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Date: Wed, 15 Dec 2010 06:12:21 -0800 (PST)
From: "Engr. Kevin Shamani" <[email protected]>
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Subject: Engr. Kevin Shamani.
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From Engr. Kevin Shamani
MOBILE TEL NO: +27-786362609
EMAIL: [email protected]
Email: [email protected]
REQUEST FOR CONFIDENTIAL COOPERATION
I write to you/your company, asking for your indulgence in re-profiling funds to
the tune of Eighteen Million Six Hundred and Fifty Thousand United States
Dollars ($18,650.000.00) which we want to transfer and keep safely for
investment purpose under your supervision,
In other words, we would like you to receive the said funds on our behalf, This
Funds were derived from over-invoiced projects awarded to foreign contractors
by my committee, and presently the actual contract cost have been paid to the
original project executors, leaving the balance in the tune of the said amount
which we have in principle obtained approval to remit overseas,
This Project is in pursuit of an enabling environment for a successful hosting of
the FIFA World Cup 2010, As the head of this committee of project
implementation, I guarantee the legal procedure, duly approved by the Ministry
of Finance as contractual payment due to you or your company. We have agreed
to negotiate a reasonable compensation for your participation on your response
to this message,
Please contact me on the telephone/ email or fax numbers above if this proposal
is acceptable to you for further discussions with you, and before that, email me
the following:
Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile
3) Company name, position and address:
4) Profession, age and marital status.
5) A scanned copy of Working I’d /Int'l passport
I wait in anticipation of your fullest cooperation
Yours Sincerely,
Engr. Kevin Shamani.
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Date: Wed, 15 Dec 2010 06:12:21 -0800 (PST)
From: "Engr. Kevin Shamani" <[email protected]>
Reply-To: [email protected]
Subject: Engr. Kevin Shamani.
To: undisclosed recipients: ;
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From Engr. Kevin Shamani
MOBILE TEL NO: +27-786362609
EMAIL: [email protected]
Email: [email protected]
REQUEST FOR CONFIDENTIAL COOPERATION
I write to you/your company, asking for your indulgence in re-profiling funds to
the tune of Eighteen Million Six Hundred and Fifty Thousand United States
Dollars ($18,650.000.00) which we want to transfer and keep safely for
investment purpose under your supervision,
In other words, we would like you to receive the said funds on our behalf, This
Funds were derived from over-invoiced projects awarded to foreign contractors
by my committee, and presently the actual contract cost have been paid to the
original project executors, leaving the balance in the tune of the said amount
which we have in principle obtained approval to remit overseas,
This Project is in pursuit of an enabling environment for a successful hosting of
the FIFA World Cup 2010, As the head of this committee of project
implementation, I guarantee the legal procedure, duly approved by the Ministry
of Finance as contractual payment due to you or your company. We have agreed
to negotiate a reasonable compensation for your participation on your response
to this message,
Please contact me on the telephone/ email or fax numbers above if this proposal
is acceptable to you for further discussions with you, and before that, email me
the following:
Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile
3) Company name, position and address:
4) Profession, age and marital status.
5) A scanned copy of Working I’d /Int'l passport
I wait in anticipation of your fullest cooperation
Yours Sincerely,
Engr. Kevin Shamani.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces