from: alfred mathabeni <alfredmathabenilawfirm@executivemail.co.za> via gmail.com
date: Jan 4, 2021, 3:30 AM
subject: FROM HON. ALFRED MATHABENI / Your Humble Co-operation Needed.
mailed-by: gmail.com
Dear Beloved Friend,
AS REQUESTED I RESEND YOU THE PROPOSAL.
Kindly permit me to commence this business with you on a very high confidential level. My name is Barrister. Alfred. Mathabeni (Esq). Together with my colleague DR. Steven Williams a principal accountant with the Auditor General of the Federation. About Six Years ago, the former Head of State inaugurated a probe panel of six to look into Local and Foreign Contracts awarded by the Minister of Federal Capital Development Territory during those years of services/ operation. We have just concluded and submitted our report of findings to the current President, His Excellency Cyril Ramaphosa. Being the Chairman of this Panel and after consultation with other members, I have been specifically mandated to arrange this contact with you.
In the course of our investigation, we discovered widespread failure to follow laid down guidelines and procedures in the award, execution and payment of contracts. The basic principles of planning, accountability and transparency were violated in most of the contracts awarded during the period in question. Of the contracts which we reviewed are some proposed for outright cancellation, some for reprocessing/renegotiation and some for immediate release of outstanding balances.
Some of the contracts were awarded to "non-existing" companies that could only be traced to "printed letter-headed papers". Among such is this particular one we have unanimously decided to convert to our personal benefit as compensation for a very demanding job well done.
The overall value of this contract in question is US$250 Million (Two Hundred and Fifty Million United States Dollars) of which over 60% US$130 Million (One Hundred and Thirty Million United States Dollars) mobilization advances has been paid to the non-existing contractors and presently the balance of 12.5% US$20 Million (Twenty Million United States Dollars) floating in the system. It is this outstanding floating balance we want to transfer into your account.
The fund will be remitted into your account solely for the purpose of importation of goods from your country hence this letter of assistance to you. Your particular areas of responsibility are to co-ordinate the transfer and use our share to export goods to us. In this proposed export from your country, your professional advice and contacts will help us determine the nature of goods to import even though we have Computers at the back of our mind.
As long as your Account can accommodate the fund, the nature of your business does not matter. Note that before transfer, we will raise Purchase Order to justify the fund for import purpose only. We are prepared to compensate you with 25% of the total fund for all your expected assistance.
If you are interested in this business transaction, please contact me on my below E-mail address so that I can forward to you the detailed modalities of this transaction.
Please treat as top secret as we are still serving top government officials.
My regards.
Barrister. Alfred Mathabeni (Esq)
E-mail: alfredlawfirm@consultant.com
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Barrister Alfred Mathabeni - alfredmathabenilawfirm@executivemail.co.za
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.
Barrister Alfred Mathabeni - alfredmathabenilawfirm@executivemail.co.za
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.
Barrister Alfred Mathabeni - alfredlawfirm@consultant.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Alfred Mathabeni & Associates <alfredlawfirm@consultant.com> via mail.com
date: Jan 4, 2021, 3:31 AM
subject: FROM HON. ALFRED MATHABENI / Your Humble Co-operation Needed.
mailed-by: gmail.com
signed-by: mail.com
from: Alfred Mathabeni & Associates <alfredlawfirm@consultant.com> via mail.com
date: Jan 4, 2021, 3:31 AM
subject: FROM HON. ALFRED MATHABENI / Your Humble Co-operation Needed.
mailed-by: gmail.com
signed-by: mail.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.