from: Juaquin Dabeer <support@demo.arimur.co.za>
reply-to: contactmyemailbox89@gmail.com
date: May 19, 2021, 4:15 AM
subject: please confirm
mailed-by: demo.arimur.co.za
05/19/2021 09:15:01 am
Good day,
Did you see the previous email I sent to @gmail.com or do I resend it again?
My regards,
Juaquin Dabeer
Mobile: 27635548966
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Juaquin Dabeer - dabeerjuaquin@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Juaquin Dabeer - contactmyemailbox89@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Juaquin Dabeer - contactmyemailbox89@gmail.com
from: Contact Me <contactmyemailbox89@gmail.com>
date: May 19, 2021, 1:25 PM
subject: Re: please confirm
mailed-by: gmail.com
Good day,
Thanks for allowing me to resend this email to you once again. Actually, I was soliciting for your assistance in a project deal, which I am clearly resending to you here.
I am a staff assistant to the chief procurement officer of the South African Local Government Association (SALGA), and our branch of government is in charge of regional and urban development projects in the country. As we enter a new phase in our dispensation, my office colleagues and I developed some new framework of project requirements, supervision and implementation which has been adopted and approved for execution by the municipality board of trustees. This developed framework entails that from now on, all foreign procurements will be handled by a foreign expertise who will serve as our project advisor.
As the personal assistant to the chief procurement officer (SALGA), I have been mandated by my principal to find a suitable foreign individual whom our office can present to the municipality board of directors as the perfect advisory personnel on rural development and urban planning matters. I specifically contacted you because of this golden opportunity. The budget set aside for this advisory services is huge and all advisory work will be rightly remunerated by our national government through the South African National Treasury.
I am tapping on you to work closely with me in other to be the appointed foreign advisor/ consultant whom Our national treasury has set aside a staggering amount of money for his remuneration.
From now on, all I need you to do in your professional capacity is to work together with me and create an attractive front for all foreign project advisory works. This simply means that all the international product supplies and payment in the coming months will go through your consultative arrangements. All our international project procurement that is done outside Africa, will be channeled through your consultancy and guidance, and for your time and services, you will be paid handsomely. Once (SALGA) and the municipality board of trustees approves your appointment as a foreign advisor/consultant, the national treasury will automatically make massive bank balance transfers to your preferred accounts, after which you will then use the stipulated sums to pay our licensed international suppliers. With the arrangement here, my colleagues and I are going to increase the prices of some items in the procurement list with the aim of saving some decent foreign currency markups that will be kept in your hands. As soon as all tasks are concluded, you will be notified on how to make our share of the markup accessible through concealed transfers and profitable investments.
Please indicate your readiness to take up the offer in your response email to me. Please feel free to whatsapp me on +27635548966.
Warmest regards
Juaquin Dabeer
Mobile: +27635548966
date: May 19, 2021, 1:25 PM
subject: Re: please confirm
mailed-by: gmail.com
Good day,
Thanks for allowing me to resend this email to you once again. Actually, I was soliciting for your assistance in a project deal, which I am clearly resending to you here.
I am a staff assistant to the chief procurement officer of the South African Local Government Association (SALGA), and our branch of government is in charge of regional and urban development projects in the country. As we enter a new phase in our dispensation, my office colleagues and I developed some new framework of project requirements, supervision and implementation which has been adopted and approved for execution by the municipality board of trustees. This developed framework entails that from now on, all foreign procurements will be handled by a foreign expertise who will serve as our project advisor.
As the personal assistant to the chief procurement officer (SALGA), I have been mandated by my principal to find a suitable foreign individual whom our office can present to the municipality board of directors as the perfect advisory personnel on rural development and urban planning matters. I specifically contacted you because of this golden opportunity. The budget set aside for this advisory services is huge and all advisory work will be rightly remunerated by our national government through the South African National Treasury.
I am tapping on you to work closely with me in other to be the appointed foreign advisor/ consultant whom Our national treasury has set aside a staggering amount of money for his remuneration.
From now on, all I need you to do in your professional capacity is to work together with me and create an attractive front for all foreign project advisory works. This simply means that all the international product supplies and payment in the coming months will go through your consultative arrangements. All our international project procurement that is done outside Africa, will be channeled through your consultancy and guidance, and for your time and services, you will be paid handsomely. Once (SALGA) and the municipality board of trustees approves your appointment as a foreign advisor/consultant, the national treasury will automatically make massive bank balance transfers to your preferred accounts, after which you will then use the stipulated sums to pay our licensed international suppliers. With the arrangement here, my colleagues and I are going to increase the prices of some items in the procurement list with the aim of saving some decent foreign currency markups that will be kept in your hands. As soon as all tasks are concluded, you will be notified on how to make our share of the markup accessible through concealed transfers and profitable investments.
Please indicate your readiness to take up the offer in your response email to me. Please feel free to whatsapp me on +27635548966.
Warmest regards
Juaquin Dabeer
Mobile: +27635548966
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.