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Unread postby Wayne » Fri Feb 03, 2017 10:43 pm

Re: $2 MILLION DOLLARS ISSUED ON YOUR NAME BY THE (IMF)
People
Robert Cheim Dau Meng <robertcheimdaumeng@gmail.com> Today at 10:12
To
Message body
Dear Sir,

Good day to you. We are reaching you on behalf of the IMF
(INTERNATIONAL MONETARY FUND) regards your payment instruction given to us to release your
outstanding fund that have not been released to you for years by some
importers in the past.Regards to this notification we have right now with
us a BANK DRAFT of $2,000,000.00 issued on your name by the IMF that is why we are contacting you.

You are advised to contact our Bank director (MR. FAVOR GODWIN) he is the one incharge of your Bank draft payment, please see below his direct contact email address, you are to email (MR. FAVOR GODWIN) as soon as you get this message so that they can start the process of your payment.

Bank name: Abn Amro Bank
Director:Mr. Favor Godwin
Email: abnamrobank@safrica.com
Address:2 Exchange Square,85 Maude Street
Sandown Sandton 2196
Johannesburg


Thank you for your time.

Yours Faithfully,
Mr. Friday Oviawe
Transfer officer
ABN AMRO BANK
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Unread postby Big Al » Wed Feb 08, 2017 1:56 am

Dear

Good day to you. Sorry I was very busy. based on the message sent to you by our transfer office Mr. Friday Oviawe, You are hereby advised to check your attachment I have attached copy of your Bank draft and the letter from the IMF regards this payment.

On this note you are required to provide your full banking details were we can transfer your fund to because we have already deposited the bank draft in our Bank so your funds will be paid to you through bank to bank transfer. Also send me your direct mobile number.

I hereby wait for you banking details before we proceed further.

Yours faithfully,
Mr. Favor Godwin.
Abn Amro Bank.


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Tue, 7 Feb 2017
From: Abnamro bank <abnamrobank@safrica.com>
Subject: Dear


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Unread postby Big Al » Thu Feb 09, 2017 1:19 am

Dear

Greetings to you. Thank you for sending your banking details regarding this payment. You are advised to kindly check your attachment, I have attached a FUMD RELEASE ORDER document which you are to sign below the document where your name appears.

Sign and send back the document to me so we can proceed with your payment immediately.

I hereby wait to receive the signed document from you before we proceed further.

Yours faithfully,
Mr. Favor Godwin
Abn Amro Bank.


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Unread postby Big Al » Fri Feb 10, 2017 1:56 am

Dear

You are to write to me stating that we should use your message as your electronic signature. Once you send me this message then I will stamp it and document it.

I am waiting for the message before I proceed with the payment.

Yours faithfully,
Mr. Favor Godwin.
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Unread postby Big Al » Sat Feb 11, 2017 10:56 pm

Dear ,

Good day. Thank you for your last message to use your message as your electronic signature. On behalf of the ABN AMRO BANK, we wish to notify you that your fund have been transferred successfully by our Telex transfer department, a copy of the transfer payment slip is attached to your email please kindly check your attachment to see your transfer slip. Your fund is set to arrive your account within 48 Banking hours from now, as soon as you make a payment of just $1,000 only as our (TRANSFER REFLECTING FEE). Be informed and rest assured that as soon as you make this $1,000 payment we will allow the fund to reflect into your Bank account within 48 Banking hours, it is a must that this TRANSFER REFLECTING FEE fee is paid, if not your fund will not reflect and arrive in to your Bank account.

Kindly note that the ealier you make the $1,000 payment the ealier your fund will relfect into your Bank account without any delays. I hereby advise you to follow my simple instructions carefully so as to complete this transaction successfully.

Yours faithfully,
Mr. Favor Godwin
Abn Amro Bank.


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Unread postby Big Al » Mon Feb 13, 2017 11:19 pm

Dear ,

Good morning. Wishing you are blessed week ahead. You are advised to use MONEYGRAM to send the $1,000. You are to send it to our account payment officers name below via MONEYGRAM.

FIRST NAME: ELIZABETH
MIDDLE NAME: ZANELE
LAST NAME: MOLOI
CITY: JOHANNESBURG
COUNTRY : SOUTH AFRICA

ADDRESSES : 74 OXFORD STREET KENSINGTON JOHANNESBURG, SOUTH AFRICA.

RECEIVERS NAME: ELIZABETH ZANELE MOLOI

kindly send me the SENDERS FULL NAMES and the 8 digits code number after the money is sent so that's we can allow your fund reflect into your Bank account immediately after this $1,000 payment is made by you.

I hereby wait for this payment today so we can proceed further .

Yours faithfully,
Mr. Favor Godwin
Abn Amro Bank.
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Unread postby Big Al » Tue Feb 14, 2017 11:46 pm

Dear ,

Good day to you. As it is now we are approaching to the end of this transaction successfully as soon as you make the payment required then we shall allow your fund to reflect into your account immediately.

Please note that we are the one paying you, and we have our reasons and rules of transacting business with our Bank. We on our own side we do not give out bank account for small amount we only give out our account only when the fee is above $5,000 .

In this case I will like you to listen to me and work with me so that we can conclude this transaction successfully from now till tomorrow. I want you to go to any MONEYGRAM centre and send this $1,000 this is the only means we can receive this money from you because is a smaller amount and we do not give out account below $5,000, please bear with us and follow my instructions carefully so we can immediately release your funds to you.

Had it been you listened to me and send the money yesterday by MONEYGRAM, today your fund would have reflected into your Bank account. I don't want us to delay this payment so kindly do as I have told you because we have our own rules of every payments here.

Below is the informations you need to send the money

FIRST NAME: ELIZABETH
MIDDLE NAME: ZANELE
LAST NAME: MOLOI
CITY: JOHANNESBURG
COUNTRY : SOUTH AFRICA

ADDRESSES : 74 OXFORD STREET KENSINGTON JOHANNESBURG, SOUTH AFRICA.

RECEIVERS NAME: ELIZABETH ZANELE MOLOI

Do send me the receipt of the MONEYGRAM as soon as the money is sent today.

Please bear with us once more and sorry for any inconvenience we might have caused you, for you are only advised to use MONEYGRAM to send the money.

Yours faithfully,
Mr. Favor Godwin.
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Unread postby Big Al » Thu Feb 16, 2017 2:19 am

Dear ,

Good day to you. I am giving you our Offshore Bank account where you can do transfer in smaller amount of $1,000 kindly make payment today and send me the payment slip for confirmation.

BANK NAME: CAPITEC BANK SOUTH AFRICA
ACCOUNT NAME: MC M.
ACCOUNT NUMBER:131388XXXX
BRANCH CODE: 470010
SWIFT CODE:CABLZAJJ

Go ahead and do the transfer and send me the slip.

Yours faithfully,
Mr. Favor Godwin.
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Unread postby Big Al » Fri Feb 17, 2017 12:45 am



Thank you for your message as I wait to receive the payment slip today.

Mr. Favor Godwin.


Dear

Sir I am changing the account for the payment. You are now advised to ignore the first account I gave you and use this new Bank account for the payment.

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 N.
Account number: 411702XXXX
Branch code: 462005
Swift code: BIDBZAJ

Kindly use this new account for the payment as I wait for the payment slip from you.

Yours faithfully,
Mr. Favor Godwin.
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Unread postby Big Al » Sat Feb 18, 2017 1:43 am

Dear

If you have sent the money to the first account then it's OK just attach and send me the payment slip right away.

Mr. Favor Godwin.


, Kindly send me the transfer slip of the money you sent. We need to see the transfer slip before we can pick up from here. Mr. Favor Godwin.


Dear ,

Kindly note. Which ever Bank account you have sent the $1,000 either the first account or the second account I gave you, which ever account you have sent the money to just send me the transfer slip that is what we need to see.

Please send the transfer slip in your next mail so we can pick up the money and proceed to release your funds. I am waiting.

Yours faithfully,
Mr. Favor Godwin.
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