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Unread postby Big Al » Fri Feb 07, 2020 10:57 pm

Attn:

*CATEGORY “A” FUNDS BENEFICIARY*

The South African Department of Finance and South African Reserve Bank
has granted the approval of your funds transfer.

The above authority has stipulated that the transfer should be of
utmost priority,
as it was accomplished with keen interest. On this note, we do wish to
inform the beneficiary that urgent attention is been given to this
transfer by creating an emergency onward Transfer account, otherwise
known as South African Multiple Option Payment System (SAMOPS). This
is in compliance with
the Financial Intelligence Centre Act (FICA). Under the Foreign
Exchange Control Regulation Act of 1991, paragraph 1, subsection 12b
of the Foreign Transfer.

KINDLY RESPOND TO THIS MAIL TO ENABLE US START THE PROCESS.


WE REMAIN
SOUTH AFRICAN RESERVE BANK

OFFICE OF THE GOVERNOR
MR. J. NCUBE
Tel/ Fax: +27866575581


Header:
Return-Path: <ncubej823@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: James Ncube <ncubej823@gmail.com>
Date: Fri, 7 Feb 2020
Subject: Attn:



Phone:
+27866575581
Number billable as premium rate number
Country or destination South Africa
City or exchange location
"Look for the lies."
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Big Al
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Unread postby Big Al » Sat Feb 08, 2020 7:55 pm

Thank you for your response. transfer of funds that was awarded to this email owner.
KINDLY RESPOND TO THIS MAIL TO ENABLE US START THE PROCESS.
WE REMAIN
SOUTH AFRICAN RESERVE BANK
OFFICE OF THE GOVERNOR
MR. J. NCUBE
"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
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Posts: 54160
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Unread postby Big Al » Sat Feb 08, 2020 7:58 pm

International On-line Transfer Office
Registered Office for both:
Nationwide Bank
1st Floor Stirling Center
1 Epsom Road Stirling East London 5241,
South Africa.
Director Banking Savings
Name Mrs. Sarah Shaw
24 Hours on-line Customer service
*********************************
Date: Sat 08/02/2020
Time: 03:53 AM
**********************************
NATIONWIDE BANK. Online Customer,
You are welcome to the foreign remittance / online department of NATIONWIDE BANK

Dear Beneficiary,
Your are required to fill out the International account opening info by and a scan copy of your valid identification. (International Passport or Driver's License)
1.Full Name: ______
2. Address________
3. Country:_______
4. Phone Number____
5. Occupation:________
6. Sex: _________________
7. Age ___________________

As soon as these details are received and comply with the provision of the agency, your fund will be transferred to you
warm regards
Mrs: SB ALIYU
foreign remittance department.

WE REMAIN
SOUTH AFRICAN RESERVE BANK
OFFICE OF THE GOVERNOR
MR. J. NCUBE
"Look for the lies."
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Unread postby Big Al » Mon Feb 10, 2020 10:50 pm

Please send a copy of your passport or Driver's licence
"Look for the lies."
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Unread postby Big Al » Tue Feb 11, 2020 11:27 pm

please do apply for an ID because it is part of the requirement that is being required of you before this funds can be transferred to you and please send the account details where you want your funds to be transferred to.
Best regards
MR. J. NCUBE
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
"Little pee nut" admin.
 
Posts: 54160
Joined: Fri Apr 27, 2012 10:48 pm

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Unread postby Big Al » Wed Feb 12, 2020 11:30 pm

alright I will wait for your email because we need to forward for your ID and your details and your account details which the money is going to be transferred to to the foreign remittance department for them to make transfer to you so do make sure you check your email on a daily basis.
Best regards
MR. J. NCUBE
"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: 54160
Joined: Fri Apr 27, 2012 10:48 pm

ncubej823@gmail.com

Unread postby Big Al » Thu Feb 13, 2020 10:42 pm

Dear ,
I like to acknowledge receipt of your email, I will wait to hear from you as soon as you receive your ID please make sure you forward a copy of your ID and the account details where you want your funds to be transferred to so that we can forward everything to the foreign remittance department for payment I hope to hear from you.
Kind Regards
MR.J. NCUBE
"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: 54160
Joined: Fri Apr 27, 2012 10:48 pm

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Unread postby Big Al » Fri Feb 14, 2020 11:16 pm

I like to acknowledge receipt of your email it has been received I will wait to hear from you as soon as you get your ID so that we can proceed with the transfer of your funds.
Best regards
MR. J. NCUBE
"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: 54160
Joined: Fri Apr 27, 2012 10:48 pm

ncubej823@gmail.com

Unread postby Big Al » Fri May 14, 2021 10:08 pm

Good day,
i will are still waiting to hear from you as to your passport which you said you where waiting for, please get back to me as soon as possible.
Kind regards
Mrs. SB ALIYU.
"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: 54160
Joined: Fri Apr 27, 2012 10:48 pm

ncubej823@gmail.com

Unread postby Big Al » Sat May 15, 2021 7:59 pm

Good day
I received your email, if you don't have International passport you can send a copy of your driver licence or a copy of your ssn card.
Kind regards
Mr. James Ncube.
"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: 54160
Joined: Fri Apr 27, 2012 10:48 pm

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