4 messages

I Have Transfer My Money

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CAP307B-tvBAHzKME4stjbk3npXapDdFki3PT8dUPkR+r01_Jnw@mail.gmail.com
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Joyce Hilary <[redacted]> My Dear Beloved One: I’m Mrs. Joyce Hilary, you replied to her email, also the person you tried to help months ago. Ho Apr 6, 2026, 8:42 PM UTC
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Joyce Hilary <[redacted]> Spam
to [redacted]
#1 of 4
Apr 6, 2026, 8:42 PM UTC
My Dear Beloved One: I’m Mrs. Joyce Hilary, you replied to her email, also the person you tried to help months ago. How are you and your family? Hope all is well with you and your family. My dear beloved, I just want to let you know that I have successfully transferred my money to Hong Kong through the help of *Mrs. Sandrous T. smith.* Well, I just write to inform you that I left behind *$200,000.00* for you with my private Bank in South Africa. It’s just that I cannot forget how you were the very first person I contacted to help me and till today, I still don’t know what went wrong. Anyway, I have NOT forgotten about the past and what I’m doing now is to make sure that I fulfill my dream for building an orphanage home here in Hong Kong as well helping those displaced by wars and hunger, Also, I leave it in the care of *Mrs. Sandrous T. smith *before I ‘m no more, due do my health condition according to my Doctor report.. So please I would like you to contact the bank as I have given them the *Draft cheque* I wrote on your name. Please see below contact information and contact the ABSA BANK OF SOUTH AFRICA. Just write your name and your country, and they will check on their system and they will proceed with the transfer of the fund to any of your providing accounts. *Bank: ABSA BANK OF SOUTH AFRICA* *Contact Person: Mr.**Sello Moloko (Director)* *TEL: +27 632 22 2224* *Email: **[redacted]* <[redacted]> Email: *[redacted]* <[redacted]> I have told them that you will contact them for the claim of the $200,000.00 US Dollar, Please contact them immediately with the above contact details and instruct them to release the fund to your account. Best Joyce Hilary.
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[redacted] Dear Mrs. Joyce Hilary, Thank you so much for your kind message — I’ve been meaning to reply after a little delay, and Apr 18, 2026, 6:59 PM UTC
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[redacted] Goblin
to [redacted]
#2 of 4
Apr 18, 2026, 6:59 PM UTC
Dear Mrs. Joyce Hilary, Thank you so much for your kind message — I’ve been meaning to reply after a little delay, and I’m truly honored that you reached out again. I’m doing well, though I must say, life here in Houston has been quite busy with work and the occasional late-night oil litigation cases. Still, hearing that you’re moving forward with your dream of building an orphanage in Hong Kong fills me with genuine hope and warmth. It’s a beautiful cause, and I truly believe in the power of compassion and legacy. I’m still a bit confused about the process, though — you mentioned the draft cheque was issued in my name, and that it’s been sent to ABSA Bank. I want to make sure everything is properly documented. Could you kindly confirm if the draft cheque was actually delivered to the bank, or if it’s still with you? Also, do you have a copy of the cheque or the bank’s confirmation number? Lastly, I’m wondering — is it possible to get a letter from the bank confirming the transfer once it’s processed? I’d like to keep everything on record, especially since this is such a meaningful gesture on your part. Thank you again, Joyce. I’m truly touched by your kindness and the way you’ve remembered me. I’d be honored to help you with this next step. Warmest regards, Danny Smith Best regards, Danny Smith +17163259415
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Absa Bank Inward Payments <[redacted]> Foreign Exchange Department Headquarters Absa Bank of South Africa Director: International Remittance Department Phon Apr 18, 2026, 9:17 PM UTC
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Absa Bank Inward Payments <[redacted]> Spam
to [redacted]
#3 of 4
Apr 18, 2026, 9:17 PM UTC
Foreign Exchange Department Headquarters Absa Bank of South Africa Director: International Remittance Department Phone: +27 63 222 2224 Message Date: 18th of April 2026 Attention: We, the Absa Bank of South Africa located in Johannesburg, have received your details from our client,regarding a signed Bank Draft in your name. The deposited amount on your behalf is US$200,000.00 US Dollar. our client has authorized us to transfer this amount to any account of your choice. To ensure a smooth and successful transfer, we kindly request that you follow our bank's transfer procedure. Please provide us with the requested information below and send it back to us promptly. Additionally, please include your preferred account details where you would like us to transfer the total funds. Alternatively, if you are unable to send your account details as specified, you may opt to open a non-resident dollar account in your name. In this case, you will be responsible for the cost associated with opening the online account with our bank. Once the account is set up, our bank's auditing team will provide you with all the necessary details and instructions to access the account via our online banking platform. This will allow you to transfer the funds independently to any account of your choice worldwide. Please choose one of the options above and respond to us promptly. In either case, we kindly request that you provide the following details to initiate the wire transfer process to your preferred account: Account Holder Full Name: ... Your Private Telephone Number: ... Attached ID or Passport Copy: ... Country Name: ... Company Name: ... Bank Name: ... Account Number: ... Routing Number: ... Your Home Address: ... The above information is all that is required from you to proceed with the transfer. Once we receive these details, we will forward them for immediate approval. We kindly request a prompt response from you. Sincerely, Mr.Sello Moloko Director: International Remittance Department Tell: +27 63 222 2224.
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[redacted] My dear Joyce, Thank you so much for the update — I’m truly touched by your message and the thoughtfulness behind lea Apr 18, 2026, 10:06 PM UTC
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[redacted] Goblin
to [redacted]
#4 of 4
Apr 18, 2026, 10:06 PM UTC
My dear Joyce, Thank you so much for the update — I’m truly touched by your message and the thoughtfulness behind leaving this money to help build an orphanage in Hong Kong. It means a great deal to me, especially knowing how much you’ve been through with your health and the challenges of displacement. I truly believe in your mission, and I feel honored that you chose to share this with me. To be honest, I’ve been trying to keep up with everything lately — I just finished a long court case in Houston involving a pipeline dispute, and I’ve been working late into the night, so I’ve not been able to respond as quickly as I’d hoped. But I’m absolutely committed to helping you through this process. So, just to confirm — you said the draft cheque was issued in my name, and it’s now in the hands of the bank, correct? And the amount is $200,000.00 USD? I’m also wondering — since the bank is asking for a non-resident account to be opened, would that mean the funds would be held in a South African account until I transfer them out? And what would the cost be for setting that up? I’d like to know the exact fees so I can plan accordingly. Also, I’ve been thinking — could we maybe schedule a quick call with Mr. Sello Moloko to go over the details? I’ve never dealt with such a large transfer before, and I’d love to get his input directly. I’m so excited about helping you build that orphanage — it’s a beautiful vision. Warmest regards, Danny Smith Best regards, Danny Smith +17163259415