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Unread postby Wayne » Sun May 09, 2021 5:10 pm

Dear Fund Beneficiary.

Smith Todd <smithtodd255@gmail.com>
Bcc:

Sat, 8 May at 06:08

Dear Fund Beneficiary.

This is the 3rd time I am sending you this notification letter regarding your abandoned ATM Master Card valued sum of US$2.5 Million and I have not received any positive response from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Marius Radameyer, the new director ATM Head of Operation Bank of Africa, I resumed this office on the 4th of April 2021 and during my official research I discovered an abandoned ATM Master card valued sum of $2.5 Million belonging to you as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was told by the Union management that the former director ATM head of operation that left this office four months ago withheld your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for your receiving, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you?

I don't know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location.

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response.

Do not hesitate to call me on +27732724068 0r Email : diliveryexpress101@gmail.com as soon as you read this mail.

Thanks for your cooperation and I wait for your kind positive response.




Yours Faithfully,



Marius Radameyer.


Phone:
+27732724068
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
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Unread postby Big Al » Mon May 10, 2021 9:28 pm

E-mail to: diliveryexpress101@gmail.com

Gets a reply from: marius.rademeyer102@gmail.com

Dear

Send us your full name and physical address, so that I can confirm the cost of delivery of your ATM card.

Hope to hear from you soonest.

Regards,
Dr. Marius Rademeyer


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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Marius Rademayer <marius.rademeyer102@gmail.com>
Date: Sun, 9 May 2021
Subject: Dear
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Unread postby Big Al » Tue May 11, 2021 9:54 pm

Dear

Thanks for your swift response to my mail. Your mail was received and the content there was well understood. I just confirmed from the delivery company now the amount that will cost them to deliver your ATM card to your door post at .

They have made me understand that the required amount for the delivery and the insurance charges of your ATM card to your door post as indicated above is US$ 375, once this payment is made the delivery of your ATM card will commence.

Below is the information you are to make the required payment with Via Western Union or World Remit online.

Surname: O.
Name: David A.
Address: Cape Town South Africa.
Tel: +27732724068
Email: marius.rademeyer102@gmail.com

Await your proof of payment once payment is made and View attachment for copy of your ATM card.

Regards,
Dr. Marius Rademeyer


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Unread postby Big Al » Wed May 12, 2021 9:23 pm

Dear

As duly requested, below is the bank details you are to make the payment.

NAME: A. N.
BANK NAM: NED BANK
A/C. NO: 101881XXXX
BRANCH CODE: 191042
SWIFT CODE: NEDSZAJJ
BRANCH NAME: EDENVALE, JOHANNESBURG, SOUTH AFRICA.

I will be waiting for your payment slip once payment is made as directed, you can also make an online transfer to make it easy for you.

Regards,
Dr. Marius Rademeyer
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Unread postby Big Al » Thu May 13, 2021 9:26 pm

Dear

Thanks for your update.

I am still waiting for your proof of payment as indicated in the previous mail.

Regards,
Dr. Marius Rademeyer


Dear

Why are you taking this long to make the payment?

Make payment as promised, so that your delivery process can commence, to enable you start withdrawal from your ATM card.

I await your payment slip once payment is made.

Regards,
Dr. Marius Rademeyer
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Unread postby Big Al » Fri May 14, 2021 9:59 pm

Dear

Can I send you our corresponding agent account in the USA?

Regards,

Dr. Marius Rademeyer


Dear

Here is our corresponding agent account that you are to make the payment with as indicated below.

Bank Name: Chase Bank
Routing No: 122100024
A/C. No: 78012XXXX
Beneficiary name: C. J. G.

Make payment before the end of today, to avoid demurrage charges.

I await your proof of payment once payment is made.

Regards,

Dr. Marius Rademeyer


Dear

I am still waiting for your proof of payment as directed in the last mail.

Regards,
Dr. Marius Rademeyer
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Unread postby Big Al » Sat May 15, 2021 7:56 pm

Dear

Thanks for your anticipated understanding, your delivery process will commence on your payment is confirmed with our corresponding agent.

Please send us the proof of payment immediately.

Regards,
Dr. Marius Rademeyer
"Look for the lies."
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