patrickmoore57890@gmail.com

[Big Al]

NEDBANK GROUP LIMITED
135 Rivonia Road, Sandown, 2196
Sandton
Email:nedbank-accountdept@accountant.com


Dated this day:20th May 2024


REF:2024-05-20/Nedbank/002898223962



TRANSFER CONFIRMATION APPROVAL FOR THE TRANSFER 0F USD$***5.000.000***(Acc#72256*******)

Attn:

Confirmation of the procedure to effect the transfer of US$5 million into your nominated bank account. This is to inform you that we have received a Foreign Payment Authorization document from the Department of Finance regarding your transfer.

As indicated in the attached document, you are requested to pay the sum of $1,700.00 dollars (One Thousand Seven Hundred United States Dollars Only) for the Foreign Payment Authorization fees of this transfer to the Department of Finance to enable them to order our office to credit your fund to your nominated bank account immediately.
Finally the money cannot be deducted from the total fund $5 Million because of the insurance coverage which was made with the old mutual insurance company.


Contact us for payment advice.

Best Regards,
Mr. Micheal Davis
Executive Finacial Officer
(Ned-Bank Foreign Operations Dept)
My direct Mob: +27 737715564
Tel: +276590720
Fax: +278685447

[Big Al]

NEDBANK GROUP LIMITED
135 Rivonia Road, Sandown, 2196
Sandton
Email:nedbank-accountdept@accountant.com


Dated this day:24th May 2024


REF:2024-05-20/Nedbank/002898223962



TRANSFER CONFIRMATION APPROVAL FOR THE TRANSFER 0F USD$***5.000.000***(Acc#72256*******)

Attn:

All payment confirmation for the Department of Finance are to be made into the account details as shown below:

Bank Name: ABSA BANK
Account number; 928788XXXX
Beneficiary: A. E.
Swift Code; ABSAZAJJ
Branch Code: 632005
Bank Address : 7th Floor, Absa Towers West. 15 Troye Street, Johannesburg, 2001.

Note that you are advised to send the receipt or copy of payment deposit slip once you have made your payment accordingly for the immediate crediting of your fund into your account.

Proceed now.

Best Regards,
Mr. Micheal Davis
Executive Finacial Officer
(Ned-Bank Foreign Operations Dept)
My direct Mob: +27 737715564
Tel: +276590720
Fax: +278685447

[Big Al]

Kindly note that the account details has been confirmed as correct,proceed to use it.

Bank Name: ABSA BANK
Account number; 928788XXXX
Beneficiary: A. E.
Swift Code; ABSAZAJJ
Branch Code: 632005
Bank Address : 7th Floor, Absa Towers West. 15 Troye Street, Johannesburg, 2001.

Send in your payment receipt for payment confirmation.

[Big Al]

NEDBANK GROUP LIMITED
135 Rivonia Road, Sandown, 2196
Sandton
Email:nedbank-accountdept@accountant.com


Dated this day:30th May 2024


REF:2024-05-20/Nedbank/002898223962



TRANSFER CONFIRMATION APPROVAL FOR THE TRANSFER 0F USD$***5.000.000***(Acc#72256*******)

Attn:

This is to let you know officially that your pending transfer will be sent to the Bank Reserved Account in New York if your TT tarriff fees is not been received as indicated.

You are advised now to proceed to make your payment as shown into the account details as shown in the previous email, all details as shown is CORRECT, and you are advised to proceed now for your fund crediting into your account now.

Proceed now and reply.

Best Regards,
Mr. Micheal Davis
Executive Finacial Officer
(Ned-Bank Foreign Operations Dept)
My direct Mob: +27 737715564
Tel: +276590720
Fax: +278685447

[Big Al]

Reconfirmation:

Bank Name: ABSA BANK
Account number; 928788XXXX
Beneficiary: A. E.
Swift Code; ABSAZAJJ
Branch Code: 632005
Bank Address : 7th Floor, Absa Towers West. 15 Troye Street, Johannesburg, 2001.

Send in your payment receipt for payment confirmation.

Best Regards,
Mr. Micheal Davis
Executive Finacial Officer
(Ned-Bank Foreign Operations Dept)
My direct Mob: +27 737715564
Tel: +276590720
Fax: +278685447

[Big Al]

Attn;

This is to inform you that your fund transfer will be suspended after today if no T T tariff fee is been received as shown for your fund transfer into your account.

Thanks to your optimistic coperations.

Best Regards,
Mr. Micheal Davis
Executive Finacial Officer
(Ned-Bank Foreign Operations Dept)
My direct Mob: +27 737715564
Tel: +276590720
Fax: +278685447

SEND IT HERE:

ZIRAT BANKASI
VATAN CADESİ ŞUBESİ

ACCOUNT NAME:A. A.
BANK DETAILS
İBAN TR44 0001 0009 6061 6762XXXXXX- USD.
HESAP NO:616 762 67-5001.
BANK ADRESS:: AKŞEMŞEMSETİN MAHALLESİ AKDENİZ, CD/NO,94/A,34080,
FATİH , İSTANBUL/ TURKEY.
SWIFT -BIC: DENITRIS,TCZBTR2A.
ŞUBE CODE: 960.
BANK CODE:0010.
İNTERNET SİTESİ: /www.ziaatbank.com
MÜŞTERİ HİZMETLERİ.TELEFON :
0212 635 8005 -225.
=0212 635 7954 -225...
FAKS=0212 521 4133
OFFİCER: FERİDE TAŞHAN
E-posta :ftashan@zıraatbank.com.tr


Send in your payment receipt for payment confirmation.