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Unread postby Big Al » Thu Jan 19, 2023 7:15 pm

Attached is your change of ownership which was done this morning in your name and we have just finalized with the bank and your consignment taken and deposited into your new non resident account with the bank below, contact them with this Reference number: PPAAZA0091 and they will proceed with your transaction, we have done and concluded with them, congratulations to you and your sister and if you have any need to contact us please don't hesitate to do that.

Bank: Link Global Bank
Account In charge: Mrs. Elizabeth Kicker.
Email: info@linksglobalonline.com
Phone +27633166745

---

James Kraft.
Coin Security House, 222 Witch-Hazel Ave, Highveld Techno Park, Centurion, 0046 Johannesburg South Africa. Phone: +27833588191


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Phone: +27633166745
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
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Unread postby Big Al » Thu Jan 19, 2023 7:26 pm

Dear

Hope this email finds you well, how far have you gone with the company? they told me that the change of the ownership is now in your name and they have directed you to the bank where they deposited the funds, I wait for your update thank you

yours
Rebecca
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Unread postby Big Al » Fri Jan 20, 2023 7:08 pm

Dear
Hope you are doing well, thank you for your email, the company told me that they have sent you the change of ownership and sent you the details of the bank to contact them for our transaction, did you manage to contact the bank? I wait to hear from you

yours
Rebecca
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Unread postby Big Al » Sat Jan 21, 2023 7:24 pm

Dear
The bank says you have not contacted them, what is going on? Can you give me a copy of the email you are sending to them? i dont know why they have not received your email, so please contact them again and send me the copy of the email, thank you

yours
Rebecca
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Unread postby Big Al » Mon Jan 23, 2023 7:09 pm

Dear

How are you doing today? Hope you are good with your family, I am happy that you have made contact with the bank and hopefully they will respond to your email tomorrow being monday, i will wait for further update from you, Thank you

yours
Rebecca
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linkglobal@accountant.com

Unread postby Big Al » Mon Jan 23, 2023 7:29 pm


Our reference: ZZ2308XXXX
Amount: $14 500,000.00.

We received irrevocable instructions from James Kraft/security company to carry out your transfer through our online banking system and the online account has been created in your name and we will send you your log in details to do your transfers to your account in your country but before then you are required to pay $480 for the activation fee of the account, this fee will not be taken nor deducted from your principal amount because it’s under insurance coverage, so we have no right to touch or deduct any money from funds because of the insurance bond, so we will send you details to make the payment once you are ready to enable us proceed, attached are the CONFIRMATION OF BANK ACCOUNT and Request for Activation of Bank Account, Thank you as we wait for your compliance.

Regards
Mrs. Elizabeth Kicker.

The information contained and transmitted by this e-mail is proprietary to Finance House of Link Global Bank of South Africa, its customer(s),and is intended for use only by the individual(s) or entity (es) to which it is addressed, and may contain privileged or confidential information. If this is a forwarded message then its content may not have been sent with the authority of Link Global Bank of South Africa Consequently.


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Unread postby Big Al » Tue Jan 24, 2023 7:17 pm

Below are the account details for the payment, please keep us posted with the payment receipt to enable us proceed with your transaction.


Account Holder: S. N.
Account Number: 00673XXXX
Bank name: Standard Bank south africa
Branch: SMALL STREET, JOHANNESBURG, 2001
SWIFT/BIC Code : SBZAZAJJ
Branch code: 051001
Holders address: Johannesburg
Bank Address: 88 SMALL STREET, JOHANNESBURG, 2001 South Africa.
Please Note: Reference for the payment: 403


Regards
Mrs. Elizabeth Kicker.

The information contained and transmitted by this e-mail is proprietary to Finance House of Link Global Bank of South Africa, its customer(s),and is intended for use only by the individual(s) or entity (es) to which it is addressed, and may contain privileged or confidential information. If this is a forwarded message then its content may not have been sent with the authority of Link Global Bank of South Africa Consequently.
"Look for the lies."
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Big Al
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Unread postby Big Al » Tue Jan 24, 2023 7:23 pm

Dear
How are you today? thank you for the update and everything you are doing to conclude our transaction, please what do we do next? keep me posted
yours
Rebecca
"Look for the lies."
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linkglobal@accountant.com

Unread postby Big Al » Wed Jan 25, 2023 7:27 pm

Were you able to make the payment yesterday? keep us posted with the receipt of the payment.

Regards
Mrs. Elizabeth Kicker.

The information contained and transmitted by this e-mail is proprietary to Finance House of Link Global Bank of South Africa, its customer(s),and is intended for use only by the individual(s) or entity (es) to which it is addressed, and may contain privileged or confidential information. If this is a forwarded message then its content may not have been sent with the authority of Link Global Bank of South Africa Consequently.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

rebeccasc123@gmail.com

Unread postby Big Al » Wed Jan 25, 2023 7:31 pm

Dear
Thank you so much for the update, i will be waiting to hear from you.

yours
Rebecca
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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