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Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Cyber fraud is a big money spinner for criminals and must be stopped
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Post by onlinefraudsters Sun Feb 16, 2014 4:11 am

From Mr. Peter Wilfred  
Contact Number +27 73 756 4455
Fax : +27  88011-434-0334
Date  :  15 /2/2014
75 BENMORE ROAD SANDTON.
South Africa Johannesburg
 
 
Managing Director C.EO.
 
 
                                                                 STRICTLY CONFIDENTIAL
 
Compliment of the day, May I have the pleasure of introducing myself? I am Mr. Peter Wilfred a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa. I got your contact E-mail address through the South Africa Chambers Of commerce to find a trustworthy person on whom I can repose confidence for colossal international money transaction.
 
My aim of sending this "business proposal" to you is to solicit for your assistance and co-operation to transfer some huge amount of fund into your account overseas. Therefore, this communication should be held in high confidence.
 
My colleague and I in the Department of Works & Housing wish to transfer into a safe and secured account overseas, the sum of US$15M (Fifteen Million US Dollars which is over-invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in the Reserve Bank of South Africa.
 
However, by virtue of our position as civil servants, we cannot acquire these funds in our names or in the names of companies here in South Africa. I therefore asked by my colleague on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum of US$15M (Fifteen Million US Dollars would be transferred. We have agreed on the following sharing ratio if you accept our proposal.
 
Sixty percent (60%) for us and thirty percent (30%) for you, the Account owner (5%) will be for expenses both parties Might have incurred during the process of the transferring, and (5%) will be preserved for helping the helpless people, like charity organization and motherless babies.
 
My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, I will require some information’s from you in order to affect the transfer of the money. Please, be informed that we shall commence processing of claims of payment once we receive your interest from you, and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T.T).
 
Note that this transaction is 100% risk free. Do acknowledge the receipt of this letter by indicating your interest in the transaction and also including your direct contact details such as your telephone and fax numbers for easy communication or call me on the above numbers as reconfirmed
 
My Private:+27 73-756 4455
 
Best Regards
 
Mr. Peter Wilfred
onlinefraudsters
onlinefraudsters
Master Scambuster

Posts : 1012
Join date : 2011-03-21
Age : 73

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