Ken Madiba - kenmadiba201@gmail.com
Posted: 24 November 2020
from: Ken Madiba <kenmadiba201@gmail.com>
date: Nov 23, 2020, 7:22 AM
subject: Attn:
mailed-by: gmail.com
FROM THE DESK OF MR. KEN MADIBA
FNB OF SOUTH AFRICA PAYMENT MANAGER
PRIVATE EMAIL ADDRESS: kenmadiba201@gmail.com
PHONE: +27 63 840 2438
TRUST MASSAGE
Attn:
I wish to seek your assistance for the transfer of US$50M depository
made by a foreign investor for an investment programmed that has
remained dormant for years now in our bank. It will be shared 50%/50%.
I used my contact with the help of our branch manager and move the
total fund to our correspondent Paying Security Company in Spain for
good arrangement and for easy hand over of this fund to you without
any problem.
I will appreciate your early reply if this proposal is acceptable by
you if really you are ready to receive the above stated fund for good
investment.
I await your urgent response with below stated information’s
1) Your Full Name:-...............
2) Your Age:-.....................
3) Marital Status:-...............
4) Your Cell Phone Number:-..................
5) Your Fax Number:-...................
6) Your Country:-.................
7) Your Occupation:-..............
8) Sex:-.......................
9) Your Religion:-....................
10) Your Private E-mail Address:...............
Thanks for your maximum co-operation,
Mr. Ken Madiba
(PHONE +27 63 840 2438)
Please Reply To My Private Email: kenmadiba201@gmail.com
date: Nov 23, 2020, 7:22 AM
subject: Attn:
mailed-by: gmail.com
FROM THE DESK OF MR. KEN MADIBA
FNB OF SOUTH AFRICA PAYMENT MANAGER
PRIVATE EMAIL ADDRESS: kenmadiba201@gmail.com
PHONE: +27 63 840 2438
TRUST MASSAGE
Attn:
I wish to seek your assistance for the transfer of US$50M depository
made by a foreign investor for an investment programmed that has
remained dormant for years now in our bank. It will be shared 50%/50%.
I used my contact with the help of our branch manager and move the
total fund to our correspondent Paying Security Company in Spain for
good arrangement and for easy hand over of this fund to you without
any problem.
I will appreciate your early reply if this proposal is acceptable by
you if really you are ready to receive the above stated fund for good
investment.
I await your urgent response with below stated information’s
1) Your Full Name:-...............
2) Your Age:-.....................
3) Marital Status:-...............
4) Your Cell Phone Number:-..................
5) Your Fax Number:-...................
6) Your Country:-.................
7) Your Occupation:-..............
8) Sex:-.......................
9) Your Religion:-....................
10) Your Private E-mail Address:...............
Thanks for your maximum co-operation,
Mr. Ken Madiba
(PHONE +27 63 840 2438)
Please Reply To My Private Email: kenmadiba201@gmail.com