from: Hon Des Van Rooyen <hon.desvanrooyen@treasureysa.co.za>
date: May 18, 2020, 3:47 PM
subject: Waiting for your response
mailed-by: treasureysa.co.za
From: Comrade Des van Rooyen
Republic of South Africa
Dear
Thanks in anticipation of your response indicating your willingness to partner with me in this transaction. My names are Comrade Des van Rooyen as indicated above; former Minister of Cooperative Governance and Traditional Affairs and thereafter Minister of Finance of the Republic of South Africa.
I contacted you to assist me and my former principal, former president of the republic, Comrade Jacob Zuma in transferring the sum of $27,500,000.00 (Twenty Seven Million, Five Hundred Thousand United States dollars) and subsequently invest it in Property / Real Estate Ventures. Incase you wonder the source of fund, during my time as the Finance Minister we over-invoiced a contract to the amount as stated above. The foreign contractor had completed the contract and has been paid leaving behind the over-invoiced amount.
The assumption is that your company won the major contract and subcontracted it to other companies. Therefore we will bring you in as the foreign contractor by registering your Company's name / your name as the Contractor who executed the contract. We shall procure all documentation to prove that and will send copies to you for your perusal and documentation.
Bear in mind that we have to go through all the processes and procedures of a foreign contract payment to justify the source of the money. This is the reason why we have decided to involve three Director Generals working at strategic positions in order to achieve a hitch free transaction.
After registrations of your company here as one of our contractor, we will then apply for a payment approval order from the Department of Finance. And as soon as it is approved, I will draft a letter sample which you will re-write, sign and send to the office in charge of making the payments which in the application we will instruct for the fund to be transferred to bank account as will be provided by you.
Subject to formal partnership agreement, we are prepared to share this fund with you on the following terms: 35% will be for you, 10% for transaction expenses that will be made from both ends 55% will be for me and my principal.
Lastly, I want to reassure you that the process of this transaction shall be conducted under a legitimate arrangement that will protect both parties from any breach of law. Please include your direct mobile telephone number in your reply to this mail for easier communication.
Kind regards
Comrade Des van Rooyen
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Comrade Des van Rooyen - hon.desvanrooyen@treasureysa.co.za
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Comrade Des van Rooyen - hon.desvanrooyen@treasureysa.co.za
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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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Comrade Des van Rooyen - hon.desvanrooyen@treasureysa.co.za
treasureysa.co.za is a fraudulent domain being used for scams.
