Simon Ridley, Standard Bank

Kat

Administrator
Staff member
Return-Path: <test@comstar.ru>
Received: from mail.sugro.ch (mail.sugro.ch. [195.141.80.167])
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$28,500,000.00)
To: Recipients <test@comstar.ru>
From: "Mr. Simon Ridley" <test@comstar.ru>
Date: Mon, 13 May 2019
Reply-To: <inf.stbsa@webmail.co.za>

Standard Bank Centre
5 Simmonds Street Johannesburg
Email: inf.stb@banking.co.za
Tel: +27843247495

Attn: Beneficiary,

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$28,500,000.00)

This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Department of Finance South Africa forwarded and contracted us to see to your immediate payment of the sum of USD28,500,00 from their Offshore Account with us.

We were meant to understand from our findings that you have been going through hard ways by paying lot of charges to see to the release of your fund (UD$28,500,000,00) which has been delayed and has been the han diwork of some miscreant elements from Nigeria We advice that you stop further communication with any correspondence from Nigeria. Your representatives in Nigeria will tell you to still go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance Form/Receipt, Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see that you obtain the form so that our bank will effect immediate transfer of your Inheritance sum (US$28, 500, 000, 00) into your designated bank account. Should you follow up our directives, your fund will reflect in your account within 12 hours from the time you obtain this form. Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to forward to this bank your receiving Account. Where you want this fund t o be remitted. Do forward your reply to STANDARD BANK < inf.stbsa@webmail.co.za >

Yours faithfully,
Mr. Simon Ridley
Executive Director,
Standard Bank,
South Africa.
 
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