Transfer Procedures And Requirement
First Heaven Bank And Investment
to me
First Heaven Bank And Investment
9th floor Canal Walk,
Century Blvd, Century City,
Cape Town, 7441
South Africa
Tel +27 83732 9992
Fax: +27 83756028
Our Ref: FHB/MD/12-G/57 /SA
Your ref: REF/900/111/2016.
Date: 20 June 2016
Dear Esteemed Customer:
We acknowledged the receipt of your email with information attached for the successful transfer of your donation funds from Chris Colin & Weir. Please be informed that the transfer of your cash donation - $1,500,000.00 ( One Million Five Hundred United States Dollars) to your operational bank account in your country will be successful once the requirement has been made.
For your information we will making transfer from an offshore account into your bank account of Bank of America and you are therefore require to pay $450.00 USD to obtain an insurance policy on your funds before the above mentioned funds can be carried out for immediate transfer to your bank account today, note that as soon as the fee has been paid, we are going to issue you with the payment receipt, insurance receipt and a scan copy of wire transfer.
You are therefore require to make the payment of $450.00 only via money gram only with the customer care account officer below, who is responsible to receive and confirm your insurance and transfer fee of $450.00 USD from you today.
Payment information of $450.00 for transfer fee via money gram only
Receiver's Name: Selwin Fourie
Receiver Address: 9th floor Canal Walk,Century Blvd, Century City,
Cape Town, 7441 South Africa
Text Question: Who
Text Answer: Fourie
Once payment has been made, kindly get back to us with the receipt of payment and information stated below in confirming your payment to enable us insured your funds and proceed further with the transfer.
Reference Number
Amount Sent
Sender's Name
Sender's Address
These are the banking principles and policies that are to be followed by beneficiary in order to effect the initiation of their transfer from our bank to your bank account. We advise that you cross check the below account information if there is any change to avoid further mistake in time of transfer.
Bank Name: Bank of America
Account number: 32-007-1434
Bank address: 901 Main St Lower Level, Dallas, TX 75202 USA
Bank Telephone: (214) 209-1370
Code Swift: BOFAUS3N
Routing # : 026009593
Note that upon receipt and confirmation of your payment, your funds will be insured and the transfer will proceed immediately and your funds will hit your account same day and it will be confirmed to you by your bank.
We thank you for choosing First Heaven Bank and Investment and we appreciate your patronage of our products and services.
Regards,
Mr. Brad Deo Gillis
Funds transfer unit
First Heaven Bank
And Investment
South Africa
Tel: +27 83732 9992
E-mail:
info@firstheaven.co.za---------------------------------------------------------
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by CaptU4ik » Tue Jun 21, 2016 5:42 pm 
