Date: Mon, 19 Jan 2015 07:01:01 +0000
maindivision@hotmail.co.za
CAPITEC BANK PLC
A DIVISION OF HSBC BANK LTD
INTERNATIONAL REMITTANCE DEPARTMENT
150 Commissioner St,
Johannesburg, South Africa
Tel: 0027-723984397
Fax: 0027-865588780
bgalawfirm@live.com
Barrister Belo Graham {Esq}
The Principal Attorney
Belo Chamber & Associates}
Mobile: 0027-835869658
On Monday, January 19, 2015 12:58 PM, CAPITEC BANK 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
usfdic@live.com
To
me
Feb 17 at 8:31 PM
Attention: xxxxxxxxxxxxxxx
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: bgalawfirm@live.com 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.
I kindly need your support
maindivision@hotmail.co.za
CAPITEC BANK PLC
A DIVISION OF HSBC BANK LTD
INTERNATIONAL REMITTANCE DEPARTMENT
150 Commissioner St,
Johannesburg, South Africa
Tel: 0027-723984397
Fax: 0027-865588780
bgalawfirm@live.com
Barrister Belo Graham {Esq}
The Principal Attorney
Belo Chamber & Associates}
Mobile: 0027-835869658
On Monday, January 19, 2015 12:58 PM, CAPITEC BANK
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
usfdic@live.com
To
me
Feb 17 at 8:31 PM
Attention: xxxxxxxxxxxxxxx
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: bgalawfirm@live.com 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.
I kindly need your support
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