ABSA BANK SOUTH AFRICA.
291 Robert Sobukwe St, Sunnyside,
Pretoria, 0002, South Africa
Tel: +27 788655855
Attention: Beneficiary,
Re: FUND RELEASE PROCEDURE:
WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION LETTER IN REGARDS TO YOUR PRIZE RELEASE AFTER CONFIRMING YOUR FILE REF: NUMBER AND TOKEN#.
WE WANT YOU TO UNDERSTAND THAT YOUR WINNING PRIZE WILL BE RELEASE THROUGH DIPLOMATIC MEANS WHICH IS THE INSTRUCTION GIVEN BY THE AWARD COMMITTEE BOARD.
THE DIPLOMATIC MEANS IS A SYSTEM WHEREBY THE WINNING PRIZE WILL BE DELIVERED TO YOU THROUGH A DIPLOMATIC SEAL BOX IN CASH TO AVOID ANY FORM OF DOUBLE CLAIM OR DIVERSION DURING THE RELEASE PROCESS.
TO THIS EFFECT, WE WANT YOU TO KNOW THAT WE HAVE INQUIRED WITH YOUR COUNTRY CUSTOMS OFFICE AND WE HAVE BEEN INFORMED THAT EVERY DIPLOMATIC CONSIGNMENT THAT ARRIVES YOUR COUNTRY WILL BE CLEARED WITH THE SUM OF $550 WHICH IS EQUIVALENT TO 1,240,000 TZS, THE FEE IS FOR THE CUSTOM CLEARANCE TAG TO ENSURE THE CLEARANCE OF YOUR CONSIGNMENT AND FOR IMMEDIATE DELIVERY UPON ARRIVAL OF THE DIPLOMAT IN YOUR COUNTRY WITHOUT HINDRANCE/OBSTACLE.
THEREFORE, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS. BELOW ARE THEY REQUIRED DOCUMENTS.
- A SCAN COPY OF ANY OF YOUR PERSONAL IDENTIFICATION DOCUMENT, SUCH AS ANY OF THE FOLLOWING (INTERNATIONAL PASSPORT, DRIVERS LICENSE, WORKING ID CARD).
- YOUR AWARD CERTIFICATE (PROOF OF WINNING FROM AWARD BOARD CONTACT THE CLAIMS AGENT FOR DIRECTIVE ON HOW TO SECURE THE AWARD CERTIFICATE).
- RECONFIRM YOUR FULL NAME, CITY OF RESIDENT, ADDRESS, AND DIRECT MOBILE NUMBER.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF ABSA BANK WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF $350,000 (THREE HUNDRED AND FIFTY THOUSAND UNITED STATES OF AMERICA DOLLARS ONLY) THROUGH DIPLOMATIC DELIVERY.
FINALLY, WE CAN ONLY CONFIRM YOUR DELIVERY SCHEDULE AFTER YOU CONFIRM YOUR READINESS TO MAKE THE PAYMENT UPON THE DIPLOMAT ARRIVAL IN YOUR COUNTRY AND ALSO SUBMIT THE ABOVE STATED DOCUMENTS TO ENABLE US INCLUDE THE COPIES WITH THE CONSIGNMENT BEFORE A FINAL DELIVERY NOTIFICATION EMAIL.
ALSO NOTE THAT THE CLEARANCE CHARGES CANNOT BE DEDUCTED FROM YOUR WINNING PRIZE DUE TO YOUR WINNING CONSIGNMENT HAS BEEN INSURED TO AVOID ANY FORM OF DIVERSION/DOUBLE CLAIM DURING THIS PROCESS.
WE ANTICIPATE YOUR URGENT COMPLIANCE TO HELP US SERVE YOU BETTER.
YOUR'S IN SERVICE,
MR. JOHN KHUMALO.
(
291 Robert Sobukwe St, Sunnyside,
Pretoria, 0002, South Africa
Tel: +27 788655855
Attention: Beneficiary,
Re: FUND RELEASE PROCEDURE:
WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION LETTER IN REGARDS TO YOUR PRIZE RELEASE AFTER CONFIRMING YOUR FILE REF: NUMBER AND TOKEN#.
WE WANT YOU TO UNDERSTAND THAT YOUR WINNING PRIZE WILL BE RELEASE THROUGH DIPLOMATIC MEANS WHICH IS THE INSTRUCTION GIVEN BY THE AWARD COMMITTEE BOARD.
THE DIPLOMATIC MEANS IS A SYSTEM WHEREBY THE WINNING PRIZE WILL BE DELIVERED TO YOU THROUGH A DIPLOMATIC SEAL BOX IN CASH TO AVOID ANY FORM OF DOUBLE CLAIM OR DIVERSION DURING THE RELEASE PROCESS.
TO THIS EFFECT, WE WANT YOU TO KNOW THAT WE HAVE INQUIRED WITH YOUR COUNTRY CUSTOMS OFFICE AND WE HAVE BEEN INFORMED THAT EVERY DIPLOMATIC CONSIGNMENT THAT ARRIVES YOUR COUNTRY WILL BE CLEARED WITH THE SUM OF $550 WHICH IS EQUIVALENT TO 1,240,000 TZS, THE FEE IS FOR THE CUSTOM CLEARANCE TAG TO ENSURE THE CLEARANCE OF YOUR CONSIGNMENT AND FOR IMMEDIATE DELIVERY UPON ARRIVAL OF THE DIPLOMAT IN YOUR COUNTRY WITHOUT HINDRANCE/OBSTACLE.
THEREFORE, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS. BELOW ARE THEY REQUIRED DOCUMENTS.
- A SCAN COPY OF ANY OF YOUR PERSONAL IDENTIFICATION DOCUMENT, SUCH AS ANY OF THE FOLLOWING (INTERNATIONAL PASSPORT, DRIVERS LICENSE, WORKING ID CARD).
- YOUR AWARD CERTIFICATE (PROOF OF WINNING FROM AWARD BOARD CONTACT THE CLAIMS AGENT FOR DIRECTIVE ON HOW TO SECURE THE AWARD CERTIFICATE).
- RECONFIRM YOUR FULL NAME, CITY OF RESIDENT, ADDRESS, AND DIRECT MOBILE NUMBER.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF ABSA BANK WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF $350,000 (THREE HUNDRED AND FIFTY THOUSAND UNITED STATES OF AMERICA DOLLARS ONLY) THROUGH DIPLOMATIC DELIVERY.
FINALLY, WE CAN ONLY CONFIRM YOUR DELIVERY SCHEDULE AFTER YOU CONFIRM YOUR READINESS TO MAKE THE PAYMENT UPON THE DIPLOMAT ARRIVAL IN YOUR COUNTRY AND ALSO SUBMIT THE ABOVE STATED DOCUMENTS TO ENABLE US INCLUDE THE COPIES WITH THE CONSIGNMENT BEFORE A FINAL DELIVERY NOTIFICATION EMAIL.
ALSO NOTE THAT THE CLEARANCE CHARGES CANNOT BE DEDUCTED FROM YOUR WINNING PRIZE DUE TO YOUR WINNING CONSIGNMENT HAS BEEN INSURED TO AVOID ANY FORM OF DIVERSION/DOUBLE CLAIM DURING THIS PROCESS.
WE ANTICIPATE YOUR URGENT COMPLIANCE TO HELP US SERVE YOU BETTER.
YOUR'S IN SERVICE,
MR. JOHN KHUMALO.
(
