from: infostandard charteredscb <info.standardcharteredscb@safrica.com> via mail.com
date: Aug 15, 2020, 6:28 AM
subject: VALUED CUSTOMER (Your Ref: FC-454554463).
mailed-by: gmail.com
STANDARD CHARTERED BANK SOUTH AFRICA
Office Of The Foreign Remittance Dept.
STANDARD CHARTERED Bank SOUTH AFRICA
Direct Allocation Number: (+27) 788 396 290
STANDARD CHARTERED BANK 20/04/2020
GAUTENG SOUTH AFRICA
Our Ref: SC.ZA-522639626.
Your Ref: FC-454554463.
Attn:
Sir,
l wish to bring to your humble attention that the Management of Standard Chartered bank South Africa and your sister Mrs. Elizabeth A. Johnson have communicated with us in-respect to the purported transfer transaction, The bank needs you to change the ownership of the One Hundred Thousand United States Dollars ($100.000.00) fund to your name via a Sworn Affidavit of Change of Ownership from the South African Federal Ministry of Justice with the consent of your partner Mrs. Elizabeth A. Johnson.
Base on the fact that your sister Mrs. Elizabeth A. Johnson is critically ill and tied in her hospital bed, we will also meet with her in the hospital to enable us prepare and sign some documents on your behalf which will prove you as the legitimate owner of the One Hundred Thousand United States Dollar ($100.000.00) funds in her Bank Account to transfer it to your designated Bank Account as soon as possible. l will also send a copy of Mrs. Elizabeth A. Johnson's Compensation Documents to you for your signature so as to enable the management of Standard Chartered Bank release the funds for onward wire transfer into your designated bank account in your country.
Yours sister Mrs. Elizabeth A. Johnson shall also categorically swear in the Affidavit on behalf of Johnson's family as the "Instructing Party to donate the said funds to you for Charity Purposes" and I shall at the other hand swear on your behalf as the "Proxy Holder" before the High Court of Justice then the commissioner for Oaths shall approve and endorse the Change of Ownership Agreement which is also called the Power Of Attorney.
Here below are the documents and informs we are needed from you before the process of this Transaction commence in other to make it legal.
(1) OFFICIAL CHANGE OF OWNERSHIP AGREEMENT.
(2) AFFIDAVIT OF CLAIM .
(3) LETTER OF ADMINISTRATION.
These documents will be provided from the South African Federal Ministry Of Justice .
To procure these three important documents, l implores you to complete/fill the Power Of Attorney Form with your details and send it back to me . You are further required to send me the sum of Three Hundred And Eighty Dollars (US$380.00) only for the endorsement, stamp duty and my consultation fees.
I, implores you to send the above mentioned legal and documents fee of US$380.00 Dollars using the below banking details of my secretary,
Bank Address : Corner De La Rey And Voortrekker Road Shop 30B Entr 4, Floor 1&2 Parow Center, Parow East,7500
Recipient Address: 530 ALBERTINA SISULU AN END ST., JOHANNESBURG, SOUTH AFRICA-2001.
Bank Name : Standard Bank Of South Africa
Account No : 10094282216
Account Name : Yvonne Tokozile Maqhula
Branch Code : 031110
Swift Code : SBZAZAJJ
Send the payment information to me as soon as the payment is made today. The above aforementioned information shall be used in the procurement of those three documents on your behalf today.
Note that I must show your payment receipt to the commissioner for Oath as evident that I am hired by you to swear an Affidavit of Change of Ownership on your behalf.
Which we can get it ready for you if you don't want to hire a Lawyer because of the cost of the Attorney.
Thanks for your anticipated co-operation.
Mr. Richard Etemesi,
Chief Executive: SC BSA
Direct phone: ( +27) 788 396 290.
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Richard Etemesi - Standard Chartered - info.standardcharteredscb@safrica.com
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