From: ANN RAFEAL <annrafeal@gmail.com>
Date: Thu, 7 Apr 2022 23:47:06 -0700
Subject: FROM MR RAFEAL
Dear Sir,
Good day sir, and how are you doing today? I guess you are doing fine.
My name is Rafeal Ann from South Africa and I work with the South African
department of aviation as a contract evaluation officer.
My reason for contacting you is based on my interest in investment ventures
in your country and I would like to know if we both could partner together
for our mutual benefit.
Secondly the sum of Fifteen million five hundred thousand dollars (US$15.5
MUSD) has been budgeted for the investment plan and the fund emanated
through an over invoice contract we awarded to a foreign firm some years
back, though the contract has been completed and commissioned by the South
Africa government so the over invoice sum has been approved to paid out to
us and having resolved to channel my own share into investment venture in
your country I want my own share of the over invoice sum to be
transferred out of South Africa to your custody in your country for safety
purpose and for the investment plan and as soon as you confirmed the fund
in your account, I will make a proper plan to meet with you for proper
discussion to the investment plan, so do let me know if you have the
financial capability to handle amount of such magnitude as this transaction
is more or less a DEAL.
More so, as soon as you indicate your interest to work with me, I will use
my position here to procure all the relevant legal payment approval
documents in your name as a subcontractor with my department that will
authenticate the transfer of the fund into your nominated bank account in
your country.
More details will be shared with you as soon as you indicate your interest
in this great venture.
Have a nice day,
Rafeal Ann
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