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Standard Chartered Bank.

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33 views

Standard Chartered Bank.

Uploaded by

Sebastian Martinez
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Office of the Foreign Remittance Dept.

STANDARD CHARTERED Bank SOUTH AFRICA

Direct Allocation Number: (+27) 623 184 573

STANDARD CHARTERED BANK 02/03/2022


GAUTENG, SOUTH AFRICA

Our Ref: SC.ZA-522639626.


Your Ref: FC-454554463.

Attn: Mr. Miglenice Garizao Consuegra,

Sir,

This is to officially acknowledge the receipt of your email. The Management of Standard Chartered Bank, South Africa
wishes to inform you that we have been AUTHORIZED by Mrs. Elizabeth Johnson to transfer the sum of Five Million Six
Hundred Thousand American Dollars (USD$5.600, 000.00) to your bank account.

Her request is being processed by the International Remittance Department Unit of our Bank and based on her request;
the Wire Transfer shall be concluded within three working days.

We Request that you should send to us your Full bank account information, the name of your bank, account holder's
name, your account number and your bank's swift code. In addition, you have to send to us a copy of your passport or
your driving license, for identification only.

In line with the ethics of our banking profession, we requested for the submission of some relevant document
from Mrs. Johnson which she has done. Due to the nature of the fund, we request that you should hire a resident
Lawyer here in South Africa who shall procure a Power of Attorney from the South African Federal Ministry of Justice
on your behalf. We needed this document in-other to back up the transfer.

Based on the fact that you are not living in South Africa, we hereby recommend a Lawyer for you who can help to get
these documents on your behalf if you so desired. His name is Barrister Dikobo Koti Jacob (Esq), his email address is
barr.dikobokotijacob@yahoo.com or you call him with this number (+27) 734 563 336.

Thanks for your anticipated co-operation.


Mr. Richard Etemesi,
Chief Executive: SC BSA
Direct phone: ( +27) 623 184 573

** DISCLAIMER: This message is intended for the addressee only and may be legally privileged. If received in error please report to us immediately and disregard the
content therein. If you are not the intended recipient, you are hereby notified that any disclosure, copying or distribution in reliance of the contents of this information is
strictly prohibited and may be unlawful. All emails and file attachments sent to and received from STANDARD CHARTERED BANK SOUTH AFRICA will be scanned
for viruses its email Virus scanning system. However it is recommended that attachments, if any, be scanned for viruses before launching. STANDARD CHARTERED
BANK SOUTH AFRICA is not liable for any damages caused due to virus(es), Trojans or any other form of malicious software transmitted over email.

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