2 messages

To Your Attn:Danny Smith,

Inbox Goblin Reply
trinity-c37b9dd1-e5e3-48d2-8247-dc2989b0e5e9-1776921181282@3c-app-mailcom-lxa16
👤
legit legit <[redacted]> ADV MARK DAS&nbsp;ATTORNEYS&nbsp;AT LAW &amp; SOLICITORS 3ND FLOOR,34 FREDMAN DRIVE(CNR 5TH STREET) SANDTON&nbsp;JHB SO Apr 23, 2026, 5:13 AM UTC
👤
legit legit <[redacted]> Spam
to [redacted]
#1 of 2
Apr 23, 2026, 5:13 AM UTC
ADV MARK DAS&nbsp;ATTORNEYS&nbsp;AT LAW &amp; SOLICITORS 3ND FLOOR,34 FREDMAN DRIVE(CNR 5TH STREET) SANDTON&nbsp;JHB SOUTH&nbsp;AFRICA Motto: Your satisfaction is our priority Phone number:&nbsp;+27 688156012 Fax: +27(0)86425468 &nbsp; SUBJECT:MESSAGE: &nbsp; To Your Attn:Danny Smith, &nbsp; As requested do send the fee with below bank details and attach the confirmation payment&nbsp; slip to enable our office received it and keep copy for good record when needed.&nbsp;&nbsp;&nbsp; This bank is residing in US&nbsp; &nbsp; ACCOUNT NAME:&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;MARIA SOCORRO RAMIREZ BANK NAME:&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; WELLS FARGO (CHECKING)&nbsp; ACCOUNT NO:&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;1884331503 ROUTING NO:&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 121000248 HOME ADDRESS:&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;15655 NISQUALLI ROAD VICTORVILLE CALIFORNIA 92395 USA REASON OF SENDING THE MONEY :SERVICE &nbsp; 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. &nbsp; 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, &nbsp; You can call at +27 688156012 for more good information ........................................................................................................................................................................... Regards, BARR. M.KUBA&nbsp;(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
👺
[redacted] Hi there, Thanks for the details — I really appreciate you getting back to me. I’ve been reviewing everything careful Apr 23, 2026, 6:09 AM UTC
👺
[redacted] Goblin
to [redacted]
#2 of 2
Apr 23, 2026, 6:09 AM UTC
Hi there, Thanks for the details — I really appreciate you getting back to me. I’ve been reviewing everything carefully, and I’m eager to move forward. The bank information looks clear, and I’ve already double-checked the Wells Fargo account details with my local branch here in Houston, just to be sure everything’s in order. I’m actually in the middle of a few work deadlines this week, so I might need a little more time to process the payment. I’ve been meaning to upgrade my home office setup lately — I recently installed a new sound system, and it’s been great for handling long legal research sessions. Before I proceed, I have a few questions to make sure I’m following the process correctly: 1. Could you confirm if the payment should be sent via wire transfer or bank deposit? 2. Is there a specific confirmation document or receipt format you’d prefer I use to attach after sending? 3. You mentioned the fund transfer should happen before the end of next week — is that a fixed timeline, or could it be adjusted slightly depending on processing? I’m genuinely excited about this — it feels like something real and meaningful. I hope we can get this sorted soon. Warm regards, Danny Smith Best regards, Danny Smith +17163259415