Another insane story of a man who calls himself Ricardo Allison.

Allegedly he is working for the South African energy provider ESKOM. The story is of course absolutely far-fetched and does not correspond to the truth. ESKOM has no need to conduct correspondence via Gmail.  Besides, where to go with 35 million US dollars.

ESKOM would do business in Rand or in Euro.

Also, Ricardo Allison is not known to the energy company with project 14. From this one can conclude Scammer ruin the reputation of international companies. The mail is pointless, badly done and belongs in the digital trash can. 

 

 

 

DEPARTMENT OF ENERGY & NATURAL RESOURCES SANDTON TOWERS, JOHANNESBURG P.M.B. 12701 SOUTH AFRICA FROM THE DESK OF: Mr. Ricardo Allison M.sc (Manager 14 Project Allocation)

Contact me on Private Email:This email address is being protected from spambots. You need JavaScript enabled to view it. 

CONFIDENTIAL Hello , I am a member of the contract award committee and 14 project allocation manager, of the Department of Minerals and Natural Resources in South Africa; I am in search of an agent to assist me in the transfer of (USD35M) and subsequent investment in properties in your country.

You will be required to. (1) Assist in the transfer of the said funds (2) Advise on lucrative areas for investment (3) Assist me in purchase of properties. If you decide to render your service to me in this regard, 50% of the total sum of USD35M will be for you and 50% will be for me. Thank you and God bless, as I wait anticipating your fullest co-operation. On acceptance of this email,Kindly send to me your full names and private phone number so that we can talk over the phone.

Yours Faithfully, Mr. Ricardo Allison N.B: Please endeavor to send me a response via my more Confidential email address (above) for further details.


Compensation Scam

Photo by Muhammadtaha Ibrahim Ma'aji on Unsplash

15-Oct-2020 By Editors Desk

Scammers' Evergreen

This is the newest one   Probably they are beginners who send this mail from Benin. The phone number can be fake and

08-Aug-2020 By Mfasi

SEND YOUR BANK ACCOUNT IMMEDIATELY

Again another compensation scam.  American Savings Bank 7033-South West Fwy #1100 Houston Tx77099 Tell: 405 367 82

German Scam