I received your message and you have to pay the charges delivery fee of $188.00 so that your ATM card will be delivered this week, I hope to hear from you.
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Date: Mon, 28 Dec 2015
Subject: UPDATE
From: Personal Adviser Of Foreign payment Personal Adviser Of Foreign payment <fscsl0010000@gmail.com>
OFFICE OF THE PRESIDENT
108A ZEISS DRIVE,SANTON, JOHANNESBURG- SOUTH-AFRICA
Attn:
I received your message and you have to pay the $188.00 fee and your ATM card will be delivered this week, we are to dispatch your PLATINUM ATM CARD through our delivery channel in London once the DELIVERY CODE fee is paid by you and confirmed by this office. Furthermore; your PLATINUM ATM CARD has been completely packaged with full instructions attached to be sent to your residential address upon the receipt of your express DELIVERY CODE fee of USD$188.00 today. The pin-code of your ATM card is also included in the instructions on how you are to use it.
Now, use the payment details bellow vividly for your express fee for the delivery of your PLATINUM ATM CARD
NOTE: THE BELLOW PAYMENT DETAILS OF WHEN AND WHERE THE PAYMENT SHOULD BE MADE IS ONLY FOR THE USE THROUGH WESTERN UNION MONEY/ MONEY GRAM MODE OF TRANSFER ONLY AS MANDATED BY OFFICE OF THE EXECUTIVE PRESIDENCY.
FIRST –NAME :
MIDDLE NAME :
LAST -NAME :
OFFICIAL ADDRESS :
TEXT QUESTION:
TEXT ANSWER:
Thank you and have a wonderful day.
Yours Sincerely,
DR. BABA JEMAI.
Personal Adviser Presidency on Foreign Payment Matters.
OFFICE OF THE PRESIDENT
108A ZEISS DRIVE,SANTON, JOHANNESBURG- SOUTH-AFRICA
Attn:
I received your message and below is bank details where the fee should be paid, I hope to hear from you once is done.
Bank Name:
Bank Address :
Account Name:
Account Number:
bank Branch Code:
Swift Code:
Thank you and have a wonderful day.
Yours Sincerely,
DR. BABA JEMAI.
Personal Adviser Presidency on Foreign Payment Matters.
Embassy of the United Kingdom
Washington, D.C. - USA
ATTN :
The Beneficiary,
CONSULATE GENERAL OFFICE OF UNITED KINGDOM.
This is to inform you that we will be received a package from Barclays bank London, UK, bearing your names and address with this package ready for delivery to you by Thursday 7th January this week once the obligations are met.
However, you are required to pay the diplomatic delivery charges fee of $286.00 so that we can have it delivered, also note that failure to pay this fee through Dr. Baba Jemai or Email: specialdeliveryofficer@deliveryman.com who is the instructional officer with the Barclays bank London UK will lead to the package been returned back to its sender or have it confiscated.
Finally note you are not needed at the consulate office for any reason as we have been informed to deliver your package once you have paid the diplomatic deliver charges. The package will be delivered once the fee is paid so there is no need to come to our office.
Regards,
Sir Peter Westmacott KCMG, LVO
British High Commission
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Mon, 4 Jan 2016
From: OFFICE OF CONSULATE GENERAL <feedbackatconsulate@outlook.com>
OFFICE OF THE PRESIDENT
108A ZEISS DRIVE,SANDTON, JOHANNESBURG- SOUTH-AFRICA
Attn:
I received your message and really surprise because this account has been receiving funds, anyway here is our branch account in asia to send the fees to.
BANK NAME: KASIKORNTHAI
BANK ADDRESS: BANGKOK- THAILAND
ACCOUNT:
ACOUNT NAME:
SWITCH CODE: KASITHBK
Thank you and have a wonderful day.
Yours Sincerely,
DR. BABA JEMAI.
Personal Adviser Presidency on Foreign Payment Matters.
Barclays Bank PLC,
1 Churchill Place,
London E14 5HP. England.
OFFICE OF THE GROUP FINANCE DIRECTOR AND EXECUTIVE DIRECTOR.
RE: YOUR PLATINUM ATM CARD
Dear Customer,
We will like to know if you have concluded with the delivery of your ATM card by paying the specified fee, kindly get back to us .
Kind regards,
Mr. Tushar Morzaria,
Group Finance Director and Executive Director
Barclays Bank PLC.
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Tue, 12 Jan 2016
From: "The Barclays Bank" <depnotice@accountant.com>
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OFFICE OF THE PRESIDENT
108A ZEISS DRIVE, SANDTON, JOHANNESBURG- SOUTH-AFRICA
Attn:
I received your message and attached is your ATM card parcel ready for delivery with copies of my ID. The below bank details are the only official bank accounts used regularly which you need to pay the fee in either of the two listed below.
1) Bank Name: Bidvest Bank
Bank Address : 11th floor Rennie House 19 Ameshoff Street Braamfontein , Johannesburg, South-Africa
Account Name: Silindile Nino Nhleko
Account Number: 2953498001
bank Branch Code: 462005
Swift Code: BIDBZAJJ
2) BANK NAME: KASIKORNTHAI
BANK ADDRESS: BANGKOK- THAILAND
ACCOUNT: 200 242 3469
ACOUNT NAME: PINIT MIKUSOL
SWITCH CODE: KASITHBK
I have tried calling you severally without response; I hope to get your response and call today to my official telephone number +27-7355-62169.
Yours Sincerely,
DR. BABA JEMAI.
Personal Adviser Presidency on Foreign Payment Matters
Barclays Bank PLC,
1 Churchill Place,
London E14 5HP. England.
OFFICE OF THE GROUP FINANCE DIRECTOR AND EXECUTIVE DIRECTOR.
RE: YOUR PLATINUM ATM CARD
Dear Customer,
This is to inform that the funds origin government has issued an authority that all ATM card delivery should be effected this week once the beneficiary can pay half of the needed fee to have it delivered.
We advise you contact the officer in South Africa on this email: specialdeliveryofficer@deliveryman.com with this informationreference number is #0016423882 and your batch code # ABD/PPR to pay the half of the fee as earlier demanded so that you can receive your ATM card this week. Also note once the fee is paid the outlined codes will be activated and sent to the delivery agency attached to British embassy in your country for your ATM card speed delivery.
Kind regards,
Mr. Tushar Morzaria,
Group Finance Director and Executive Director
Barclays Bank PLC.
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Wed, 30 Mar 2016
From: "The Barclays Bank" <depnotice@accountant.com>
Subject: DEAR CUSTOMER/ FINAL REMINDER
I received your message all you have to do is pay the delivery charges fee of $188.00 for your ATM card to be delivered this week, also note that this fee will not be waived or deducted.
I hope to hear from you once the fee is ready to be paid by you so that i can give you the payment details, also note that your ATM card will be delivered through the British embassy in your country this week once you have paid the fee of $188.00.
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From: "THE DELIVERY OFFICE THE DELIVERY OFFICE"
<specialdeliveryofficer@deliveryman.com>
Subject: ATM CARD
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Dear Beneficiary,
I will like to inform, that your funds of $3, 500,00.00 will be paid through our off-shore payment Centre in Indonesia which you are to meet with the delivery officer this week.
I hope to hear from you so that I can furnish with details of how to claim your consignment in Indonesia.
Dr. Johannes Imali
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