webnzaqw@yahoo.com

[Big Al]

Hello ,
How is your weekend going? hope it's quite relaxing, well i write to check on you and also to have an update if you have heard from the bank again ever since then.
Have a wonderful week ahead.

Regards
Felix

[Big Al]

Standard Bank
Office Park Motswedi House
495 Summit Road Morning-side, Sand-ton South Africa
From:Mr.Solomon Daves
Head Corporate Banking Transnational Products & Services
Standard Bank Group Limited Jhb Branch South Africa.



Attn:

I am back from my few days leave and your file was brought back to my desk to complete your yet unfinished fund transfer i was processing initial before the leave. i was told how it has been going with you and the paying of the transfer fee, please i am very sorry about all the inconveniences, but i came up with a better idea to avoid any further delay, since the bank is yet rectify why you can't be able to pay the transfer fee through the bank account given to you,then this idea will help quicken this transaction. A colleague of mine working in our U.K branch want's to send his family almost same amount of money with your tranfer fee which is the sum of (Two Thousand, Eight Hundred and Seventy U.S Dollars only) $2,870.

You will transfer the fee to his U.K bank account while he send us his and it will be easier for us all. if you are okay with the idea then get back to us for the U.K bank account details in order for you to make the payment.



Thanks for your co-cooperation.
Kind Regards.
Mr.Solomon Daves
Head Corporate Banking Transnational Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.
Ex-220 D/L Private Line
Corporate & Investment> Bank

Tel: Tel: +27-781-332-911
Fax Line :+ 27-862-415-298

International Banking Division
Visit Chief Executive Officer & Transfer Services Board of directors

[Big Al]

Standard Bank
Office Park Motswedi House
495 Summit Road Morning-side, Sand-ton South Africa
From:Mr.Solomon Daves
Head Corporate Banking Transnational Products & Services
Standard Bank Group Limited Jhb Branch South Africa.


Attn:

Bellow is the bank account details, endevour to pay the transfer fee to this account, and send us the payment slip as soon as the payment is made. Be ensured that your fund in our bank custody will be wired into your bank account within 24-48 hours as soon as the transfer fee payment is confirmed.


BANK NAME: Lloyds Bank plc
BANK ADDRESS: 95 George Street, East Croydon. Town Centre CR9 2NS London UK
ACCOUNT NUMBER IS : 1757XXXX
ACCOUNT NAME: Edmund Gregory R.
SWIFT CODE: LOYDGB2104
IBAN: GB77LOYD3092451757XXXX
RECEIVING COUNTRY: London UK

Thanks for your co-cooperation.
Kind Regards.
Mr.Solomon Daves
Head Corporate Banking Transnational Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.
Ex-220 D/L Private Line
Corporate & Investment> Bank

Tel: Tel: +27-781-332-911
Fax Line :+ 27-862-415-298

International Banking Division
Visit Chief Executive Officer & Transfer Services Board of directors

[Big Al]

Standard Bank
Office Park Motswedi House
495 Summit Road Morning-side, Sand-ton South Africa
From:Mr.Solomon Daves
Head Corporate Banking Transnational Products & Services
Standard Bank Group Limited Jhb Branch South Africa.

Attn:

We are yet to see your payslip as a proof of payment, what is the problem this time? you said you will be making the payment yesterday. looking forward to hearing from you.

Thanks for your co-cooperation.
Kind Regards.
Mr.Solomon Daves
Head Corporate Banking Transnational Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.
Ex-220 D/L Private Line
Corporate & Investment> Bank

Tel: Tel: +27-781-332-911
Fax Line :+ 27-862-415-298

International Banking Division
Visit Chief Executive Officer & Transfer Services Board of directors

[Big Al]

Hello ,

How is everything going? i have you received your money from the bank? the Lottery board is worried about the delay but i am trying to explain to them what caused the delay, so any further update?

Regards
Felix

[Big Al]

Hello ,

Is everything ok? why the silence. i hope you are fine, haven't heard anything from you, since our last email

Regards
Brr.Felix

[Big Al]

Hello ,

Honestly i feel disappointed, the bank called me and was asking me what's the problem this time that my client is silent, after i must have promised them that they shouldn't confiscate the fund according to the bank policy, please you are making me look like a liar before the bank, i told them i will get back to them, i am still waiting to hear from you, i trusted you and your words, what's happening?

Regards.
Brr.Felix

[Big Al]

Hi ,

Still in the spirit of Easter i want to say Happy Easter to you, and also want to know why you are behaving this way? you have totally made me a joker before the bank,it's not fare at all. Are you back from the Easter holidays? i suggested that's why you must have been silent, i hope you are okay and there's no problem, you have to get back to me quickly to avoid you losing everything. Looking Forward to hearing from you.

Regards
Brr.Felix

[Big Al]

Hi ,

I hope you are good, honestly my heart have not been at peace ever since your Sudden silence, what's actually going on? i have been making excuses on your behalf to the bank all this while, I told them that you have been hospitalized and that's why you have not contacted them.but you and i know that you said no such thing to me. I am always there to protect my clients and make sure i am not the cause of their any misfortune in a transaction i am handling, that same protection apply's to you because you are one of my clients.
I will really appreciate if you do reply this email and let me know your current status and the reason of your strange behaviors ASAP.

Best Regards,
Brr. Felix Swart

[Big Al]

Hello

Happy New Year!!! I just want to let you know that your won cash prize is still available in the bank.
Our financial records for the year stated that your file should be firstly attended to as it was a carry over transaction from last year and also a pending one.
Endeavor to claim your cash prize in the bank before the month runs to avoid total confiscation.

Regards
Brr.Felix