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nedbanque@outlook.com

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davidoff.laurie43@gmail.com

Unread postby Big Al » Thu May 03, 2018 9:32 pm

Sir
is better you do a stop payment and proceed as we don't have time again
Waiting for your confirmation sir
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Unread postby Big Al » Sat May 05, 2018 12:25 am

Sir
and how long will it be wait to return? cause this is getting out of arrangement sir
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Unread postby Big Al » Sat May 05, 2018 8:22 pm

ok sir probably by Monday it should be back to you sir as to enable you send it to the address?
I shall be waiting to hear from you sir.
Regards
Davidoff Laurie
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Unread postby Big Al » Sun May 06, 2018 7:18 pm

Sir
it should be as we think and kindly make sure sir that the check is send again by tomorrow to meet up sir.
Regards
Davidoff Laurie
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davidoff.laurie43@gmail.com citycourier125@outlook.com

Unread postby Big Al » Mon May 07, 2018 9:14 pm

Sir
let it be as agreed and work on it latest Tuesday to enable me proceed with the arrangement
Regards
Davidoff Laurie


Dear

Sir

how are you and I hope good and we have been worried regarding the affidavit whom you are to obtain from the lawyer we introduced you to and you need to work with him and get us this affidavit urgently to enable us proceed with the transfer and like you complained last time I believe you must have gotten the check back?

Waiting for update sir.

Regards

Brown Sithole


Header:
Return-Path: <citycourier125@outlook.com>
Received: from DB5PR10MB0310.EURPRD10.PROD.OUTLOOK.COM ([fe80::b9b5:9f03:5a19:7074]) by DB5PR10MB0310.EURPRD10.PROD.OUTLOOK.COM ([fe80::b9b5:9f03:5a19:7074%13]) with mapi id 15.20.0735.019; Mon, 7 May 2018 10:27:12
From: NEDBANK OF SOUTH AFRICA <citycourier125@outlook.com>
Subject: UPDATE NEEDED SIR
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Unread postby Big Al » Tue May 08, 2018 11:03 pm

Sir
definitely it will return today cause is now more that the time given and I should expect the positive confirmation today
Regards
Davidoff Laurie
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Unread postby Big Al » Wed May 09, 2018 11:23 pm

Sir
but was it a registered mail ? cause if is a registered mail they are suppose to give you tracking number sir so what is exactly the issue
Regards
Davidoff Laurie
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nedbnk2010@live.co.za

Unread postby Big Al » Wed May 09, 2018 11:28 pm

Dear

what is still happening and why the letter has not been returned as the lawyer was telling me today that you said the letter has not been return but don't you have another means of payment to him or you cancel it and send another one please lets use our time and conclude now

Regards

Brown Sithole
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nedbnk2010@live.co.za davidoff.laurie43@gmail.com

Unread postby Big Al » Thu May 10, 2018 4:44 pm

Dear

now I have just spoke to him he said you can send it in an account that he is going to forward the account to you this morning. so try and work together to get this affidavit to us while we proceed with the funds release please is taking long

Regards

Brown Sithole


Dear
Sir
can you resend another check to the address I gave you and cancel the previous one and then deduct the $30 you said is for the dispatch then send $250 and I will replace the $30 so I need you to do it today
Regards
Davidoff Laurie


Attention:
Sir
I have just spken to Mr Brown and he has advised me to send you another bank account and this is the account below and hope you do the transfer today?
Bank Name: The Golden 1 Credit Union
Bank Address: 8945 Cal Center Drive, Sacramento, CA. 95826-0000
Account Number: 1409XXXX Routing Number: Account Name: Gregory L. S.

Regards
Waiting
Bar Davidoff Laurie
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nedbnk2010@live.co.za davidoff.laurie43@gmail.com

Unread postby Big Al » Sun May 13, 2018 11:41 am

Dear

Sir ok just make sure you guys work together to make sure we receive the affidavit asap to enable us proceed with the funds release to you.

We shall be waiting to hear from both on the affidavit.

Regards

Brown Sithole


Sir
did you send the fee?
Regards
Davidoff Laurie


Sir
I was wondering why I did not hear from you again regards to the transfer as promised and agreed sir please what is the problem?
Regard
Davidoff Laurie


Dear
Sir
good day and hope you are alive? so I still wonder why we have not heard from you we did not receive any check and we did not see any deposit I am wondering hope we are not here playing games?
"Look for the lies."
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