StopScamFraud

from: wilson bakker <wilson.bakker1@yahoo.com>
date: Mar 7, 2020, 11:02 PM
subject: To
mailed-by: yahoo.com

Attn:

Re: Released $5.6 Million United States Dollars Only in your Favor.

We are Consultants & Representative Attorneys to Mrs. Elizabeth Johnson on whose behalf and instructions, we are writing to inform you concerning the remittance of $5.6 Million Fund.

I sincerely want to inform you that First National Bank in Conjunction with BidVest Bank of South Africa are working to process the release of the fund /transfer via ATM debit card.

I require that you furnish us with the below details to be able to make the submission to First National Bank in Conjunction with BidVest Bank of South Africa are working to process the release of the fund /transfer via ATM debit card.

1. YOUR FULL NAMES
2. YOUR CONTACT ADDRESS
3. YOUR TEL/FAX NUMBERS
4. COPY OF YOUR PASSPORT or ID

Kindly adopt and treat accordingly.

Yours Sincerely.

MR WILSON BAKKER.
ATTORNEY CONSULTS

from: wilson bakker <wilson.bakker1@yahoo.com>
date: May 31, 2020, 8:45 PM
subject: Attn:
mailed-by: yahoo.com

Sorry for the late response on behalf of my client.

We are the representative Attorney to Mrs.Elizabeth Johnson, who has informed us to contact you on her behalf concerning the remittance of $5.6 Million United States Dollars as recorded.

Be advised that we are negotiating with the Financial Institution / First National Bank in Conjunction with BidVest Bank of South Africa where the Fund will be released to you to credit the fund to you via ATM debit card with the secret Pin code No: to be able to withdraw your money in any bank that operates ATM machine card.

If the Ideal is OK by you, I will sincerely require that you furnish us with the following details to enable us to make the submission to the Financial Institution / First National Bank in Conjunction with BidVest Bank of South Africa to process the fund release/transfer either via ATM debit card or using Electronic funds transfer (EFT).

1. YOUR FULL NAMES
2. COPY OF YOUR PASSPORT or ID
3.YOUR CONTACT ADDRESS
4, YOUR CONTACT TELEPHONE NUMBER.

Yours Sincerely.
MR WILSON BAKKER.
ATTORNEY CONSULTANTS

from: wilson.bakker@yahoo.com
date: Jun 8, 2020, 5:28 PM
subject: Attn:
mailed-by: gmail.com

Re: Released $17.5 Million United States Dollars Only in your Favor.

We are Consultants & Representative Attorneys to Mrs. Vivien Ponte on whose behalf and instructions, we are writing to inform you that we have today, completed the PARTNERSHIP AGREEMENT fund in your name.

Therefore you are required to study the documents and sign the last page of Agreement and return back with the bellow information to enable us to make the submission to the Financial Institution / First National Bank in Conjunction with BidVest Bank of South Africa to process the fund release/transfer either via ATM debit card or using Electronic funds transfer (EFT).

1. YOUR FULL NAMES
2. YOUR CONTACT ADDRESS
3. YOUR TEL/FAX NUMBERS
4. COPY OF YOUR PASSPORT or ID

Kindly adopt and treat accordingly.

Yours Sincerely.

MR WILSON BAKKER.
ATTORNEY CONSULTS

from: wilson.bakker@yahoo.com <wilson.bakker@yahoo.com>
date: Jun 25, 2020, 5:09 PM
subject: To
mailed-by: gmail.com

Re: Released $17.5 Million United States Dollars Only in your Favor.

After my due negotiation with the bank, I came to the conclusion of contacting you once again.
First National Bank in Conjunction with BidVest Bank Of South Africa where the fund is currently laying idol will process the release of the fund (transfigured) the Fund into the ATM Card (with the PIN CODE).which will be delivered and post to you via DHL, which will take about (3) to (4) working days for the parcel to arrive at your Country.
If you want the $17.5 Million to be deposited via SWIFT, it means you will need to send your bank information for the transfer of $17.5 Million into your Bank account.

First National Bank / Bidvest Bank Of South Africa has confirmed that to prepare the release of the fund to you either via SWIFT / ATM Visa Card will be at a cost of $300 USD.

The payment of $300 USD will be used by the bank to complete the Bank Endorsement fee in your name in accordance with international monetary laws which will accomplish the release of huge amount of funds from one country to another.

1. YOUR FULL NAMES
2. YOUR CONTACT ADDRESS
3. YOUR TEL/FAX NUMBERS
4. COPY OF YOUR PASSPORT or ID

Kindly adopt and treat accordingly.

Yours Sincerely.

MR WILSON BAKKER.
ATTORNEY CONSULTS

from: wilson.bakker@yahoo.com <wilson.bakker@yahoo.com>
date: Jun 26, 2020, 12:22 PM
subject: Re: Attn:
mailed-by: gmail.com

The Fund has already been configured into the Electronic (ATM) Card with the PIN Code for the Electronic (ATM) Card for the withdrawal of the FUND from the Card

The Funds / Card will get to you via DHL within { 4 } Four banking days as soon as the bank is in receipt of the payment of US$300 which will be used for the bank to complete the Bank Endorsement fee in your name which will accomplish the release of the fund/card to you.

Faithfully Yours.

WILSON BAKKER

ATTORNEY CONSULTANTS