Attention:
Thank you very much; however, I’m very happy to meet someone like you. And
I promise to you, I will never let you down or disappoint you on this
transaction.
Finally, I need the trust between me and you to be strong, and I also need
to tell you this transaction is 100% legal and risk-free, which I have also
informed the
barrister, Mr Sadioq James (attorney), to help apply for the South Africa
Directorate for Priority Crime Investigation Hawks Mandatory Release Fund
Order Certificate
from their head office, which will back this transaction up without any
problem.
Please help me PROVIDE all this personal information needed first so that
the lawyer can help change the fund ownership in your name. Then I will
send you paying bank
contact information to contact them for the release of the fund into your
bank account.
Your full names?
your direct phone number?
Your home address?
Your City Of Origin?
Your Country Name?
Bank account number
Your Occupation?
Your ID copy/passport?
Thanks for understanding. I will wait to hear from you so that I can
forward your information to the lawyer, so that change of fund ownership in
your name will be
approved fast.
I will wait to hear from you.
Thanks
FROM MR. ARNO DAEHNKE.
Chief Finance and Value Management Officer, Executive Director, SBG and
SBSA IN STANDARD BANK
Hi Arno,
Thank you so much for the detailed explanation — I really appreciate how transparent you’ve been about the process. It’s rare to find someone who takes ownership of the trust piece like you did. I’m genuinely excited about this opportunity and fully believe it’s a legitimate path forward.
I’ve been working on a few oil-and-gas cases lately, and I’ve actually been thinking about how ownership structures can be optimized — especially when dealing with cross-border financial instruments. It’s one of the things that keeps me busy at the firm, though I haven’t had time to dive into something so personal and meaningful like this.
Before I share my details, I have a few quick questions to make sure everything aligns properly:
1. Could you confirm the exact name of the fund being referenced? I’m trying to ensure I’m referring to the correct one.
2. Does the attorney, Mr. Sadioq James, handle all documentation, or is there a specific form or application we need to complete together?
3. Is there a particular timeline or deadline for the transfer process? I’m trying to plan accordingly, especially since I’m currently managing a few deadlines at work.
Also, just to be clear — I’m not sharing personal information until I’m confident the process is fully secured. I’ll be happy to provide everything once I have those answers.
Looking forward to your reply — I truly believe this could be something special.
Best regards,
Danny Smith
Houston, Texas
Oil & Gas Litigation Specialist
Best regards,
Danny Smith
+17163259415
