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Unread postby Big Al » Sun May 08, 2022 6:22 pm

okay dad we seen the picture and do you have children and wife? we cannot wait to come over to you.
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Unread postby Big Al » Mon May 09, 2022 5:35 pm

Amalgamated Bank of South Africa Ltd
Reg. No. 1986/004794/06 Head Office
Group Secretariat ABSA Towers East.
3rd Floor, 42 meaadewood road Johannesburg
Opening Time. Mon-Fri 08:00am - 6:00pm.
Sat 08:00am - 3:30pm. Sun- closed
International Wire Department Direct Line
Tel: +27 74 6322710
Fax: +27 86 47 68201
Contact Name: Dr Akin George
Email absatelex1@consultant.com
http/ w ww.absa.co.za

Date: 09/05/2022


Attention:

This is to notify you that All Your Details Has Been Forwarded To the South Africa Ministry of Finance to enabled them stamp duty all your transfer entire document before we can now be able to go ahead and wire your funds into your nominated bank account.

Note that Because of the high value of the huge amount of funds involved your transfer documentation needed to be stamp duty by the South Africa Ministry of Finance as they are in control for any such huge amount of funds to be transferred out of South Africa.

Therefore all your transfer documentation needed to be stamp duty by the South Africa Ministry of Finance before your funds will be transferred into your bank account.



Thanks yours faithfully
Dr Akin George
Director International Remittance Department Absa Bank
...............................................................................................................................................
NOTICE: This communication is intended only for the person or entity to whom it is addressed and may contain confidential, proprietary, and/or privileged material. Unless you are the intended addressee, any review, reliance, dissemination, distribution, copying or use whatsoever of this communication is strictly prohibited. If you received this in error, please reply immediately and delete the material from all computers.
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Unread postby Big Al » Mon May 09, 2022 5:36 pm

dad please let us know when the fund is transfer to you. okay daddy. we are waiting
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Unread postby Big Al » Tue May 10, 2022 5:40 pm

Amalgamated Bank of South Africa Ltd
Reg. No. 1986/004794/06 Head Office
Group Secretariat ABSA Towers East.
3rd Floor, 42 meaadewood road Johannesburg
Opening Time. Mon-Fri 08:00am - 6:00pm.
Sat 08:00am - 3:30pm. Sun- closed
International Wire Department Direct Line
Tel: +27 74 6322710
Fax: +27 86 47 68201
Contact Name: Dr Akin George
Email absatelex1@consultant.com
http/ http:/ /www.absa.co.za

Date: 10/05/2022


Attention:

A stamp duty kindly means that your transfer documentation needed to be satisfied with a seal and stamp with the South Africa ministry of finance before they will give our bank an authorization to go ahead and wire your funds into your bank account.

Be noted that the South Africa ministry of finance are in control of such a huge amount of funds before it can be transferred out of South Africa with any problem.

Therefore the ministry of finance needed to satisfied all your entire transfer documentation before we can now be able to get an authorization from them so that we can go head and transfer your funds into your bank account.


Thanks yours faithfully
Dr Akin George
Director International Remittance Department Absa Bank
...............................................................................................................................................
NOTICE: This communication is intended only for the person or entity to whom it is addressed and may contain confidential, proprietary, and/or privileged material. Unless you are the intended addressee, any review, reliance, dissemination, distribution, copying or use whatsoever of this communication is strictly prohibited. If you received this in error, please reply immediately and delete the material from all computers
"Look for the lies."
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Unread postby Big Al » Tue May 10, 2022 5:42 pm

Hi Dad how are you doing. we do not also understand about what the bank need from you but can you please find out from them and try to work it out with them please Daddy.
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Unread postby Big Al » Wed May 11, 2022 6:30 pm

thank you daddy for everything and may our lord God bless you.


Amalgamated Bank of South Africa Ltd
Reg. No. 1986/004794/06 Head Office
Group Secretariat ABSA Towers East.
3rd Floor, 42 meaadewood road Johannesburg
Opening Time. Mon-Fri 08:00am - 6:00pm.
Sat 08:00am - 3:30pm. Sun- closed
International Wire Department Direct Line
Tel: +27 74 6322710
Fax: +27 86 47 68201
Contact Name: Dr Akin George
Email absatelex1@consultant.com
http/ http:/ /www.absa.co.za

Date: 11/05/2022


Attention:

We await for the South Africa ministry of finance to get the stamp duty of your entire transfer document finalized then after we can proceed on the wire transfer of your funds into your nominated bank account.


Thanks yours faithfully
Dr Akin George
Director International Remittance Department Absa Bank
...............................................................................................................................................
NOTICE: This communication is intended only for the person or entity to whom it is addressed and may contain confidential, proprietary, and/or privileged material. Unless you are the intended addressee, any review, reliance, dissemination, distribution, copying or use whatsoever of this communication is strictly prohibited. If you received this in error, please reply immediately and delete the material from all computers
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

absatelex1@consultant.com

Unread postby Big Al » Thu May 12, 2022 5:45 pm

Amalgamated Bank of South Africa Ltd
Reg. No. 1986/004794/06 Head Office
Group Secretariat ABSA Towers East.
3rd Floor, 42 meaadewood road Johannesburg
Opening Time. Mon-Fri 08:00am - 6:00pm.
Sat 08:00am - 3:30pm. Sun- closed
International Wire Department Direct Line
Tel: +27 74 6322710
Fax: +27 86 47 68201
Contact Name: Dr Akin George
Email absatelex1@consultant.com
http/ w ww.absa.co.za

Date: 12/05/2022


Attention:

It will take about 3-7 working days for the South Africa ministry of finance to stamp duty all your transfer entire document and to release an authorization for our bank to wire the funds into your bank account.


Thanks yours faithfully
Dr Akin George
Director International Remittance Department Absa Bank
...............................................................................................................................................
NOTICE: This communication is intended only for the person or entity to whom it is addressed and may contain confidential, proprietary, and/or privileged material. Unless you are the intended addressee, any review, reliance, dissemination, distribution, copying or use whatsoever of this communication is strictly prohibited. If you received this in error, please reply immediately and delete the material from all computers
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

bohdanaaleksander@yandex.com

Unread postby Big Al » Fri May 13, 2022 6:34 pm

thank you daddy for everything and may our lord God bless you.


hello Dad how are you doing? we will like to find out if you did hear from the bank about the transfer of the money, we will wait to hear from you. thank you Dad for everything.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Posts: 84948
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Unread postby Big Al » Sat May 14, 2022 5:57 pm

okay Dad you have to waiting for them maybe it will not take long so they can transfer the money to you.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

absatelex1@consultant.com

Unread postby Big Al » Mon May 16, 2022 5:37 pm

Amalgamated Bank of South Africa Ltd
Reg. No. 1986/004794/06 Head Office
Group Secretariat ABSA Towers East.
3rd Floor, 42 meaadewood road Johannesburg
Opening Time. Mon-Fri 08:00am - 6:00pm.
Sat 08:00am - 3:30pm. Sun- closed
International Wire Department Direct Line
Tel: +27 74 6322710
Fax: +27 86 47 68201
Contact Name: Dr Akin George
Email absatelex1@consultant.com
http/ w ww.absa.co.za

Date: 16/05/2022


Attention:

Kindly find attached document from the South Africa ministry of finance & customs service.

Note that this matter needed to be treated very urgent.

Thanks yours faithfully
Dr Akin George
Director International Remittance Department Absa Bank
...............................................................................................................................................
NOTICE: This communication is intended only for the person or entity to whom it is addressed and may contain confidential, proprietary, and/or privileged material. Unless you are the intended addressee, any review, reliance, dissemination, distribution, copying or use whatsoever of this communication is strictly prohibited. If you received this in error, please reply immediately and delete the material from all computers


Image
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

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