StopScamFraud

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

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

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