Dearest,
Compliments for your urgent response to my email, I am very happy that you are ready to assist and work for compassion which proves that you are destined with a good heart.
There will absolutely be no risk involved; I am just trying to secure that which belongs to me.
I would like you to know that I have discussed with the bank director who will lease with their bank concerning the transfer of the money to you. The banker said that he will need to hear from you first, so that they can explain the transfer procedure to you directly.
Please see below the contact of the bank. I want you to contact the banker immediately when you receive this email.
See the below contacts.
Contact bank: Bidvest Bank
Contact person: Mr. Johannes George
Email: bidvesttransferunit@linuxmail.org
Please update me of your communication with the banker as soon as possible.
Regards
Miss Aaren
Return-Path: <missaaren24@gmail.com>
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From: miss aaren <missaaren24@gmail.com>
Date: Mon, 11 Oct 2021 16:50:38 +0200
Message-ID: <CAOcg8Zg0PQCbMwhaLFoxpyWHP1Ovu+h+BsN5r47X6cUKfX3zyg@mail.gmail.com>
Subject: THANKS FOR YOUR KIND ASSISTANCE
Attn:
I have received mail from Miss Aaren Coulibaly confirming to me that
you will be the foreign trustee to receive the fund on her behalf.
The fund involved is Seven Million, Five Hundred United States Dollars ($7,500,000)
To proceed, the bank will need the following from you:
A copy of your passport.
Your date of birth and full names.
Your mobile telephone number.
Your banking details with which you will want to receive the fund
OR
1) We can assist you open an online account with us, thereafter the details
of the account will be sent you. In the case the fund will transferred to that
Account.
In the case you will be person to transfer the fund to any bank account
of your choice.
2) We can also issue an ATM card (VISA) in your name, thereafter the ATM card will
Sent to you by courier to any designated address you may provide that is safe for you.
3) We can also Issue a Cheque in your name, thereafter it will be sent to you by courier to any designated address you deem safe.
official Documents needed:
Proof of Deposit certificate of the fund
Power of attorney IN YOUR NAME.
Your earliest response will be appreciated
Johannes
Return-Path: <bidvesttransferunit@linuxmail.org>
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From: TRANSFER UNIT <bidvesttransferunit@linuxmail.org>
Subject: RESPONSE TO YOUR MAIL REGARDING MISS AAREN!!!!
Content-Type: text/html; charset=UTF-8
Date: Tue, 12 Oct 2021 06:50:16 +0200
Dear Sir,
Nonetheless, this is to let you know that the transaction on ground will be better of online account in your name but it will cost
you $870 to do so.
In all, you will be the person to transfer the fund to your account in your computer with a secret pass code
that will be sent to you.
Meanwhile the documentation mentioned will still be needed.
Let me know your stand.
Johannes
Attn: Sir,
Proceed as soon as soon as possible.
ACCOUNT NUMBER:1014748XXXX
ACCOUNT NAME: B. D.
BANK NAME: STANDARD BANK
BANK ADDRESS:204 main street, Johannesburg, South Africa
BRANCH CODE: 051001
SWIFT CODE:SBZAZAJJ
The details of the online transfer by yourself will be sent to as soon as we
recieve the payment.
Johannes
Bank name: Nedbank
Bank Address:135 Rivonia Road, Sandown, Sandton, 2196, South Africa
Account Name: M. A.
Account number:121690XXXX
Branch code : 198765
Swift code: NEDSZAJJ
Attn Sir,
This is to let you know that its becoming obvious to us that
you do not seem to proceed in this transaction even though
your name has long and already been documented and approved.
This is all becuase of your long silence till date.
Kindly note that you are adviced to respond on urgent bases and tell us
your decision regarding this to enable the bank know the next line of action.
Thanks
Johannes
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