[email protected] 0027-723984397

Posting on behalf of a victim :

Date: Mon, 19 Jan 2015 07:01:01 +0000

[email protected]

CAPITEC BANK PLC
A DIVISION OF HSBC BANK LTD
INTERNATIONAL REMITTANCE DEPARTMENT
150 Commissioner St,
Johannesburg, South Africa
Tel: 0027-723984397
Fax: 0027-865588780


[email protected]
Barrister Belo Graham {Esq}
The Principal Attorney
Belo Chamber & Associates}
Mobile: 0027-835869658

On Monday, January 19, 2015 12:58 PM, CAPITEC BANK <[email protected]> wrote:

Yes we received a payment of $1300 from Mr. Belo Graham which we do inform him of the accumulated penalty $330 according to our system due to your late payment. For your information this very penalty must be settle to enable us serve you better.

In this case you are advice to settle this mentioned $330 to enable the Authorization Department to do the needful things for you.

Thanks for your understanding.

Sincerely,
Mark Lee (Mr.)
Foreign Operations Dept.
Tel: 0027-723984397

[email protected]
To
me
Feb 17 at 8:31 PM

Attention: (removed),

Attached file is the previous email sent to you stated that the mentioned Capital Gains Tax Fee: $850 must be settle according to the law to enable us authorize your ATM CARD and to enable your card to be magnate-in to any atm machine in Kenya.

This payment must be made to our main office in Pretoria Johannesburg due to the origin of your fund. For payment contact Barrister Belo Graham on: +27-835869658 or Email: [email protected] You are further advised to act immediately on this order as any delay might lead to the fund being diverted into the Kenya Government Treasury.

We are are still 7 working days chances to comply on this to enable you have full access to your fund with your VISA CARD with you.

Information on phone number range +27 83XXX(XXXXXXX)
Number billable as mobile number
Country or destination South Africa

Information on phone number range +27 72XXX(XXXXXXX)
Number billable as mobile number
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City or exchange location
Original network provider* Vodacom

Information on phone number range +27 86XXXXXXX
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Country or destination South Africa