CYBER CRIME ALERT !!
Fraud Type
|
Money Transfer |
Alert #
|
09112017 |
Sender
|
dp@msbassessoriacontabil.com.br |
Email Address:
|
guptarajeshinvestmentproposal@gmail.com |
Subject Line:
|
***BULK*** URGENT |
Spam Email Contents
Good day
It is my pleasure to contact you as to discuss an investment in your country with you. I will want to have your trust and to go into partnership investment with you which must be built on confidentiality between us. my company has been handling all Aviation contracts of building and handling of government airlines throughout the Country including construction of new hangers for Aircraft repairs which was well executed .
Now the problem is because of continuous attack by some group of anti government sponsored by white monopoly capitals also bad government and racial discrimination I am having a lot of problems with Contract Award Director of the South African Civil Authority all because I am not originally from south Africa , I have decided to move my funds out of South Africa for investment .
I am in the position to transfer the sum of US$102.8 Million Us Dollars of which I have written a memo informing the Government that this fund belongs to a sub Contractor waiting to be paid his contract sum overseas. I want to transfer and invest this fund into your company as an investment fund from South Africa .
The fund will be shared in the ratio of 80 /20% for you on the assistance rendered. Please note that this fund will not be investigated or recalled in the near future as all document to move this fund to your account will be legally obtained. You are to send me your full Names Address and phone number so as to discuss before proceed as soon as you agree to my proposition.
Be assured that this is a legitimate fund and will be transferred legitimately and my lawyer will help in most instance
Thanks for your anticipated
cooperation.
Sincerely,
Gupta Rajesh
Email: guptarajeshinvestmentproposal@gmail.com
NOTE: https://www.timeslive.co.za/news/south-africa/2017-09-27-court-freezes-gupta-mine-funds/
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