from: Jackie Tedd <jackie45tedd@outlook.com>
date: Apr 27, 2020, 7:39 AM
subject: HI
mailed-by: outlook.com
Good Day ..
I am Mrs, Jackie Tedd, the Manager Finance and Account Petroleum Agency(SA). I have some funds for Investment.
Contact me if you are interested, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country.
Regards,
Mrs, Jackie Tedd
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Jackie Tedd - jackie45tedd@outlook.com
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Jackie Tedd - jackie45tedd@outlook.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.
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Jackie Tedd - teddjackie@gmail.com
from: Jackie Tedd <teddjackie@gmail.com>
date: Apr 27, 2020, 10:57 PM
subject: Re: HI
mailed-by: gmail.com
I must thank you for your short mail with interest as international business consultant. Without delay, i have nominate you as the owner of the said $31 million united State dollars due for payment which has been in a sundry account for years.
First of all, i will not fail to detail you source of my fund for investment in your location or Country. It is from over contract invoicing. As i have stated, being the internal accountant of South African petroleum agency, i stood and monitored a contract with an Italian firm who execute a contract of $117 million while i influence it to be $148 million.
Now the main original contractor has been fully paid thereafter, left is $31 m, in a sundry account. As i have all it will take within my office to let the fund get into your designated bank account for our investment need.
I therefore attach a Data request form. I advised you to fill it where necessary and return to me via attachment and i will submit today for overview by the management team of South African petroleum Agency.
Let the Contract reference number to be:
(A) SA/VELAN VALVE/Centrifugal Pump/06271/01-11 (Chemical Centrifugal Pumps)
(B) Contract Completion Date March, 2013.
I'm looking forward to receive your kind feedback.
My regards,
Mr. Jackie Tedd
date: Apr 27, 2020, 10:57 PM
subject: Re: HI
mailed-by: gmail.com
I must thank you for your short mail with interest as international business consultant. Without delay, i have nominate you as the owner of the said $31 million united State dollars due for payment which has been in a sundry account for years.
First of all, i will not fail to detail you source of my fund for investment in your location or Country. It is from over contract invoicing. As i have stated, being the internal accountant of South African petroleum agency, i stood and monitored a contract with an Italian firm who execute a contract of $117 million while i influence it to be $148 million.
Now the main original contractor has been fully paid thereafter, left is $31 m, in a sundry account. As i have all it will take within my office to let the fund get into your designated bank account for our investment need.
I therefore attach a Data request form. I advised you to fill it where necessary and return to me via attachment and i will submit today for overview by the management team of South African petroleum Agency.
Let the Contract reference number to be:
(A) SA/VELAN VALVE/Centrifugal Pump/06271/01-11 (Chemical Centrifugal Pumps)
(B) Contract Completion Date March, 2013.
I'm looking forward to receive your kind feedback.
My regards,
Mr. Jackie Tedd
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.
Jackie Tedd - teddjackie@gmail.com
from: Jackie Tedd <teddjackie@gmail.com>
date: Sep 6, 2020, 5:19 AM
subject: Re:
mailed-by: gmail.com
Dear
First of all i must thank you for your reply, and also indicating your
interest for investment.
I am interested to invest in your company at %4 Interest for a
duration of 10 ten years. Actually, I have a volume of THIRTY-FOUR
MILLION DOLLARS for investment;
Kindly provide me with well detailed information which you consider
important that I need to know preferably a business plan or an
executive summary if you do not have a business plan at the moment
feel free to write a business overview for proper study verification
and approval.
I would like if you visit my country South Africa to enable us have a
close door meeting first as i don't the opportunity to travel out at
the moment do to COVID-19, my annual leave will comments on
December, 2020 . Once I read from you about this, i will also give you
much details concerning the said investment funds.
Waiting for your kind and considerate response on above.
Regards,
Mr. Jackie Tedd
date: Sep 6, 2020, 5:19 AM
subject: Re:
mailed-by: gmail.com
Dear
First of all i must thank you for your reply, and also indicating your
interest for investment.
I am interested to invest in your company at %4 Interest for a
duration of 10 ten years. Actually, I have a volume of THIRTY-FOUR
MILLION DOLLARS for investment;
Kindly provide me with well detailed information which you consider
important that I need to know preferably a business plan or an
executive summary if you do not have a business plan at the moment
feel free to write a business overview for proper study verification
and approval.
I would like if you visit my country South Africa to enable us have a
close door meeting first as i don't the opportunity to travel out at
the moment do to COVID-19, my annual leave will comments on
December, 2020 . Once I read from you about this, i will also give you
much details concerning the said investment funds.
Waiting for your kind and considerate response on above.
Regards,
Mr. Jackie Tedd
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.