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Ok
Kindly update me
Hello XXX
If you've done the transfer, please send me the confirmation slip.
we need to send them proof of payment immediately.
Thanks
Ok, I'll wait for your update after launch.
They aid you should also check BOFAUS6S for currencies other than US dollars
Please re-confirm with your bank
I wonder what this accountant said to you that will make you pull out of this transaction at this crucial stage. Remember I asked you not to mention this to anybody to enable us carry out our plan and make the deposit.
All the same, XXX you really don't have to worry about anything, as an attorney I will send you all the necessary documents that classified the funds as INHERITANCE and coming into XXX as a Foreign Direct Investment naming you as the executor of an Estate.
My contacts can instruct the delivery people to assist you with the bank deposit but first we have to pay for the clearing and handling fees. Your country has a relaxed laws in terms of international monetary transfers and private banks in XXX take huge deposits everyday.
I need you to make this payment please XXX, this luggage has been there for weeks now, we might loose this money if we don't get it out now.
Am waiting for the proof of payment into their Head Office account in America to enable me finalize the arrangement for clearing the luggage and further deposit.
I cant do anything until the above is done and I have the confirmation slip.
regards
Hello Sir
How are you?
I hope you are in good health because its been a while since i heard from you.
I have been working patiently as regards tha transfer of the funds to you as the beneficiary.
The good news is that I was able to make an arrangement through a friend who works with ABSA BANK and now the total funds are in your name with ABSA BANK OF SOUTH AFRICA waiting to be claimed by you.
The total funds will be paid to you through a bank card because i told them that you wont be able to travel to South Africa.
This process of transfer, means that a BANK (VISA) card will be issued in your favor with your name and/or your company name printed on the card.
Once the card has been issued, ABSA BANK OF SOUTH AFRICA will load the total fund of US$20,500,000.00 into your account and will be sent to you including the secret Pin/Code.
This will enable you withdraw cash directly from any cash machine anywhere in the world.
I do not advise a wire transfer because of the cost of transfer and other bank related charges attached to wire transfer which has delayed the transfer since.
The bank will tell you the daily limits(that is how much you can withdraw a day) which you can increase via an ATM machine after activation.
Now we don’t have problems any more.
Believe me this is the best and fastest way to get the money.
Kindly contact the below person with the bank IMMEDIATELY!!!
He is in charge of the transaction and will finalize the transaction ASAP.
Hes is expecting your email.
BANK NAME: ABSA BANK OF SOUTH AFRICA ATM VISA CARD ISSUANCE DEPARTMENT
NAME: MR. MARTINS ZUMA
TEL: + 27-746-322-194
FAX: + 27-865-443-821
EMAIL: [email protected]
I will make immediate travel arrangements to meet you as soon as you receive the card.
Best Regards
Pat
Hello XXX.
Its obvious that you've lost interest in continuing with this transaction.
Since the funds has been locked down in your name, i will need an affidavit or a letter of attestation from you be-quitting the total amount to Mr. Alfredo Salvucci an Italian citizen who is willing to assist us claim the funds and invest in Europe.
I will appreciate if this is done ASAP.
Regards
Pat.
