Yes, I have been approached by the investor and money sender Mr. Ramontja Thibedi (email@example.com) managed by Mandla Moloi, residing at 5th Floor, 150 Commissioner street Johannesburg, SOUTH AFRICA Company Number: 2016 / 272432 / 07 who is in need of assistance for the procurement of the two documents below :
1. Legitimization Certificate.
2. Tax and FIC Clearance
I confirm that the documents will be obtained in 24 hours on receipt of
the $ 20,500 which will enable the bank release the sum of $
5,000,000.00 of which $ 1 Million meant for an investment purpose with
your company based on the record made available to me by Mr. Thibedi.
Legitimization certificate is a documents that will indicate that your
money is free from Money laundering activities and also not to associate
the fund will illicit financial flows, it is a document that complies
with Anti Money laundry Act (AMLA)
What is required is $ 20,500 and the agencies that are involved are the
National Treasury and the South African Revenue Services. This fee is
inclusive of the fees charged by the both agencies mentioned.
Mr. Thibedi has provided us with your company details, and the signed
agreement. We have all that on file awaiting the fee to be paid.
Please indicate that this money is for Upkeep and Bond payment to avoid
any money been deducted from the fees because I don’t want a situation
where I will come back to you and ask for more money if bank deduct huge
tax and transaction fees from the US$ 20,500.
Mr. I Godwinns
Chief Accounts Liaisons Officer
CLIENT: PRIVILEGED COMMUNICATION: The information contained in this
communication is confidential and privileged information only intended
to be received and viewed by the individual or entity named above. If
the reader of this message is not the intended recipient, you are hereby
notified that any dissemination, distribution, copy or communication of
its contents is legally
prohibited. If you receive this communication in error, please
immediately contact TLV Financial services at: firstname.lastname@example.org
and return the original. All costs incurred for the return of this copy
shall be reimbursed by the Company.
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Every year, millions of emails, phone calls, and text messages are received with fraudalent activity that convinces people to hand over their identity and hard earned money with just an email or two. Types of scams include lottery, charity, work-from-home schemes, get rich quick schemes, and many more. These scams are worldwide and the location of these scammes may vary. The fact that these scams continue and are only getting more clever and more abundant are because they are working. With natural disasters and other events happening frequently every year, there will always be scammers looking to cash in on the situation at hand. This website was created to try and help curb or stop scams completely. This website allows for you to share your scams and stories with us while remaining anonymous. We are just looking to spread the word to prevent people from falling for these tricks and being scammed.
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