smithtodd255@gmail.com

[Big Al]

Marius Rademayer <marius.rademeyer102@gmail.com
To:
Fri, 04 Mar

Dear

I am still waiting for your proof of payment as directed. Make payment now, to avoid late payment fee.

From: Marius Rademayer <marius.rademeyer102@gmail.com
To:
Sent: Friday, 4 March 2022,
Subject: Re: Keep your Card Marius Please Give The money back

Dear

What money are you talking about here? I told you I have already made payment to the delivery courier company.

Regards,
Dr. Marius Rademeyer

From: Marius Rademayer <marius.rademeyer102@gmail.com
To:
Sent: Friday, 4 March 2022,
Subject: URGENT.

Dear

I am still waiting for your payment receipt to enable me to proceed to the customs for the immediate clearance of your ATM card.

Hope to hear from you soon.

Regards,
Dr. Marius Rademeyer

[Big Al]

From: Marius Rademayer <marius.rademeyer102@gmail.com
To:
Sent: Monday, 7 March 2022,
Subject: Re: URGENT.

Dear

If payment is made before 10am, you will get your parcel delivered to you before the close of work today.

Make payment via ewallet now directly to my number: 0732724068, so that I can forward payment to the customs.

I await your proof of payment once payment is made.

Regards,
Dr. Marius Rademeyer

From: Marius Rademayer <marius.rademeyer102@gmail.com
To:
Sent: Monday, 7 March 2022,
Subject: I am still waiting for your payment receipt

Dear

I am still waiting for your payment receipt

Regards,
Dr. Marius Rademeyer

From: Marius Rademayer <marius.rademeyer102@gmail.com
To:
Sent: Monday, 7 March 2022,
Subject: Re: I AWAIT YOUR PROOF OF PAYMENT.

Dear

Your mail was received and the information was well noted.

I will get back to you once payment is confirmed.

Regards,
Dr. Marius Rademeyer

[Big Al]

On Tuesday, 8 March 2022,
Marius Rademayer <marius.rademeyer102@gmail.com wrote:

Dear

Your payment has been confirmed in the early hours of today.

I just spoke with my wife in regards to the money that she promised to assist you with and she made me understand that she has spent the money that she was supposed to assist you with.

I will appreciate it if you proceed to make the payment of XXXXXX, so that I can forward the full payment to the Customs for the immediate delivery of your ATM card.

I await your proof of payment once payment is made before 2pm.

Regards,
Dr. Marius Rademeyer

From: Marius Rademayer <marius.rademeyer102@gmail.com
To:
Sent: Tuesday, 8 March 2022, 14:33:26 SAST
Subject: Re: contact and give the courier Guys My Number! +27782334170

Make the balance payment of XXXXX immediately

From: Marius Rademayer <marius.rademeyer102@gmail.com
To:
Sent: Tuesday, 8 March 2022,
Subject: URGENT

Dear

I did explain to you in the previous mails I sent you that the money that my wife was supposed to assist you with have been used for the house keeping due to you delay in making your own part payment.

I will advise that you make the balance payment before 10am tomorrow, so that your ATM card can be delivered to you without any further delay.

Make payment so that I can forward the full payment to the Customs.

I await your proof of payment once payment is made.

Regards,
Dr. Marius Rademeyer

Phone: +27782334170
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

From: Marius Rademayer <marius.rademeyer102@gmail.com
To:
Sent: Tuesday, 8 March 2022,
Subject: URGENT.

Dear

I did explain to you in the previous mails I sent you that the money that my wife was supposed to assist you with have been used for the house keeping due to you delay in making your own part payment.

I will advise that you make the balance payment before 10am tomorrow, so that your ATM card can be delivered to you without any further delay.

Make payment so that I can forward the full payment to the Customs.

I await your proof of payment once payment is made.

Regards,
Dr. Marius Rademeyer

From: Marius Rademayer <marius.rademeyer102@gmail.com
To:
Sent: Wednesday, 9 March 2022,
Subject: Re: I need Answers Marius

Dear

I am still waiting to receive the balance payment as directed.

Make payment before 10am today to avoid late payment fees.

Regards,
Dr. Marius Rademeyer

[Big Al]

From: Marius Rademayer <marius.rademeyer102@gmail.com
To:
Sent: Wednesday, 9 March 2022,
Subject: SEND THE TRANSACTION NUMBER AND PIN ONCE PAYMENT IS MADE.

Dear

Sequel to our telephone conversation some couple of minutes ago, I did made it clear to you that once the required balance payment for the Customs clearance is made, your ATM card will be delivered to your door post before the close of work today.

I await your proof of payment and the Pin once payment is made via PEP as directed.

Hope to hear from you soon.

Regards,
Dr. Marius Rademeyer

From: Marius Rademayer <marius.rademeyer102@gmail.com
To:
Sent: Wednesday, 9 March 2022,
Subject: Re:

Dear

Your mail was received and the attached payment slip is well acknowledged.

I will get back to you once your payment is confirmed.

Regards,
Dr. Marius Rademeyer

[Big Al]

From: Marius Rademayer <marius.rademeyer102@gmail.com
To:
Sent: Thursday, 10 March 2022,
Subject: INLAND AND REVENUE TAX.

Dear

Sorry for the delay in responding to your mail.

I was very busy in the airport after I confirmed your payment of XXXXX; I forwarded the full payment for the customs clearance to the authority after which I received a message from the delivery personnel that they are now requesting that payment of XXXXX have to be made for the inland and revenue tax before your ATM card can be released.

I will advise that you make this above started payment before 12noon today, to avoid confiscation of your ATM card.

Please peruse attachment for a scanned copy of your receipt for the payment of Customs clearance fee.

I await your proof of payment once payment is made.

Regards,
Dr. Marius Rademeyer

From: Marius Rademayer <marius.rademeyer102@gmail.com
To:
Sent: Thursday, 10 March 2022,
Subject: Re: Can You send the Card , Because I 'm Unemployed then I can Used The Money and Send it to you !

Make payment now so that your ATM can be delivered to you

[Big Al]

From: Card Activation <cardactivationdp@financier.com>
To:
Sent: Tuesday, 15 March 2022,
Subject: PIN GENERATING.

Good day

Your mails were received and the content therein was well noted.

It is indicated in the banking document that was attached to your ATM card that the sum of US$ 285 or equivalent in your local currency have to be paid for the pin generation fee, to enable us forward you're your 4 digit pin number for immediate withdrawal from any ATM machine around you.

Furthermore, the amount in your local currency will be XXXXX. We will appreciate if payment is made before the close of working today, because delay in providing the required payment will lead to the deactivation of your ATM card.

Get back to me as soon as you receive this mail, so that we can instruct you on how to make the required payment to enable us serve you better.

Your swift response will be highly appreciated.
Ms. Rita Miller
Head of Activation Department.

From: Marius Rademayer <marius.rademeyer102@gmail.com>
To:
Sent: Wednesday, 16 March 2022,
Subject: TREAT URGENTLY.

Dear

Ms. Rita is not impressed with the way you are going about getting your Pin Generated.

Please adhere to her instruction, so that you can start withdrawing.

I await your update once you start withdrawing.

Regards,
Dr. Marius Rademeyer

[Big Al]

From: Card Activation <cardactivationdp@financier.com>
To:
Sent: Thursday, 17 March 2022,
Subject: PIN GENERATING PROCESS.

Good day

I am a very busy person and I don't have time to keep repeating myself. I told you yesterday over and over that all the payment that you made was XXXXX, you can even go through your sent message and the receipts you sent me.

Go through all the receipt of payment you are having probably the mistake is from your side because the payment receipt that your forwarded to me is for XXXXX AND XXXXX.

Be informed that I just receive directive from the head office that if your pin is not activated today, your ATM card will be deactivated.

Make the balance payment of XXXXX before 12noon; so that your Pin generating process can be conclude without any further delay.

Send payment receipt once payment is made.

Ms. Rita Miller
Head of Activation Department.

From: Card Activation <cardactivationdp@financier.com>
To:
Sent: Thursday, 17 March 2022,
Subject: PIN GENERATING PROCESS.

Good day

The Pin is correct, let me confirm from our head office why you are not able to withdraw, then I will get back to you.

Just be calm, don't try to withdraw too many times.

Ms. Rita Miller
Head of Activation Department.

[Big Al]

From: Card Activation <cardactivationdp@financier.com>
To:
Sent: Thursday, 17 March 2022,
Subject: CURRENCY CONVERSION FEE.

Good day

I just received confirmation from our head office that you ATM card is perfectly working, the reason why you were not able to withdraw from the ATM machine is because your fund is still in United State Dollar.

They are requesting that you have to pay the sum of US$ 925 or equivalent in your local currency for the currency conversion fee to enable you start withdrawal from your ATM card.

I will appreciate if you get back to me as soon as you get this mail; so that I can give you instruction on how to make the requested payment to enable you start withdrawing from your ATM card.

I await your swift response.

Ms. Rita Miller
Head of Activation Department.

On Thursday, 17 March 2022,
Card Activation <cardactivationdp@financier.com> wrote:

Good day

Make the required payment so that you can start withdrawing immediately.

Send payment receipt once payment is made.

Ms. Rita Miller
Head of Activation Department.

[Big Al]

From: Marius Rademayer <marius.rademeyer102@gmail.com>
To:
Sent: Thursday, 17 March 2022,
Subject: Re: CURRENCY CONVERSION FEE.

Dear

Thanks for your update.

Try to make the payment as directed by Ms. Rita, so that you can immediately start withdrawal.

I await your update.

Regards,
Dr. Marius Rademeyer

On Thursday, 17 March 2022,
Card Activation <cardactivationdp@financier.com> wrote:

Good day

make payment of XXXXX now and make the balance payment by tomorrow before 10am.
I await your proof of payment once payment is made.

Ms. Rita Miller
Head of Activation Department.