Attention:
With due respect your email response has been received and well understood , as you have made it clear to us that you do not know this Robert talk less of instructing him as your next of kin.
So now as we are going to work with you to make sure that the money will not be release to him and also he should be arrested as well so now you are to obtain an affidavit that claims you are the rightful beneficiary of this funds before his details on your fund will be wipe out cause we have started processing before we decided to contact you for verification.
So once you approve for that then we will immediately advice you on what to do immediately to proceed.
Waiting for your confirmation sir.
Best Regards
Brown Sithole
Return-Path: <nedbnk2010@live.co.za>
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Mon, 16 Apr 2018 12:08:15
From: NEDBANK CROSS BORDER UNIT DEPARTMENT <nedbnk2010@live.co.za>
Subject: Re: PAYMENT
Dear
Sir no need of directing you to court as you are not in the country but our attorney will go the bank and obtain it for you at the cost of $280 sir or should I give you his details to contact him and discuss with him? best known to you if you are ready now then we can send you his details for the payment and if we have the affidavit here tomorrow then the funds will be in your account within 24hrs sir.
Confirmation needed from you urgently.
Regards
Brown Sithole
Nedbank
Dear
The lawyer's details are as follows
Barrister Davidoff Laurie
Tel: +27782253073
Email: Davidoff.laurie43@gmail.com
And kindly make sure that you update me in every arrangement sir.
Regards
Brown Sithole
Attention:
Sir
with due respect I just received your email regards to the obtaining of the affidavit and it is true the amount is $280 and you can send it with details below to enable me obtain it tomorrow morning my time and present it to the bank immediately. so send the fee with the details below
Money Gram South Africa
Name: George Chima Onyeka
22 Louis botha orange groove Johannesburg South Africa.
When you send it then forward to me the details for immediate action .
Attention:
Sir
it is a small amount and the bank to bank transfer will also take days before arrival but unless you can send it via an agent in your country then you can send it via Walmart locally then he will cash it and then pay me here locally otherwise the bank transfer won't be acceptable due to time and amount sir just understand me sir .
Waiting
Davidoff Laurie (Barrister )
Attention:
Sir
the agent can also receive the fee via his bank account so I should forward the account?
Regards
Davidoff Laurie
Attention:
Ok I will send you the bank details in the morning my time sir and wait for the transfer info
Regards
Davidoff Laurie
Dear
Good to hear that and hope he have responded to you and also he told me anyway and I would want the affidavit to be obtain tomorrow as to enable us proceed with your fund transfer .
Waiting for your update asap
Regards
Brown Sithole
Attention:
Sir
I wonder how you will not get the info to do the transfer until after work again but meanwhile below is the account details.
Account Name: Kevin S.
Bank Routing Number: 124303120
Account Number: 6504670225634XXXX
Bank Name: Green Dot Bank
Regards I should be waiting for the info
Regards
Barrister Davidoff Laurie
Attention:
Sir
I have tried calling you like three times but there was no response sir and I want to know if you have seen the account details I sent already to you and when is the transfer going to be done sir?
will it be today or tomorrow?
Regards
Davidoff Laurie
Attention:
Ok sir I should be waiting for the payment info
Regards
Barrister Davidoff Laurie
Sir how and why did it not go through?
Sir or perfectly send here
3:40pm
Bank Name: Go Bank
Account Name: Kevin S.
Account Number: 31230347XXXX
Routing Number: 124303162
Bank address : P.O. Box 5100 Pasadena, CA 91117
I will be waiting
Attention:
Sir
I should be waiting to hear from you regards to the deposit and confirm to me but if the transfer did not go through then you should know fully well that it is not from the bank but yours then you can easily transfer through Walmart to Roy Morrison
Waiting once you are done let me know sir.
Regards
Barrister Davidoff Laurie
Dear
Sir
have you paid the fee into the account?
am waiting and just called before but there was no response
Regards
Davidoff Laurie
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