depsecdepsec@gmail.com

[Big Al]

Attn:

This email serves to confirm to you that your attorney Boris Caleb Esq called us this morning to notify us that you will be sending him the bank Administrative fee of $1,550 today and tomorrow he will come and pay on your behalf and submit the relevant documents for your transfer.

Kindly note that as soon as we receive the required documents and administrative fee as informed us your fund will be credited within 48 hours

[Big Al]

OFFICE OF THE PRESIDENT

108A ZEISS DRIVE, SANDTON, JOHANNESBURG- SOUTH-AFRICA

Attn:

I received your message and you are to send the required fee of $586.00 to our officer account information below in New - York, USA, also send proof of payment slip for record purposes. Expecting to hear from you today.

[Big Al]

Santander Plc Uk.
2 Triton Square, Regent's Place,
United Kingdom, NW1 3AN. England.
Registered No: 2294747, Registered in England and Wales

OFFICE OF THE CHIEF FINANCIAL OFFICER

RE: YOUR PLATINUM ATM CARD

We will like to know if you have paid the A300 code fee for your ATM card delivery; also send copy payment slip for verification. Also note that further delay will lead to the cancellation of your ATM delivery due to it has been scheduled for delivery this week through USA embassy here in London.

[Big Al]

OFFICE OF THE PRESIDENT
108A ZEISS DRIVE, SANDTON, JOHANNESBURG- SOUTH-AFRICA

Attn:

I will like you to view attached ATM parcel with approved documents and direction on how to use your ATM card ready for delivery once the A300 payment code fee of $586.00 is paid today, also kindly get back to me now as soon as you view attachment below in order to speed up the delivery.

Finally the only thing requested from you is the A300 delivery payment code fee of $586.00 so that your ATM card will be delivered to you within the approved scheduled time this week without delay.

However note that failure to receive your ATM card now in the list of beneficiaries’ ATM card delivery; this will lead to the total cancellation from the payment of the issued bank, which is why you are advice to get back to me in order to avoid delay of your funds delivery.

I have tried calling you severally without response; I hope to get your response and phone call today to my direct telephone number +27-7355-62169.

Yours Sincerely,
Dr. Johannes Imali

[Big Al]

OFFICE OF THE PRESIDENT
108A ZEISS DRIVE, SANDTON, JOHANNESBURG- SOUTH-AFRICA

Attn:

I received your message and there is no limit to where you can use the ATM card, also will the fee of $586.00 be paid today so that your delivery will be effected.

[Big Al]

OFFICE OF THE PRESIDENT
108A ZEISS DRIVE, SANDTON, JOHANNESBURG- SOUTH-AFRICA

Attn:

I got your message and the account below is correct and every other payment have been received except yours, so you have to be honest with yourself and make sure the payment fee is paid to the following bank details below. Also note that your ATM card will be confiscated by end of next-week if not delivered which you need to pay the fee as fast as possible.

[Big Al]

Dear Sir,

I got your message and the account below is correct and every other payment have been received except yours, so you have to be honest with yourself and make sure the payment fee is paid to the following bank details below. Also note that your ATM card will be confiscated by end of next-week if not delivered which you need to pay the fee as fast as possible.

ACCOUNT NAME; S. C. A.

ACCOUNT NUMBER: 600172XXXX

BANK ROUTING: 221475786

BANK NAME: TEACHERS FEDERAL CREDIT UNION

BANK ADDRESS: 118 WHEELER ROAD CENTRAL ISLIP 11722 NEW-YORK, USA

Yours,
Imali

[Big Al]

British Honorary Consulate

3100 Massachusetts Ave NW, Washington, DC 20008, USA

ATTN :

CONSULATE OF THE UNITED KINGDOM

Dear Beneficiary,

This is to inform that we have just received parcel (ATM CARD) from Santander bank Plc London UK with full information bearing your names and address ready for delivery to your door step through the delivery courier office attached with this embassy once all obligations regarding the A300 code fee of $586.00 is paid by you to the funds origin instructional officer in South- Africa Dr. Johannes Imali today.

However, you are required to pay the diplomatic delivery charges fee of $586.00 so that we can have it delivered through our courier office attached with this embassy, also note that failure to pay this fee through Dr. Johannes Imali, Email: officialdelivery@deliveryman.com, fscsl0010000@gmail.com who is the instructional officer to release the access deliver code to us from South-Africa will lead to the package been returned back to Santander bank plc London UK by the end of this week.

Finally note you are not needed at the consulate office for any reason as we have been informed to deliver your package to your house address once you have paid the A300 code fee of $586.00 diplomatic deliver charges. You will be required to show copy ID card or International passport including utility bill upon delivery at your door step.

Regards,

Mrs. Cordelia C Grattan

British High Commission

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Mon, 16 Jan 2017
From: Consulate General <consulate.general@diplomats.com>
Subject: CONSULATE OF THE UNITED KINGDOM

Header Analysis Quick Report<br>Originating IP: 41.174.153.102<br>Originating ISP: Neotel Pty Ltd<br> City: Johannesburg<br>Country of Origin: South Africa<br>* For a complete report on this email header goto ipTRACKERonline

OFFICE OF THE PRESIDENT

108A ZEISS DRIVE, SANDTON, JOHANNESBURG- SOUTH-AFRICA

Attn:

I received your message and below banking details for your perusal, also it is important to make the transfer express in order to speed up the delivery of your ATM card.

ACCOUNT NAME: WILSON IZEGAEGBE

ACCOUNT NUMBER: 1115730150

SWIFT CODE: NEDSZAJJ

BANK NAME: NED BANK

BANK ADDRESS: 22605 CUMIN STREET, 1819 PROTEA GLEN MALL, JOHANNESBURG, SOUTH – AFRICA

N: B Please SMS or call me to give out the payment information to this Tel: +27-7355-62169 for security reasons and to speed up the delivery.


Yours Sincerely,

DR. JOHANNES IMALI

Personal Adviser Presidency on Foreign Payment Matters.

[Big Al]

OFFICE OF THE PRESIDENT
108A ZEISS DRIVE, SANDTON, JOHANNESBURG- SOUTH-AFRICA

Attn:

I got your message and expect your payment slip today so that your ATM will be delivered to you.

[Big Al]

Dear sir,

I got your message and expect your payment slip today so that your ATM will be delivered to you.