daz 102 Burnett Street, Hatfield 0083 Pretoria Gauteng Tel: +27 (011) 029 5241 Registered No: 1986/004794/06 Barclays Bank Group FOREIGN REMITTANCE DEPARTMENT Remittance Advice on Two Million Nine Hundred and Fifty Thousand British Pounds Sterling (£2,950,000.00) Vide Western Union Award Prize Claim /Acquisition Claims No: ABSA SA/WUNT/768/2014 Attention: Gilberto Antonio De Lara Dear Sir/Madam, Subject to the provisions of the South African International monetary policies, and haven observed the relevant claim documents submitted in this department by your claim agent {George Smith}, for the total sum of £2,950,000.00 British Pounds Sterling as referenced above, we are happy to inform you that the said sum has been cleared for onward transfer to any nominated bank account of yours. Be informed that we have in our possession instruments of payment for the sum of (£2,950,000.00) to you. Please fill the Transfer Application Form attached herewith and send back by fax or Email, so that we can commence the preliminary processing of your payment. Take note that your approved entitlement of £2,950,000.00 Pounds shall be sent to the Department of Finance in other to be converted to USD (United States Dollars), which is the official payment currency for international remittance. On the receipt of your Transfer application form, your Suspense Account will be set up, only for the duration of your Fund Transfer, to your desired Bank Account. When your Account is ready, you shall be entitled to an eleven-digit Account code, which will enable you, access your account status during this process. As soon as all payment protocols are finalized, your account shall be credited accordingly via Swift/Telegraphic wire Transfer (TT). Which will take about 3 banking days and a transaction slip will be forwarded to you for confirmation. You are therefore advised to notify urgently the undersigned upon the receipt of this letter by Telephone. Yours Faithfully, Mr. William Bradley Manager, Credit Control and Wire Transfer Department. ABSA BANK SOUTH A
Posted on: Mon, 29 Dec 2014 15:27:37 +0000
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