Wed Jan 19, 2022 7:43 pm
ATTENTION:
Prior to your email, I will advise you to send the money to our brokers in USA.
Here is the payment details once more,
Name of Bank : Green Dot Bank
Account Name: L. R.
Account Number: 79276790XXXX
Routing Number: 124303120
Bank Address: P.O.Box 5100 pasadena,CA 91117
You are to send to this office via email a copy of the transfer slip if you do not have a scanner:
Hope to hear from you soon.
Treat with dispatch and reply ASAP.
Sincerely,
Mr.David Foulkes.
This e-mail may contain confidential or privileged information. If you think you have received this e-mail in error, please advise the sender by reply e-mail and then delete this e-mail immediately. Thank you. STANDARD BANK OF SOUTH AFRICA
Mon Jan 31, 2022 7:43 pm
What is going on have been waiting to hear from you
Thu Jun 23, 2022 5:07 pm
From: Ann Dickson <anndickson201669@gmail.com>
Sent: Thursday, June 23, 2022
Subject: GOOD NEWS
This is to inform you that you have won prize money of Three Million
Eight Hundred Thousand United States Dollars, ($ 3,800, 000.00) for
the 2022 Lucky E-mail Promotion, which was organized by YAHOO & MSN
WINDOWS LIVE AWARDS.
Your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2008234522
WINNING NUMBER: 14, 21, 30, 34, 47, 71
PIN: 1206
Yahoo/MSN collects all email addresses of the people that are active
online, among the millions that subscribed to Yahoo, Hotmail, MSN,
AOL, Gmail and few from other E-mail Providers. Five people are
selected this month to benefit from this promotion and you are one of
the lucky Selected Winners.
You are requested to contact your fiduciary agent Mr. Charles Robert
via both email address for a quick response with details below.
Email:charlesrobert.0402@outlook.com
charlesrobert1163333@aol.com
Tel: +27638562599
Stating your winning reference number and personal information as
stated below for claims:
1. Full Name:
2. Country:
3. Contact Address:
4. Telephone Number:
5. Mobile Number:
6. Sex:
7. Date of Birth:
8. Marital Status:
9. Profession:
Congratulation
Yours Truly
Mrs. Linda Naidoo
Online Coordinator
Yahoo! INC. & MSN Live Award
Thu Jun 23, 2022 8:09 pm
CONCERN:
Following the instruction received from The Headquarters of the Yahoo INC. in collaboration with Microsoft Corp Award Team South Africa” under the umbrella of the South African Government in respect with your winning prize fund valued at $3,800,000.00 USD(Three Million Eight Hundred Thousand United States Dollars only), which you were entered as an independent candidate.
Your winning fund of $3,800,000.00 USD (Three Million Eight Hundred Thousand United States Dollars only), shall be sent to you on the Approval of your payment. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
Be informed that this department has forwarded an application to seek a foreign payment Acceptance / Clearance from our authorized paying bank, popularly known as The Standard Bank of South Africa. This is in accordance to the foreign exchange regulation act 1973 / foreign exchange management act 1999 of the Standard Bank of South Africa which governs African trade and foreign exchange. It is our duty to ensure that your fund release Legal Formalities are observed and completed on your behalf.
Furthermore, we hereby give you the details of our authorized payment center in South Africa. Your file has already been passed on to them for remittance process. Please do contact them via the both email as soon as you receive this email. We are hoping on our mutual understanding with you and trusting that you will comply accordingly in order to receive your funds.
Find below details of The Standard Bank of South Africa. The contact person in charge of your payment file is Mr. David Foulkes and their office details are as below:
FOREIGN PAYMENT COLLECTION CENTER
Standard Bank Group Limited
9th Floor Standard Bank Center
5 Simmonds Street, Johannesburg 2001
P O Box 7725, Johannesburg 20011
E-mail: info@standardbnk-rsa.com
david@standardbnk-rsa.com
Direct Tel : +27 736 640 463
Office Hours: 0900-1700 HRS
Contact Person: Mr. David Foulkes.
The following Reference/PIN # (Personal Identification Number) has been assigned to you and you are required to quote it in every correspondence: Ccc-10IMD3520 when communicating with the Bank. You are warned to keep your winning information to yourself until your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxity and inconsistency in claim.
Once again, we congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims.
On behalf of my committees,
congratulations
.
Regards,
Mr. Charles Robert
Fiduciary Agent
Yahoo & MSN Award Team SA.
1st Floor Medical Mews,
Sandton City, South Africa
Return-Path: <charlesrobert1163333@aol.com>
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Date: Thu, 23 Jun 2022 16:32:46 +0000 (UTC)
From: Charles Robert <charlesrobert1163333@aol.com>
Reply-To: Charles Robert <charlesrobert1163333@aol.com>
Message-ID: <549114360.358842.1656001966589@mail.yahoo.com>
Subject: Re: Contact Paying Bank GOOD NEWS
Fri Jun 24, 2022 8:24 pm
ATTENTION:
Prior to your email, see the attached and keep our detailed information confidential!.
Treat with dispatch and reply ASAP.
Sincerely,
Mr. David Foulkes.
This e-mail may contain confidential or privileged information. If you think you have received this e-mail in error, please advise the sender by reply e-mail and then delete this e-mail immediately. Thank you. STANDARD BANK OF SOUTH AFRICA
Sun Jun 26, 2022 1:34 am
ATTENTION:
Prior to your email, see the attached and keep our detailed information confidential!.
Treat with dispatch and reply ASAP.
Sincerely,
Mr. David Foulkes.
This e-mail may contain confidential or privileged information. If you think you have received this e-mail in error, please advise the sender by reply e-mail and then delete this e-mail immediately. Thank you. STANDARD BANK OF SOUTH AFRICA
Mon Jun 27, 2022 8:19 pm
ATTENTION:
Prior to your email, I will advise you to send to this office via email a copy of the transfer slip as soon as you make the payment and do not reveal the reason why payment is being made to your bank, in order to by-pass huge taxation from your country government on your prize and also to speed up the process of your delivery without any delay.
Waiting for your urgent reply.
CONGRATULATIONS ONCE MORE.
Treat with dispatch and reply ASAP.
Sincerely,
Mr. David Foulkes.
This e-mail may contain confidential or privileged information. If you think you have received this e-mail in error, please advise the sender by reply e-mail and then delete this e-mail immediately. Thank you. STANDARD BANK OF SOUTH AFRICA
Tue Jun 28, 2022 8:13 pm
ATTENTION:
Prior to your email, please find below details on how to make the Transfer so will can speed up the process.
Bank Name:First National Bank
Account Name:M. J. M.
Account Number:6300262XXXX
Branch Code:250655
Swift Code:FIRNZAJJ
Bank Address:44 Raleigh street,yeoville, Johannesburg 2198,South Africa
Recipient Address: Yeoville,Johannesburg 2198, South Africa
You are to send a scan copy of the transfer slip to this office via email.
Hope to hear from you soon.
Treat with dispatch and reply ASAP.
Sincerely,
Mr. David Foulkes.
This e-mail may contain confidential or privileged information. If you think you have received this e-mail in error, please advise the sender by reply e-mail and then delete this e-mail immediately. Thank you. STANDARD BANK OF SOUTH AFRICA
Wed Jun 29, 2022 9:07 pm
Prior to your email,I will advise you to make the payment on time so we can speed up the process of your delivery without any delay. I do not want you to go to your bank and said the payment didn't go through again .
Waiting for your urgent reply to send us a scan copy of the transfer slip.
CONGRATULATIONS ONCE MORE.
Treat with dispatch and reply ASAP.
Sincerely,
Mr.David Foulkes.
This e-mail may contain confidential or privileged information. If you think you have received this e-mail in error, please advise the sender by reply e-mail and then delete this e-mail immediately. Thank you. STANDARD BANK OF SOUTH AFRICA
Tue Jul 05, 2022 7:25 pm
Prior to your email,I will advise you to make the payment so we can speed up the process of your delivery.
Looking forward to your email and remember the longer we wait the chances of loosing the money therefore be fast and we can forget everything for once.
Waiting for your urgent reply.
CONGRATULATIONS ONCE MORE.
Treat with dispatch and reply ASAP.
Sincerely,
Mr.David Foulkes.
This e-mail may contain confidential or privileged information. If you think you have received this e-mail in error, please advise the sender by reply e-mail and then delete this e-mail immediately. Thank you. STANDARD BANK OF SOUTH AFRICA
Return-Path: <davidsfoulkes_ccc10imd3520@yahoo.com>
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Date: Mon, 4 Jul 2022 20:39:31 +0000 (UTC)
From: Standard Bank Group Limited <davidsfoulkes_ccc10imd3520@yahoo.com>
Reply-To: davidsfoulkes_ccc10imd3520@yahoo.com
Message-ID: <213918940.3200427.1656967171352@mail.yahoo.com>
Subject: Re: Payment Instruction Ccc-10IMD3520