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Mphokane@lawyer.com

Unread postby Big Al » Wed Nov 13, 2019 12:04 am

MPHOKANE ATTORNEYS LLP
36 JUTA STREET,B
BRAAMFONTEIN,JOHANNESBURG
TEL: +27 62 851 8419
FAX;+27 86 268 1857

E-MAIL: MPHOKANE@LAWYER
By Email:
YOUR REF.
OUR REF

DATE: 12 November 2019

Dear

Kindly accept our apology for brief delay in responding to your request. We have received your email with the attached verification form/ condition of claim and we have accepted to represent your interest regarding the release of your cash prize; but before we could be able to act as your Lawyer/Legal Representative. Please download and print then fill and sign the Power of Attorney and send the same back as soon as possible via email attachment and attach a copy of your identity.

You are required to make a payment of US$500.50c{Five Hundred Dollar and Fifty cents only} for the procurement of Clearance documents, Telephone costs, postages, Consultation and other miscellaneous expenses thereon when you return the signed Power of Attorney.

Please make the payment through Western Union Money Transfer or MoneyGram or WorldRemit with the details as below:

Surname: N.
First Names: PHIWOKUHLE N.
Address: Johannesburg. South Africa

Important part you must understand in the attached Power of Attorney is that you will pay for the clearance documents beforehand/upfront to procure above mentioned clearance documents; and submits the same to the payee bank for the processing or onward transfer of your cash prize into your nominated bank account.

Call or write us for any further clarification.

Dan Bosh
Tel Number: +27 62 851 8419
Fax Number: +27 86 268 1857
E-mails: mphokane@lawyer.com
Mphokane-chambers@lawyer.com
mphokane@outlook.com


Text from the attached PDF file:

POWER OF ATTORNEY.

I/we, the undersigned,

Mr./Dr/Ms/Mrs. ……………………………………………………………..

Identity number: ........................................

Do hereby nominate, constitute and appoint:

Barrister Dan Bosh {Mr.} of MPHOKANE ATTORNEY LLP ATTORNEYS NOTARIES CONVEYANCERSADMINISTRATORS OF ESTATES,

With power of substitution, to be my/our lawful Attorney(s) and Agent(s) in my/our name, place and stead, to manage and conduct my affairs and to perform all signing exercises, which requires all my legal rights and power limited hereof.

I/we, shall take care of all expenses concerning the procurement of the required clearance documents that will enable the release/remittance of my cash prize, which is US$2,000,000 (Two Million United States Dollars Only) that I won and has been certified by the Lottery Draw Promotions Organizer and I have to settle any claim made on my behalf in relation to the transfer of my prize fund to my nominated Bank Account.

I//we therefore accept beforehand/upfront to pay the sum of US $500.50 {Five Hundred Dollars and Fifty cents only} for the procurement of Clearance Documents, Telephone costs, postages, Consultation and other miscellaneous expenses.

This power of Attorney shall become effective immediately, and shall not be affected by my disability or lack of mental competence, except as may be provided otherwise by an applicable state status. This is a durable Power of Attorney. I shall revoke this power of Attorney after my cash prize claim has been remitted into my Nominated bank account or at any time by written notice to my Legal Representative.

And generally for effecting the purposes as aforesaid, to do or cause to be done whatsoever shall be requisite, as fully and effectually, for all intents and purposes, as I/we might or could do if personally present and acting herein - hereby ratifying, allowing and confirming and promising and agreeing to ratify, allow and confirm all and whatsoever my/our said Attorney(s) and Agent(s) shall lawfully do, or cause to be done, by virtue of these presents.

I make this authorization conscientiously according to the provision law of contract

Signed: ………………………………Date: ……………………

Signed: ………………………………Date: ……………………
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Mphokane@lawyer.com

Unread postby Big Al » Thu Nov 14, 2019 1:03 am

Dear
Thanks for your urgent response,kindly use the below Bank account details to send US$500 PLUS US$75 for International bank transfer Charges.

Bank name :First National Bank of South Africa
Account number: 6282580XXXX
Beneficiary name : M. Offshore
Branch name: Johannesburg Head office.
Branch code: 257705
Swift code: FIRNZAJJ

Kindly send a total of US$575 (Five Hundred and Seventy-five United States Dollars only) through Bank to Bank Transfer.
Once you have made the transfer,kindly send to us the proof of payment.
I wait for your urgent response.
Regards,
Dan Bosh (Esq.)
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Mphokane@lawyer.com

Unread postby Big Al » Fri Nov 15, 2019 1:31 am

Dear
Thanks for getting back to us as we wait for your payment/transfer confirmation.
Thanks for your understanding,
Regards,
Dan
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Unread postby Big Al » Sat Nov 16, 2019 10:59 pm

Good-day
Thanks for getting back to us and I hope you are ok.
This is to inform you that that Bank account details I forwarded to you is ok and functional because we received international fund transfer from it today.
Kindly go back to your Bank today and inform them that you want to do an international fund transfer then the Official from the Bank shall direct you on the procedure,kindly note that it is a different procedure from transfering money within your Country.
I wait for your urgent response.
Regards,
Dan Bosh (Esq.)
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Unread postby Big Al » Tue Nov 19, 2019 1:55 am

Acknowledged,I wait for the proof of payment.
Regards,
Dan
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Mphokane@lawyer.com

Unread postby Big Al » Wed Nov 20, 2019 12:26 am

Good-day
Thanks for your response,kindly use my Secretary's Bank details as below to make the transfer;

Name: MPHEHLEZI C N.
ACCOUNT NUMBER: 6282993XXXX.
Branch Code: 250455
Bank Name: FNB BANK

Thanks for your patience and understanding,
Regards,
Dan Bosh (Esq.)
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Mphokane@lawyer.com

Unread postby Big Al » Fri Nov 22, 2019 1:34 am

Good-day
Hope this email meets you well more so this is to remind you that we have not received your Proof of payment and I doubt if you did make the payment as you promised yesterday.
Kind get back to us as soon as possible and explain why the payment has not been made as promised.
I wait for your urgent response.
Regards,
Dan Bosh (Esq.)
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Big Al
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Mphokane@lawyer.com

Unread postby Big Al » Sat Nov 23, 2019 1:56 am

Good-day
Thanks for the update and I will keep you updated once the money gets to my Secretary's Bank Account.
Kindly forward a proof of the payment/ Transfer so it can be tendered to the reciepient account as we wait for the 3-5 Business days.
I wait for your urgent response,
Regards,
Dan Bosh (Esq.)
"Look for the lies."
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Big Al
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Mphokane@lawyer.com

Unread postby Big Al » Sun Nov 24, 2019 12:16 am

Good-day
Thanks for getting back to me,I so much appreciate.
My Secretary which i forwarded her Account details to you had an accident yesterday (Friday) and from the look of things she is going to stay for a long time in the hospital so I would advise you to ask your bank to stop/reverse the money you sent so you can resend the money through Western Union or Moneygram,if you can send me your City name I would be able to send you the locations of Western Union and Moneygram offices close/(around) to you.
I wait for your urgent response.
Regards,
Dan Bosh
"Look for the lies."
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Big Al
"Little pee nut" admin.
 
Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

Mphokane@lawyer.com

Unread postby Big Al » Tue Nov 26, 2019 12:57 am

Dear ,
Thanks for your concern,i appreciate.
I am waiting for you to communicate to me your Bank's response.
Thanks for your time and understanding.
Regards,
Dan



Dear ,
Thanks for your concern,i appreciate.
I am waiting for you to communicate to me your Bank's response.
Kindly confirm if you are still using this phone number
Thanks for your time and understanding.
Regards,
Dan
"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: 84975
Joined: Fri Apr 27, 2012 10:48 pm

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