Johnathan Orbed - urc8756@gmail.com
Posted: 20 April 2021
from: Mr. Johnathan Orbed. <urc8756@gmail.com>
date: Apr 18, 2021, 8:25 PM
subject: Re:
mailed-by: gmail.com
ATTN:
This is to notify you that your $4.7m funds have been programmed for immediate release into your nominated account but we can not transfer this funds directly to your nominated bank account because the Bank insists that you must come and sign the transfer documents in person.
Note; Every arrangement regarding your cash payment through wire transfer services has been made, You are advised to fly down to the Bank head office in South Africa to meet the Bank officials and further sign the needful documents for your funds release in South Africa Johannesburg/South America Colombia
Please re-confirm to me if this is inline with what we have in your record and also re-confirm to me the followings:
1) Your Cell Phone Number
2) Scanned copy of int'l passport.
3} Name Of Your Nearest Airport
The Bank will take care of your flight expense with your returning ticket and hotel reservation will be paid by the Bank.
I will need your attached international passport. Kindly, give me the name of your nearest airport for your flight ticket and hotel booking.
I expect to hear from you with details of the name of your nearest airport for your flight booking and to enable you to make this trip before Friday this week. May God's blessing remain with you.
I remain yours sincerely.
Best Regards.
Sincerely
date: Apr 18, 2021, 8:25 PM
subject: Re:
mailed-by: gmail.com
ATTN:
This is to notify you that your $4.7m funds have been programmed for immediate release into your nominated account but we can not transfer this funds directly to your nominated bank account because the Bank insists that you must come and sign the transfer documents in person.
Note; Every arrangement regarding your cash payment through wire transfer services has been made, You are advised to fly down to the Bank head office in South Africa to meet the Bank officials and further sign the needful documents for your funds release in South Africa Johannesburg/South America Colombia
Please re-confirm to me if this is inline with what we have in your record and also re-confirm to me the followings:
1) Your Cell Phone Number
2) Scanned copy of int'l passport.
3} Name Of Your Nearest Airport
The Bank will take care of your flight expense with your returning ticket and hotel reservation will be paid by the Bank.
I will need your attached international passport. Kindly, give me the name of your nearest airport for your flight ticket and hotel booking.
I expect to hear from you with details of the name of your nearest airport for your flight booking and to enable you to make this trip before Friday this week. May God's blessing remain with you.
I remain yours sincerely.
Best Regards.
Sincerely