[email protected]

From:kent gilbert • [email protected]
Date:May 28, 2020, 20:30
Subject:Update

Based on the conclusion today.We have been able to contact the affiliated bank .Where the fund is been Deposited.Contact the bank as beneficiary to the fund.So that you can transfer the fund direct to your account in your country..Contact them Immediately. Board of trustee has finalize your fund and transfer it to affiliate bank close to you kindly get in touch with now and urgent and stated the amount expected by you. Here is the bank details

Bank email [email protected]

Contact Person
Mr Gary

From: kent gilbert <[email protected]>
Other e-mails: [email protected]
Date: Fri, 05 Jun 2020 00:07:12 -0700
Subject:

Based on the conclusion today.We have been able to contact the affiliated bank .Where the fund is been Deposited.Contact the bank as beneficiary to the fund.So that you can transfer the fund direct to your account in your country..Contact them Immediately. Board of trustee has finalize your fund and transfer it to affiliate bank close to you kindly get in touch with now and urgent and stated the amount expected by you. Here is the bank details

Bank email [email protected]

Contact Person
Mr Gary

From: [email protected]
Date: 2020-06-12 9:02:30 PM +02:00
Subject: Re: (no subject)

Dear

We have checked our database now concerning the fund .Kindly check our online banking and create your online account so that it will show that you are the rightful beneficiary to the fund and you will be able to transfer your fund direct to your old account in your country and the amount expecting so that we can know we are dealing with rightful beneficiary.

http://www.liqiudaccess.online

Regards
Mr Gary

From: [email protected]
Date: 2020-06-15 6:39:41 PM +02:00
Subject: Payment Details.

Dear

We are yet to hear from you today,as the cheque has been prepare as soon as the delivery charges payment is received,the courier company will despatch to the address below.
 
Kindly scan receipt of payment as proof of payment for delivery.
 
BANK NAME.FIRST NATIONAL BANK..(FNB)

ACCOUNT NUMBER .......62738702457
 
ACCOUNT NAME ... KAY AND MAYOR TRADING PROJECT LTD
 
SWIFT CODE......FIRNZAJJXXX
 
BSB...250655
 
ADDRESS ..526 Rachel de beer street pretoria north 982 south africa
 
Bank Address.18,Nico smith street gezina pretoria
 
 
Canara Bank
Mr Gary

Bank account reported.