Tue Apr 12, 2022 5:17 pm
FROM: MRS BOHDANA ALEKSANDER
URGENT REPLY NEEDED AND CONFIDENTIAL
Am Mrs Bohdana Aleksander the wife of Mr.Danilo Aleksander (Ukraine sunflower oil & wheat,maize farmer ) my husband was murdered by the Russian Army troop because of the war between Russian& Ukraine it was so very terrible. .
He was a sunflower oil & wheat and maize farmer who have invested much in agriculture political opponents.
I acknowledge very well that my Husband deposited the sum of US$10.7M (TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) with a security and financial company here in Johannesburg South -Africa with the intention of using it for the purchase of new farm machinaries and chemical for Agricultural purpose as well as purchasing hectares of land in South Africa for his investment. I got your contact through chamber of commerce .With the high risk of staying in my country we are now on political asylum. (Refugee) me and my son we are here in South Africa, my position does not allow me to open an account or to normalize this fund to any meaningful business transaction, I want you to understand that this is purely family fund not money laundering affair.
I solicit for your honest assistance as I want this fund to be transferred to your account in oversea with your partnership, I will want to invest this fund in your country.
We can invest the fund as a family investment together with you in your country be assured that all the necessary document backing this fund has been arranged with one of the Attorney I meet here in Johannesburg South Africa, feel free to ask any question regarding this transaction.
Hoping to hear from you soonest, kindly contact me through this my private email For Confidential:
bohdanaaleksander@smroyalstay.com
bohdanaaleksander@yandex.com
I need your urgent and confidential response towards this transaction.
Thanks you and regards
MRS BOHDANA ALEKSANDER
Tue Apr 12, 2022 6:14 pm
Thank you so very much for your accepted to help us. We need the fund to be transfer out from South Africa to your country and for we to invest the fund together with you. But first of all we will need to do a change of ownership for everything to change from my late husband name to your name. We have one attorney that is ready to assist us on the document. You only need to send to us your passport copy and your full address for the attorney to start with the document and after the change of ownership is done then we will now need your bank account for the transfer of the fund to your bank account but first of all the change of ownership must be done first on your name . Me and my son thank you once again. We will be waiting to hear from you.
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From: bohdana Aleksander <bohdanaaleksander@yandex.com>
Subject: Re: Bohdana Aleksander from Ukraine
Date: Tue, 12 Apr 2022 19:03:27 +0200
Message-Id: <51511649782842@mail.yandex.com>
Wed Apr 13, 2022 6:15 pm
Dear sir is me Pavlo the son of mrs bohdana we have received your information and will forward it to the attorney to start working with the change of ownership for everything to change from our late father name to your name. Sir you will need to send to us a copy of your passport as the attorney will also request for it to enable him proceed. And here attached is the picture of me and my mom and our contact number is +27683349792. We thank you for everything Sir.
Tue Apr 26, 2022 6:26 pm
.Dear sir is me Pavlo the son of Mrs bohdana. Sir we were busy with the change of owner and now have gotten it done and all is changed on your name. the fund will be uplifted from the security company by tomorrow and will be deposited into the bank for the transfer to take place to your bank account. Sir we need the fund to be transferred out to your bank account so that we can be coming over to stay with you and for our investment with you. Attached is the change of ownership. Thank you Sir
Mon May 02, 2022 6:34 pm
Dear Sir Daddy is me Pavlo me and my mom want to inform you that the fund have been uplifted from the security finance company and deposited direct to the Absa bank. The bank will contact you for the transfer of the fund to your bank account. Please sir daddy as soon as you received the fund you will now send to us some money for we to start arranging our travelling document to be coming over to you as you know we are refuges in South Africa now. Thank you sir daddy we will be waiting to hear from you.
Tue May 03, 2022 6:46 pm
sir daddy we do not have their email but we will find out from the security finance company. the name of the bank is Absa bank of South Africa But the will contact you for the transfer. we think by tomorrow the will contact you daddy.
Here is the details of the bank
The person in charge of our file fund transfer
Dr Akin George
Telephone: +27 74 6322710
Fax: +27 86 47 68201
Email: absatelex1@consultant.com
Daddy you can also contact them to find out when will the transfer the fund to your bank account. thank you
Thu May 05, 2022 6:07 pm
Amalgamated Bank of South Africa Ltd
Reg. No. 1986/004794/06 Head Office
Group Secretariat ABSA Towers East.
3rd Floor, 42 meaadewood road Johannesburg
Opening Time. Mon-Fri 08:00am - 6:00pm.
Sat 08:00am - 3:30pm. Sun- closed
International Wire Department Direct Line
Tel: +27 74 6322710
Fax: +27 86 47 68201
Contact Name: Dr Akin George
Email absatelex1@consultant.com
http/ http:/ /www.absa.co.za
Date: 05/05/2022
Attention:
We advised that you Fill in the attached TT transfer processing Form and resend it back to our bank for the processing of the transfer of your funds into your nominated bank account.
Also attached any copy of your ID card or your driving Licence for the processing of your funds payment.
Thanks yours faithfully
Dr Akin George
Director International Remittance Department Absa Bank
...............................................................................................................................................
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From: absa telex1 <absatelex1@consultant.com>
Subject: Notification Of Transfer Of Funds.
Content-Type: multipart/mixed; boundary=kenitram-15da3453-4027-465e-ac92-1eb58801a1a9
Date: Thu, 5 May 2022 10:51:50 +0200
Fri May 06, 2022 7:50 pm
Attention:
FILL AND RESEND BACK THIS FORM TO OUR BANK ATTACH WITH YOUR ID COPY OR DRIVING LICENCE.
VERIFICATION AND TT CHECKING FUNDS TRANSFER PROCESSING FORM
Name of Beneficiary: ………………………………………………………………………
Address: ……………………………………………………………………………………
Telephone:……………………….. Fax:………………………………………………….
Resident Non-Resident
Account No…………………………………………………………………………………
Bank Name:………………………………………Swift Code…………………………
Bank Address:………………………………………………………………………………
Bank Telephone……………………………………..Fax………………………………….
Total Amount Transferring…………………………………………………………………
In Words (………………………………………………………………………………)
Date:………………………………... Sign:………………………………………
FILL AND RESEND BACK THIS FORM TO OUR BANK ATTACH WITH YOUR ID COPY OR DRIVING LICENCE
OFFICIAL USE ONLY
File No……………………... …… Date:………………………………
Beneficiary:……………………….. Nationality:………………………..
Correspondence Bank……………… Transfer code: ……………………
Receivers Bank………………………………… Swift Code…………………………
Authorized dept:………………………………… Sign:………………………………
Fri May 06, 2022 7:51 pm
hello daddy how are you doing? and did you hear from the bank we went back to the security finance company to inform them that they bank never contact you and they said that the bank will contact you. please daddy let us know if the did contact with you. thank you daddy.
Sat May 07, 2022 6:17 pm
hello daddy how are you doing? okay if you are now in communication with the bank then the will transfer the fund to your bank account. thank you so very much daddy. can you maybe send to us your photo.