susanshabangu610@gmail.com

[Big Al]

Sir pls send the Fee through Remitly ( WORLD REMIT ) With this details

Pls Cash pick up

Receiver: (Surname:A ) Receiver (Name:I )
PHONE NUMBER : 27 8473-512-49
Email :aikechukwu22@yahoo.com
Country: South Africa
City: Johannesburg
Address: 9th Floor Standard Bank Centre 5 Simmonds Street Johannesburg 2001 South Africa.

Send me the reference number and call me for confirmation.

Thank you
Mr.Clement Dube

PHONE NUMBER : +27847351249
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* CELL C

[Big Al]

BANK NAME:NEDBANK
ACCOUNT NAME: A. I.
MAILING ADDRESS OF THE ACCOUNT HOLDER IS : GAUTENG 2094)JOHANNESBURG SOUTH AFRICA
ACCOUNT NUMBER:1108-75XXXX
BANK:BRANCH CODE: 192405
BANK:SWIFT CODE: NEDSZAJJ
BANK MAILING ADDRESS: HOP L34 EASTGATE CENTER CNR.CUMERLAND & BRADFORD RDS BEDFORDVIEW
PURPOSE OF PAYMENT : SERVICE

REGARD
MR.DUBE

[Big Al]

Good Day

Sir

We still waiting to hear from you to enable our bank to complete your wire transfer

[Big Al]

Good morning ; enclose is a copy of your ATM card as I have instructed the bank to credit the fund into ATM card in your name for more efficient delivery.

The only money you need to pay to the bank is just the insurance/delivery fee of USD$425 only.

This is the best way you can receive your fund without any stress, you must thank me for this wonderful idea.

Upon your reply I will direct you how to make the payment so that the card can be send to your doorstep.

Thank you.

[Big Al]

Recovery Scam:

My Dear:

How are you today and your family?

I wish to inform you that I have been able to transfer my money to Zurich in Switzerland Through the help of one Mr. Jack Robertson. He is a Very Good Man.

Well I just write to inform you that I left behind US$100,000 for you with my former Banker in South Africa . it's just that I cannot forget how you were the very first Person I contacted to help me and till today . I still don’t know what went wrong.

Any way I have forgotten about the past and all I am doing now is to make sure I invest my money properly . reply me now and I will give you the contact details of my former banker for you to contact him and he will transfer the Us$ 100,000 to you

Best Regard
Mrs. Susan Shabangu

[Big Al]

Dear:

I have been so busy these days. I am just trying to make sure I invest my money properly as it will be very bad of me to waste it after all I went through in South Africa. In Fact, I just finished a meeting with one of the directors of Citibank, the Swiss branch here.

They are advising me on how I will invest with AG groups. Well, as for the $100,000 it is just that I remember how you are the very first person I contacted to help me.

Really, I understand that the few bad people in this world have spoiled the image of the good ones. Well, I have forgotten about the past.

Here is my former Banker in South Africa . Contact him and ask him to transfer the $100,000 to you. His Name Mr.George Lee phone number is ( +27-81-034-8632 ) and his e-mail address is: ( georgelee@accountant.com )

Make sure you always communicate with me. I have a flight to China by tomorrow night. I have plans to invest there too but do not worry; I will always find time to reply to your mails as soon as I get them. But also let me know of profitable businesses in your country when replying to me.

I can plan a visit to your country once I am in China.

Best regards,

Mrs. Susan shabangu

Phone: +27810348632
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

Summit Office ParkMotswedi House
495 Summit Road Morningside, Sandton, South Africa
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa.

Attn:

This is to acknowledge the receipt of your email, we wish to inform you that we have been AUTHORIZED by Mrs. Susan shabangu to transfer the sum of One Hundred Thousand American Dollars (USD$100.000.00) to your bank account .

Below is The Claim Procedure.


I will advice you to fill the bank form below

Send me the following:

Your account number........................ .......................
Bank Name.......................... .............................. .........
Account Holders name.......................... ...................
Swift Code OR Routing....................... ....................
Branch........................ .............................. ................
Your banks address -----------------------------
You’re Cell phone Number........................ .............................
Scan copy of your driver’s licensee or passport copy................
Company Name.......................... ..............................
Country....................... .............................. .....

Do call me as soon as you get this mail.

Waiting for your anticipation.

Thanks.

Yours sincerely,

Mr.George Lee

Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa.
Fax Line +27-81-034-8632
Corporate & Investment Banking
email :
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
This email message, including any attachments, may contain important information exclusively provided for intended recipients or authorized representatives of the intended recipients. Any dissemination of this e-mail by anyone other than an intended recipient or authorized representatives of the intended recipients is strictly prohibited. If you are not a named recipient or authorized representatives of the intended recipients, you are prohibited from any further viewing of the e-mail or any attachments or from making any use of the e-mail or attachments. If you believe you have received this e-mail in error, notify the sender immediately and permanently delete the e-mail, any attachments, and all copies thereof from any drives or storage media and any printouts of the e-mail or attachments .

[Big Al]

ATTN:

THERE IS A LITTLE PROBLEM, WITH YOUR TRANSFER NOW,I AM TRYING TO DEPOSIT THE BANK CHEQUE, I GET FROM

THE INSURANCE INSTITUTE AS YOUR PARTNER MRS.SUSAN SHABANGU INSTRUCTED ME,WE ARE TRYING TO DEDUCT OUR BANK CHARGES ,

BUT THE SYSTEM DID NOT ALLOW THAT,YOU HAVE TO PAY A BANK CHARGES OF US$250 DOLLARS, TO ENABLE US COMPLETE YOUR WIRE TRANSFER INTO YOUR ACCOUNT.

NOTE THAT I AM TRYING TO DEDUCT THE CHARGES FROM THE TOTAL MONEY, BUT YOUR FUND IS IN BANK CHEQUE AND ALSO IS ALREADY INSURED,

AND THERE IS NOTHING I CAN DO ACCEPT YOU PAY THE US$250 DOLLARS.
KINDLY GET BACK TO ME AS SOON AS POSSIBLE AND SEND ME THE BANK CHARGES SO
THAT I WILL COMPLETE YOUR

WIRE TRANSFER TODAY ONCE I RECEIVED OUR BANK FEES, I WILL COMPLETE YOUR WIRE TRANSFER INTO YOUR ACCOUNT.

OPEN THE ATTACHMENT AND FIND THE OUR BANK APPROVAL AND THE BANK CHEQUE WITH INSURANCE POLICY OF THE FUND.
CALL ME AS SOON AS YOU GET THIS MASSAGE AND I WILL SEND YOU THE DETAILS WHERE YOU WILL SEND THE MONEY.

KIND REGARD

MR.LEE

Header;

Return-Path: <georgelee@accountant.com>
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Message-ID: <trinity-e9eda8bc-8165-4cb4-948e-2ca257c80c7d-1708456310298@3c-app-mailcom-lxa14>
From: Standard Bank Of South Africa <georgelee@accountant.com>
Subject: ATTN:
Date: Tue, 20 Feb 2024 20:11:50 +0100

Orig IP: 41.113.37.177 | Orig ISP: Ticsa-asn | City: Johannesburg | Country: South Africa

[Big Al]

ATTN:

YOUR MAIL WAS RECEIEVE AND NOTED YOU CAN USE THE BELOW INFORMATION AND SEND THE MONEY THURGH WESTERN UNION MONEY TRANSFER.

================================================

FRIST NAME: I.

LAST NAME: A.


ADDRESS: JOHANNESBURG SOUTH AFRICA.


QUESTION: IN GOD

ANSWER: WE TRUST

===================================================

AS SOON AS YOU MAKE THE PAYMENT SEND ME THE SLIP OF PAYMENT AND THE MTCN NUMBER

MR.LEE

[Big Al]

Attn::

Your mail was received and noted fine below information use it and send the fee for us to complete your transfer

============================

BANK NAME: STANDARD BANK OF SOUTH AFRICA
ACCOUNT NAME: B. N. M.
ACCOUNT NUMBER: 1018343XXXX
SWIFT CODE: SBZAZAJJ
BRANCH CODE: 051001
PLEASE PUT PURPOSE OF PAYMENT AS A: ( GIFT )
BANK ADDRESS: .4 MERCHANT PLACE JOHANNESBURG SOUTH AFRICA.
BENEFICIARY ADDRESS: SANDTON, 2090, SOUTH AFRICA.
CITY: JOHANNESBURG

=========================================
AS soon as you make the payment send me the payment slip

Mr.Lee