john.dwrd2@gmail.com

[Big Al]

ATTN:

Dear Sir,

We just received this email notification from our payment correspondence bankers in the UK this afternoon regarding the message exchange between your good selves.

Please be informed that this is officer in charge of your wire transfer transmission from Barclays Private Investment Banking UK.

Feel free to supply all needed information directly to them so that your file and funds transfer can be effected without any further delays.

This is the officer in charge: ericbommensath@barclayspib.com

Eric Bommensath
Co-Chief Executive of Corporate & Investment Banking
Barclays Private Investment Banking
DL +44 (020) 3322 4876
Cell +44 741 8470 582
Email: ericbommensath@barclayspib.com

We wish you all the best.

Yours sincerely,

Harry Bunch
Head: International Transfers Dept

Phones:
+44233224876
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Portsmouth

+447418470582
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited

[Big Al]

Attention:

Please find attached Form M1 and the Payment Notification letter. Kindly complete the form and return with a scanned copy of your identification in the form of an international passport or a drivers licence, strictly for identification purposes. This will enable us facilitate the release of your funds.

Best regards


Eric Bommensath
Co-Chief Executive of Corporate & Investment Banking
Barclays Private Investment Banking
DL +44 (020) 3322 4876
Cell +44 741 8470 582

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[Wayne]

Re: Your Payment Last Notice

Mr. John Dw wiat <john.dwrd3@gmail.com>
Bcc:

11 Jul at 22:19

Re: Your Payment Last Notice

This message serves to inform you that we the South Africa contract
committee panel have finally concluded arrangements towards your
Contract /inheritance fund of USD$45.7Million online transfer to your
account.

Contact our COMMITTEE PANEL layer for more details through this email bellow.
Name: Samson Khun
Email: samkhunchambers@lawyer.com

Yours Truly,
Mr. John Dw wiat
SOUTH AFRICA CONTRACT COMMITTEE PANEL

[Wayne]

WILLING TO PAY YOU IN ADVANCE 90% OF YOUR FUNDS


Danile Kumer Kumer <daniel_kumer2011@yahoo.com>

Mon, 11 May at 15:14

WILLING TO PAY YOU IN ADVANCE 90% OF YOUR FUNDS

I have received 3 proposals from some top forex trading companies
here in south Africa and they are willing to pay you in advance 90% of
the $27.8m and once you have received the fund into your bank account,
you can then transfer the new ownership right of the fund to their
companies name.

If you are willing to proceed, let me know THROUGH



kumer_danile2020@yahoo.com or fedrespaytcenter22@outlook.com

Regard

Mr. Danile Kumer

[Wayne]

Re: WILLING TO PAY YOU IN ADVANCE 90% OF THE $27.8M

Mr. Danile J. Kumer <john.dwrd3@gmail.com>
Reply-To: fedrespaytcenter22@outlook.com
Bcc:

Thu, 21 May at 21:36

I have received 3 proposals from some top forextrading companies here
in south Africa and they are willing to pay you in advance 90% of the
$27.8m and once you have received the fund into your bank account, you
can then transfer the new ownership right of the fund to their
companies name.

If you are willing to proceed, let me know.

Regard

Mr.Danile Kumer

[Wayne]

RE: LONG OVERDUE PAYMENT NOTICE

john.dwrd3@gmail.com <john.dwrd3@gmail.com>
To:

Tue, 5 Jan at 21:31

Google Forms

Dear Beneficiary,

It is our utmost pleasure to inform you that we have received a telex
transfer notification from South African Unclaimed Assets Association
(SAUAA) to commence immediately on your long awaited approved fund(s)
through one of the local banks here. You are to adhere to our
instruction(s) to enable us proceed with the transfer predicaments.

Contact : Samson Khun samkhunchambers@lawyer.com for more details
upon your reply

Thanks.

Mr. John Wiat
Director South African Unclaimed Assets Association (SAUAA)
Contact information
FILL OUT FORM
Create your own Google Form

[Wayne]

RE: YOUR UNCLAIMED

john.dwrd2@gmail.com <john.dwrd2@gmail.com>
To:
Thu, 7 Jan at 17:22

Google Forms
RE: YOUR UNCLAIMED

This message serves to inform you that we have finally concluded arrangements towards your payment which was on hold in HSBC BANK South Africa exchange rates for long period of time due to lack of cooperation and dealings with wrong Officials of the Bank.


To Claim your fund $1,500,000.00 you need to get back to us through the this email fedrespaytcenter22@outlook.com with your Details for the Immediate Release of your fund into your Account.


John E. Wait
Shell Petroleum Development Company
Contact information
FILL OUT FORM
Create your own Google Form