abnamrobank@safrica.com

[Big Al]

Dear

Thank you very much for your update. Since you have recalled the payment from that account you paid in, then I advise that in your next transfer please kindly use this account below to transfer the $1,000.

Bank name: Bidvest Bank
Address: 11th floor Rennie house 19 ameshoff
Stress, Braamfortein 2001 or p.o box 185 Johannesburg, 2000
Account name: Martintela Pamella Ntombentsha
Account number: 4117026001
Branch code: 462005
Swift code: BIDBZAJ

I shall be waiting to receive the transfer slip document from you this coming week. And if you have any other number to reach you please let me have it the one you gave me rings all the time but no body picks it.

Yours faithfully,
Mr. Favor Godwin.

[Big Al]

Dear

Good day to you my friend. I believe now tomorrow the money should have reversed into your account, or maybe you should visit your Bank to confirm, anyway send me the transfer slip by attachment after you have done the payment to the account I instruct you to make payment.

Yours faithfully,
Mr. Favor Godwin.

[Big Al]

Dear ,

Greetings my friend. If you have extra $1,000 I will advise that you go make the payment to the account while we wait for the other to return back to your account because delay is not too good for this transaction.

By now am supposed to have released your funds into your account. You are the one delaying my movement to release your funds to you. Kindly act fast my friend

Yours faithfully,
Mr. Favor Godwin.

[Big Al]

,

I am just trying to see the best way we can get this done so you can have your funds in your account.
It's two ways is either the money gets refunded back to you or ask your Bank to leave it in the other account that they should not call back the money again just send us the transfer slip.

Yours faithfully
Mr. Favor Godwin.

[Big Al]

Sir where is the payment???

[Big Al]

, maybe there must have been a slite mistake in the account, anyway use this account below to send the $1,000 , and you must send me the payment slip so I will confirm you did the transfer.

Bank name: FNB Bank
Account name: Lesego Phumelele J.
Account number: 6232981XXXX
Address:3rd floor 1 first place Simmonds Street Johannesburg, 2001
Branch code: FNB branch code 260555
Swift code: FIRNZAJJ

[Big Al]

Dear

Good day sir and thanks for your message. Sorry to hear you were not feeling to well wishing you a quick recovery. I shall be waiting to receive the transfer slip from you sir. God be with you.

Yours Faithfully,
Mr. Favor Godwin.

[Big Al]

Dear Sir,

Good day. This is to notify you that a letter was sent to us from the IMF again to reduce all cost from our Bank to $100 ONLY so that beneficiaries can easily claim their fund from our Bank. We have been advised to reduce the former fee we gave you to $100 and then your fund will be remitted into your Bank account immediately.

Sir you are to reconfirm your bank account to me again and then I will send you the information to send the $100 so that we can do the transfer for you at once.

This is the instructions from the IMF to our Bank.

Yours faithfully,
Mr. Favor Godwin
Abn Amro Bank.

[Big Al]

Sir,

Below is the information to send the $100. Send through money gram or western union and send me the receipt.


RECEIVERS NAME: EMELINAH NWAMAFEMANI HINNOUHO

FIRST NAME: EMELINAH

MIDDLE NAME: NWAMAFEMANI

SURNAME: HINNOUHO

CITY: JOHANNESBURG

COUNTRY : SOUTH AFRICA

ADDRESSES : 74 OXFORD STREET KENSINGTON JOHANNESBURG, SOUTH AFRICA.

[Big Al]

Dear Sir

This is to inform you that our Central Bank is canceling all pending funds belonging to beneficairies including yours for failure to claim for a long time now.

You are hereby adviser to follow our Bank procedures to claim your funds before the years ends and to avoid cancellation.

Yours Faithfully,
Mr. Favor Godwin.