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borisattys@webmail.co.za online670644@telkomsa.net

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borisattys@gmail.com

Unread postby Big Al » Tue Jan 24, 2017 12:21 am

Attn:

Greetings,

Nice to hear from you. Please and please without you sending the
slip of the payment the investor cannot give me the money you
paid if at all you did pay. Please delay is very dangerous and
i will suggest you scan it from your office or public internet

I have tried to call you and you refuse to answer my call
without any reason. Let me know your final position in this fund
transfer.

Warm Regards


Attn:

Regards to my first email of today if you cannot scan the payment slip through your office just fax it with this no below

+27866056869.

Waiting to see the slip urgent.


Phone:
+27866056869
Number billable as premium rate number
Country or destination South Africa
City or exchange location
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Unread postby Big Al » Fri Jan 27, 2017 2:20 am

Please in this case you have to use western union or money
gram which i have giving before.

I am giving you the last chance, I don,t have any other bank
account. If you think you are not serious and competent kindly be
open and i will replace you with another person. I hate to waste
time please.

Warm Regards
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Unread postby Big Al » Sat Jan 28, 2017 2:07 am

Attn:

Greetings,

Please with all due respect if you are joking you rather stop it because i went to the bank here to find out why you were sending money through my account and it did not go through and bank manger checked the account and confirm the account is correct.

If you think that you are still interested just use money gram and forward the payment if you wish. Kindly note by next week i will be removing your name from this transaction.
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Unread postby Big Al » Sat Jan 28, 2017 11:58 pm

Attn:

I received your email and i want to inform you to go and send the money through money gram or you forget about this transaction. The account number i sent you before with the First National bank is very correct and working. Kindly go and resend the money with the account and send me the slip of the payment.We have talked this payment too long please.

Just inform me your stand and you have to follow my advise if you want us to achieve business.

Secondly, Why you don,t answer my call .
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Unread postby Big Al » Sun Jan 29, 2017 7:53 pm

You got the account details i gave you first and you can still transfer the money there.

Thank you.

Caleb Boris Esq


Attn:


BANK NAME: FIRST NATIONAL BANK SOUTH AFRICA
ACCOUNT NAME: AGWUMEZIE KINGSLEY O.
ACCOUNT NUMBER: 6228641XXXX
SWIFT CODE :FIRNZJJ.
BRANCH CODE:258624



Please listen here this account number is valid and i expect you send the payment and scan the slip.

Warm Regards
Caleb Boris Esq
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Unread postby Big Al » Tue Jan 31, 2017 12:53 am

,

I received your email. The account number is 100% okay. Just make the transfer and scan the slip.

Waiting for the slip if you did send.

Caleb Boris Esq
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Unread postby Big Al » Wed Feb 01, 2017 12:02 am

Please that account is good. Just go to your bank and send it the money will come through if you will send.

Thank you
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Unread postby Big Al » Thu Feb 02, 2017 12:18 am

Mr. ,

Here is another account as you requested

BANK NAME : CAPITEC BANK
COUNTRY: SOUTH AFRICA
ACCOUNT NAME: AGWUMEZIE KINGSLEY O.
ACCOUNT NO:528497223522XXXX
SWIFT CODE: NEDSZAJJ


Note:Attach the slip of your payment.

Warm Regards,
Caleb Boris Esq
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Unread postby Big Al » Sat Feb 04, 2017 12:06 am

Mr. ,

Your email is received and make sure you scan the slip of the payment very important.
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Re: borisattys@webmail.co.za

Unread postby firefly » Sat May 21, 2022 10:27 pm

Next of kin scam.

ATTORNEY CALEB BORIS
ATTORNEYS AT LAW & SOLICITORS
ADDRESS NO: 297lOIS STREET
JOHANNESBURG, SOUTH AFRICA
Tel/Fax +27 798591918
Email: borisattys@webmail.co.za

Good Day,
I am Attorney Sir. Caleb Boris Esq; I have an urgent and very profitable
business proposition for you that should be
handled with extreme confidentiality.
SUBJECT: A deceased Client of mine ( names withheld) citizen of your
Country whom here in shall be referred to
as my client, made a numbered time Fixed Deposit for twelve calendar months
valued at US$15, 500,000.00
(Fifteen Million, Five Hundred thousand United States Dollars) Only in a
bank here.
My client was a Consultant, and contractor with the South African, Solid
Minerals Corporation (SSMC).Upon
maturity the bank has sent a routine notification in accordance with the
Company policy to his forwarding address
but got no reply. After a month they sent a reminder and finally it was
discovered from his contract employers
South Africa, Solid Minerals Corporation (SSMC) that My Client, his wife
and two children died in a plane crash.
On further investigation, I found out that he died without making a Will
and all attempts to trace his next of Kin
were fruitless. I therefore made further investigations and discovered that
my client did not declare any next of Kin
or relations in the Deposit paperwork with the bank. However, no one will
come forward to claim it according to
The Government Law as provided in section 129 sub 63(N), Banking Edit of
1961 at the expiration of 9 years the
money will revert to the ownership of the Government, if nobody applies to
claim the fund. My proposition to you
is to seek your consent to present you as the Next of Kin and beneficiary
of my deceased client so that the proceeds
of this account valued at US$15.5million can be paid to you, so we can
share the amount on a mutually agreed
percentage of 45% for me 45% for you and 10% for any charity organization
in your Country. All legal documents
to back up your claim as the deceased Next of Kin will be provided by me.
Your urgent response will be highly
appreciated to avoid making further contacts.
Kind Regards
Attorney Sir,
Caleb Boris Esq
ATTORNEYS AT LAW & SOLICITORS


Header:

Return-Path: <ew43z@outlook.com>
From: frey hyuoio <ew43z@outlook.com>
Subject: Inheritance
Date: Fri, 20 May 2022 11:11:43 +0000
Message-ID: <BYAPR05MB5318D3C9D597A554FDCE31D0B3D39@BYAPR05MB5318.namprd05.prod.outlook.com>

+27798591918
Number billable as mobile number
Country or destination South Africa
Original network provider* Vodacom
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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