from: shnme jmse <shnmjes@hotmail.com>
date: Mar 21, 2020, 4:27 PM
subject: From: Mr.Peter Leshaba.
mailed-by: hotmail.com
From: Mr.Peter Leshaba.
Email: (mr.peterleshaba@outlook.com)
#142 Highlands North Balfour Park
Johannesburg, South Africa.
Attention: Sir/Madam,
REQUEST FOR CONFIDENTIAL BUSINESS PARTNERSHIP.
I am sincerely seeking for your confidence in this transaction, which I propose as a person of integrity.
I am Mr.Peter Leshaba, a native of Western Cape in the Republic of South Africa and a deputy director under the department of minerals and Energy (contract award committee). I got your contact details from the South Africa Exchange Information On-line Service (S.A.E.I.S) in my search for a reputable company or individual to assist me sincerely and confidentially, which your information and profile proved very satisfactory, so I decided to contact you immediately.
1. PURPOSE:
To be our silent partner and receive the funds as the sole benefactor to the contract amount which we shall secure all legal documentation to authenticate our claim and put you through as the beneficiary
2. SOURCE OF FUND:
The said money came from an over-invoiced contract for the refurbishment of mines and supplies in Kruger Gold Mine sector in the year 2014 before the world cup event by a foreign contractor, Mr. Charles Lewis (now deceased). The contract which was valued at Eighty Two Million United States Dollars (US$82M) was over invoiced to amount of Ninety Seven Million, Five hundred thousand United States Dollars (US$95.5M) The said contract was executed in the same year 2012 and has been fully paid up leaving the over-invoice amount of the sum of Fifteen Million, Five Hundred Thousand United States Dollars only (US$15.5M) only. This amount would be transferred to your designated bank account upon your response and approval.
3. REQUIREMENT:
(1) Your direct Telephone and Fax numbers. (2) Your personal company / Work/Business profile and address.
4. DISBURSEMENT:
I am willing to offer you 30% of the total proceeds for your participation and assistance the balance 70% would be for me which can be invested through you in your country or elsewhere.
5. SECURITY:
All modalities for the transfer of this fund have been put in place and I am using this opportunity to assure you that the transfer process is entirely risk free and I am trusting that you partner with me without any bias of mind and with full trust. Please kindly reply through this email address: mr.peterleshaba@outlook.com I am anticipating a favorable reply from you soon as a future partner in this business.
Yours faithfully,
Mr.Peter Leshaba.
(DME, RSA).
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Peter Leshaba - shnmjes@hotmail.com
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GhanaGeria
- Warrior Team
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Peter Leshaba - shnmjes@hotmail.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.