|Scam Reporter||Scam Tips Received|
Medina, OH, United States
Business Venture Scam
| My name is Mr. Pedro Lamas. I am a Staff of a Government Ministry in South Africa |
My name is Mr. Pedro Lamas. I am a Staff of a Government Ministry in South Africa responsible for Awarding and Execution of Contracts. I have in my Possession an Outstanding Contract payment of $17,000,000.00. These funds represent certain percentage of the total contract value executed on-behalf of a Foreign Department by a contracting firm, Which was officially over-invoiced to the amount of ($42,000,000.00). Though the cost of the actual contract has been paid to the original contractor, leaving the excess balance of $17,000,000.00 unclaimed.
So I am in search of an Individual who will assist me to Transfer the amount of the total outstanding fund out of South Africa. You will receive this fund as an applied contractor. For your support and partnership, please reply to negotiate the percentage you will be paid when the Funds arrive in your bank account Overseas.
Before we proceed with any step forward i will like to inform you as follows: Firstly, you have to be transparent; and also promise that you will not run away with the funds when it arrives in your bank account. Secondly; That you treat this Transaction with Confidentiality and also provide an account for which you have absolute Control of.
Also, your area of specialization is not a hindrance to the successful execution of this transaction, what we need is just a Foreign Individual or Firm we will present and do the paperwork for the approval of the Funds. I am putting my confidence in you and i hope that you will not disappoint me.
I am looking forward to doing business with you and please email your response to me through my private email address below and also kindly provide me with your full names and telephone number so I can reach you for more further details and deliberations.
Kindly get back to me as soon as possible through my email address below if you are interested.
Mr. Pedro Lamas