My Dear:
Thanks for your mail, I acknowledge the receipt of your e-mail message you sent to me. I am very happy for the assistance you are going to render to me in this transaction. Only the Almighty GOD will guide you in your efforts. Well this transaction is 100%risk free and legit will favor me and you if we work hand to hand.
My Dear, can you please forward to me a copy of your passport. All I need from you is sincerity, honesty and your Business knowledge for us to transfer my money, which you will be compensated for .
Moreover, before I will inform you on what to do, you have to give me a strong assurance that this money will be safe when transferred into your personal account in your country. As you know that this money is my future including my family and I don’t want anybody to play or toy with it,
that is why I am looking for a good person who will not betray me and my family in this transaction.
First of all, I will be very happy if you inform me of your capability in this transaction.
And I would love you to inform me what type of business you are doing in your country to enable me to know where this money will be. Meanwhile, I would love to know more details about you because I don’t want somebody who will not be sincere to me but I strongly believe that you will never betray me in this transaction.
(2) I will be very happy if you inform me about all these questions that I asked you to enable me to inform you what to do next. And all the necessary documents that back up this transaction are intact with me and before I will release them to you I have to be sure that you will assist me in this transaction.
if only you are capable to assist me in this transaction. kindly reply this mail as soon as possible to enable me to explain more about the smoothness of this transaction. And please send me your persona! Phone and fax number to me for easy communication in this transaction .you can contact me on my direct line +27-73-934-00-67
Waiting to hear from you
thanks and God bless
Best regards
Ms.Lindiwe Zulu
Return-Path: <lindiwezulus.gov.za@gmail.com>
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From: LINDIWE ZULU <lindiwezulus.gov.za@gmail.com>
Date: Sat, 23 Jan 2021
Subject: Ms.Lindiwe
My Dear:
I am trusting you with everything regarding this transfer, I will advise you to contact the banker that I give you the details, he is the standard bank manager here in South Africa and he promise me that he will transfer this fund out of South Africa to your account,
if you contact the transfer manager, please try to call him on the phone because I told him that you will send him mail and call him also.
Are you going to call me after you contact the banker?
Below are the details for you to contact the banker
STANDARD BANK MANEGER
Name: Mr.Clement Dube
Tell/fax+27-8660-29066
Office Line: +27 11-3276-359
Direct line : +27-84-73-512-49
Email (standarrd_bank.za@yahoo.com )
Please, if you contact him, Tell him that Ms.Lindiwe Zulu , ask you to contact him for the transfer, call me on my private line +27-73-934-00-67
Thanks once again and let me know as soon as you contact him.
Waiting and A BIG HUG TO YOU AND YOUR FAMILY.
Ms.Lindiwe Zulu
Dear: ,
Thanks I am very pleased with your quick response to the email I sent
to you and that made me believe in you that I can at last
be assured that you are with me in this transaction.
Meanwhile i had a meeting with Mr. Clement Dube, this morning as he
invited me to inform me about the possible way to transfer this money
without much delay or complications, and after the meeting we agreed
that i have to secure a court order that will enable the smooth
transfer to your account.
Furthermore, I found out today that to obtain these documents it will
cost me some money which I do not know how much it will be until I
consult with the court tomorrow morning.
But anyway I am very ready to offset the bill at present since it is
the only way forward to ensure that we both finally achieve the
reason of our knowing each other.
I would like you to call Mr. Clement Dube to inform him that you
have instructed me to take care of this situation and you should make
him understands that he is going to benefit from us as soon as the
transfer is completed.
Thank you for your kindness.
Ms.Lindiwe Zulu
Standard Bank Manager
+27-8473-512-49
FAX +278660-290-66
Attn:
This is to acknowledge the receipt of your email and I am really gratefully on the interest you indicated to assist Her Excellency
Ms.Lindiwe Daphney Zulu to transfer these funds for investment overseas. Immediately i received your mail I call her Excellency
Ms.Lindiwe Daphney Zulu to come to my office for a
meeting i will get back to you after my meeting with her have a nice day.
I will advice you to fill the bank form below
Send me the following:
Your account number........................ .......................
Bank name.......................... .............................. .........
Account Holders name.......................... ...................
Swift Code OR Routing....................... ....................
Branch........................ .............................. ................
You’re Cell phone Number........................ .............................
Scan copy of your driver’s licensee or passport copy.....
Company Name.......................... ..............................
Country....................... .............................. .................
Your banks address and phone number -----------------------------
Kind Regard
Mr.CLEMENT DUBE
Return-Path: <standarrd_bank.za@yahoo.com>
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Date: Mon, 25 Jan 2021
From: CLEMENT DUBE <standarrd_bank.za@yahoo.com>
Subject: TRANSFER PROCEDURES
From:Mr.Clement Dube
Tell/fax+27-8660-29066
Office Line: +27 11-3276-359
Direct line : +27-84-73-512-49
Email:standarrd_bank.za@yahoo.com
Attn:
This is to acknowledge the receipt of your email attached Copy of your International Passport and other information requested for approval of funds Ownership unto your name. I am happy to inform you that I have made the submission this Morning at the South Africa High Court and they were accepted in good faith.
I was assured that the approval process will commence effective immediately in your name and we look forward to receiving the approval result latest by Thursday afternoon, once I receive any positive message I will not hesitate to contact you.
Therefore, pray for the successful approval and I have told your partner’s the family of Ms.Lindiwe Zulu to do the same so that everything will go smooth and fine. All hands must be on deck for a successful approval result. Once the approval is made believe you me the sky is our limit and our Bank will swing into action for immediate and unconditional transfer to your bank account in USA .
I will be waiting for your response.
Sincerely yours,
Mr.Clement Dube
My:Dear:
How are you and your family?
i am very very happy that God sent you to help me in this transfer, Mr.Clement Dube the transfer manager called me now and told me that i need to go to the south Africa high court and get some documents that will back up the transfer tomorrow morning,
i will try and go their and see on how to get the documents and i will let you know immediately, because he told me that he need to get a changing of ownership of the fund to your name before the transfer,
do not worry i will do my best to see that i get the documents ,
i send my love to you and your family,
Ms.Lindiwe Zulu
My:Dear:
How are you and your family? I wish to inform you that I have paid for the affidavit of the fund as the Banker demands; this was done this morning by my lawyer Barr. Williams, I spent US$26,500.00, for the affidavit and US$30,500.00 for the Insurance Coverage of the fund as the Banker also demands. also made $4000 to the lawyer . to pay the balance of $2500 when you confirm the transfer in your account
It was not easy to raise such money, as a matter of fact, as I was running around to see who can borrow me this money to complete the little one I have, But as God may have it I succeeded.
So please do comply strictly with the Banker (Mr. Clement Dube ) to avoid any delays, I am praying that this fund will be in your account early this week.
Please note: That as soon as the money is transferred, I will send you an account for you to send some money back to me to arrange myself to come over and settle my debts here, because I have borrowed a lot.
Please always begetting me informed on the recent development with the bank.
I also will advise you to be disturbing the Banker from your side as you know the Fund now belongs to you, it is more reasonable you show them some sign of seriousness by calling them on the phone regularly to know the recent development.
Waiting to hear from you.
I would like you to call me today on the phone for a brief discussion.
Ms. Lindiwe Zulu
Sir your phone numbers is not going through.
Also we need kind of identifications Like your ID or passport driving licenses any thing for the approval of the transfer Documents for the Court
Kindly try and send it to me now is urgent or you can call me
Thank you
Mr.Dube
Attn:
How are you doing today ?
Sir can you pls send me a number that is working or you can call me on my
Direct line : +27-84-73-512-49
I need to speak with you is urgent
Thank you
Mr.Dube
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