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From: Mrs. Zuki Msimang Msimang < zuki00000@gmail.com >
Subject: Re: From Mrs. Zuki Msimang
Cc: d4alt@live.com
Date: Wednesday, 25 August, 2010, 21:53
Dear sir,
Thanks for your email response. My son is presently in Europe because of this fund since he is the next of kin to my late husband. I ask him to go to Europe to coordinate the moving of this fund from my late husband's account since it is safer to coordinate it from there than coordinating it from here in South Africa as I wouldn't know who maybe listening or intercepting my communications with you.
All I need from you is your honesty and willingness to assist us in this transaction by providing a bank account with which my son will apply with at the bank for the closure of my late husband's bank account and the fund therein to be transferred into the bank account you will provide for us. Please bear in mind that it is not a must that you provide your existing bank account, you may open a new bank account purposefully for this transaction hence the bank account has nothing to do with my family's
name.
I attached to this email two bank documents (Certificate of Deposit and Agreement Bond) my late husband received from the bank the day he deposited the fund with the bank. My son will send statement of account balance he received from the bank recently as soon as he scanned them into computer.
Please expect my son's email communication as I will send copy of this email to him too, and for safety reason this transaction should go through my son, his name is Lewis Redebe-Msimang and this is his email address d4alt@live.com feel free to contact him too.
Yours truly,
Mrs. Zuki Msimang. |
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From: Lewis . < d4alt@live.com >
Subject: My mother instructed me to contact you.
Date: Thursday, 26 August, 2010, 9:07
Sir,
My name is Lewis Redebe-Msimang, I am the son of Late Mr. Jude Redebe and Mrs. Zuki Msimang. I am presently in Hungary. My mother, Mrs. Zuki Msimang instructed me to contact you base on your interest to assist us to provide a bank account in which my late father's fund would be transferred into. Please see on the attachment certification of account balance my mother asked me to scan and send to you for your view. I included my international passport copy too, I would need your international passport copy or ID for mutual trust. Also I need the bank account information I would use to apply with for the transfer of the fund to you.
Please I am waiting for your bank account information as soon as possible to enable me to apply for the fund transfer.
Yours sincerely,
Lewis Redebe-Msimang.
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From: Lewis . < d4alt@live.com >
Subject: RE: My mother instructed me to contact you.
Date: Thursday, 26 August, 2010, 22:44
Sir,
We arenot asking any money from you, all we ask from you is your honesty and trust, andto provide us with a bank account which I would use to apply for the transfer of my late father's fund into the account. You don't need to be worried as I will pay for the transfer charges myself.
Please check attachment, I have resent the account balance confirmation relating to the fund and copy of my international passport to you, I hope you received them this time.
I am waiting foryour bank account information and copy of your international passport or ID for mutual trust.
Yours sincerely,
Lewis.
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From: Lewis . < d4alt@live.com >
Subject: RE: My mother instructed me to contact you.
Date: Friday, 27 August, 2010, 11:43
Sir,
I have received your Driver's license and bank account information. I will go to apply for the closure of my late father's bank account and the funds therein to be transferred into the bank account you provided for us hopefully on Monday and will forward any document I might receive from the bank to you to enable you to confirmthe arrival of the fund into your bank account with your bank.
Please expect my email on Monday and feel free to write me if the need.
Yours sincerely,
Lewis.
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From: Lewis . < d4alt@live.com >
Subject: RE: My mother instructed me to contact you.
Date: Monday, 30 August, 2010, 16:49
I could not finalize with the bank on thefund transfer today.Hopefully I will conclude it tomorrow. Please you have to trust us, there is nothing wrong in this transaction. We arehonest people seeking for your honestassistance to securing my late father's fund in your bank account. We could have left thefund in my late father's bank herein Hungary, but we do not want to take any chances as South African government maydiscover it since theaccount is still in my late father's name. All we ask from you is honesty, trust and support. You will never regret assisting us in this transaction, I promise you that.
I will send any document I may receive from the bank to you as soon as I concluded. I do not have any telephone line here yet but if that is necessary for you, please tell me and I will get one and give you the number.
Yours
sincerely,
Lewis.
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From: Lewis . < d4alt@live.com >
Subject: From Lewis.
Date: Tuesday, 31 August, 2010, 14:28
Sir,
I am just coming out from the bank, and I have applied for the closure of my late father's bank account and the funds therein to be transferred into your bank account. Please see attached 1. Bank account closure request, 2. Fund transfer form, 3. Internal Telex Slip I received from the bank today. Please make sure that you check your bank account regularly as my father's Bank told me that the transfer will take about three banking days as soon as the bank management approves my request to close the bank account.
Please note: My father's bank (Erste Bank) informed me that due to the huge amount of money and the Euro currency that the final processing and transfer of the fund into your bank account will be carried out by their corresponding bank in Greece, National Bank of Greece precisely, and their corresponding bank in Greece may contact you or me if they need further information to complete the
transfer. So please make sure that you check your email always and stay in close contact with me. As you can see from the transfer form I have paid the transfer charges of the fund. I paid exactly €8,000 euro for the transfer charges.
I am waiting for your email as soon as possible to confirm that you received the attached documents. My family is counting on you please do not betray us. Keep this transaction strictly confidential until the fund gets into your bank account. Do not fail to informme as soon as the fund gets into your bank account to enable me to go back to South Africa to arrange with my mother to meet with you.
Yours sincerely,
Lewis Redebe-Msimang.
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From: National Bank of Greece. < info@nbg.me.pn >
Subject: Attn: / Remittance Advice.
Date: Thursday, 2 September, 2010, 14:13
From: Manolis Spiros.
National Bank of Greece.
Fund remittance Dept.
2010-09-02.
Sir,
This is to acknowledge thereceipt of fund remittance advice in your favour from ERSTE BANK, Hungary. You are required to reconfirm your banking particulars by filling out the two (2) attached forms and send back to us. Also send to us the photo page of your international Passportor driver's license (copy) via this E-mail for proper identification.
Upon the fact that the administrative processes and remittance of your fund will be supervised and effected respectively by us (National Bank of Greece), it's obligatory that you notarize/reconcile your provided bank account in any of the Notary offices here in Greece to enable the remittance of your fund in due time. This is in accordance with banking statutory 109/3W-19.2001 of the Hellenic Republic.
Furthermore, you are advised to note that copy of your International Passport or Driver's
License must be authenticated in the notary office here . You may however take the services of an accredited attorney to facilitate this . You are therefore to note that your fund shall be transferred to your account upon completion of all due notarization processes accordingly.
You are hence advised as a matter of urgency to promptly nominate an accredited attorney in Greece, or take up the services of the attorney indicated below if you presently do not have any in Greece.
Office: Franky & Ozoemana Chamber.
Contact person:Vera M. Christos (Barrister).
E-mail: fochambers@yahoo.gr
Website: www.fochambers.50webs.com
Arrange with her to assist you in all the required documentations.
Be informed that we are compelled to remit your funds into your bank account upon the receipt of your authenticated documents and notarized bank account from the Notary office here in Greece.
Best Regards,
Manolis Spiros.
National Bank of Greece.
Fund remittance Dept.
86 Aiolou str., 102 32 Athens, Greece.
Tel/Fax: +306999388427
fund.remittance@nbg.me.pn
www.nbg.me.pn
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
This message and/or its attachment(s) contains confidential information and is intended for the named person or entity to which it is addressed. If you are not the intended recipient(s) you should not copy it, re-transmit it, use it or disclose its contents, but should return it to the sender and delete the copy from your system.
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From: Lewis . < d4alt@live.com >
Subject: RE: Re
Date: Friday, 3 September, 2010, 14:23
Sir,
I am very sorry for my late response it was due to immigration matters. Sorry again for not have responded to your emails. Please have faith in me,this is never a scam.
What was the outcome of your discussion with the bank? Because I contacted Erste bank regarding to the bank email you forwarded to me and they advised that we comply to the requirements of the Greek bank to enable them to complete the transfer of our fund into your bank account. Please contact the lawyer as they directed immediately. Remember to include the Greek Bank email when contacting the lawyer so thatthe lawyermay advise us better.
I am waiting for your email.
Yours sincerely,
Lewis.
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From: Lewis . < d4alt@live.com >
Subject: RE: Re
Date: Saturday, 4 September, 2010, 3:59
Sir,
Thanks for your email. Please do let me know as soon as you receive response from the bank or from the lawyer.
Yours sincerely,
Lewis.
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From: Lewis . < d4alt@live.com >
Subject: RE: r
Date: Sunday, 5 September, 2010, 21:46
Thanks for your email. This transaction requires urgent attention, however please let's wait till Monday before getting worried. It's weekend here and I don't think that lawyers or banks work on weekendsthere or anywhere.
If we do not hear from the bank or the lawyer by Monday,I will inform Erste Bank here for appropriate action. I am bothered too, but being a foreigner here and language barrier is not helping me at all.
Yours sincerely,
Lewis.
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From: Franky & Ozoemana Chambers < fochambers@yahoo.gr >
Subject: Requirements.
Date: Monday, 6 September, 2010, 7:27
From: Vera M. Christos (Barrister).
FRANKY & OZOEMANA CHAMBERS.
Sub: Requirements.
Date: 06.09.2010.
Sir,
With respect to your email dated3rd September, 2010for whichI contacted National bank of Greece for details. Be informed thata Notarized bank account and authenticated document of yours are needed to facilitate National Bank of Greeceto transferyour fund into your designated bank account without further delay.I would need the following documents from you to enable me complete the task as required:-
1). Filled out Bank fund
transfer processing form and Authority to Remit (The forms you receivedfrom National Bank of Greece).
2). Filled out Power of Attorney (see attachment).
3). Copy of your international passport or drivers license.
For your information,I will proceed to the notary office to authenticate your document and notarize your bank account as required upon my receipt of the above documents with the fees stated below.
Below is the tabulation of the required fees to enable the Notarization / reconciliation and Authentication of your bank account and documents respectively from the notary office here in Greece : -
€200.00 Euro for consultation fee.
€659.00 Euro for Notarization / reconciliation, Authentication and Affidavit
€37.00 Euro for Paravolo Stamp
€320.00 Euro for my professional fee.
Send the total sum of One Thousand Two Hundred And Sixteen Euro Only
(€1216 Euro) to the below bank account to enable me to commence to your request ASAP.
Bank account Details:
Bank Name: EMPORIKI BANK
Branch: 027 PLATEIA KOLIATSOU ATHENS GREECE
Account Name: F. E. OZOEMANA
Account No: 61219641
IBAN: GR26 0120 0270 0000 0006 1219 641
Swift Code: EMPOGRAA
You may as well send the above amount through Western Union Money Transfer in my name and our office address as stated below.
First name:Vera M.
Last name:
Christos.
Address: Sifnou 3 Patisia 11254 Athens Greece.
You must however note that this office shall only attend to your matter upon the receipt of the Power of Attorney filled out with the bank transfer slip of the required amount to handle your matter or Western Union Money Transfer document to confirm the payment of the above stated required fees.
Regards,
Vera M. Christos (Barrister).
FRANKY & OZOEMANA CHAMBERS.
Sifnou 3 Patisia
11254 Athens Greece
E-mail: fochambers@yahoo.gr
website: www.fochambers.50webs.com |
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From: Lewis . < d4alt@live.com >
Subject: RE: Requirements.
Date: Monday, 6 September, 2010, 9:42
I received your email including the email you received from the lawyer. Unfortunately, the fund I have here with me is far below the lawyer's requested charges. I contacted my mum after I received your email, but she can be able to send money to me only on Thursday, which would be very late for this fund transfer. Please kindly send the money and the documents the lawyer requested to her to enable her to get your bank account notarized and to authenticate your documents so that National Bank of Greece would release our fund into your bank account. I cannot financially afford to stay here till Thursday because I would completely run out of money and going back to South Africa without the fund being transferred into your bank account is not an option, this is why we have to follow this up urgently to make sure that the fund is in your bank account latest by Wednesday and to avoid me being stranded here in Hungary. I honestly
wouldn't have asked you to assist if I had alternative.
I am waiting for your email.
Yours sincerely,
Lewis.
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From: Franky & Ozoemana Chambers < fochambers@yahoo.gr >
Subject: Acknowledgment of Documents.
Date: Wednesday, 8 September, 2010, 14:58
From: Vera M. Christos (Barrister).
FRANKY & OZOEMANA CHAMBERS.
Sub: Acknowledgment of Documents.
Date: 08.09.2010.
Sir,
I hereby acknowledge the receipt of the following documents from you:
1. Driving License
2. Filled out Remittance Processing form
3. Filled out Authority to Remit
4. Filled out Power of Attorney
On the other hand, I will commence with your requested task upon the receipt of the required sum needed for the notarization and authentication of your bank account and documents respectively at the notary office to facilitate the remittance of your fund into your designated bank accountby National Bank of Greece.
Regards,
Vera M. Christos (Barrister).
FRANKY & OZOEMANA CHAMBERS.
Sifnou 3 Patisia
11254 Athens Greece
E-mail: fochambers@yahoo.gr
website: www.fochambers.50webs.com |
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From: Lewis . < d4alt@live.com >
Subject: Western Union
Date: Thursday, 9 September, 2010, 12:53
Sir,
I have today sent $1,285.00 USD, which is the equivalent of 1000 Euro to the lawyer on your behalf. The lawyer has confirmed to me that she has received the money but insisted that her complete required amount to be paid before she can assist us. I know I am asking you to go against your will, but please for the sake of the successof this transaction, send the remaining 216 Euro to the lawyer. I know you don't trust anyone, but you have to trust someone. My mother was able to send only 1000 euro to me for the lawyer fee. Which was not enough for the lawyer fee or for me to take proper care of myself here in Hungary. I have moved out from my hotel room to a hosteldue to lack of fund to make sure that we concluded this before I can travel back to South Africa.
See the western union receipt on the attachment, and please make sure that you send the remaining 216 Euro to the lawyer today so
that she can notarize your bank account and authenticate your documents.
I am waiting for your email.
Yours sincerely
Lewis.
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From: Franky & Ozoemana Chambers < fochambers@yahoo.gr >
Subject: Money received.
Date: Thursday, 9 September, 2010, 13:12
From: Vera M. Christos (Barrister).
FRANKY & OZOEMANA CHAMBERS.
Sub: Money received.
Date: 09.09.2010.
Sir,
This is to acknowledge the receipt of €1000 Euro from Mr. Lewis Redebe-Msimang, which was sent to me on your behalf. I however wait to receive the balance of €216 Euros to enable me to commence with your task.
Regards,
Vera M. Christos (Barrister).
FRANKY & OZOEMANA CHAMBERS.
Sifnou 3 Patisia
11254 Athens Greece
E-mail: fochambers@yahoo.gr
website: www.fochambers.50webs.com |
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From: Lewis . < d4alt@live.com >
Subject: RE: r
Date: Thursday, 9 September, 2010, 16:01
Thanks for your email. You may go ahead to callyour Swiss bank to cancel the expectation of the fund, because I can hardly believe it that you don't want toassist uswith this little moneyto enable the lawyer to get our fund transferred into your bank account. If you are still skeptical about us and this transaction, won't we be stupid to trust you either? If your bank account and documents are not done as required by the greekbank by tomorrow, then you leave us with no choice than to complete this transaction with another person.
Yours sincerely,
Lewis. |
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