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kennyfh.standardbank@safrica.com

Unread postby Big Al » Mon Mar 18, 2019 9:50 pm

Standard Bank
Office Park Motswedi House
495 Summit Road Morning-side, Sand-ton South Africa
From:Mr.Kenny Fihla
Head Corporate Banking Transnational Products & Services
Standard Bank Group Limited Jhb Branch South Africa.

Attn:

Listen to us. We have check the Codes on our central system it is correct. When you are putting the codes, Please make sure you put the codes correctly and fast then you listing the machine. You have to try the Transfer again now. Please make sure the you put the Codes Correctly and fast.

Thanks for your co-cooperation.
Kind Regards.
Mr.Kenny Fihla
Head Corporate Banking Transnational Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.

Tel: Tel: 27-61-609-7347
Fax Line :+ 27-862-415-298
"Look for the lies."
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kennyfh.standardbank@safrica.com

Unread postby Big Al » Wed Mar 20, 2019 1:19 am

Standard Bank
Office Park Motswedi House
495 Summit Road Morning-side, Sand-ton South Africa
From:Mr.Kenny Fihla
Head Corporate Banking Transnational Products & Services
Standard Bank Group Limited Jhb Branch South Africa.

Attn:

If you can not complete the Transfer by yourself that means you have to pay our bank Transfer Charges to enable our bank assist you to wire your Funds direct to your bank account through bank to bank wire Transfer. The Bank Transfer Charges of your $30.5 Million is $2,870 only. If you can pay the Transfer fee, we will wire this Funds direct your account immediately.

Thanks for your co-cooperation.
Kind Regards.
Mr.Kenny Fihla
Head Corporate Banking Transnational Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.

Tel: Tel: 27-61-609-7347
Fax Line :+ 27-862-415-298
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Posts: 85694
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kennyfh.standardbank@safrica.com

Unread postby Big Al » Thu Mar 21, 2019 1:50 am

Standard Bank
Summit Office ParkMotswedi House
495 Summit Road Morningside, Sandton
South Africa
Mr. Kenny Fihla
Head Corporate Banking
Transactional Products & Services
Standard Bank Group Limited Jhb
Branch South Africa.

Attn:

Below is our bank account which will use to wire us our Transfer Charges of $2,870 .

Bank Name....................Standard Bank
Account Name:................H. T. E. P. Ltd
Acc.Number:.................03839XXXX
Swift code:..................SBZAZAJJ
Bank address:,,,,,,,,,,,,,,,Shop L92 east gate shopping mall Bradford road Bedfordview Johannsburg South Africa.



Kindly make sure you send us the payment Slip the moment the Transfer is done so that we access fee and commerce the Transfer of your $30.5 Million direct to your bank account. Although we have alreday your cure bank account details into our Transfer system yesterday morning waiting for you to send us our bank Charges to enable us effect the Transfer to your account.


Kind Regards.
Mr.Kenny Fihla
Head Corporate Banking Transnational Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.
Tel: Tel: 27-61-609-7347
Fax Line :+ 27-862-415-298
International Banking Division
Visit Chief Executive Officer & Transfer Services Board of directors at
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 85694
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kennyfh.standardbank@safrica.com

Unread postby Big Al » Fri Mar 22, 2019 12:09 am

Standard Bank
Summit Office ParkMotswedi House
495 Summit Road Morningside, Sandton
South Africa
Mr. Kenny Fihla
Head Corporate Banking
Transactional Products & Services
Standard Bank Group Limited Jhb
Branch South Africa.

Attn:

We receive your email. You must make sure you send us time tomorrow so that we can wire your $30.5 Million direct to your account before Friday. Kindly make sure you send us the payment Slip so that we can carry on Transferring of your own $30.5 Million to your account..

We are looking forward to hear from you shortly. Have great day.

Kind Regards.
Mr.Kenny Fihla
Head Corporate Banking Transnational Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.
Tel: Tel: 27-61-609-7347
Fax Line :+ 27-862-415-298
International Banking Division
Visit Chief Executive Officer & Transfer Services Board of directors at
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 85694
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kennyfh.standardbank@safrica.com

Unread postby Big Al » Fri Mar 22, 2019 11:48 pm


kenny fihla <kennyfh.standardbank@safrica.com>
Thu, Mar 21, 2019
To:

Standard Bank
Office Park Motswedi House
495 Summit Road Morning-side, Sand-ton South Africa
From:Mr.Kenny Fihla
Head Corporate Banking Transnational Products & Services
Standard Bank Group Limited Jhb Branch South Africa.

Attn:

You must use these details below to send us our bank Transfer Charges through Western Union or Money Gram,

Reserver's Name......Paul N. C.
Address....................Johannesbur South Africa.
Text Question............Hello
Text Answer..............Hi.

We are looking forward ti have the payment Slip immediately you send the fee.

Kind Regards.
Mr.Kenny Fihla
Head Corporate Banking Transnational Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.
Tel: Tel: 27-61-609-7347
Fax Line :+ 27-862-415-298
International Banking Division
Visit Chief Executive Officer & Transfer Services Board of directors at
whoswho.co.za/kenny-fihla-3927
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 85694
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kennyfh.standardbank@safrica.com

Unread postby Big Al » Wed Mar 27, 2019 11:00 pm

Standard Bank
Summit Office ParkMotswedi House
495 Summit Road Morningside, Sandton
South Africa
Mr. Kenny Fihla
Head Corporate Banking
Transactional Products & Services
Standard Bank Group Limited Jhb
Branch South Africa.

Attn:

The bank account given to you was very active, Infact that's the account the bank uses for their international transactions,every neccesary means to pay the given fee has been provided to you both through the western union and bank to bank transfer but you have't done any. be infprmed that if you didn't pay the transfer fee before 29th of March your fund will be confiscated reasons because you have exhusted your transacction given time without any reasonable excuses, be adviced to finalize your transaction this week.


Kind Regards.
Mr.Kenny Fihla
Head Corporate Banking Transnational Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.
Tel: Tel: 27-61-609-7347
Fax Line :+ 27-862-415-298
International Banking Division
Visit Chief Executive Officer & Transfer Services Board of directors at
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85694
Joined: Fri Apr 27, 2012 10:48 pm

swartfelix406@gmail.com

Unread postby Big Al » Wed Mar 27, 2019 11:03 pm

Hello ,

It has come to our notice that you have not yet claimed your cash prize from the bank yet, earlier today the bank called us and made it know to us that you are feeling less concern over your claim, you blatantly refuse to pay the transfer even when means to pay were provided to you. As the fiduciary agent in-charge of your lottery file, i am very concerned on what is actually happening, do you want to loose your money, this can only happen once in a life time and you are joking with such great opportunity, i will like you to keep me updated on what's going on let me see how i can help before you miss a lifetime opportunity, the bank are deliberating to confiscate your money and cancel the transaction today but i pleaded on your behalf and told them to give you additional 48 hours which is on Friday this week for you to make the payment because you are my client. let me know what's wrong and why the delay and why did you refuse paying your transfer fee. get back to me as soon as possible, awaiting your reply.

Regards,
Brr.Felix swart
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Posts: 85694
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swartfelix406@gmail.com

Unread postby Big Al » Thu Mar 28, 2019 10:45 pm

Hello ,

Why are you trying to blame the bank for your failed attempts to pay the transfer fee? i learnt that you were also asked to make use of the western union to make the payment, listen i don't want you to make a costly mistake in your life, you are my client and i will never deceive you, are you having financial problems currently that is causing you not to be able to pay the bank fee? i can help you the little way i can, because i know that once you get this money, you will give me back my money if possible with interest, please i hope i can trust you on this one.

how about i helping you with half of the required bank fee while you bring half, since the bank account given to you is not active then try making use of the western union to send the bank the money and write to the bank that your lawyer barrister Felix Swart will be completing the balance,

Please my dear, i can't just allow you make such mistake which you will leave to regret all the rest of your life. assuming i have all the money the bank requested for the transfer fee i would have paid all and wait for you to pay me back once you receive your cash prize from the bank but i am having serious court cases with the government of South Africa and the expenses is quite alarming, it has really cost me almost all my life savings, My rubber plantation is at stake here.

So i hope i have tried so far with the little help i can offer you, i am doing all these because of humanity and also as an experience barrister for 30 years in service, i know that most times financial problems can cause one to lose his life time opportunity. I await your urgent respond to this effect.


Regards
Brr. Felix Swart
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
"Little pee nut" admin.
 
Posts: 85694
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swartfelix406@gmail.com

Unread postby Big Al » Fri Mar 29, 2019 10:17 pm

Hello ,

I have pleaded with the bank on your behalf, i told them to please listen to the complaint of my client, so they said they will get back to you with another bank account which you required, but this time they giving you a benefit of doubt because they are very sure that this second account is very active and valid, please do not disappoint me this time, don't allow all my efforts to be like a water splashed on a rock, after this transaction is done and you receive your cash prize, you will thank me later.

Regards
Brr. Felix
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 85694
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kennyfh.standardbank@safrica.com

Unread postby Big Al » Fri Mar 29, 2019 10:24 pm

Standard Bank
Summit Office ParkMotswedi House
495 Summit Road Morningside, Sandton
South Africa
Mr. Kenny Fihla
Head Corporate Banking
Transactional Products & Services
Standard Bank Group Limited Jhb
Branch South Africa.


Attn:

Did you go to the bank to do the transfer or you tried it on your own through online banking transfer? we need to know these so that we can resolve the bank account issue then give you another bank account

Kind Regards.
Mr.Kenny Fihla
Head Corporate Banking Transnational Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.
Tel: Tel: 27-61-609-7347
Fax Line :+ 27-862-415-298
International Banking Division
Visit Chief Executive Officer & Transfer Services Board of directors at
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85694
Joined: Fri Apr 27, 2012 10:48 pm

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