Attn: JANUARY 10th, 2017
COUNTRY OF ORIGIN:
CREDIT ADVISE OF US$ 16.5 M
YOUR MAIL ON THE ABOVE TRANSACTION IS RECEIVED.
WE ACKNOWLEDGED RECEIPT OF YOUR NEXT OF KIN TRANSFER APPLICATION FORM AND SUPPORTING DOCUMENTS.
IN RE OF OUR ENABLING MANDATE FROM THE SOUTH AFRICAN RESERVE BANK, THE REMITTANCE OF US$ 16.5 M IS APPROVED FOR TRANSFER TO YOUR BANK ACCOUNT IN FIFTH THIRD BANK UNITED STATES
THE APPLICATION FOR THE TRANSFER OF YOUR FUND TO YOUR BANK ACCOUNT IN HAS BEEN APPROVED AND GRANTED UNDER THE FOLLOWING STATUTORY TERMS AND CONDITIONS.
(1) THAT YOU SEND TO US AN AFFIDAVIT OF NEXT OF KIN OBTAINED FROM A HIGH COURT OF LAW IN SOUTH AFRICA STATING THAT YOU ARE THE LEGAL NEXT OF KIN OF THE LATE MR ADAMS WALKER AND THE BENEFICIARY OF THE FUND TO THE TUNE OF SIXTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS.
(2) SEND A COPY OF YOUR PASSPORT FOR IDENTIFICATION.
(3) SEND TO US THE PROCESSING FEES OF ONE THOUSAND, FIVE HUNDRED AND FIFTY DOLLAR ONLY.
(4) SEND TO US THE ORIGINAL DEPOSIT CERTIFICATE USED BY THE ORIGINAL BENEFICIARY OF THE FUND TO DEPOSIT THE FUND WITH THE BANK.
SINCE YOU ARE UNABLE TO PERSONALLY COME HERE AND MAKE THE PAYMENT YOURSELF, YOU ARE ADVISED TO SEND THE MONEY(ONE THOUSAND,FIVE HUNDRED AND FIFTY DOLLARS ) THROUGH YOUR PARTNER BARRISTER WALTER KOLPER ESQ , WHO WILL COME HERE AND MAKE THE PAYMENT ON YOUR BEHALF AND OBTAIN SLIP TO THAT EFFECT.
THE INSURANCE POLICY ON YOUR FUND MAKES IT IMPOSSIBLE FOR ANY DEDUCTION OF ANY KIND UNTIL IS FINALLY TRANSFERRED TO YOUR BANK ACCOUNT IN
YOU ARE ASSURED THAT AS SOON AS YOU COMPLY WITH THE ABOVE STATUTORY REGULATIONS OF THE BANK, THE FUND WILL BE TRANSFERRED TO YOUR BANK ACCOUNT WITHIN THREE WORKING DAYS. UPON COMPLIANCE WITH THE ABOVE STATUTORY REGULATIONS, THE TRANSFER SLIP WILL BE MADE AVAILABLE TO YOU.
IT IS IN YOUR BEST INTEREST TO COMPLY WITH THE ABOVE STATUTORY TERMS AND IN TIME TOO
THANKS FOR YOUR CO-OPERATION.
Sincerely
Dr.Johannes Dlamini
Chief Executives officer and Director
(Foreign Operations Fnb)
Tel: +27-740-3000-34
Fax: +27-86-66056869
Email: (
johannes.dlaminifnb@live.com )
visit Director Transfer Services Manager at ww w.linkedin.com/title/chief-operating-officer-at-fnb
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First National Bank (FNB) South Africa Limited (Reg.85/459781/00) an authorized financial services and registered credit provider (NCRCP15).
by Big Al » Sat Jan 07, 2017 11:54 pm 
