JerryCyprus2016@outlook.com

[Big Al]

FIRST NATIONAL BANK (FNB)
Physical address: FOURWAYS MALL, BRYANSTON, SANDTON, 2191
Postal address: PO BOX 6, BRYANSTON, 2021
South Africa. Date: 01-31-2017

Tele: +27 640011457
Fax: +27 865148253

Attention:

Thanks for your email of today hope you are fine.

Since are unable to attend the signing here in South Africa here is the attorney information contract him as soon as you receive this email and he will let you know his attorney fees and how you can send it to him.

Note that as soon as the lawyer sign make the payment application in your name with the First National Bank (FNB) South Africa it will take only four (4) working days for the fund U$D45,000,000.00 only to transfer into your bank account.

The attorney will sign all the fund transfer release order documents in your name and will send the documents to you by DHL in your house address at your country USA, so please try your best to contract him for him to represent you here in South Africa and sing all the transfer release documents in your name.

PLEASE RE-CONFIRM TO ME YOU’RE BANK ADDRESS:

The followings are the attorney information’s for you to contract him.

Name: Barrister: Jerry Cyprus
Chairman Foreign Debt Reconciliation Panel.
Company: Farwell & Associates, Attorney At law
165 Rivonia Road, Sandown, 2196, South Africa.

International Dialing Tel: +27793558511
International Dialing Tel: +27793558716
Email: JerryCyprusFarwellAttorneyAtlaw@lawyer.com
Email: jerrycyprus6888@yahoo.com

Please treat this transaction as confidential matter.

Much Regards

Mr. Patrick Dube
Director: Foreign Remittance Department
For: International Transfer First National Bank (FNB) South Africa.

Hours
Sales and order enquiries: 08h00-17h00 (Mon - Fri)
Support: 08h00-19h00 (Mon - Fri) + 08h00-17h00 (Sat) + 08h00-13h00 (Sun)

FIRST NATIONAL BANK (FNB)
Physical address: FOURWAYS MALL, BRYANSTON, SANDTON, 2191
Postal address: PO BOX 6, BRYANSTON, 2021
South Africa. Date: 01-31-2017

Tele: +27 640011457
Fax: +27 865148253

Attention:

Thanks for your email of today hope you are fine.

Kindly find attached with this email the two (2) documents that we have received in your name as the beneficiary of the approved fund U$D45, 000,000.00 only from the office of the governor South African Reserve Bank (SARB).

Please confirm you receive this email with documents get back to me.

Please treat this transaction as confidential matter.

Awaiting your prompt feedback

Phone:
+27793558511
Number billable as mobile
Country or destination South Africa
City or exchange location
Original network provider Vodacom

+27793558716
Number billable as mobile
Country or destination South Africa
City or exchange location
Original network provider Vodacom

[Big Al]

FIRST NATIONAL BANK (FNB)
Physical address: FOURWAYS MALL, BRYANSTON, SANDTON, 2191
Postal address: PO BOX 6, BRYANSTON, 2021
South Africa. Date: 02-1-2017

Tele: +27 640011457
Fax: +27 865148253

Attention:
How are you this morning? And happy new month of February. Hope that you are doing great.

I called you this morning but it seems you are at work, this is to inform you that the attorney came to our office this morning with the (2) attached documents that he receive from you and also he has this bank about his attorney fee of U$D8,500 which you will pay to him.

Kindly please be inform that attorney shall send to you some of the payment approval documents that he received from the South African Reserve Bank (SARB) office of the governor in your name as the beneficiary of the approved fund U$D45, 000,000.00.

Do try your best to pay him the attorney fees so that he can help us with the transfer of this fund into your bank account.

Jerry Cyprus Farwell (Farwell & Associates, Attorney At law)
566 Brooks Street, Menlo Park, Pretoria P O Box 36626, Menlo Park 01059 Docex 22, Pretoria
Tell: + 27793558511
Fax: + 27862440783

To: Date: 01/31/2017

Sir,

This is to clarify you that I, Barrister Jerry Cyprus of (Farwell Attorneys & Associates), have been appointed by the Directors of South African Reserve Bank (SARB) First National Bank (FNB) South Africa, to oversee the non-appearance Beneficiary’s, to solicit and sign off all their necessary approval documents on their behalf. In this regards, I, Jerry Cyprus, requested you to make a trip to South African Reserve Bank, to sign the payment transfer documents, or alternatively, US$8,500 only attorney fee must be paid to me via. Western Union Transfer as to enable me get all the necessary documents on your behalf, As a matter of urgency I advise you to proceed immediately for the payment through western Union for the requested attorney fee or we can send to you the First National Bank (FNB) South Africa bank account for you to transfer the attorney fee of US$8,500 only:

Payment via western Union Money Transfer (INFROMATION)

Receiver, s Name: Mrs.: Bayiha Marie Nicole
Destination: Johannesburg South Africa.

1) Affidavit of claim and non-Appearance Certificate.

2) Proof of Ownership Certificate and stamp Duty fees.

3) Payment Approval Document from Finance Minister.

4) Ministry of Internal affair authorization Certificate.

Please also send to me as a matter of urgency, you’re Passport Number for verification, and this will also help me to get the affidavits to back up your claims. The Process will take about 4- working days and your funds will be transferred into your bank.

Please do inform me as soon as possible, if you are interested in allowing me to represent you or you make a trip to our office here in South African Reserve Bank and claim your $45,000,000.00 (Forty Five Million United States Dollars)

The bank has today make verification with your fund of $45,000,000.00 (Forty Five Million United States Dollars) will be transferred into your bank account; you are advised to contact me as soon as you receive this message.

Thanks in advance for your anticipated co-operation.

Yours Sincerely

Barrister Jerry Cyprus

Bank Info from the Document:

APPOVRED ACCOUNT FOR THE PAYMENT:
FOR THE TRANSFER THE ATTORNEY FEE OF US$8,500 ONLY



Bank Name: First National Bank (FNB)
Bank Address: Northgate Shop Ctr, Northumberland Ave, North Riding, Randburg, 2162 South Africa.
Bank Account Number: 6235110XXXX
Bank Swift Code: FIRNZAJJ
Bank Account Name: Bayiha Marie N.

[Big Al]

Jerry Cyprus Farwell (Farwell & Associates, Attorney At law)
566 Brooks Street, Menlo Park, Pretoria P O Box 36626, Menlo Park 01059 Docex 22, Pretoria
Tell: + 27793558511
Fax: + 27862440783

To: Date: 02/02/2017

Sir,

Thanks for your email hope you are fine?

I was at the South African Reserve Bank (SARB) office of the governor today for an official duties and find out that all the necessary approval FUND RELEASE ORDER documents has been approved in your name as the Account Beneficiary of the sum $45,000,000.00 (Forty Five Million United States Dollars).

You are hereby advised to contact me as a matter of urgency for the immediate transfer of your fund into your bank account. I have received in your name today the Proof of Ownership Certificate from the South African Reserve Bank (SARB) as I attached in this E-mail, please note that US$8,500 only must be paid today as to enable me get all the transfer Release code from the First National Bank of South Africa (FNB).

As soon as you transfer/generate the payment of $8,500 USD to the First National Bank (FNB) South Africa bank account provided to you please send me a copy of the transfer document so that I can proceed immediately with your fund transfer into your bank account with JP Morgan Chase Bank Account No: , ABA: , SWIFT CHASUS33.

[Big Al]

Jerry Cyprus Farwell (Farwell & Associates, Attorney At law)
566 Brooks Street, Menlo Park, Pretoria P O Box 36626, Menlo Park 01059 Docex 22, Pretoria
Tell: + 27793558511
Fax: + 27862440783

To: Date: 02/03/2017

Sir,

Thanks for your email.

Please find attached here with this email the account information’s, go to your bank first thing this morning make the payment and get back to me.


Bank Name: First National Bank (FNB)
Bank Address: Northgate Shop Ctr, Northumberland Ave, North Riding, Randburg, 2162 South Africa.
Bank Account Number: 6235110XXXX
Bank Swift Code: FIRNZAJJ
Bank Account Name: Bayiha Marie N.

Beneficiary Address: North-Riding,
South Africa.
Phone: +27793717647

[Big Al]

Jerry Cyprus Farwell (Farwell & Associates, Attorney At law)
566 Brooks Street, Menlo Park, Pretoria P O Box 36626, Menlo Park 01059 Docex 22, Pretoria
Tell: + 27793558511
Fax: + 27862440783

To: Date: 02/04/2017

Sir,

Thanks for your email.

I wait for your email all the best

Phone:
+27862440783
Number billable as premium rate number
Country or destination South Africa
City or exchange location

[Big Al]

Jerry Cyprus Farwell (Farwell & Associates, Attorney At law)
566 Brooks Street, Menlo Park, Pretoria P O Box 36626, Menlo Park 01059 Docex 22, Pretoria
Tell: + 27793558511
Fax: + 27862440783

To: Date: 02/04/2017

Sir,

Thanks for your email.

What is the problem? And why the payment did not go through can you please explain this to me, the account you have is 100% okay, approve by First National Bank (FNB) so still I don’t understand why the payment did not go through as you have said I am so surprise to hear from you that the payment did not go through .

WHAT IS THE PROBLEM WITH THE ACCOUNT?

The only alternatively for you to send the fee of US$8,500 only attorney fee to is me via. Western Union Transfer or MoneyGram with this, Payment via western Union Money Transfer (INFROMATION)

Receiver, s Name: Mrs.: Bayiha Marie Nicole
Destination: Johannesburg South Africa.

Please kindly note that this account is still good for the transfer, get back to me as soon as you have receive this email.

[Big Al]

Jerry Cyprus Farwell (Farwell & Associates, Attorney At law)
566 Brooks Street, Menlo Park, Pretoria P O Box 36626, Menlo Park 01059 Docex 22, Pretoria
Tell: + 27793558511
Fax: + 27862440783

To: Date: 02/06/2017

Sir,

Your email has been received.

I was at the bank today to find out what is the problem with the FNB account, but to my greatest surprise to hear that the FNB account I sent to you is perfect to receive the payment of my legal fee of U$D8, 500 only please try and make payment by swift bank to bank transfer into the FIRST NATIONAL BANK (FNB) account you have OR with the new STANDARD BANK account enclose with this email.

I tried to reach you on phone, but your phone went straight to answering machine, rest assured you that your fund transfer of U$D45, 000,000.00 only will go through the Legal Channel and Risk free into your bank account.

I enclose the required data of new account, please go to your bank and make wire swift bank to bank transfer today and send to me the transfer payment slip.


Bank Name: STANDARD BANK

Bank Street Address: 304 OAK AVE FERNDALE, RANDBURG STATE / PROVINCE
GAUTENG SOUTH AFRICA.

Bank Account Number: 22008XXXX

Branch Code: 01800590

Bank Swift Code: SBZAZAJJ

Bank Account Name: MN B.

Beneficiary Address: RANDBURG,
GAUTENG SOUTH AFRICA
PHONE: +27638502160

[Big Al]

Jerry Cyprus Farwell (Farwell & Associates, Attorney At law)
566 Brooks Street, Menlo Park, Pretoria P O Box 36626, Menlo Park 01059 Docex 22, Pretoria
Tell: + 27793558511
Fax: + 27862440783

To: Date: 02/07/2017

Okay

[Big Al]

Jerry Cyprus Farwell (Farwell & Associates, Attorney At law)
566 Brooks Street, Menlo Park, Pretoria P O Box 36626, Menlo Park 01059 Docex 22, Pretoria
Tell: + 27793558511
Fax: + 27862440783

To: Date: 02/08/2017

Thanks for your email of today.

Please kindly send to me as soon as possible a copy of bank proof for the transfer payment document from your bank, it is very important that I have it and present it to the bank here that you have made the payment and will be in their account in the next 3 to 5 Business days please scan and send it to me now.

[Big Al]

Jerry Cyprus Farwell (Farwell & Associates, Attorney At law)
566 Brooks Street, Menlo Park, Pretoria P O Box 36626, Menlo Park 01059 Docex 22, Pretoria
Tell: + 27793558511
Fax: + 27862440783

To: Date: 02/09/2017

Thanks for your email of today.

Please kindly go to your bank and ask for a hard copy of the transfer, also please send to me the E-mail confirmation that you have.

Have a Nice day.