Info on the number +27616109742

Office of Barrister: Randy Churchill Esq Chambers Esq,
Under the legal section of the First National Bank Johannesburg Of South Africa.
Add: Eastwood Office Park 13b Riley Rd Bedfordview ,2007.
Telephone: +27 6161 09742.

Date: 24 of April 2023

Attention:

We are sorry for the delay?

This is to acknowledge the receipt of your EMAIL message with the signed documents, we have forwarded it to the bank, however, the Bank has acknowledged the documents of claim, as such we advise that you should kindly contact the Bank with the contact information below, kindly contact the Bank with the (2) EMAIL address and call them on phone as well.

Please kindly follow instruction and contact the bank with the below email address by forwarding them your transaction case number: (RPK300344TWGZA8)

Here is the Bank contact information.

First National Bank of South Africa.
Contact person: Mr. Diaz Abrahams Jr.
Manager Foreign Remittance Unit, of International Transfer Services
Tel: +27 11-219-7018
Official Email: info.fnbza@fastservice.com
Extension : 1102 if Required.

Kindly contact the Bank with the above contact information by sending them your fund name and your transaction case number: (RPK300344TWGZA8)
Yours Truly

Barr. Randy Churchill Esq.

SOUTH AFRICAN REVENUE SERVICES (SARS)
Our ref: SARS/647585/2022/08/17
Address: SARS Building, 299 Bronkhorst
Street, New Muckleneuk, Booklyn, South Africa
Phone: +27 61 610 9742
Email: rsasrsar1@clerk.com

Our Ref: SARS/64785/2022/08/17

Stop Order Date: 17-08-2022

VERIFICATION REPORT/STOP ORDER

To:

Following information gathered by our Intelligent Monitoring Unit on your payment valued at US$30.500,000.00 {Thirty Million Five Hundred Thousand United State Dollars Only} transferred to your account JP MORGAN CHASE we refer.

We write to inform you that the above-mentioned transfer has been stopped and placed on “HOLD” from immediate credit of the transfer to your account for lack of adequate fund Declaration from the South African Revenue Service. Please do note that this transfer Contravenes the Monetary Policy act of 2007 Section 5 (c) act 41 as amended in 2010.

Beneficiary account information:
Bank Name
Account Name
Account Number
A/C COUNTRY
Transferred Amount
SWIFT CODE: IOBAINBB
US$30,500,000.00

The beneficiary is hereby advised to comply with the act 41 section 5 (c) of 2007 as amended in 2010 by paying a stipulated charge of US$1,830.00 {One Thousand Eight Hundred & Thirty United State Dollar Only} of the total asset value to enable us issue the Declaration Certificate of your fund which is at the moment placed on Hold until the Beneficiary pay an Income tax to South African Government.

Upon receipt of the aforementioned stipulated charge, this is in line with the offsetting The act of 2007 as amended in 2010; in no recalcitrant we will issue a relay Order/Declaration of your funds with First National Bank of South Africa for immediate credit into your bank account No: #

coordinate with Our Legal department will be advised to Sue the Department of Finance / First National Bank of South Africa, if they act Contrary to the income tax law and if you fail to comply with this directive.

Failure to comply with this notice will contribute to the seizing and subsequent confiscation of your fund with First National Bank of South Africa as advised by the South African Government in conjunction with the Finance Ministry.

We are very sorry about any inconveniences this might cause you.

Also, you have been given 72hrs to comply by paying the required fee of US$1,830.

Authorized Section
Mr. Brian Mathews
Director of Admin
Phone+27 61 610 9742