Monday, December 31, 2012

John Bull / SUSAN SHABANGU / Standard Bank Credit Manager

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Mon, 31 Dec 2012 08:56:38 +0000 (GMT)
From:
STANDARD BANK OF SOUTH AFRICA 
didiersamuel000010@yahoo.co.jp
Reply-To:
mr.johnbull533@yahoo.com
Subject:
Form SOUTH AFRICAN STANDARD BANK TEL: +27788245448.
To:
undisclosed recipients: ;

Empathy, Resilience. Bank with South Africa Standard Bank .
SOUTH AFRICAN STANDARD BANK TEL:  +27788245448.
From: Mr.John Bull  
Tel: +27788245448
EMAIL  mr.johnbull533@yahoo.com

Attn:
 
Re: Comfirmation of the Procedures to effect the transfer of US$30.5Million funds into your bank account in overseas.  
 
This is to acknowledge the receipt of your mail for the fund transfer of Mrs. SUSAN SHABANGU and she instructed me to contact you regarding the funds which she want me to transfer to your account,  I wish to inform you that I have a meeting with your partner Mrs. SUSAN SHABANGU and  I have proceeded with the transfer documents.
 
Firstly, before we proceed, We need to secure a Court Order and change all the documents of the said funds to your name as the next of kin/beneficiary of the above mentioned sum before we will transfer the funds to your account.
 
I want to inform you that if I proceed in this transfer without the court order to change  the beneficiary / court order to your name, it will be a waste.
 
I have also informed Mrs. SUSAN SHABANGU on the need to make the Payment of the above mentioned documents to the court and she promised to pay it.
 
As soon as the court approved the Change of ownership/Affidavit, there is also the need to Insure this funds, to avoid any problem while transferring the funds.  Open your attachfile and see our bank form and fill your banking details to avoid mistake during the transfer.
 
Do call me as soon as you get this mail.
 
Thank you.
 
Best Regards. 
 
Mr. John Bull
Standard Bank Credit Manager
Tel: +27788245448
EMAIL  mr.johnbull533@yahoo.com

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