From: "Mines & Energy" (may be fake)
Reply-To: <chieffinancialofficer@optician.com>
Date: Mon, 14 Dec 2020 13:22:00 -0800
Subject: Investment Inquiry
From:Mrs.Yvonne Chetty
Cell No: +2778 941 8753
Chief Financial Officer/
Project Coordinator.
Good Day
In view of the urgent and private nature of our intentions to go into
a joint investment program with your establishment. I am soliciting
your humble attentions to this matter as we will like to discuss the
terms and conditions of your investment policies before we can
commence with the perfection of documentations that will assume this
venture the beneficiary of the investment funds.
As a Project Coordinator & Chief Financial officer in the Ministerial
Audit & finance committee on Mines & Energy in the Department of
Mineral Resources, Republic of South Africa responsible for awarding
and execution of contracts, These funds represent certain percentage
between our committee and a foreign contracting firm, which was
officially over-invoiced to the amount of US$50.7million only.As a
matter of urgency,please Kindly fill up the contract completion
payment application forms and return the copies back immediately for
the final approval and also the transfer will commence as soon as
possible.
Meanwhile,the most important thing is trust and honesty and also I
will advise you to keep the our investment program a top secret by you
for security reasons,meaning that this transaction is confidential for
security purpose,because thees fund is a family hope which we would
not like to lose.
I am waiting for your urgent response.
Best Regards,
Mrs.Yvonne Chetty
Cell No: +2778 941 8753
Chief Financial Officer/
Project Coordinator.
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