On Tue, Sep 8, 2020 at 2:52 AM, Office File
On a very happy note and bearing in mind the staunch commitment that you had put into the quest to see that the fund was transferred to you for claim as we had arranged but to no avail, I write to inform you that at last, the fund transfer had been a SUCCESS.
Since all our effort in conjunction with yours were met with various failures and disappointments, there was an influential party from Britain that was approached on our behalf by a Finance and Management Supports Initiatives(a consulting firm); and with her (the influential party) imputes, the Fund was paid out and I have collected my own share.Presently, I am in Japan where, in partnership with a core investor in the Mining Sector of their economy, we are investing in the industry.
But, I am not oblivious of the fact that you did your best in that context, although, it seems that element of doubt crept in. You were not to blame, as there were many circumstances that would reflect such skepticism to any reasonable being. For your sincere but unfruitful sacrifices, I pressured the influential woman to concede some amount as COMPENSATION to you, for the resource that you plunged even the time and inconveniences.
The sum of US$3.7M was what she agreed as your compensation value, and the sum was made in ATM VISA CARD but, because of my appointments and engagements in China, I could not get through to you since your number at any time indicated "not in use", I then handed it over to the Secretary of the Finance & Management Supports Initiatives, the consulting firm.
His name is Mr. John John and his email: (firstname.lastname@example.org
) the Secretary is very much informed by me about you and I instructed him to hand over the ATM VISA CARD to you as soon as you contact him. I gave him the CODE 209, which you have to mention for identification.
Note that at times I will be in the site and the Internet does not work there, this means I can only read or reply to your mails only when I am in the city.
Mr David Williams
Chairman and CEO,
Offshore Group of Investors LTD
On Mon, Sep 14, 2020 at 9:08 AM, John John
I received your message and hereby inform/confirm to you that my boss left an ATM VISA CARD on your name before he traveled out of the country.
The ATM VISA CARD is here in my office and my boss instructed that I should send it to you as soon as you contact me and request it.
Moreso, It may interest you to know that the CARD is ready and due to be sent to you and for this reason therefore, you have to send your address where you would want the card to be sent to as listed below;
1. Your full name
2. Your country of origin/residence
3. Your full address
4. A copy of your valid identification
5.Your mobile phone number
6. Your current occupation
7. Your current marital status
According to instructions given to me, upon receipt of your above details on where to send the card, the compensation fund of $3,700,000.00 in ATM VISA CARD will be sent to you via a certified courier shipping company to your address immediately.
Respond urgently and accordingly for further proceedings.
Mr. John John
From: "John John" < email@example.com >
Sent: Mon, Sep 14, 2020 at 11:43 PM
Subject: Re: COMPENSATION PAYMENT NOTICE
Thank you for your email once again, I have contacted the courier delivery company with the address you provided with me for delivery.
i was told by the courier company that it will cost you $210 for this ATM CARD to be delivered to the address you provided for me.
below are the payment details
Receiver's Name: Musa Sandra Vulakazi
Country: South Africa
Text Question: What Color
Text Answer: Green
Respond urgently please.
I am waiting for your most urgent response and actions.
Mr. John John
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