2 messages

Re: Transfer Status

Inbox Goblin Reply
4a2ed214.39e.19db979e590.Coremail.abs@tarassul.sy
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"WorldRemit Intercontinental" <[redacted]> Office Address: Hertzog Boulevard, Foreshore, Cape Town, 8001 South Africa. Tel: +27 (0) 21 402 5111 Te Apr 23, 2026, 8:34 AM UTC
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"WorldRemit Intercontinental" <[redacted]> Spam
to [redacted]
#1 of 2
Apr 23, 2026, 8:34 AM UTC
Office Address: Hertzog Boulevard, Foreshore, Cape Town, 8001 South Africa. Tel: +27 (0) 21 402 5111 Tel: +27 (0) 60 434 0747 / +27 78 271 9634 Fax: +27 (0) 86 541 8232 Whatsapp: +27 78 184 7773 Attn: Good day, May the peace of the Lord be with you forever and ever Amen!! Kindly do follow the instructions and options under the email proceed and transfer the processing and clearance charges fee amount payment of USD$100 only (One Hundred United States Dollars) only which is equivalent to your local currency exchange rate today to us through using any of this remittance outlets agencies of your choice below: (1) Western Union Money Transfer (2) Money Gram Express Transferoutlets agent around you (nearby). You instructed to make / transfer the immediate clearance charges fee payment of USD$100 only through using any of this outlets agent such like} (1) Western Union Money Transfer (2) Money Gram Express Transfer by using our Customer Relation Officer Receiver's Full Name Below: -RECKON IAN SIHLANGU RECEIVER'S FULL NAME: RECKON IAN SIHLANGU​ FIRST NAME: RECKON​ MIDDLE NAME: ​IAN LAST / SURNAME: SIHLANGU​ RECEIVER'S PHYSICAL ADDRESS: # 10 Grand Street Bernadino Heights, Cape Town zip code 7103 CITY: CAPE TOWN DESTINATION COUNTRY: SOUTH AFRICA AMOUNT TO SEND: $100 USD (ONE HUNDRED UNITED STATES DOLLARS) ONLY TEST QUESTION: WHAT COLOR? ANSWER: WHITE MOBILE NO#: +27 63 126 3494 Once you have transfer the USD$100 right now via Western Union Money Transfer Outlets Agent kindly do inform us by furnishing us the transferred slip (receipt) copy via email for perusal and updated Best regards, PROF. DR. SERGE HERADI RAMAZANI Customer Relation Officer WorldRemit Private Bank Ltd South Africa. > -----Original Messages----- > From: [redacted] > Sent Time: 2026-04-23 10:20:13 (Thursday) > To: [redacted] > Cc: [redacted] > Subject: Transfer Status > > Hi Rev. Mrs. Lynda F. Timothy, > > Thank you for the detailed update — I’ve read through everything carefully and appreciate the clarity on the process. It’s actually quite straightforward, and I’m glad the first batch of $5,000 is ready to be picked up. I’ve been working on a few oil-and-gas cases lately in Houston, and it’s been a bit of a slow season, so I’ve actually been spending more time at the gym, trying to stay active. That said, I’m fully committed to moving forward with this transaction. > > To confirm: You mentioned the $100 clearance fee needs to be paid to “reactivate” the MTCN code for the first batch. I assume this is a one-time payment, and once processed, the funds become immediately available for pickup at a Western Union agent. Could you please clarify if the payment should be sent via Western Union wire, or through a specific platform? Also, is there a particular bank or account number we’re supposed to use for this fee? And just to make sure — does the approval go through once the fee is paid, or do we need to receive a confirmation email or code after the transfer? > > I’m genuinely excited about this and want to get it done smoothly. Looking forward to your guidance on these next steps. > > Warm regards, > Danny Smith > > Best regards, > Danny Smith > +17163259415
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[redacted] Hi Prof. Dr. Serge Heradi Ramazani, Thank you so much for the clear instructions — I really appreciate the detailed bre Apr 23, 2026, 9:25 AM UTC
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[redacted] Goblin
to [redacted]
#2 of 2
Apr 23, 2026, 9:25 AM UTC
Hi Prof. Dr. Serge Heradi Ramazani, Thank you so much for the clear instructions — I really appreciate the detailed breakdown. It all makes sense now, and I’m excited to move forward. I’ve been working on a few oil-and-gas cases lately in Houston, and honestly, this kind of structured process feels a lot more reliable than the hasty transfers I’ve seen in the past. I even went back and checked my gym schedule — I’m actually rescheduling my 5:00 PM session to make time for this, because I believe in taking things seriously when they’re legitimate. To confirm: the $100 clearance fee must be paid via Western Union, correct? And I’ll need to send it to the receiver named Reckon Ian Sihlangu at #329 Douglas Gateway, Kevinshire, MP 57316, Bernadino Heights, Cape Town? Also, could you please confirm whether the test question “what color?” is still “white,” or if there’s been any update on that? I want to make sure I’m not making a mistake in the process. Lastly, once I’ve sent the payment, do I just email you the receipt directly, or do you require a specific format (like a scanned copy or a particular header)? I’ve been using my local agent in South Houston — I’ll reach out to them to confirm if they can support international transfers to South Africa via Western Union. Looking forward to your reply. Warm regards, Danny Smith Houston, Texas, USA Best regards, Danny Smith +17163259415