mdch100@tom.com

[Big Al]

Address:115 rue de Sèvres-75275 Paris Cedex 06.RCS
Paris 828 624 759.Code APE:6419Z.France
Email: wpayout@yahoo.com
Whatsapp us: +27 74 450 9044



Greetings ,


YOU HAVE A GOOD NEWS OVER YOUR FUNDS US$8.5 MILLION US DOLLARS CONGRATULATIONS!!!

-------------------------------------------------------------------------------------------------------------


Sequel to the meeting with the Federal Bureau of Investigation and the International Monetary Fund France (IMF) over compensating all scam victims (OR) attempted scam victims here in EUROPE, USA , CANADA, AUSTRILIA, ASIA, OCEANIC and AFRICA with the sum of funds totalling US$8,500.000.00 (Eight Million Five Hundred Thousand United States Dollars) only.

This is to officially notify you that your name was shortlisted under the Federal Bureau of Investigation (FBI) scam victim's rehabilitation scheme and you have been listed and approved to receive payment of USD US$8,500.000.00 As one of the Scammed Victim's (OR) attempted Scam Victims compensation fund through our bank Ma French Bank, Paris-France, International Monetary Fund (IMF) has directed to release your funds through online or ATM VISA CARD or through Wire Transfer in your favor .

Ma French Bank, Paris-France, has made all arrangement on how to release your fund but now our problem here is one Mrs. Susan Michael from (Canada) came to our Bank yesterday to let us know that you are Dead through Coronavirus Disease (COVID-19) and even go ahead show us your death certificate to enable her convice us that you're actually dead and before your Death, that you instructed her to come for the Claims of your fund in the Tune of (Eight Million Five Hundred Thousand United States Dollars) only, compensation that was Shortlisted with your name with our bank Ma French Bank, Paris-France of Scam Victims (OR) attempted Scam Victims Rehabilitation Scheme as One of the Scammed Victims Compensation Funds.

i) Did you Authorized Mrs. Susan Michael to come for your Fund Claim on your behalf?
ii) Are you Truly Aware of this?
iii) Account details she brought to our Bank stated below.

Account Name: Mrs. Susan Michael
Address: Chatham ,Ontario, Canada
Bank Name: Canadian Imperial Bank of Commerce
Account Number: 18091266112
Routing Number: 911036
Swift Code: BOFIIE2D

Kindly do respond back once you receive this email as quickly as possible before they will be transferred to Her Account as we may believe that you instructed her to claim your funds on your behalf.

We Await an Urgent Response From you.

PLEASE FEEL FREE AND FILL IN THE CLAIM FORM BELOW TO ENABLE THE ASSIGNED PAYING BANK TO SPEED UP THIS TRANSACTIONS NOW DIRECTLY TO YOUR OWN DESIGNATED CONFIRMED AND CORRECT BANK ACCOUNT:

(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(8) COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOUR ALTERNATIVE EMAIL ADDRESS:---------------
(15) YOU CAN AS BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE RELEASE THIS ENTIRE FUNDS TO YOU WITHIN 48HRS..



=======================================================
KINDLY DO EMAIL ME AT: mdch100@tom.com

FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: dep72@aol.com

FOR PAYMENT DEPARTMENT EMAIL AT: alexander@stny.rr.com
=======================================================

Yours Truly,

Operations of Director
Prof (Mrs) Mayra Celestina Donata
Ma French Bank,Paris-France
115 rue de Sèvres-75275 Paris Cedex 06.RCS
Paris 828 624 759.Code APE:6419Z.France
Whatsapp us: +27 74 450 9044

[Big Al]

FROM THE DESK OF GENERAL MANAGER
WESTERN UNION PAYMENT HEADQUARTER
FINANCIAL BANK SOUTH AFRICA(DIV 012).
MUSINA, LIMPOPO SOUTH AFRICA
Tel:+27 63 126 3494
Whatsapp: +27 74 450 9044
EMAIL US: wpayout@yahoo.com

Good Day,

THIS IS VERY URGENT QUICKLY CLAIM YOUR FIRST PAYMENT OF US$10,000.00


Sequel to the high profile executive boards meeting with the Federal Bureau of Investigation and the International Monetary Fund France (IMF) over compensating all scam victims (OR) attempted scam victims here in EUROPE, USA , CANADA, AUSTRALIA, ASIA, OCEANIC and AFRICA with the sum of funds totaling US$8,500.000.00 (Eight Million Five Hundred Thousand united States Dollars) only.

We finally instructed Western Union and wish to inform you officially that United Nation and (IMF) have instructed us to send to you the sum of US$8,500,000.00 And the US$10,000.00 has already been sent to you as installment and first collection Sender Information's HERE IS THE Available MTCN for pick up by receiver below;


Sender First Name: JACOB
Middle Name:TAWIAH
Sender Last Name: ARMAH
MTCN: 255479XXXX
Test Question: How Long?
Test Answer: 10 minutes
Amount: $10,000.00 USD

Go to any western union location and pick up the funds with the information given to you.

Send Your Name:
Address:
Phone Number:

Find below the information you would need in order to pick up your first payment of US$10,000.00 You can also track your payment online with the link below to view the status of the transfer or visit

https:/ /www.westernunion.com/web/global-service/track-transfer?WULanguage=en&WUCountry=RO

and cue in the MTCN number correctly to view your payment status.

Here is our website to track it again click it and insert the MTCN: 2554794415

https:/ /www.westernunion.com/web/global-service/track-transfer?WULanguage=en&WUCountry=RO

Sender's Name: JACOB TAWIAH ARMAH
MTCN Number: 255479XXXX

Transfer Status:
I'm the sender I'm the sender I'm the receiver I'm the receiver


Tracking # (MTCN): 255-479-XXXX

Green-icon
Sent
progress-line-green
Green-icon
In progress
progress-line-green
Green-icon
Available Image result for the good sign

The transfer is ready for pick up. To collect it, the receiver should bring their government-issued ID and tracking number (MTCN) at nearby agent location.
undefined-icon
Received

Western Union MTCN#: 255-479-XXXX

Amount Programmed To Pickup: US$10,000.00

This below payments is now ready and available to pickup at any nearest Western Union Outlets Agent:

Tracking # (MTCN): 255-479-XXXX

Available Image result for the good sign

=====================================
KINDLY DO EMAIL ME AT: mdch100@tom.com

FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: alexander@stny.rr.com

FOR PAYMENT DEPARTMENT EMAIL AT: dep72@aol.com
====================================


View the transferred slip copy attached


Yours Truly,
Director Operations
Prof (Mrs) Mayra Celestina Donata
Ma French Bank,Paris-France
115 rue de Sèvres-75275 Paris Cedex 06.RCS
Paris 828 624 759.Code APE:6419Z.France
Whatsapp us: +27 74 450 9044
Email us: wonder@cytanet.com.cy

Phone: +27631263494
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

-------- Original Message --------

Subject: Payment Receipt For T/T USD$8,500,000.00
Date: 26.05.2023 16:18
From: FRANCE DEPARTMENT <marko.anzur@freebsd64-9.amis.net>
To: alvar@012.net.il
Reply-To: alvar@012.net.il


FINALLY WE DONE IT TO YOU, YOUR OUTSTANDING PAYMENT FUNDS HAS BEEN RELEASES TO YOUR BANK ACCOUNT:
------------------------------------------------------------------------------------------------------------------------------

Dear Funds Beneficiary,

We are pleased to advise that We just made a payment to your nominated bank account against invoice no. 17005, for the amount of USD$8,500,000.00.

-------------------- Instance Type and Transmission -----------

Notification (Transmission) of Original sent to SWIFT (ACK)
Network Delivery Status : Network Ack
Priority/Delivery : Normal
Message Input Reference : 1657
171017ATTIGRAAAXXX7418072393
--------------------------- Message Header ----------------

Swift Input : FIN 103.STP Single Customer Credt Transfer
Sender : ATTIGRAAXXX
WORLDREMIT PRIVATE BANKING GROUP
ATHENS GR
FIN Copy Service : TGT
--------------------------- Message Text ------------------

20: Sender's Reference
568FT1729025804
23B: Bank Operation Code
CRED
32A: Val Dte/Curr/Interbnk Settld Amt
Date : 26-05-2023
Currency : USD (USD)
Amount : #8,500,000.00#
33B: Currency/Instructed Amount
Currency : USD(USD)
Amount : #$8,500,000.00#
50K: Ordering Customer-Name
N.IS I
MER. SDFGON 36
KOMOT
59: Beneficiary Customer


Please find the swift copy as attached. Kindly check and acknowledge receipt.

Thank you for your kind support and cooperation!


Thanks & Regards,



Prof. Jishin Kumar

Accounts Department

WORLDREMIT PRIVATE BANKING GROUP

___________________________________________________________________________________________

MUSSAFAH-13, ABU DHABI, UNITED ARAB EMIRATES

Mobile: +27 78 271 9634

Office: +27 63 126 3494

Whasapp: +27 74 550 9261

E-Mail: mitchell@wi.rr.com

Website: www.https:/ /www.worldremit.com/

Header:

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Received: from out-2.mail.amis.net (out-2.mail.amis.net. [212.18.32.14])
Date: Fri, 26 May 2023 17:53:01 +0200
From: FRANCE DEPARTMENT <marko.anzur@freebsd64-9.amis.net>
To: undisclosed-recipients:;
Subject: Fwd: Payment Receipt For T/T USD$8,500,000.00
Reply-To: alvar@012.net.il
Message-ID: <acf9c0fd9fabcd8c5c1be64304eae423@freebsd64-9.amis.net>

Phone: +27745509261
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* CELL C

[Big Al]

Recovery Scam:

Subject: WORLDREMIT PRIVATE BANK | FINAL PAYMENT VERIFICATION'S:
Date: 13.06.2023 12:05
From: FRANCE DEPARTMENT <marko.anzur@freebsd64-9.amis.net>
To: alvar@012.net.il
Reply-To: alvar@012.net.il


WorldRemit Money Transfer | Exchange Rates, Charges, and More!
WorldRemit Intercontinental Corporate Banking Group Limited South Africa
#14 National Rd, Musina, 0900, South Africa
Whatsapp us: +27 83 863 3890



13th June, 2023


WorldRemit Private Bank- Transaction Notification Services (WORLDREMIT ALERT)

This is to inform you that a transaction has occurred on your account with WorldRemit Private Bank with details below:

SureCheck sent to WorldRemit Banking App.


WORLDREMIT PRIVATE BANK | FINAL PAYMENT ALERT VERIFICATION'S:

Attn: Sole Beneficiary,

We have received the sum of US$8.5 Million US Dollars (Eight Million Five Hundred Thousand United States Dollars) only allocated to your bank account xxx250, with your remittance invoice reference code:XSWIT970 which we are busy processing. It requires your immediate approval for the payment to reflect in your designated bank account within 15 minutes.

Please do make very sure that your bank account are accurate and sound to enable us push this funds into your bank account without any errors. Any delay may lead us push this entire funds into wrong bank account.

Start approval process

=======================================================
KINDLY DO EMAIL ME AT: paymentdesk86@aol.com

FOR INQUIRIES PLEASE EMAILS THE COORDINATOR AT: dep72@aol.com

FOR PAYMENT DEPARTMENT EMAIL AT: alexander@stny.rr.com
=======================================================

TRANSACTION FINALIZED: This fund will credit into your designated bank on or before Thursday 15th of June, 2023

This is exactly where we made the (Instant Swift T.T Wire Transfer) of your outstanding payment funds of US$8,500,000.00 (EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) only to you base on your payment settlement.

Please speedily confirm to us if the bank account details are correct to receive this huge outstanding payment funds from this bank or wrong otherwise please re-confirm back to us your right correct bank account details for immediate re-transfer of this funds to you without further delay.

Thank you for choosing WorldRemit Private Bank

Best Regards,

Dr. (Mrs) Rosa Cornelia Bouwer
Non-Executive Member of the Board
Member of the Remuneration Committee and Audit Committee
International Remittance Department
WorldRemit Intercontinental Corporate Private Bank Group (Ltd)
A division of Lloyds Commercial Bank England (UK)

[Big Al]

WorldRemit Intercontinental Corporate Banking Group Limited South Africa
#14 National Rd, Musina, 0900, South Africa
Tel: +27 15 534 2117

Attn: Good day,


Dear Sole Beneficiary,


MAY PEACE BE UNTO YOU
---------------------------------

Indeed we're fast approaching to finalize and conclude this transaction with you as it stands your transaction with us is underway now, Your detail's was just received right now at the office of the FOREX DEPT International Remittance Dept) and we're on the process to remit your total confirmed outstanding payment funds worth of US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) only and that should be total equivalents to (R160, 000,000.00 ZAR) South African Rand only through your bank account as it was stated in your last email that you sent to us to be routed to your destination bank account through T/T Wire Transfer and we shall notify you as soon as it's done.

The normal process to finalize and conclude this transaction towards your designated bank account that you have presented to us will take us on or before 4 - 5 days to conclude the outcome index.

Moreover you should make sure that your account details that you submitted a whiled ago to receive this entire funds from us are absolutely correct and accurate to avoid wrong transaction on miss- account information's, otherwise it will take us time to retrieve your funds back to our escrow account if eventually we did wire this funds to a wrong bank account numbers.

Yours in service,

Adv. C van der Westhuizen
Non-Executive Member of the Board
Member of the Remuneration Committee and Audit Committee
International Remittance Department
WorldRemit Intercontinental Corporate Private Bank Group (Ltd)
A division of Lloyds Commercial Bank England (UK)

TEL:+27 15 547 0090
TEL:+27 78 271 9634
TEL:+27 87 510 0633
FAX:+27 86 482 0523
Whatsapp: +27 60 537 5743
Email: mitchell@wi.rr.com
Website: https:/ /worldpremierfinancial.com
*************************************************************************
Copyright (c) 2022 WorldRemit Intercontinental Corporate Banking Group Limited South Africa.


Payment Remittance
mitchell@wi.rr.com

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Received: from sonic322-20.consmr.mail.gq1.yahoo.com (sonic322-20.consmr.mail.gq1.yahoo.com. [98.137.70.83])
Date: Wed, 14 Jun 2023 06:42:59 +0000 (UTC)
From: Payment Department <mitchell@wi.rr.com>
Reply-To: Payment Department <mitchell@wi.rr.com>
Message-ID: <38335285.576349.1686724979822@mail.yahoo.com>
Subject: Re: WORLDREMIT PRIVATE BANK | FINAL PAYMENT VERIFICATION'S:

[Big Al]

WORLDREMIT PRIVATE INTERNATIONAL BANKING SOUTH AFRICA
WORLDREMIT PRIVATE BANKING SOUTH AFRICA
International Remittance Department:
WorldRemit Private Ltd South Africa,
South African Rand
PO BOX 45, MUSINA (MESSINA), 0900,
LIMPOPO PROVINCE, ZA
South Africa 8001
Tel: +27 (0) 63 126 3494
Fax: +27 (0) 86 558 5226
Email: mitchell@wi.rr.com
======================================================================
Notification (Transmission) of Original sent to SWIFT (IPK)
Network Delivery Status : Network IPk
Priority/Delivery : Normal
Message Input Reference : 0624 100302LTTIGHACAXXx1200139818
--------------------------- Message Header -------------------------
Swift Input : FIN 103 Single Customer Credt Transfer



Attn:

From:

Tel:

Dear Fund Beneficiary,

This is to inform you that a transaction has occurred on your account with WorldRemit Private Banking Group with details below:

Account Name
Transaction Type CREDIT ALERT
Transaction Amount $8,500,000.00
Transaction Currency USD
Account Number
Transaction Narration Immediate Wire Transfer:16-06-2023 to 18-06-2023
Transaction Remarks Your outstanding inheritance funds
Date and Time 16-June-2023 9:58
Available Balance $8,500,000.00
Cleared Balance $8,500,000.00
BEFORE YOU COULD BE ABLE TO RECEIVE YOUR ENTIRE FUNDS FROM US YOU
SHOULD PAY THE BANK ENDORSEMENT AND TAX CLEARANCE CHARGES FEE OF (TWO HUNDRED AND SIXTY UNITED STATES DOLLARS) (US$260.00) ONLY.

Deposit Authentic charges fee: US$260.00 this certificate clearance charges fee must be paid first before your entire funds could be credited into your
designated bank account within minutes.

PLEASE VIEW THE ATTACHED FILE FOR YOUR PAYMENT SLIP COPY:

Chat with Leo now, the virtual banker via +27 60 537 5743
To view your full account statement, sign up for or log in to WorldRemit Internet Banking at https:/ /worldpremiersfinance.com.

For additional information about this transaction or any of our services, please contact our Customer Fulfillment Centre (CFC) : +27 78 271 9634, mitchell@wi.rr.com.

Your account information is private. Please do not disclose your login credentials or card details to anyone. Avoid clicking on suspicious links in emails or text messages. If in doubt, kindly contact WORLDREMIT CFC: +27 78 271 9634, mitchell@wi.rr.com

Regards
Prof. WH Hamann
Director International Remittance Department
WorldRemit Private Banking Groups Ltd
South Africa
You have received this email because you are a customer of WORLDREMIT. This is a genuine email from United Bank for Africa Plc. However, if you receive an email which you are concerned does not legitimately originate from us, you can report before deleting it.

Legal
This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. Worldremit private Banking Plc does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by WorldRemit Private Banking Group Plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

WorldRemit private Banking Plc.'s privacy policy is available via our website: worldpremiersfinance.com.

Header:

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Received: from [172.16.43.23] (Forwarded-For: 197.184.176.113) by a-uwc1.partnergsm.co.il (mshttpd);
Date: Fri, 16 Jun 2023 15:32:28 +0200
From: WorldRemit Private Banking Groups Ltd <danyak@012.net.il>
Subject: WORLDREMIT PRIVATE BANKING GROUP CREDIT: Transaction Notification
Reply-to: mitchell@wi.rr.com
Message-id: <76d097ef36e4.648c808c@012.net.il>

Orig IP: 197.184.176.113 | Orig ISP: Neology (pty) Ltd | City: Johannesburg | Country: South Africa

[Big Al]

Attention:



OUTSTANDING PAYMENT FUNDS OF $8,500,000.00 USD WILL BE REMITTED TO YOUR ACCOUNT


This is in regards to your request for Financial Intelligence Centre Act (FICA) Clearance Payment Advise. Note, the FICA Clearance Fee Charge are not impose by our bank management, however it's a mandatory requirement from the South African Banking Regulatory Commission in order to regulate Financial Sector/money laundering here in South Africa. And for that reason the payment of $2,990.00 USD (Two Thousand Nine Hundred And Ninety United States Dollars) only is to be made to the Southern Africa Financial Inspection Board which is in accordance to the South African Reserve Bank as I have stated before.

Note, the Southern Africa Financial Inspection Board (SFIB) are only authorize to operate an account with WorldRemit Intercontinental Private Bank Group Limited as implemented by the South African Reserve Bank which is the ABSA Bank that controls/regulates all banks here in South Africa.

Furthermore, to your FICA Clearance Payment advise, you are to send your payment to the FICA financial manager's bank account with WorldRemit Intercontinental Private Bank Group Limited as approved by the South African Banking Regulatory Commission.

Note, once we receive your payment slip our Bank Legal Director will proceed with your payment slip to the Southern Africa Financial Inspection Board and obtain your fund FICA Clearance Certificate which the FICA will be issuing in your name. We shall also provide you with a copy of the FICA Clearance Certificate once issued by the FICA.

Subsequently, our bank Foreign Remittance Department will be waiting your payment confirmation slip as soon as possible to enable us finalize fund/transaction clearance.

Please note, the transfer must be made in your name or individual's name and not from a cooperate/company bank account. This is because your inheritance payment procession was made in your name/individual and not to a cooperate or company.


Here below is the bank account details of the FICA Commission's Financial Manager with the WORLDREMIT PRIVATE BANK GROUPS LTD.


PURPOSE OF TRANSFER: PERSONAL TRANSFER.


Regards,
Dr. Richard Kaba
Director in-charge
Foreign Remittance Department
WorldRemit Intercontinental Private Bank Group Limited
Tel:+27 (0) 78 271 9634
Tel:+27 (0) 15 547 0090
Fax:+27 (0) 86 541 8232‭‮

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Received: from posta.amis.net (posta-be.amis.net [212.18.32.16]) by smtp1.amis.net (Postfix) with ESMTP id
Date: Sat, 17 Jun 2023 14:51:18 +0200
From: "+++ Cross- Boarder Payment +++" <windows@freebsd64-9.amis.net>
To: undisclosed-recipients:;
Subject: Financial Intelligence Centre Act (FICA) Clearance Payment Advise
Reply-To: alvar@012.net.il
User-Agent: Roundcube Webmail/1.4.1
Message-ID: <9e89cfa6df78b31bdd0cd815e712c47e@freebsd64-9.amis.net>

Orig IP: 212.18.32.16 | Orig ISP: A1 Slovenija Telekomunikacijske Storitve,d.d. | City: Ljubljana | Country: Slovenia

[Big Al]

SOUTH AFRICAN REVENUE & CUSTOMS 218 Corlett Drive, Morning Side Cape Town.

Attn:


Dear Value award claim Applicant,

The South African Revenue Service was including Income Tax, National Insurance Contributions, Capital Gains Tax, Loans Tax, Corporation Tax etc. The South African Revenue Service Board was merged with South African Customs and Excise to form a new department, South African Revenue and Customs, with effect from 18 April 2005. However, it is still widely, if erroneously, known by South African people as the legal tax department, and often referred to as "the Revenue”. Work is still continuing on our office restructuring programmed. We are here to ensure the correct tax is paid at the right time, whether this relates to payment of taxes received by the department or entitlement to benefits paid.

A recall order has been placed on your award fund Cheque by this board which hitherto was on transit.

REASON: your failure to secure the WorldRemit Intercontinental Private Bank Group (Ltd) South Africa Board tax clearance which Authenticates and validates your fund as mandated by South African Revenue Service Board Regulations of September 2006, which took effect from the 8th of April 2006. In light of this, you will be required to pay 0.01% of the total money written on your fund cheque as tax clearance fee duly accumulated by your fund payment before delivery will be allowed. Note that 0.01% of US$8,500,000.00 is USD$260.00 United States Dollar (Two Hundred And Sixty United States Dollar) only and that Should be total equivalents to €240.00 EUR Euros only.


Note that the fund is protected by a hardcover insurance policy, which makes it impossible for anyone to deduct any amount from this fund cheque before it has been remitted to you via T/T Wire Transfer directly to your designated bank account by receiving in total of US$8.5 Million Dollars only at once. This means that the above charges cannot be deducted from the said fund and hence must be provided by you before the funds will be released to your (bank account) for delivery. This is in accordance with section (13)1n of the national EFT Transfer acts adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly, this is to protect lottery award customers and to avoid misappropriation of funds.

Kindly accept this due process for it is the only way we can permit/clear these funds for delivery to any part of the world. On acknowledgement of this email, I will furnish you with information on how to make the required Tax payment.

Also be reminded that the deadline for receiving this fund is exactly 3 working days after the receipt of this email. After this period, your fund payment will be deemed to have been forfeited by you and be seizing permanently by this executive board.

Ms Makungu Mthebule.

(Acting: Legal Counsel)

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Date: Sat, 17 Jun 2023 15:03:00 +0200
From: FRANCE DEPARTMENT <marko.anzur@freebsd64-9.amis.net>
To: undisclosed-recipients:;
Subject: PAYMENT: From: SOUTH AFRICAN REVENUE SERVICES BOARD
Reply-To: alvar@012.net.il
User-Agent: Roundcube Webmail/1.4.1
Message-ID: <06142dc4b552646182c10c125fa2b1bb@freebsd64-9.amis.net>

Orig IP: 212.18.32.16 | Orig ISP: A1 Slovenija Telekomunikacijske Storitve,d.d. | City: Ljubljana | Country: Slovenia

[Big Al]

PAY THE US$260

Tel: +27 (0) 87 510 0633 / +27 (0) 78 271 9634 Fax: +27 (0) 86 541 8232 Email: mitchell@wi.rr.com
BSE Building, 89 Voortrekker Road, Bellville 7535 PO Box 12451, Die Boord, Stellenbosch 7613
South Africa.

Please take note that WorldRemit Private Bank Ltd will be made a payment to your designated account once the clearance charges fee is been paid right away as directive by the executive boards.
-----------------------------------------------------------------------------------------------------------------------------

DO TRANSFER THE PAYMENT TO OUR BANK ACCOUNT DETAILS BELOW:

May The Peace of the God be with you !!!


Attn: ,

Good Day,

We're here furnish you the bank account details to make the payment accordingly through bank to bank T / T Wire Transfer,

Please kindly do see the below account details for the payment of endorsement fee as it was instructed by the executive board for immediate release and credit your entire funds within minutes.

1. BANK NAME: STANDARD BANK OF SOUTH AFRICA
2. ACCOUNT NUMBER: 1016116XXXX
3. ACCOUNT NAME: E. N.
4. SWIFT CODE: SBZAZAJJXXX
5. BANK ADDRESS: Main Road, Shop 23 - 25, Eerste River City Center, Russels Rest, Blue Downs, City Of Cape Town, 7100 South Africa .
6. REFERENCE: Wandira
7. AMOUNT TO TRANSFER: ($2,990 USD) ONLY
8. RECEIVER'S HOME ADDRESS: Cape Town, 8000 South Africa.
9. TEL:+27 78 271 9634

Update: As soon as the payment is been made right now kindly do quickly furnish us the payment confirmation slip copy via email as proof of your payment to us for immediate endorsement of your funds release within.

Sincerely,
Prof. Lynda F. Timothy
Finance Dept.

[Big Al]

noted sir we're waiting then