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
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.
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.
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.
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.
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.
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.
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.
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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