Welcome( )! I write to acknowledge the receipt of your email massage, With Regard to your comment i am not sure if you read and understood the content of the Attached letter which I Forwarded to you? Anyway all you need to do is to try as matter of urgency and contact Standard Chartered Bank to claim your ATM Card also for any additional information as mentioned on the letter to avoid any unwarranted delay.
Here are details of the banker whom to Contact: Mr. William T. Winters
Relationship Management|
International Remittance Department
Standard Chartered bank London.
PHONE : ( +44 )7700-309-177
FAX: (+44) 1613-326-276
E-mail: info@s-charteredbanking.com
Congratulations once again and I wish you all the best you can always reach me here if you need my help.
Sincerely
Mr.Paul Langardson.
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From: "Barrister Tapen M.Sen" <enquiry@za-justice.com>
Date: Tue, 2 Oct 2018 16:04:50
Message-ID: <CADCWv0Nt67ougR2SJPj06CGAgijGAjnKb0foY5C5hLkri5pewQ@mail.gmail.com>
Subject: Re: EXCITING NEWS - Your Customer Number is {2097890}
To:
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Your ref: SC/35/48-0018
Hello
I'd like to express that I've received your email request/inquiry;Yes we did receive an irrevocable instruction from United Nations Compensation Commission(UNCC)and World Bank to transfer your unclaimed fund which have being in our bank for the past.Following the authority granted to us from World Bank to proceed with your payment through ATM CARD.Which will permits you to withdrawals an equivalent of USD$5,000 per transactions and USD$15,000.00 daily in any ATM machine across the world.Also with Unlimited shopping online and Card swapping and 24/7 customer service.
We Wish to inform you that Standard Chartered Bank have made all arrangements to proceed with your payment through issuing of ATM CARD as instructed. You are required to offset the delivering fees and processing charges to enable us dispatch the ATM CARD accordingly. The charges have been elaborated as follows:-
Handling charges fee: $ 290
DHL Courier and insurance charges fee: $510
Grand total of $ 800 only.
You are required as a matter of urgency to settle the above charges to enable us dispatch the ATM CARD to you though our special agent in DHL Courier Service. Soonest we hear from you we are going to furnish you with our receiving cashier details for the compliance with the deposit so the delivering of the ATM CARD can take place without any delay. lastly do furnish us with your full contact details and your current physical address where the ATM CARD will be delivering to, Note make sure that the delivering address is correct to avoid delay on the delivering day and time. Should you require any assistance regarding the above requirements, endeavor to contact me.
Best regards,
Mr. William Thomas Winters
Relationship Management| International Remittance Department
Standard Chartered bank London.(S.C.B)
Foreign Account Department/General Ledger Department (GLD),
Tel: +44 7700-309-177 Fax: +44 1613-326-276
9.00AM - 5.00PM (Mondays-Fridays) 9:00AM - 4:00PM (Saturdays).
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From: "Standard Chartered (Bank)" <info@s-charteredbanking.com>
Date: Thu, 4 Oct 2018 05:50:43
Message-ID: <CALHq0ps5MUN+NVP1vOUXH00AK1AWJEysrQaUyWd5q-mygdHP8w@mail.gmail.com>
Subject: Re: EXCITING NEWS - Your Customer Number is {2097890}
To:
Content-Type: multipart/alternative; boundary="000000000000c5e17d05775f0f65"
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Attn:
Your ref: SC/35/48-0018
I'd like to express that I've received your email request, With regard to your ATM CARD parcel we have currently moved it to our head office in South Africa, this was after we made several attempts to reach you but unsuccessful as the card have being ready for delivering for the past 53days after the approval from United Nationals Economic and World Bank.
To make things easier for you simply make the payment directly to our crowned afflicted DHL agent in South Africa where your ATM CARD will be delivering from. Because if you want to pay directly to us here in London. It will cost you another extra amount of money due to high TAX here in UK also to avoid currency exchange rate. Also if you did send the money to us here we are still going to send it back to south Africa, As your banker I will advise you to pay through our crowned afflicted agent in South Africa to avoid additional fees. To avoid any delay simply make the payment through western union money transfer to our agent in South Africa.
Below are the details of our crowned afflicted agent to send the fee through western union.
Name: Rankhododo Thilivhali Rose.
Address: No 18 rose land avenue.
Cnr Simmonds and Pritchard Streets
Johannesburg South Africa
Our ATM CARD department and courier agent shall process and deliver the ATM Card to your address upon receipt of your delivering fee. Please email us with the proof of payment once you done, to enable us fellow up with dispatching of the ATM CARD accordingly. Please feel free to write back to us for any further support. We will be happy to assist you we assure you of our best service at all times.
Best regards,
Mr. William Thomas Winters
Relationship Management| International Remittance Department
Standard Chartered bank London. (S.C.B)
Foreign Account Department/General Ledger Department (GLD),
Tel: +44 7700-309-177 Fax: +44 1613-326-276
9.00AM - 5.00PM (Mondays-Fridays) 9:00AM - 4:00PM (Saturdays).
Your ref: SCB/46/48-0017
Attention:
I'd like to express that I've received your email request with regard on banking details to make the payment. Bellow is the banking details as you have requested to make the transfer.
Bank Name: Standard Bank of South Africa
Account Number: 1010916XXXX
Account Name: M. BH
Swift Code: SBZAZAJJ
Address: Smal Street, Upper Shopping Level,
Carlton Centre, Marshalls Town, Johannesburg, City Of Johannesburg, 2001
Please email us with proof of payment once you done, to enable me follow up with dispatching of the ATM CARD accordingly. Should you require any assistance regarding the above requirements, endeavor to contact me.
Best regards,
Mr. William Thomas Winters
Relationship Management| International Remittance Department
Standard Chartered bank London.(S.C.B)
Foreign Account Department/General Ledger Department (GLD),
Tel: +44 7700-309-177 Fax: +44 1613-326-276
9.00AM - 5.00PM (Mondays-Fridays) 9:00AM - 4:00PM (Saturdays).
Attention:
I'd like to express that I've received your email note, please don’t forget to email us with proof of payment once you done, to enable me follow up with dispatching of the ATM CARD accordingly. Should you require any assistance regarding the above requirements, endeavor to contact me.
Best regards,
Mr. William Thomas Winters
Relationship Management| International Remittance Department
Standard Chartered bank London.(S.C.B)
Foreign Account Department/General Ledger Department (GLD),
Tel: +44 7700-309-177 Fax: +44 1613-326-276
9.00AM - 5.00PM (Mondays-Fridays) 9:00AM - 4:00PM (Saturdays).
Your ref: SCB/46/48-0017
Attention:
I'd like to express that I've received your email note, Dear ! I am not sure what you are trying comment by saying the transfer is not going through on the given account, I have just spoken with our crowned afflicted in south Africa, and they confirmed there is nothing wrong with that account, they have just received a 3 different payments on that account from Europe and USA.
With all due respect sir, I might not be having much time to be entertaining you always due to me busy schedule. I have given you option of western union or money Gram transfer and you said you prefer wire transfer, account was given to you and you come back saying that you tried to generate the payment but it will not go through.
Amway here is the account details of the DHL diplomat agent in South Africa that will deliver your parcel to you.
Bank Name: ABSA
Account Number: 933879XXXX
Account Name: MR. Douglas Mswazi T.
Branch Code: 632005
Swift Code: ABSAZAJJ
Destination South Africa.
Address: Cnr Kruis and Commistioner Street, MARSHALLSTOWN, Johannesburg, 2000, South Africa
Please email us with proof of payment once you done, to enable me follow up with dispatching of the ATM CARD accordingly. Should you require any assistance regarding the above requirements, endeavor to contact me.
Best regards,
Mr. William Thomas Winters
Relationship Management| International Remittance Department
Standard Chartered bank London.(S.C.B)
Foreign Account Department/General Ledger Department (GLD),
Tel: +44 7700-309-177 Fax: +44 1613-326-276
9.00AM - 5.00PM (Mondays-Fridays) 9:00AM - 4:00PM (Saturdays).
Attn:
Your ref: SC/35/48-0018
Recognizing your very busy schedule and your slow process, I’m sending you this note as a final reminder to claim your card by 15th of October 2018. I hope you have been more than satisfied with our service so far. Please Be Warned that your payment through your ATM Card will be cancel by 16th of October 2018 forever if you miss this opportunity. SC Bank Management Will Not Accept Responsibility For The Loss Or Damage. This is our finial reminder.
Please feel free to write back to me for any further support. i will be happy to assist you we assure you of our best service at all times.
Best regards,
Mr. William Thomas Winters
Relationship Management| International Remittance Department
Standard Chartered bank London.(S.C.B)
Foreign Account Department/General Ledger Department (GLD),
Tel: +44 7700-309-177 Fax: +44 1613-326-276
9.00AM - 5.00PM (Mondays-Fridays) 9:00AM - 4:00PM (Saturdays).
Your ref: SCB/46/48-0017
Attention:
I'd like to express that I've received your email note, we only proceed soonest you email us with a copy of proof of payment. I will be waiting for your proof of payment to enable me follow up with your ATM card for immediate delivering. Should you require any assistance regarding the above requirements, endeavor to contact me.
Best regards,
Mr. William Thomas Winters
Relationship Management| International Remittance Department
Standard Chartered bank London.(S.C.B)
Foreign Account Department/General Ledger Department (GLD),
Tel: +44 7700-309-177 Fax: +44 1613-326-276
9.00AM - 5.00PM (Mondays-Fridays) 9:00AM - 4:00PM (Saturdays).
Your ref: SC/35/48-0018
Hello
I'd like to express that I've received your email and thank you for wasting our time. You don’t have to explain further because I don’t have that much time like you. Goodluck
Best regards,
Mr. William Thomas Winters
Relationship Management| International Remittance Department
Standard Chartered bank London.(S.C.B)
Foreign Account Department/General Ledger Department (GLD),
Tel: +44 7700-309-177 Fax: +44 1613-326-276
9.00AM - 5.00PM (Mondays-Fridays) 9:00AM - 4:00PM (Saturdays).
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