mark679williams@gmail.com

[Big Al]

Sir,

Can't find your bank info.

SACPCMP Office.

[Big Al]

ATTN:

RE: APPLICATION FOR CLAIM OF FUND APPROVAL.
SEQUEL TO OUR PREVIOUS CORRESPONDENT ON THE ABOVE SUBJECT MATTER, KINDLY VIEW ATTACH FILE FOR FURTHER ADVISE.

ANTICIPATING YOUR PROMPT RESPONSE TO ENABLE US SERVE YOU BETTER.

YOURS FAITHFULLY,

MS. NOMVULA RAKOLOTE
SACPCMP-REGISTRAR.

[Big Al]

ATTN:

RE: TAX PAYMENT DUE.
KINDLY VIEW ATTACH FILE AND TREAT URGENTLY.

NOTE: INSTRUCTIONS HAS BEEN PASSED TO THE PAYING BANK WITH COPY OF APPROVAL DOCUMENT, IMMEDIATELY THE TAX PAYMENT IS CONFIRMED BY THE SARS OFFICE, YOUR FUND WILL HIT YOUR BANK ACCOUNT WITHIN 72HRS.

ANTICIPATING YOUR PROMPT RESPONSE TO ENABLE US SERVE YOU BETTER.

YOURS FAITHFULLY,

MS. NOMVULA RAKOLOTE
SACPCMP-REGISTRAR.
______________________________________________________________________

From: Thomas Kwah <info@finance-office.tk>
Sent: Friday, November 11, 2022 11:42 AM
To: workscommssion@outlook.com <workscommssion@outlook.com>
Subject: SARS TAX DUE (URGENT)

SARS TAX DUE.

URGENT ATTENTION REQUIRED TO COMPLETE FUND REMITTANCE.

DR. T. KWAH.
SARS TAX OFFICE.

[Big Al]

Dear

How are you doing? hope you're good?
Forwarded message was received today and i could see you were copied too..

As you can see, I don't have all that money coupled with the amount of
money I spent recently on the procurement of the required documents on
your behalf but then, let me see what I can do before Monday.

However, contact Ms. Nomvula Rakolote to request for directive on how
to make the payment for tax. Also, please see if you can
assist with part of the tax amount so we could conclude with fund
transfer by next week without any hitch or whatsoever.

I'm glad at the success achieved so far and am certain victory is ours
by God's grace.

I await your response as soon as possible.

Thanks and regards,

Barr. Rennard Dunster.

[Big Al]

Dear

How was your weekend? hope fine?
I do not think it will happen on Monday, according to the message from
her, it will be after the confirmation of the tax amount due.
This was my reason to ask you to request directive on how to send the
tax amount across to her asap.

Like I said, contact her and update me with details from her also,
make her understand you are paying the money through your lawyer.

But, I will be needing some financial assistance from you so I
wouldn't stress too much completing the tax amount as requested by the
SARS office.
I would like to know how much you could raise from the amount
required? this will enable me know how much to gather ok please I'm
waiting.

Have a wonderful day today and week ahead.

Thanks and regards,

Bar. Rennard Dunster.

[Big Al]

Dear

I think you misunderstood the contents of the letter from the
commission. The message we received was from the Tax office and not
from bank as thought however, I think this's the legal procedures for
a transaction of this nature being an inheritance payment.

The most important thing now is to pay Tax amount due to enable the
bank effect fund transfer into your designated bank account.
Furthermore, I learnt that bank's charges will be deducted so, I'm
counting on you on this very tax issue which is the only step towards
actualizing our dreams.

I hope to hear from you asap, have a wonderful day.



Thanks and regards,

Bar. Rennard Dunster.

ATTN:

NOTE: AGENT BANK CORDINATE FOR TAX PAYMENT.

BANK NAME: WELLS FARGO BANK.
ACCOUNT NAME: D. E. S. G.
ACCOUNT NUMBER: 896910XXXX
ROUTING NUMBER: 102000076.
BANK ADDRESS: #420 MONTGOMERY ST. SAN FRANCISCO, CO. USA.

YOUR'S FAITHFULLY,

MS. NOMVULA RAKOLOTE.
SACPCMP-REGISTRAR)

[Big Al]

ATTN:

RE: TAX PAYMENT DUE.

NOTE: ZAR 846,452.89 SOUTH AFRICAN RAND, IS EQUIVALENT TO USD 48,458.011. UNITED STATES DOLLARS.

ONCE AGAIN, HERE IS THE AGENT BANK CORDINATE.

BANK NAME: WELLS FARGO BANK.
ACCOUNT NAME: D. E. S. G.
ACCOUNT NUMBER: 896910XXXX
ROUTING NUMBER: 102000076.
BANK ADDRESS: #420 MONTGOMERY ST. SAN FRANCISCO, CO. USA.

SEND PAYMENT SLIP FOR CONFIRMATION OF YOUR PAYMENT.

ANTICIPATING YOUR PROMPT RESPONSE TO ENABLE US SERVE YOU BETTER.

YOURS FAITHFULLY,

MS. NOMVULA RAKOLOTE
SACPCMP-REGISTRAR.

[Big Al]

ATTN:

RE: TAX PAYMENT DUE.

NOTE: THE AGENT BANK CORDINATE SPECIFIED BELOW IS ACTIVE, IT WAS CONFIRMED BY THOMAS KWAH OF THE SARS TAX OFFICE, THAT THE ACCOUNT IS ACTIVE. THE ACCOUNT WAS GIVEN BASED ON YOUR LOCATION OTHERWISE, YOU WOULD HAVE RECEIVED A LOCAL BANK ACCOUNT DETAILS FOR THE PAYMENT.

NOTE: ZAR 846,452.89 SOUTH AFRICAN RAND, IS EQUIVALENT TO USD 48,458.011. UNITED STATES DOLLARS.

BANK NAME: WELLS FARGO BANK.
ACCOUNT NAME: D. E. S. G.
ACCOUNT NUMBER: 896910XXXX
ROUTING NUMBER: 102000076.
BANK ADDRESS: #420 MONTGOMERY ST. SAN FRANCISCO, CO. USA.

FINALLY, BE IT KNOWN TO YOU THAT YOUR FUND REMITTANCE HAS BEEN PLACED ON HOLD BY THE AFRICAN BANK, PENDING CONFIRMATION OF THE TAX PAYMENT FROM YOU IN RESPECT TO YOUR INHERITANCE PAYMENT. SO, YOUR PROMPT RESPONSE TO THE ABOVE SUBJECT MATTER WOULD FACILITATE YOUR FUND REMITTANCE AS ALREADY BEEN APPROVED.

CONGRATULATIONS ONCE AGAIN.

SEND PAYMENT SLIP FOR CONFIRMATION OF YOUR PAYMENT.

YOURS FAITHFULLY,

MS. NOMVULA RAKOLOTE
SACPCMP-REGISTRAR.

[Big Al]

Dear

How are you doing today and how was your weekend?
It has been a while, however, I was able to raise part of the tax
amount required but still have about $18,600 to complete the actual
amount needed to complete the transaction.

I understand the transaction has exhausted more time than expected but
that not withstanding, I believe we will conclude within the shortest
period of time.
Furthermore, the balance amount in the sum of $18,600 only is the bone
of contention here, can you afford the amount? please see
what you can do today. This would enable me deposit the cash with me
into the bank account provided to us then, you pay the $18,600 into
the account as well to complete the required tax amount due to pay.

I'm glad at the progress we've made so far and I thank you very much
for your efforts knowing that this transaction would bring our
families together in the near future for a long lasting relationship..

I need your response as soon as possible to enable us proceed to the
next phase towards conclusion.
Thanks and regards,

Have a wonderful day and week ahead of us.

Barr. Rennard Dunster.

[Big Al]

Dear

Thanks for your response and efforts.

Use the below account for the payment.

Bank Name: Bank of Montreal.
Account Name: O. G. L.
Account Number: 199XXXX
Institution number: 001.
Transit Number: 03792.

Do your best to send it today so we could conclude this very week.

Thanks ans regards,

Barr. Rennard Dunster.