from: web bgh <webbgh12@outlook.com>
date: Jun 19, 2020, 5:49 PM
subject: Good Day
mailed-by: outlook.com
ATTN: CEO / Managing Director,
It is my pleasure to contact you discreetly as to discuss a mutually beneficial business; I
will want to have your trust and to go into partnership investment with you which must
be built on confidentiality between us. I am the Contract Award Director of with a South
African Government Department; my office is in charge of awarding contracts to
international contractors, building and handling of government contract throughout the
country.
I am in the position to transfer the sum of US$17M of which I have written a memo
informing the Government that this fund belongs to a Contractor waiting to be paid his
contract sum; I want to transfer and invest this fund into your company as an investment
fund from South Africa to your country. The fund will be shared on the ratio of 60-40%;
40% for you on the assistance rendered. Please note that this fund will not be
investigated or recalled in the near feature as all document to move this fund to your
account will be legally obtained. You are to send me your company's name and address
with your banking details where you want the fund to be transferred to.
As soon as you agree to my proposition, I will send you my number to reach me. I want
you to keep this private to yourself.
Be assured that this is a legitimate fund and will be transferred legitimately.
Thanks for your anticipated cooperation.
Yours
Mr. Richard Komo
Office eMail::richardkomo07@gmail.com
Personal
BANK PARTNERSHIP
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Richard Komo - Banker - richardkomo07@gmail.com
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Richard Komo - Banker - richardkomo07@gmail.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.