sarb_bnk086@meta.ua

[Big Al]

Attention

The financial intelligence center said that another account was issued to
you for you to make the payment but still you have not yet made the
payment yet so that the certificate of claim can be issued to you to
enable us commerce on the transfer of your fund of $5,000,000.00usd.

We await your urgent response.

Regards
Dr.Rashad Cassim
Deputy Governor Reserve Bank of South Africa

[Big Al]

To Whom It may Concern.

Hello

Your mail was well received and the content therin.

You said you will be going to your bank today to make the payment,we are waiting to receive the proof of payment slip from.

Below is our auditor account details,once you have made the payment kindly send to us the proof of your payment slip.

Bank name : Wells Fargo
Account name: A. K.
Account no : 792867XXXX
Routine no : 063107513
Account type: Checking
Bank address: 8994 State Rd 52, Hudson, FL 34667
House Address: House address : Hudson, Florida 34667

We will also like you to send to us your identity or passport copy.

Thanks,
Mr. Thompson Williams.

[Big Al]

Attention

Your mail was well received and the content well noted.

Since you said that you have made the transfer kindly send the proof of
your payment slip to the Financial Intelligence Centre without the proof
of the payment slip we will assume you did not make the payment.

So please send the payment slip.

We await your urgent response.

Regards
Dr.Rashad Cassim
Deputy Governor Reserve Bank of South Africa

[Big Al]

To Whom It may Concern.

The South Africa Reserve Bank said you wrote to them saying that you have made the payment.

We will like you to send to us the proof of your payment slip so that our auditor can be able to confirm your payment.

While we proceed to obtain the certificate of claim to enable the South Africa Reserve Bank commerce on the transfer of your fund of $5,000,000.00usd.


We will also like you to send to us your identity or passport copy.

Thanks,
Mr. Thompson Williams.

[Big Al]

Attention

Your mail was well received and the content well noted.

Please do go to your bank and request a copy of the transfer you made to
the account we provided to you okay.

Because with out the payment slip your payment can not be verified but
once you provide the payment slip now it is your proof that you did make
the payment okay.

send us a copy of the payment slip once you have gotten it from your bank
okay.



We await your urgent response.

Regards
Dr.Rashad Cassim
Deputy Governor Reserve Bank of South Africa

[Big Al]

To Whom It may Concern.

You will have to provide a paper copy of the transfer of $1500usd you made to the account details that was provided to you for you to make the payment,it stands as your proof to show that you made the payment okay.

We will also like you to send to us your identification or passport copy. We will need it to issue you the certificate of claim.

We await your urgent response.

Thanks,
Mr. Thompson Williams.

[Big Al]

Attention

How are you doing and your family?hope you all are doing great.

You said you will be making the payment and we have sent two of our
auditors account to you but you did not make the payment.

We will like to know your reasons why you refused to make the payment.



We await your urgent response.

Regards
Dr.Rashad Cassim
Deputy Governor Reserve Bank of South Africa

[Big Al]

Attention

How are you doing and your family? We hope you all are doing great.

We will like you to send to us your identification or passport it has to
be included in your data while we commerce on the transfer of your fund.

We await your urgent response.

Regards
Dr. Rashad Cassim
Deputy Governor Reserve Bank of South Africa