From Barrister Greg C. Harrison Esq

From Barrister Greg C. Harrison Esq. Legal Wise Attorneys Chambers. Date: 11/05/2026. Phone: +27-73-963-4179. Fax:+27-11-507-5209. You’re Reference: E/-017509. Our Reference: G-C- Harrison: 11/05//2026.   Attention: Danny Smith.                    Procedure on Transfer of Fund USD$30.5 Million'   Good day: we have been consulted and retained by your local partner Mrs. Susan Shabangu and it is our assurance that this business fall under the ambit of our firm's services and we have handled such business in the past without any hitch.   Well let me use this opportunity to inform you on the outcome of our meeting with  Mrs. Susan Shabangu and Bank manager was present, I am here to direct you and your partner on the possible way to handle this transaction to your account without any hitch, there will be some vital documents that will be needed to back up the wire transfer so that there won’t be any question when the funds arrives in your account.   I have already informed your partner  Mrs. Susan Shabangu on the development and she promise that both of you will try to secure all the relevant documents to enable smooth transfer to your account.   Find below the needed documents as follows:   (1)   Change of ownership document. (2)   Affidavit from high court of Justice. (3)   Approval from Ministry of Finance. (4)   IMF Certificate. This are the Fundamental mechanism that will carry out the wire transfer into your account without any hitch and the funds will be transferred into your account as donation inheritance fund which the bank over here will fax all the copies of the documents to your own bank to enable them credit your account immediately.   Find below the needed information’s:   (1) Bank Name (2) Bank Swift Code/ Bank Branch Code, (3) Bank Account number/ account holder's name. (4) Your occupation. (5) Your full Name as it appears in your International passport. (6) Your Psychical Address Home or Office. P.O.  Box not acceptable. (7) Indicate your private Cell-phone and fax numbers.   My firm will draft a memorandum of understanding between you and  Mrs. Susan Shabangu to cover up your original agreed percentages, which you will sign and return back to me.   Finally this office will appreciate it more and for us to start with you immediately to treat this matter with immediate urgency as I told  Mrs. Susan Shabangu that this transaction will be completed within 4working days.   Please note that this transaction remains confidential at all time. Thank you.   Yours-in-Service, Barrister Greg C. Harrison Esq. (Barrister & Solicitor) GC Harrison LLB(UNISA) Partners B Seimenis Dip Juris (Wits) SK Dewberry Bproc (UFS) A Babula LLB (UKZN) M Lambert BA LLB (Wits) A German BA LLB (Wits) Contact Details: #5 Eton Road Parktown, Johannesburg South Africa. Phone:+27-73-963-4179, Fax: +27-11-507-5209, Office Open From:  Mon-Sat 9am-5pm South Africa TIME. On Monday, 11 May 2026 at 13:03:36 SAST, [redacted] <[redacted]> wrote: Hi Greg,  Thank you so much for the detailed message — I truly appreciate the clarity and professionalism of your introduction. I’ve been reviewing everything, and it’s actually quite reassuring to hear that the USD$30.5 million is fully insured and that the transfer will go directly to my account without any deductions. That kind of protection is rare, especially in cross-border financial transactions.  I’ve just finished my morning coffee at home and took a moment to reflect on how this might align with my current legal work — I’m handling a few oil and gas disputes right now, and the idea of a structured, verifiable transfer feels both practical and timely. It’s strange how much trust is built in the legal system through documentation, and I can see how that applies here.  Before we proceed, I’d love to clarify a few points to ensure everything is solid:  1. Could you confirm the exact time and date of the meeting between you and Mrs. Susan Shabangu? I’d like to make sure I’m not missing any logistical details.  2. Is there a specific document or form that needs to be submitted to the relevant departments before the funds can be released?  3. I’ve been told that the funds are insured — could you share the name of the insurance provider and the policy number, just to verify the coverage?  I’m genuinely excited about this and want to move forward responsibly. I’ll be checking in with my local office at 3 PM today, so if there’s anything you’d like me to prepare in advance, please let me know.  Warm regards,  Danny Smith Best regards, Danny Smith +17163259415