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david@standardbnrsa.com

Unread postby Big Al » Tue Jul 12, 2022 8:31 pm

Prior to your email, I want to inform you that you have today and tomorrow to come up with the payment.

Looking forward to your email and remember the longer we wait the chances of loosing the money therefore be fast and we can forget everything for once.

Waiting for your urgent reply.

CONGRATULATIONS ONCE MORE.

Treat with dispatch and reply ASAP.

Sincerely,

Mr. David Foulkes.
This e-mail may contain confidential or privileged information. If you think you have received this e-mail in error, please advise the sender by reply e-mail and then delete this e-mail immediately. Thank you. STANDARD BANK OF SOUTH AFRICA


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Date: Tue, 12 Jul 2022 09:55:26 -0400 (EDT)
From: Standard Bank Group Limited <david@standardbnrsa.com>
To:
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Subject: Re:Payment Instruction Ccc-10IMD3520
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Orig IP: 63.250.43.112 | Orig ISP: Namecheap-net | City: n/a | Country: United States
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Big Al
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david@standardbnrsa.com

Unread postby Big Al » Thu Jul 14, 2022 8:04 pm

Prior to your email,I will advise you if you can't send the money through bank wire transfer is better you send it through Money Gram or Western Union to the name of our account officer as stated to speed up the process .

Here is the payment details once more,

Receiver's Name: T. M.
Receiver's Address: Johannesburg 2001 South Africa.

You are to send to this office via email a copy of the money gram transfer slip


Waiting for your urgent reply.

CONGRATULATIONS ONCE MORE.

Treat with dispatch and reply ASAP.

Sincerely,

Mr. David Foulkes.
This e-mail may contain confidential or privileged information. If you think you have received this e-mail in error, please advise the sender by reply e-mail and then delete this e-mail immediately. Thank you. STANDARD BANK OF SOUTH AFRICA


Prior to your email,I will advise you to make the payment so we can speed up the process of your delivery.


Waiting for your urgent reply.

CONGRATULATIONS ONCE MORE.

Treat with dispatch and reply ASAP.

Sincerely,

Mr.David Foulkes.
This e-mail may contain confidential or privileged information. If you think you have received this e-mail in error, please advise the sender by reply e-mail and then delete this e-mail immediately. Thank you. STANDARD BANK OF SOUTH AFRICA
"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: 85825
Joined: Fri Apr 27, 2012 10:48 pm

david@standardbnrsa.com

Unread postby Big Al » Fri Jul 15, 2022 9:01 pm

Prior to your email, I will advise you to make the payment today and send me the scan copy of the transfer slip so we can speed up the process.
"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.
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Big Al
"Little pee nut" admin.
 
Posts: 85825
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david@standardbnrsa.com

Unread postby Big Al » Sat Jul 16, 2022 8:31 pm

Prior to your email, You are to make the payment through Bank Wire Transfer to the name of our accounts officer below:

Account Name:T. M.
Account Number:1016475XXXX
Bank Name: Standard Bank
Swift code: SBZAZAJJ
Branch code:051001
Bank Address:5 Simmonds Street, Johannesburg 2001, South Africa
Recipient Address:Yeoville,Johannesburg 2198, South Africa
Purpose of Payment:Business Plan
Amount:500USD

You are to send to this office via email a copy of the transfer slip.



Waiting for your urgent reply.

CONGRATULATIONS ONCE MORE.

Treat with dispatch and reply ASAP.

Sincerely,

Mr. David Foulkes.
This e-mail may contain confidential or privileged information. If you think you have received this e-mail in error, please advise the sender by reply e-mail and then delete this e-mail immediately. Thank you. STANDARD BANK OF SOUTH AFRICA
"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: 85825
Joined: Fri Apr 27, 2012 10:48 pm

david@standardbnrsa.com

Unread postby Big Al » Mon Jul 18, 2022 8:30 pm

Prior to your email,I want to inform you that you have today and tomorrow to come up with the payment or you lose the winning funds.


Waiting for your urgent reply.

CONGRATULATIONS ONCE MORE.

Treat with dispatch and reply ASAP.

Sincerely,

Mr. David Foulkes.
This e-mail may contain confidential or privileged information. If you think you have received this e-mail in error, please advise the sender by reply e-mail and then delete this e-mail immediately. Thank you. STANDARD BANK OF SOUTH AFRICA
"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: 85825
Joined: Fri Apr 27, 2012 10:48 pm

david@standardbnrsa.com

Unread postby Big Al » Tue Jul 19, 2022 7:51 pm

Prior to your email, The account details is ok so why you can send the money. Or you can send it through World remit to the account details.

Waiting for your urgent reply.

CONGRATULATIONS ONCE MORE.

Treat with dispatch and reply ASAP.

Sincerely,

Mr. David Foulkes.
This e-mail may contain confidential or privileged information. If you think you have received this e-mail in error, please advise the sender by reply e-mail and then delete this e-mail immediately. Thank you. STANDARD BANK OF SOUTH AFRICA
"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: 85825
Joined: Fri Apr 27, 2012 10:48 pm

david@standardbnrsa.com

Unread postby Big Al » Wed Jul 20, 2022 7:51 pm

Prior to your email,The account details is ok.Find a way to make the payment so we can speed up the process of your delivery.


Waiting for your urgent reply.

CONGRATULATIONS ONCE MORE.

Treat with dispatch and reply ASAP.

Sincerely,

Mr.David Foulkes.
This e-mail may contain confidential or privileged information. If you think you have received this e-mail in error, please advise the sender by reply e-mail and then delete this e-mail immediately. Thank you. STANDARD BANK OF SOUTH AFRICA
"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: 85825
Joined: Fri Apr 27, 2012 10:48 pm

david@standardbnrsa.com

Unread postby Big Al » Thu Jul 21, 2022 8:01 pm

Prior to your email, Be 100% rest assured that you will received your cheque as soon as you make the payment.

Waiting for your urgent reply.

CONGRATULATIONS ONCE MORE.

Treat with dispatch and reply ASAP.

Sincerely,

Mr.David Foulkes.
This e-mail may contain confidential or privileged information. If you think you have received this e-mail in error, please advise the sender by reply e-mail and then delete this e-mail immediately. Thank you. STANDARD BANK OF SOUTH AFRICA
"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: 85825
Joined: Fri Apr 27, 2012 10:48 pm

david@standardbnrsa.com

Unread postby Big Al » Tue Jul 26, 2022 8:30 pm

Prior to your email, You promise to make the payment so what is going on now.


Waiting for your urgent reply.

CONGRATULATIONS ONCE MORE.

Treat with dispatch and reply ASAP.

Sincerely,

Mr.David Foulkes.
This e-mail may contain confidential or privileged information. If you think you have received this e-mail in error, please advise the sender by reply e-mail and then delete this e-mail immediately. Thank you. STANDARD BANK OF SOUTH AFRICA
"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: 85825
Joined: Fri Apr 27, 2012 10:48 pm

david@standardbnrsa.com

Unread postby Big Al » Wed Jul 27, 2022 9:25 pm

Prior to your email, This is a big lie you did not try to send the money because the account is ok.We can send you any account details again .
"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: 85825
Joined: Fri Apr 27, 2012 10:48 pm

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