👤
mrLesetja Kganyago
To Your Attn:Danny Smith,
Thank you once again for your confirmation email.
Below stated details are&n
Apr 9, 2026, 7:33 AM UTC
To Your Attn:Danny Smith,
Thank you once again for your confirmation email.
Below stated details are our accredited attorney contact information which you will use and reach him and keep me posted.
His name ADV MARK DAS
Phone NO+27 608156012
Email: [redacted]
Person Email [redacted]
Regards,
MR.LESETJA KGANYAGO( (General Manager Reserve bank international payment approval office)
Phone:/WhatSapp +27 65 608 6312
Please Direct Your Email To: [redacted]
[redacted] for fast follow up
👺
Mrfosho
Hi Mr. Lesetja,
Thank you so much for the details — I really appreciate you sending over the contact information. I’ve
Apr 18, 2026, 7:07 PM UTC
Hi Mr. Lesetja,
Thank you so much for the details — I really appreciate you sending over the contact information. I’ve just double-checked the email addresses and phone numbers, and I notice that ADV Mark Das’s office has two different email addresses listed: one is *[redacted]* and the other is *[redacted]*. I’m not sure if both are active or if one of them might be for a different purpose — would you confirm which one is the primary point of contact for handling the legal representation aspect?
Also, I’m curious — is there a specific timeline or next step after connecting with ADV Mark Das? For example, do we need to submit any documentation or complete a form first?
I’ve been working on a few oil and gas litigation cases lately, and I’m actually quite interested in how this might align with some of the legal frameworks we use in Texas — especially regarding cross-border compliance and due process. I’ve found that even small details matter, and I’d love to understand how this process is structured in your office.
I’m sure you’re busy, so I won’t keep you longer — just wanted to make sure we’re on the same page. Looking forward to hearing back!
Warm regards,
Danny Smith
Houston, Texas
Specializing in oil and gas litigation
Best regards,
Danny Smith
+17163259415
👤
legit legit
ADV MARK DAS ATTORNEYS AT LAW & SOLICITORS
3ND FLOOR,34 FREDMAN DRIVE(CNR 5TH STREET)
SANDTON JHB SO
Apr 18, 2026, 7:54 PM UTC
ADV MARK DAS ATTORNEYS AT LAW & SOLICITORS
3ND FLOOR,34 FREDMAN DRIVE(CNR 5TH STREET)
SANDTON JHB SOUTH AFRICA
Motto: Your satisfaction is our priority
Phone number: +27 688156012
Fax: +27(0)86425468
SUBJECT: MESSAGE:
To Your Attn:Danny Smith,
I received your contact email requesting that my legal office and I must stand on your behalf as your legal representative to make sure the transfer of your outstanding fund is confirmed and transferred to your personal or company bank account legally without any delay.
As you can see it is a great respect and regards to my legal office and I to trust us for such a big transaction.
Monday to do our legal findings and get back to you for follow-up.
Note that it is very important that I did this finding because since you made up your mind to contact me for such help means a lot of respect and regard to me and it is my duty to give you better information on how to confirm and receive the stated amount of fund without any question from any office or government.
Kindly send all your contact information as stated below to enable our legal office open a file in your name for a good record when needed.
1, YOUR FULL NAMES
2, YOUR FULL ADDRESS
3, YOUR WORKING PHONE AND WHATSAPP NUMBER/FAX
4, YOUR COMPANY NAME IF YOU HAVE ANY OR YOUR POSITION AT THE PLACE YOU WORK
5 COPIES OF YOUR INTERNATIONAL PASSPORT OR ID
6, YOUR NEXT OF KIN NAME AND INFORMATION
Thank you.
You can call at +27 688156012 for more good information
...........................................................................................................................................................................
Regards,
BARR. M.KUBA (LL.B)(Hons)
ADV.NKOSIL MADI ((LL.B (Hons) B.L., LL.M)
ADV P.DUBE(LL.B (Hons) B.L., LL.M)
ADV MARK DAS(LL.B (Hons) BL.LLM
👺
Mrfosho
Hi Mr. Lesetja,
Thank you so much for the detailed information and for confirming the next steps — I truly appreciate t
Apr 18, 2026, 8:09 PM UTC
Hi Mr. Lesetja,
Thank you so much for the detailed information and for confirming the next steps — I truly appreciate the time and effort you’ve put into organizing this. It all feels very professional and legitimate, which is reassuring, especially since I’ve been trying to navigate this process carefully.
I’ve been sitting in my office at home in Houston, Texas, working on a few oil-and-gas litigation cases lately — actually, this morning I was reviewing a case involving a cross-border royalty dispute, which just reminded me how much I value clear, transparent legal guidance. That’s probably why I’m so eager to move forward with this.
To be thorough, I’d like to confirm a few things:
1. Could you kindly clarify if the funds in question are related to a specific investment or reserve account, and whether there’s a timeline or expected transfer date?
2. I see the address listed in South Africa — does that mean the legal office is based there, or is this a virtual setup?
3. Since I’m in the U.S., would it be necessary to have any U.S. jurisdictional or tax documentation reviewed as part of this process?
I’m genuinely excited about the possibility of receiving this transfer and would be glad to share my passport copy and other documents as soon as possible. I’m just trying to ensure everything aligns properly so we can avoid any delays.
Looking forward to your guidance!
Warmly,
Danny Smith
Best regards,
Danny Smith
+17163259415
👤
legit legit
ADV MARK DAS ATTORNEYS AT LAW & SOLICITORS
3ND FLOOR,34 FREDMAN DRIVE(CNR 5TH STREET)
SANDTON JHB SO
Apr 20, 2026, 5:00 PM UTC
ADV MARK DAS ATTORNEYS AT LAW & SOLICITORS
3ND FLOOR,34 FREDMAN DRIVE(CNR 5TH STREET)
SANDTON JHB SOUTH AFRICA
Motto: Your satisfaction is our priority
Phone number: +27 688 156012
Fax: +27(0)86425468
SUBJECT: WE NEED YOUR CONFIRMATION EMAIL FOR OUR OFFICE FAST FOLLOW UP:
To Your Attn: Danny Smith,
Once again thank you from trusting our legal office for confirmation transfer of your outstanding fund as instructed and directed by international banks through the reserve bank of South Africa as the head bank of all banks here in our country South Africa.
We promise to put all our legal best to make sure you confirm and receive your outstanding fund legally without any question from any office or government.
Note since you will be expecting the total sum of $30.5m dollars as your outstanding fund and the interest as it was stated in the South African government payment system.
From our legal findings today, we confirmed and found out that there are documents needed to back up the transfer of your outstanding fund to stop international banks and other vital offices from questioning payment of your outstanding fund till you receive it in your bank account.
BELOW STATED ARE DOCUMENTS NEEDED TO BE IN YOUR NAME FOR SMOOTH TRANSFER OF YOUR OUTSTANDING FUNDS TO YOUR BANK ACCOUNT LEGALLY WITHOUT ANY QUESTION:
1,THERE MUST BE AN IRREVOCABLE APPROVAL DOCUMENT FROM THE RESERVE BANK OF SOUTH AFRICA AS THE HEAD BANK OF ALL BANKS CONFIRMING AND APPROVING THAT THE TOTAL FUND IN QUESTION MUST DIRECTLY TRANSFER TO YOUR BANK ACCOUNT WITHOUT ANY QUESTION OR DELAY OF ANY KIND AS IT WAS STATED IN SOUTH SOUTH AFRICAN INHERITANCE LAW STATED IN 1964 AMENDED IN 1968.
2, THERE MUST BE ALSO A BACKUP LEGAL DOCUMENT FROM THE SOUTH AFRICAN GOVERNMENT HIGH COURT STATING THAT THE TOTAL FUND IN QUESTION MUST TRANSFER TO YOUR PERSONAL OR COMPANY BANK ACCOUNT ANYWHERE IN THE WORLD WITHOUT ANY CASE OF ANY KIND.
3,THERE MUST BE A TOTAL CONFIRMATION DOCUMENT FROM THE SOUTH AFRICA MINISTRY OF FINANCE STATING THAT SOUTH AFRICAN GOVERNMENT APPROVED THAT THE TOTAL FUND IN QUESTION MUST DIRECTLY TRANSFER TO YOUR PERSONAL OR COMPANY BANK ACCOUNT WITHOUT ANY QUESTION OR DELAY OF ANY KIND.
Note that If we apply and receive the above stated documents in your name I promise and assure you that you MUST receive your outstanding fund and the interest legally .
COST OF THE REQUESTED DOCUMENTS ARE AS FOLLOWS:
A,,Approval from the Reserve bank of South Africa: $1,940
B,Legal approval document from the South Africa high court:520
C,Approval document from the South Africa Ministry of Finance:2,300
IN TOTAL SUM OF $4,760 00.
He agreed that you will only send the application fee of the three requested documents in total sum of $2000 dollars only while the balance approval fee will be paid within two days your outstanding fund hits your bank account.
For now the only fee you will be sending to us is the total sum of $2000 dollars only to enable our legal office to pick up an application for the requested documents and receive approval in your name while the balance approval fee will send after two days your outstanding fund hits your bank account.
On confirmation of this email I will then send you details on how to send the fees to enable our legal office pick up the application for the requested documents and receive approval in your name also tender it to the transfer bank to effect transfer of $30.5m dollars to your personal or company bank account without any delay or question from any office or government.
Thank you as I pray for your fast reply with good understanding.
If you have any questions, kindly do so for you are welcome at any time.
...........................................................................................................................................................................
Regards,
BARR. M.KUBA (LL.B)(Hons)
ADV.NKOSIL MADI ((LL.B (Hons) B.L., LL.M)
ADV PAUL DUBE (LL.B (Hons) B.L., LL.M
ADV MARK DAS (Principal Attorney) (LL.B (Hons) B.L.,
👺
Mrfosho
Hi Mr. Lesetja,
Thank you so much for the detailed breakdown — I truly appreciate the time and effort you’ve gone to in
Apr 20, 2026, 6:06 PM UTC
Hi Mr. Lesetja,
Thank you so much for the detailed breakdown — I truly appreciate the time and effort you’ve gone to in explaining the process. I’m genuinely excited about moving forward with this, especially since it involves such important legal confirmations from trusted institutions.
I’ve been sitting at home in Houston, Texas, recently working on a few oil-and-gas cases — the kind where documentation and clear chains of title matter more than ever. It’s actually helped me understand how much care and precision are needed in financial and legal transactions. That makes this process even more meaningful to me.
Before I proceed, I have a few quick questions to make sure everything is clear:
1. Is the Reserve Bank of South Africa approval document something that can be applied for directly through your office, or do we need to submit it via a specific portal or form?
2. For the High Court and Ministry of Finance documents — are these issued publicly, or do they require a legal petition that would be processed through your office?
3. Could you clarify how the payment of the $2,000 application fee should be made? I’d prefer to send it via bank transfer to your office’s verified account so there’s a clear trail.
I’m very much looking forward to the next steps and hope to get the full documentation in place as soon as possible. I’d love to hear from you again soon.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
👤
legit legit
ADV MARK DAS ATTORNEYS AT LAW & SOLICITORS
3ND FLOOR,34 FREDMAN DRIVE(CNR 5TH STREET)
SANDTON JHB SO
Apr 22, 2026, 10:17 PM UTC
ADV MARK DAS ATTORNEYS AT LAW & SOLICITORS
3ND FLOOR,34 FREDMAN DRIVE(CNR 5TH STREET)
SANDTON JHB SOUTH AFRICA
Motto: Your satisfaction is our priority
Phone number: +27 688156012
Fax: +27(0)86425468
SUBJECT:WE PRAY THAT YOU PLAY YOUR PART AND EXPECT GOOD NEWS FROM US:
To Your Attn:Danny Smith
I don;t really have time for all this question because i made thing easy for your to make sure cwe put things right and get your fund transfer by next week.
Sir, you have the bank details kindly make the payment to the stated bank account and send the payment slip.
As soon as we receive the payment then you expect good news from us as promised.
Kindly give me time to attend other things because i hads already given you time with respect while waiting for the payment slip of $2000 only.
I never plan to disrespect you but only to make sure you receive your outstanding fund as promised.
I will only attend to you as soon as i receive the payment slip that will empower me pick up an application for the requested documents.
Once again play your part by making the payment then expect me to play my part as expected.
Thank you
...........................................................................................................................................................................
Regards,
BARR. M.KUBA (LL.B)(Hons)
ADV.NKOSIL MADI ((LL.B (Hons) B.L., LL.M)
ADV P.DUBE(LL.B (Hons) B.L., LL.M)
ADV MARK DAS(LL.B (Hons) BL.LLM
👺
Mrfosho
Hi Barr. M.Kuba and the team,
Thank you so much for your email — I really appreciate the clarity and the effort you’ve
Apr 22, 2026, 11:10 PM UTC
Hi Barr. M.Kuba and the team,
Thank you so much for your email — I really appreciate the clarity and the effort you’ve put in to make things as smooth as possible. I’m genuinely excited about this next step and want to make sure everything is handled properly.
I’ve been thinking about the bank details you mentioned, and I just wanted to confirm — are we talking about a domestic U.S. bank account, or is it one based in South Africa? I’m currently in Houston, Texas, and I’ve been managing a few oil-and-gas litigation cases lately, so I’m a bit cautious about international transfers. That said, I’m very serious about helping move things forward, and I’d hate to make a mistake.
Also, could you confirm the exact name of the bank and the routing number, just to be 100% certain? I’ve been working on a case involving a pipeline dispute in the Gulf Coast, and I’ve recently started building trust with some local vendors — so I’m always mindful of getting details right.
Lastly, just to be clear — when you say “good news,” does that mean access to the documents or actual fund release? I’d love to know so I can plan accordingly.
I’m truly grateful for your patience and professionalism, and I’m looking forward to hearing back from you.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
👤
legit legit
ADV MARK DAS ATTORNEYS AT LAW & SOLICITORS
3ND FLOOR,34 FREDMAN DRIVE(CNR 5TH STREET)
SANDTON JHB SO
Apr 22, 2026, 11:29 PM UTC
ADV MARK DAS ATTORNEYS AT LAW & SOLICITORS
3ND FLOOR,34 FREDMAN DRIVE(CNR 5TH STREET)
SANDTON JHB SOUTH AFRICA
Motto: Your satisfaction is our priority
Phone number: +27 688156012
Fax: +27(0)86425468
SUBJECT:MESSAGE:
To Your Attn:Danny Smith,
As requested do send the fee with below bank details and attach the confirmation payment slip to enable our office received it and keep copy for good record when needed.
This bank is residing in US
ACCOUNT NAME: MARIA SOCORRO RAMIREZ
BANK NAME: WELLS FARGO (CHECKING)
ACCOUNT NO: 1884331503
ROUTING NO: 121000248
HOME ADDRESS: 15655 NISQUALLI ROAD VICTORVILLE CALIFORNIA 92395 USA
REASON OF SENDING THE MONEY :SERVICE
I said to you if we recieve the payment you will hear good news from us that means transfer of your outstanding fund must surely take place before end of next week.
Sir, as stated in one of my emails today, i will not reply to your email any more till you play your part and that makes a man.
Thank you,
You can call at +27 688156012 for more good information
...........................................................................................................................................................................
Regards,
BARR. M.KUBA (LL.B)(Hons)
ADV.NKOSIL MADI ((LL.B (Hons) B.L., LL.M)
ADV P.DUBE(LL.B (Hons) B.L., LL.M)
ADV MARK DAS(LL.B (Hons) BL.LLM
👺
Mrfosho
Hi there,
Thank you so much for the detailed instructions — I really appreciate the clarity. I’ve been reviewing the
Apr 23, 2026, 12:05 AM UTC
Hi there,
Thank you so much for the detailed instructions — I really appreciate the clarity. I’ve been reviewing the bank details carefully, and I just wanted to confirm a few things to make sure everything goes smoothly.
I’m currently in Houston, Texas, and I’ve been working on a few oil and gas cases lately — it’s been quite busy, and I’ve had to prioritize a few court deadlines. But I’m fully committed to this process, and I want to make sure we’re on the same page.
Just to double-check: the payment is for $2,000, correct? And the transfer should go directly to Wells Fargo under the account name "Maria Socorro Ramirez," with routing number 121000248 and account number +17163259415? Also, do you have any specific instructions about how the payment slip should be formatted — for example, should it include a reference number or a note about the "service fee"?
I’ve already started the transfer process and will send the confirmation slip as soon as it’s processed, likely within the next 24 hours. I’m really looking forward to hearing back from you and learning about the good news you mentioned.
I hope we can move forward smoothly — I’m genuinely excited about this!
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
