Payment details

Standard Chartered bank.®: International Transfer Department. Department/ access code:2244m Dear Danny Smith, We received your email and the content is well noted. In response to your email, Know now that your information has been electronically input into our Payment Data Base Network System(PDBNS), which makes for swift transfer. You are hereby advice to fulfill our Banking regulatory Status which state that a beneficiary of the Fund, Who can not come down here and make his/her final clearance, such person(s) should seek alternative method for ‘’ABSENCE SIGN OFF-CLEARANCE’’ which an attorney has to legally represent the sole beneficiary, as we have accredited attorney that will stand on your behalf for the Clearance/Sign-Off before we can be able to effect swift transfer to you. You are to pay a stipulated fee of USD$450 only, for the processing and procurement of the required document. NOTE, We have tried our possible best to see that this $450 should be deducted from your fund, but we found out that your fund is covered with a Hard Insurance Policy, this makes it difficult for any deduction from the Fund, also to monitor any deduction or Mis-Direct payment by this Bank. This means that INSURANCE COMPANY is using high intensive policy to secure the safety of your Fund and making sure that the Beneficiary also receives its Fund Transfer according to our initial Banking Regulatory. Upon confirmation of your clearance/processing fee, we will not hesitate to credit your account. Your urgent attention is expected, Kweku Bedu-Addo Chief Executive Officer, South Africa & Southern Africa =========================================================================================================================== CONFIDENTIAL FROM STANDARD CHARTERED BANK. This e-mail and any files transmitted with it are confidential and intended Solely for the use of the individual or entity to whom they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited. ========================================================================================================================== © Standard chartered 2020.