👤
legit legit <[redacted]>
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
👺
[redacted]
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 <[redacted]>
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
👺
[redacted]
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
