Mon Sep 20, 2021 3:22 pm
From: Bernard Arnault Foundation,
No.: NCRCP11490 Legal
Registration No.: 2021/457988/07
Dear Beneficiary,
This message is directed to inform you that the Department of the fund
recovery has investigated your fund, which has been on transfer process
for some period of time. During the second quarter of the Bernard Arnault
Foundation, the recovery unit has recovered your fund at the tune of ZAR
I, 000,000.00 (One Million Rand), which was to be paid to you as the
beneficiary.
And it has been understood by our investigating team that this fund was
acquired by you as a result of the initial inheritance of the fund, which
your partner was supposed to remit the fund into your bank account some
past years. After the auditing, the recovery unit decides that the entire
recovered and returned fund should be paid to the beneficiary owners
within 2 weeks. This decision was taken by the Board of the auditors in
the recovery department, and at present the fund is in the escrow account.
The recovery unit has approved the release of your fund, and it has also
decided that your fund should be transferred to you without any further
delay. For your full identification and authorization of your payment, you
are hereby advised to send to our approval department/manager your full
information as stated below:
1. Full Name:
2. Your Alternative Email:
3. Country:
4. Contact Telephone Number:
Please email the below manager with all your information details regarding
these developments to enable us to proceed.
Mr. James Morgan
Phone: +27 60 420 2455
N/B: Please reply directly to this email address: manager@workmail.co.za
We wait for your urgent responds before the end of today.
Yours sincerely,
Ms. Delphine Arnault
Secretary General (Bernard Arnault Foundation)
Mon Sep 20, 2021 9:38 pm
Greetings
This is to confirm that your email has received details forwarded to our paying bank – First National Bank of South Africa; they will issue the atm card value ZAR I, 000,000.00 (One Million Rand), on as soon as i receive your details as stated below.
1. Full Names:
2. Country:
3. Sex:
4. Amount:
5. Age:
6. Contact Address:
7. Nationality:
8. City:
9. Your Alternative Email:
10. Occupation:
11. Contact Telephone Number:
Until then, stay safe
Mr. Sakhile Kumalo
Phone: +27 60 474 6005
Department: Payout Agent.
Email: manager201@workmail.co.za
Return-Path: <officeemail201@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Benard A Foundation <officeemail201@gmail.com>
Date: Mon, 20 Sep 2021 17:15:49 +0200
Message-ID: <CADtCbYBvO2R7CLVKvS53yO-FhZRAhU=4Osz3-n18SvuVP=06sw@mail.gmail.com>
Subject: Regarding your payment
Tue Sep 21, 2021 10:15 pm
Attention
I have acknowledged the receipt of your email and will contact you as soon as your atm card is ready. Please make sure that address supplied is correct if not please make correction to avoid any mistake during delivery.
Have a wonderful day as I wait reading your email.
Regards
Mr. Sakhile Kumalo
Return-Path: <rcoffice1@yandex.com>
Received: from forward400j.mail.yandex.net (forward400j.mail.yandex.net. [2a02:6b8:0:801:2::105])
From: Remittance Consuitant <rcoffice1@yandex.com>
Subject: Information
Date: Tue, 21 Sep 2021 09:12:48 +0200
Message-Id: <46181632208345@mail.yandex.com>
Wed Sep 22, 2021 9:46 pm
Good Day
This is to inform you that our paying bank has today 22nd day of September 2021 issue atm card value US$1,000,000.00 in your names which will be delivered into your designated address in the United States as indicated .
With the atm card you will be able to withdraw US$5,000.00 daily in any atm of your choice world wide, you can as well transfer your fund into your personal bank account using the atm card.
You’re required to go through attachment and request direction on how to send the US$180.00 as indicated in the payment chapter document.
I wait for your reply
Regards
Mr. Sakhile Kumalo
Thu Sep 23, 2021 9:22 pm
Good Day
In response to your email, every necessary arrangement has been completed towards the delivery of your atm card into your designated address in the United States.
Be advice to wire the US$180.00 using our account officer’s banking details below.
Bank Name: First National Bank of South Africa .
Account Number: P.W. A.
Account Holder: 6282182XXXX
Branch Code: 200155
Bank Address: Johannesburg South Africa
Swift Code: FIRNZAJJ
Reason of Payment:
Forward the transfer copy as soon as you make the payment.
Until then, have a great day
Regards
Mr. Sakhile Kumalo
Phone: +27 60 474 6005
Thu Sep 23, 2021 9:48 pm
Noted
Have a wonderful day and remain blessed.
Best regards
Mr. Sakhile Kumalo
Fri Sep 24, 2021 7:38 pm
Good Day
In response to your email, every necessary arrangement has been completed towards the delivery of your atm card into your designated address in the United States.
Be advice to wire the US$180.00 using our account officer’s banking details below.
Bank Name: Capitec Bank of South Africa .
Account Number: 133004XXXX
Account Holder: M. M.
Branch Code: 470010
Bank Address: Johannesburg South Africa
Swift Code: CABLZAJJ
Reason of Payment:
Forward the transfer copy as soon as you make the payment.
Until then, have a great day
Regards
Mr. Sakhile Kumalo
Sat Sep 25, 2021 8:57 pm
Noted
Have a great weekend ahead.
Regards
Mr. Sakhile Kumalo
Mon Sep 27, 2021 9:39 pm
Can you forward me the transfer copy?
I wait reading your email.
Regards
Mr. Sakhile Kumalo
Fri Nov 19, 2021 5:53 pm