you need to.
Regards
Paul Hadebe.
NOTE: Because of the way I contacted, you can go through this link with regards to this fund to know more of it origin and existence: - view this link or type in your browser or google Gaddafi Money in South Africa
http://www.iol.co.za/news/politics/found-in-sa-libya-s-trillions-1.1791851#.vj02p7erLIU
https://www.timeslive.co.za/news/south-africa/2013-06-02-gaddafi-billions-found-in-sa/
date: Mar 6, 2020, 9:27 PM
subject: pls read carefully
mailed-by: yandex.com
Thank you for your interest shown to this deal that will be of mutual financial benefits to both parties involve. I understand the manner of contacting you might be very informal, It is for real,It is not a try your luck and you will confirm it by yourself in few days’ time.
I am asking you to partner with me to move this fund to your facility for a commission of 30% and 15% management fee.
It is without any risk to both parties today, tomorrow and in the future as long as the lay down process is followed.
First you need to understand that this is deal but all process to move the fund to your facility will be done legally and it is in the Bank. This is not a try your luck deal.
I am chief Protocol Officer in Presidential Priority Unit of the former Administrations. I am currently under the Internal Affair.
This fund was procured in the course of the botched plans for late Libyan President Pre-arranged political asylum in South Africa. It is estimated US$1.5Billion Cash with Gold Bars. South Africa Government has diplomatically settled with the current Unity Government in Libyan, so it is a close matter and never to resurfaced ever again.
I and my superiors cornered a total of US$165Million out of the treasure. It is meticulously lodged in the Bank under Mining Investment fund. We are only first going to move US$60Million with you. How smooth the transaction went, then we will decide on the US$105Million remaining.
I am the face of the deal while my superiors with the main contacts/connection to move this fund will be working behind me until the first deal went through, it is because of the sensitive nature of our offices.
Your Part is without any risk role of the face and Beneficiary of this fund not just providing your facility where the funds will be moved into. The deal is backed up with solid connection and you will be happy and comfortable with everything.
You will send to me this information to prepare the documentations to place you as the beneficiary of the fund.
Your full name and contact address along with direct telephone number and ID number or copy. You will also receive my ID copy shortly.
Your age and nature of business so we know how to structure the funds out flow from the Bank to your bank.
Your acceptance of 30% as your commission and 15% fund management in our suggested blue chips investment until we move it back step by step when the time is right and a commitment not to sit on our share when the fund is in your facility.
We will take care of the expense in this side while you take care of only your own personal expense.
What is important is that this deal will be done under a legitimate arrangement that will protect every party from any breach of the law. In the mining/diamond industry we will use, there lots of cash transactions under Non-Disclosures act because 99% of clients prefers proxy/close identity transactions. So, a lot of cash fund move around the world in this industry as long as correct papers works is in place.
We will want this deal to be handle with extra ordinary personal or rather confidential until we compete the moving of the funds into your facility and out of our country do to our sensitive positions.
Once again thank you while I wait for your prompt reply. You are free to ask questions in any area you need to.
Regards
Paul Hadebe.
NOTE: Because of the way I contacted, you can go through this link with regards to this fund to know more of it origin and existence: - view this link or type in your browser or google Gaddafi Money in South Africa
http://www.iol.co.za/news/politics/found-in-sa-libya-s-trillions-1.1791851#.vj02p7erLIU
https://www.timeslive.co.za/news/south-africa/2013-06-02-gaddafi-billions-found-in-sa/
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.