mathewcummings027@gmail.com jaspermabaso@gmail.com

[Big Al]

Attention ,


I advice you find bellow the payment notification from the Bank of America which the sender bank the IAPOB Bank forwarded to me.i Advice for you to contact the IAPOB Bank on email:info@iapob.co.za

as instructed by the Bank of America for them to advice you on how to obtain the origin certificate. Write to me as soon as you contact them so that I will contact their legal department as well for the possible way to obtain the origin certificate.

Yours faithfully,

Smith Lowness.

bank of america Management Services [mail:r_i@bankofamerica.com]
Sent: 27. June 2017 13:59
To: <info@iapob.co.za>
Subject: Payment Notification

Inline image 1

• BOA Regard with the following payment we hereby confirm that the payment have been made available to be credited into your account as Investment Fund from IAPOB Intermediary Asset Private Online Bank South Africa


Note: The fund is almost available in your Local account however you're required to contact the sender bank for more documentation proofing the source or origin of the said fund in other to process and effect the transfer into your account within a day.

In regards to the above, Kindly note that the transfer cannot be completed until we receive documentation stating the purpose of the fund from the sender bank IAPOB BANK.

Transfer Status Detailed:...............
Bank Name:....

Account Name:.....

Account Number:.....

ABA:..................

Transfer On Hold...Until all the documentation proofing the source of fund are received.

Payment date
: 27-06-2017. Bank of America Management

Amount
Description
Transfer On Hold


Confirmation Code: Ref.Inv181/27/06/27
US$46,500,000.00

68%




For more information or if you have any question about this payment please contact the sender bank on email below and furnish with the required documentations as stated above: info@iapob.co.za


Payment to Local Bank account may take up to one to two business days

Please do NOT reply to this message as it is sent from an unattended mailbox



Yours sincerely,
Bank of America Management Services


This e-mail message and any documents included (if any) are intended
solely for the addressee hereof and may contain information that is
confidential and privileged. If you are not the intended recipient, you
are prohibited from reading, disclosing, reproducing, distributing,
disseminating or otherwise using this transmission or any information
contained in this transmission.
Delivery of this transmission to any person other than the intended
recipient is not intended to waive any right or privilege. If you have
received this transmission in error, please delete the message from your system. Thanks.

[Big Al]

Attention

I/we are in position of your mail; note that the required information missing in your transfer file is the origin certificate of your fund which has to be obtaining from the department of finance Pretoria South Africa. I have notify our legal department regards to the required origin certificate and will update you on the amount to obtain the certificate for final crediting of your funds into you nominated bank account by the Bank of Amrica.

MR.Thabani Jacob.
International Remittance Department
Telephone no: +27110779178

Header:

Delivered-To:
Received: by 10.12.147.119 with SMTP id e52csp3700023qve;
Thu, 29 Jun 2017 06:40:16 -0700 (PDT)
X-Received: by 10.28.67.6 with SMTP id q6mr12278071wma.6.1498743616869;
Thu, 29 Jun 2017 06:40:16 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1498743616; cv=none;
d=google.com; s=arc-20160816;
b=K4nLqJ+ot4NDgvVH10V4tJn5vvp+ufqJ0KJZ8dJBl47tbxrjEqHd+2ZJdJbQfyT9Ae
tSKaDuGjj7OFS2WX3I7TVaAmJRVhXMAPP+2BaES2opmwm1sSrhlasdVp/dGtLu985esh
/HIG/x/Ffh2B9sTF5Xg2kTMzjpg+YmPsMLarJTMdV2ApbvInQoj79CrZxrFWC6XOV8Nk
B5I7JGP+hOc4uXe6GREdaFI04m7XwecCeyFb72cKeEa9Q82wJ63L62mSdmC3oETC7/Kj
CLMH+Q/zai1FOCCPF8l/5DUVxfiV5xIRFeMdprUZ0Vfwl0c8a1Fz/wlTVJd33WaETYSM
RUFw==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=user-agent:message-id:references:in-reply-to:subject:to:from:date
:content-transfer-encoding:mime-version:arc-authentication-results;
bh=uO4wVHi/F1uIr53+IUmgJz3J76YlBivW2kQ0CUteXHY=;
b=RIWSar9TGv27zxuc6epO/4rQMhcGwbm1tEPJGX9eOn5fIkKkOXN090nyVfqc4roa80
wLnJXFbjOTlojF4uARauFsYjZcVwZ4RX8wRgYGX4TXEt6W8g7Z3eaW/cZpCkOwBMQqWI
cWKL1p+nU/D+9bW4plJ7cBtGCG7IqlnUKKx0Pp+4esQ69Z5Xo/dzZqSVubA1ZaRpYWaC
lW1zXstCv3/cvjgrudNkHUY+vXFHiu3EhEQN6gS2MQoA2wBiKohbPK6aLQL6aFrU4lvS
+co6S+jRJt/yqEVNrxVPFJIy0NxED8M47TKmVX2zBicxUaBycqyiPpHgiFsX2Ddxxb8E
84vw==
ARC-Authentication-Results: i=1; mx.google.com;
spf=pass (google.com: domain of info@iapob.co.za designates 197.91.231.226 as permitted sender) smtp.mailfrom=info@iapob.co.za
Return-Path: <info@iapob.co.za>
Received: from server4.gynetwebhosting.com ([197.91.231.226])
by mx.google.com with ESMTPS id q48si3936778wrb.280.2017.06.29.06.40.15
for < >
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Thu, 29 Jun 2017 06:40:15 -0700 (PDT)
Received-SPF: pass (google.com: domain of info@iapob.co.za designates 197.91.231.226 as permitted sender) client-ip=197.91.231.226;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of info@iapob.co.za designates 197.91.231.226 as permitted sender) smtp.mailfrom=info@iapob.co.za
Received: from [::1] (port=60814 helo=www.iapob.co.za) by server4.gynetwebhosting.com with esmtpa (Exim 4.89) (envelope-from <info@iapob.co.za>) id 1dQZg2-000G1z-BQ for ; Thu, 29 Jun 2017 15:40:10 +0200
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8; format=flowed
Content-Transfer-Encoding: 8bit
Date: Thu, 29 Jun 2017 15:40:10 +0200
From: info@iapob.co.za
To: >
Subject: Attention
In-Reply-To: <CAEVhzYWRBzAYB-rx6WmHJBm4DBavAb_9KAHpbDLkWRyDeMmeVg@mail.gmail.com>
References: <CAH4jVjXxVaFMCWhmDUoZt0PxZAm10Am+fp4YhJWPg=+pkjHvsg@mail.gmail.com> <trinity-b319f636-484c-410d-b483-4928c0a1261f-1498650986857@3capp-mailcom-lxa12> <CAEVhzYWRBzAYB-rx6WmHJBm4DBavAb_9KAHpbDLkWRyDeMmeVg@mail.gmail.com>
Message-ID: <cb885f11b9ee608cd5586c06e60d6b96@iapob.co.za>
X-Sender: info@iapob.co.za
User-Agent: Roundcube Webmail/1.2.4
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - server4.gynetwebhosting.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - iapob.co.za
X-Get-Message-Sender-Via: server4.gynetwebhosting.com: authenticated_id: info@iapob.co.za
X-Authenticated-Sender: server4.gynetwebhosting.com: info@iapob.co.za
X-Source:
X-Source-Args:
X-Source-Dir:

Header Analysis Quick Report<br>Originating IP: 197.91.231.226<br>Originating ISP: Optinet<br> City: Johannesburg<br>Country of Origin: South Africa<br>* For a complete report on this email header goto ipTRACKERonline

Phone:
+27110779178
Number billable as geographic number
Country or destination South Africa
City or exchange location Johannesburg

[Big Al]

Attention ,

This is to bring to your notice that we have consulted the relevant office to obtain the documents stating the business transaction related with the said fund and clearance documents against money laundering and counter-terrorism financing so we can forward them to the Bank of America for the releasing and crediting of the said fund into your account for your useful as indicated. The Bank of America (BOA) manages the finance and frames and implements United States of America economic and monetary policy.

Hence all the corresponding with BOA and remittance of the said fund into your account should be through their office to strengthen the Canada rules to tackle money laundering, tax avoidance and terrorism financing enter into force.
Note that the Junker Commission has made the fight against tax avoidance, money laundering and terrorism financing one of its priorities.

Today, the Fourth Anti-Money Laundering Directive enters into force. It strengthens the existing rules and will make the fight against money laundering and terrorism financing more effective. It also improves transparency to prevent tax avoidance. This entry into force comes as discussions with the (IMF) International Monetary Fund and the Council on extra measures further reinforcing the Directive are already at an advanced stage.
Today the Commission also publishes a report which will support Member State authorities in better addressing money laundering risks in practice. As required by the new directive, the Commission assessed the money laundering and terrorist financing risks of different sectors and financial products. The report published today identifies the areas most at risk and the most widespread techniques used by criminals to launder illicit funds.
Consumers and Gender Equality said: “Terrorists and criminals still find ways to finance their activities and to launder illicit gains back into the economy. The new rules as of today are crucial to closing further loopholes. I urge all Member States to put them in place without delay: lower standards in one country will weaken the fight against money laundering and terrorist financing across the Globe. I also call for quick agreement on the further revisions proposed by the Commission following the "IMF" to increase transparency of beneficial ownership."
In this view, we have finalized every arrangement to obtain the required document at the relevant office. The amount for the required document is the sum of US$6,500.00.I immediately calls for your attention to address on the payment earnestly to enable us to obtain the document for the release of your funds earnestly.
Yours truly,
MR.Thabani Jacob.
International Remittance Department
Telephone no: +27110779178

[Big Al]

Attention
Further to your request to make the payment for the origin certificate for the release your funds.Bellow is the account details to make the payment:
ACCOUNT NAME:C.K.O.
ACCOUNT NO:926976XXXX
BRANCH CODE:632005.
SWIFT CODE:ABSAZAJJ.
BANK NAME:ABSA BANK.Address 101 Oak Avenue Randburg Johannesburg South Africa.
Either you can send the money using BidVest Money Grams to the names of (TEMBISA PATOSI).33 Oak Avenue Randburg Johannesburg South Africa. If you send the money using the Bidvest money gram, I will pick up the money within 10 minutes you send it and will enable us to make the payment for the document immediately as the document will take up to 5-6 working days to obtain it. Also if you make the payment to the bank account, it will take up to 4-5 working days for me to receive the money to pay for the document.
Yours truly,
MR.Thabani Jacob.
International Remittance Department
Telephone no: +27110779178 [1]

[Big Al]

Attention

Your mail is noted,send the payment confirmation slip or details as soon as you make the payment.

Yours truly,
MR.Thabani Jacob.
International Remittance Department
Telephone no: +27110779178 [1]

[Big Al]

Attention

Kindly send the money using the BidVest Money Grams to the names of (TEMBISA PATOSI).33 Oak Avenue Randburg Johannesburg South,


Yours truly,
MR.Thabani Jacob.
International Remittance Department
Telephone no: +27110779178

[Big Al]

Attention ,

The account number is okay,as i just received money with the account this morning from United Kingdom.

Yours truly,

Jacob Thabani.

[Big Al]

Attention

This is to confirm the receipt of your mail,i advice you make the payment urgent to avoid the bank placing your transfer file on verification.

Yours truly,
MR.Thabani Jacob.
International Remittance Department
Telephone no: +27110779178

[Big Al]

Attention

This is to bring to your notice that we have been waiting for confirmation of your payment but to no avail,note that after 7 working days that your transfer file will be suspended for verification.

Yours truly,
Thabani Jacob.

[Big Al]

Attention

Bellow is another account details as you requested.

ACCOUNT DETAILS:

Beneficiary name: LC M.

Beneficiary Account/No:25337XXXX

Beneficiary address: Protea City 1818.

Beneficiary bank: Standard bank.

Branch code:051001

Swift Code:SBZAZAJJ

beneficiary bank address: 9th Floor, Standard Bank Centre,5 Simmonds Street, Johannesburg 2001
South Africa.

Yours truly,

Thabani Jacob.
International Remittance Department
Telephone no: +27110779178