Kgomotso Moroka - [email protected]

[AlanJones]

From: David Noko - [email protected]
Reply-to: David Noko - [email protected]
Other Email: [email protected]
Tel. Nos.: +27783798609, +27785858699 & +27734294519

DATE: 16TH JANUARY, 2018
ONLINE ACCOUNT DEPT.
STANDARD BANK CENTRE 5 SIMMONDS STREET
JOHANNESBURG 2001 SOUTH AFRICA
EMAIL: [email protected]

SIR,

RE: CONFIRMATION OF CHANGE OF FUND OWNERSHIP.

Verify The Change Of Beneficiary On Your Fund.

STATUS: “TRANSFER ONHOLD”

This Is In Regard To Outstanding Payment, I Am MRS. KGOMOTSO MOROKA, The Newly Appointed Director Of The Standard Bank Of South Africa. The Standard Bank Board, Has Directed Me To Investigate Your Fund And To Make Sure That We Approve All Outstanding Debts Owed To Indigenous /Foreign Beneficiaries By The Government Of South Africa In This First Quarter Of This Fiscal Year 2018.

This Decision Was Taken Based On The Abnormalities And Inability Of The BANKS To Release Your Fund Into Your Bank Account Whereby It Was Discovered That Some Directors In Different Organization Diverting Pended Beneficiaries’ Payment To Another Account Of Their Choice. In View Of This, During Our Investigation I Found Out That An Account Was Submitted To Divert Your Fund To A CYPRUS Account. Below Is The Account Submitted And I Want You To Confirm If You Are Aware Of The New Development Because We Are About Effecting Payment To The Account Stated Bellow Today.

NAME OF BENEFICIARY: NADIOO KUVEN
BANK NAME: NATIONAL BANK OF GREECE ( CYPRUS)
ADDRESS: 86 MAKARIOS AVENUE BRANCH 541.,3506 LIMASSOL,CYPRUS
SWIFT CODE: ETHNCY2N541
IBAN NUMBER: CY81006005410000005413367487.

Furthermore, Be Informed That A Payment Instruction Has Been Issued And Forwarded To The Treasury Department Of The South African Government In Favor Of You And Your Company For Immediate Release Of Your Fund To The Account Above Without Any Further Prejudice. But There Is No Way We Can Approve The Fund To Your Account Without You Confirming If You Have Changed Your Account For Your Fund To Be Transfer To The Beneficiary: NADIOO KUVEN BANK ACCOUNT IN CYPRUS.

Finally, Contact Me Immediately For Further Clarification To Know If You Have Giving Instruction To Transfer Your Fund To The Above Account Today. On Behalf Of The Entire Management Of Standard Bank, We Are Congratulating You In Advance And If You Fail To Contact This Office On Or Before 72hrs From Now Then We Will Now Wire The Fund To The CYPRUS Account.

Yours Sincerely,

Mrs. Kgomotso Moroka
Executive Director Standard Bank South Africa
(Cell Phone: +27 783 798 609).
Direct Phone: +27 785 858 699
Direct Fax: +27 734 294 519