absafinancetrust@safrica.com

[Big Al]

Dear Sir,

I will send you the photo of your Atm Master Gold Card issued in your name with the the copy of your Funds Ownership Certificate that was shipped out to you at your designated address before it was sent back due to the fact that you did not pick your phone when delivery officer was at your location for the delivery.

It might interest you to know that before the Atm card is delivered to you again you will bear the cost of the Insurance and shipment fee

Yours Sincerely l,

Dr. Matthew Harcourt

[Big Al]

Dear

Below is the Banking details for the payment of the Insurance/Shipment Fee the sum of One Thousand Five Hundred United States Dollars only,

STANDARD BANK LIMITED..
ACCOUNT NO/1015730XXXX
ACCOUNT NAME/ S. O. A.
ACCOUNT TYPE/ ELITE CURRENT ACCOUNT..
BRANCH CODE/ 007205.
SWIFT CODE/ SBZAZAJJ

You're advised to send the Proof of Payment immediately the payment is made, so that the bank will proceed with the Insurance/Shipment of the Atm Master Gold Card to your designated address.

Your urgent response will be treated accordingly,

Best Regards,
Matthew Harcourt,

[Big Al]

Dear

I received your mail with the content noted. However be informed, that upon the receipt of the payment for the Insurance and Shipment fee, your Atm Master Gold Card values Two Million Five Hundred Thousand United States Dollars only, will be insured and sent to your designated address, while your Airway Bill and Tracking Number will be sent to you for you to be able to track your package.

Send the receipt for the payment as soon as possible.

Yours Sincerely,

Dr. Matthew Harcourt

[Big Al]

Dear

I am here to inform you that the banking details sent to you is perfectly okay and also nothing is wrong with the account.

If you're ready to make the payment for the insurance and shipment of your card I will send you information to make the payment upon the receipt of your response.

Yours Sincerely,
Dr. Matthew Harcourt

[Big Al]

Dear

I am here to inform you that the banking details sent to you is perfectly okay. Therefore, you're advised to send the money into the account sent to you if you want to receive your fund.

Yours Sincerely,

Matthew Harcourt

[Big Al]

Dear

I am here to inform you that the banking information sent to you is perfectly okay due to the fact that the bank received money from the account this morning.

But I will send to you new account details to make the payment.

Yours Sincerely,
Matthew Harcourt

Account Name: P. R. R.
Account Number:6292991XXXX
Swift Code: FIRNZAJJ
Branch Code:254005
Bank Name: First National Bank

[Big Al]

Dear
I am here to inform you that you're not serious receiving your payment. Therefore, the bank management will declared the funds a bad bedt.

Yours Sincerely,

Matthew Harcourt

Dear

If the bank management pay for the insurance and shipment of your Atm Master Gold Card to your designated address, you will not get access to the pin to access the card for withdrawal until you pay the fee.

Your Sincerely,

Matthew Harcourt

[Big Al]

Dear Sir,


LONG OVERDUE PAYMENT NOTIFICATION

I am here to inform you that your name has been Short-Listed among
the (20) Foreign Contractors/Beneficiaries whose Overdue/Outstanding
Part Payment the sum of Two Million Five Hundred Thousand United
States Dollars only, was successfully approved by United Nations
Payment Release/Debt Settlement Commission United Nations(UN)

It might interest you to know that you're entitled to receive the sum
of Two Million Five Hundred Thousand United States Dollars only,
amongst Foreign Contractors/Inheritors Short-Listed to receive their
part payment for the ongoing Second Quarter International Fiscal
Payment Year 2022.

in the light of this development, you're hereby advised to contact
United Nations Approved Paying Bank, Absa Bank Plc, South African
Republic, Johannesburg through contact information below for the
processing/release of your approved payment through ATM MASTER CARD,
to be delivered at your designated address.

Bank Name:Absa Bank Plc,
Contact Name:Richard Brown
Tel:+27632634533
Email: absafinancetrust@safrica.com

Your urgent response will be treated accordingly,

Best Regards,

Dr.Sadiq Ahmed(Rtd)

Dr.Sadiq Ahmed
sadiq7986543@aol.com

Header:

Received: from 10.197.39.106
Return-Path: <ikeobi02@gmail.com>
X-Originating-Ip: [209.85.214.178]
Reply-To: sadiq7986543@aol.com
From: "Dr.Sadiq Ahmed" <ikeobi02@gmail.com>
Date: Sun, 26 Jun 2022 07:55:29 -0700
Message-ID: <CAJWfRDuYE8GerxyfXi5ibueUDUnr6_WtDre2iYFcbo1aYok9fg@mail.gmail.com>
Subject: Attention;

Phone: +27632634533
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

Dear

I am here to inform you that the bank management has finalized the processing of your Atm Master Gold Card issued in your name activated with the 4 digits Secret access authorization pin code that will grant you access to the fund withdrawal from the account through Automated Teller's Machine(Atm).

Therefore, attached is the package that contains the atm card and your bank document that will back up the release of the fund to you as the legal ownership of the fund.

Your package is currently with the DHL Courier Service awaiting the shipment fee the sum of 250 usd for final shipment/Delivery of your Atm Master Gold Card issued in your name with the document.

Upon the receipt of the required shipment fee by DHL Diplomatic Courier Company your Atm Master will be delivered to your designated address in your country without further delay.

Your urgent response will be treated accordingly,

Yours Sincerely,
Dr Richard Brown
Chief Executive's Finance Director
Absa Bank Plc

[Big Al]

Dear

Below is the Banking information for the payment of the required fee for the shipment of the package values your Atm card and document.

CAPITEC BANK LTD. JOHANNESBURG SOUTH AFRICA..
ACCOUNT NO/ 133839XXXX
ACCOUNT HOLDER. MRS S. S. N.
ADDRESS/JOHANNESBURG
SOUTH AFRICA..
BRANCH CODE/ 470010.
SWIFT CODE/ CABLZAJJ.

Send copy of the payment slip/Proof of payment to my email address here as soon as the payment is made.

Your urgent response will be treated accordingly,

Yours Sincerely,

Dr Richard Brown
Chief Executive's Finance Director
Absa Bank Plc