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kimjose572@gmail.com

Scammers that pretend to be in a refugee camp, usually in Senegal.

kimjose572@gmail.com

Unread postby Big Al » Sat Jan 29, 2022 8:25 pm

Dear

I received your message and your concern, let's wait until next week.

Yours faithfully,
Mr.Kim Jose
"Look for the lies."
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kimjose572@gmail.com

Unread postby Big Al » Sun Jan 30, 2022 10:49 pm

Dear Brother

I received your message and you will only advise you to hold till tomorrow being Monday 31st January.



Yours faithfully,
Mr.Kim Jose
"Look for the lies."
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Unread postby Big Al » Mon Jan 31, 2022 8:45 pm

Attention:

We acknowledge your messages; sorry for our late response our server was offline which has been restored.

However, we are putting tracers towards your transfer to know what is the problem because the transfer is supposed to arrive in your bank account today being 31st.


Regards

Mrs. L.M.Promise
Telephone:+27-730573196

Nedbank Plaza
Address: 24 Pretoria St, Hillbrow,
Johannesburg, 2001 South Africa


Attention:

According To The Tracer Report Information/ Instruction, Your Funds Presently On Hold With Our Correspondence Facility Of Citibank Of New York Until You Have Been Able To Procure The BPI Clearance Certificate From The South Africa Authority.


We Shall Forward You Modalities On How You Can Procure The Certificate To Enable Us Re-Credit Your Fund As We Have Send Someone For Inquiring Tomorrow Morning.


Regards

Mrs. L.M.Promise
Telephone:+27-730573196


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Unread postby Big Al » Tue Feb 01, 2022 10:17 pm

Attention:

We Have Already Sent Mrs. Ndlazi To The Authority In Charge For The BPI Clearance Certificate For Inquiring And Coat, Immediately She Return And We Will Communicate With You For A Way Forward.


Regards

Mrs. L.M.Promise
Telephone:+27-730573196


Attention:

The Cost Of The Beneficiary Payment Identification Clearance (BPI) Is $953.00 United States Dollars And Your Instructed To Send The Fee To The Below Details So That We Will Proceed Immediately To The South Africa Issuance And Vetting Center To Get The BPI Clearance on Your Behalf And Get The Fund Release On hold As Soon As The BPI Clearance Sent To Our Corresponding Bank In New York.

Transfer the Fee To Mrs.Ndlazi bank account details below

BANK NAME: ABSA BANK SOUTH AFRICA
BENEFICIARY: W. N.
ACCOUNT NUMBER: 931759XXXX
SWIFT CODE: ABSAZAJJ
BRANCH CODE: 630542
REFERENCE: NDLAZI
BANK ADDRESS: 16A CENTRAL AVENUE, KEMPTON PARK, SOUTH AFRICA

Confirm The Slip To Enable Us Forwarded It To The Agent Of The Issuance And Vetting Center For An Immediate Procurement Of The BPI On Your Behalf And Get Your On Hold Fund Release without any further delay.

Regards
Mrs. L.M.Promise
Telephone:+27-730573196
"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
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Posts: 84973
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Unread postby Big Al » Wed Feb 02, 2022 10:20 pm

Attention:

We Acknowledge Your Message And We Will Advise You To Confirm The Transfer Confirmation Slip Immediately The Transfer Is Done.

Regards
Mrs. L.M.Promise
Telephone:+27-730573196
"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
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Posts: 84973
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info@standedbnk-za.com

Unread postby Big Al » Thu Feb 03, 2022 9:26 pm

Attention:

The Cost Of The Beneficiary Payment Identification Clearance (BPI) Is $953.00 United States Dollars

Transfer the Fee To Mrs.Ndlazi bank account details below

BANK NAME: STANDARD BANK OF SOUTH AFRICA
BENEFICIARY: S. O.
ACCOUNT NUMBER: 1010032XXXX
SWIFT CODE: SBZAZAJJ
BRANCH CODE: 004105
BANK BRANCH: NORWOOD
BANK PHONE: (011), 898-4200
REFERENCE: O
BANK ADDRESS: SHOP 68U, AFRICAN ROAD, NORWOOD SHOPPING CENTRE, NORWOOD, JOHANNESBURG
Confirm The Slip To Enable Us Forwarded It To The Agent Of The Issuance And Vetting Center For An Immediate Procurement Of The BPI On Your Behalf And Get Your On Hold Fund Release without any further delay.

Regards
Mrs. L.M.Promise
Telephone:+27-730573196
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@standedbnk-za.com

Unread postby Big Al » Sat Feb 05, 2022 8:22 pm

Attention:

Sir, confirm The Slip To Enable Us Forwarded It To The Agent Of The Issuance And Vetting Center For An Immediate Procurement Of The BPI On Your Behalf And Get Your On Hold Fund Release without any further delay.

Regards
Mrs. L.M.Promise
Telephone:+27-730573196
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@standedbnk-za.com

Unread postby Big Al » Sun Feb 06, 2022 8:36 pm

Attention:

The Cost Of The Beneficiary Payment Identification Clearance (BPI) Is $953.00 United States Dollars

Transfer the Fee To N. M. Z. via Western union or money gram to details below

Receiver’s First Name: N.
Receiver’s Middle Name: M.
Receiver’s Surname:Z.
Receiver’s Address: Hillbrow, Johannesburg, 2001 South Africa
Confirm The Slip To Enable Us Forwarded It To The Agent Of The Issuance And Vetting Center For An Immediate Procurement Of The BPI On Your Behalf And Get Your On Hold Fund Release without any further delay.


Regards
Mrs. L.M.Promise
Telephone:+27-730573196
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

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