Kennedy Bungane: the ATM CARD will be ready on Friday

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

	Thursday, 10 January 2019, 05:39PM -0800 from STANDARD BANK OF SOUTH AFRICA stb.kennedybungane@accountant.com : Standard Bank Centre, 5 Simmonds Street Johannesburg, South Africa. Tel: +27634542102 Fax: +27 01 744005911 stb.kennedybungane@accountant.com standardbankof.za@accountant.com Mr. Simon Ridley (PAYMENT DIRECTOR) STB BANK ATM GROUP. . . WE DELIVER 24 HOURS SERVICE. DEAR: Welcome to the Standard Bank Centre,Your details has been received concerning your ATM CARD. Note the ATM CARD will be ready on Friday been 11th. and the copy of the ATM CARD will be send to you as well with the delivery details of the ATM CARD. Kindly choose from any of the options you wishes to receive the Fund. This is in accordance with section 13(1)(SA) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect recipients and to avoid misappropriation of funds awaited. NB: DO LET ME KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY. Regards, Mr. Kennedy Bungane, Chief Executive Officer of SBG and SBSA South Africa
	Friday, 11 January 2019, 09:47AM -0800 from STANDARD BANK OF SOUTH AFRICA stb.kennedybungane@accountant.com : Standard Bank Centre, 5 Simmonds Street Johannesburg, South Africa. Tel: +27634542102 Fax: +27 01 744005911 stb.kennedybungane@accountant.com standardbankof.za@accountant.com Mr. Simon Ridley (PAYMENT DIRECTOR) STB BANK ATM GROUP. . . WE DELIVER 24 HOURS SERVICE. DEAR: Welcome to the Standard Bank Centre, This is to acknowledge the receipt of the order from the The Southern African Fraud Prevention Service (SAFPS) IN CONJUNCTION WITH THE FEDERAL BUREAU OF INVESTIGATION (F.B.I). in respect with the provision act of decree 114 of the 1999 constitution; I am directed to you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that the arrangement have been concluded to effect your payment as soon as possible and in our bid to transparency. Once again I am Mr. Kennedy Bungane (PAYMENT DIRECTOR) the representative at the ATM PAYMENT CENTER, (STANDARD BANK OF SOUTH AFRICA) and I have been appointed to anticipate your message as this office has been assigned to handle the payment of your compensation funds. Which we have already commenced full payment verification' s into your file prior to the installation approval of a total sum of One Million Five Million United State Dollars Only (US$ 5,000,000.00) only as the compensation of the lost that you incurred to restore you back to the position that you would have been if not that you were defrauded. It is my pleasure to inform you that your ATM Card has been approved in your favor. Your Personal Identification Number is 3872. The ATM Card Value is Five Million United State Dollars Only (US$ 5,000,000.00) Only. You are advised that a maximum withdrawal value of $ 20,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice. Sir the Bank do not work saturday and sunday Find below our delivery arrangement which has been established to so as to deliver your Package (ATM CARD) to your door step. LeadWayExpressinc (1 working day) Mailing & bps; . . . . . . .$ 250.00 Insurance. . . . . . . . . . . $ 60.00 Vat (5%). . . . . . . . . . . $ 40.00 Total. . . . . . . . . . . . . . . $ 350USD LeadWayExpressinc (2 working days) Mailing & bps;. . . . . . . $ 175.00 Insurance. . . . . . . . . . . $ 25.00 Vat (5%). . . . . . . . . . . .$ 100.00 Total. . . . . . . . . . . . . . . $ 300USD LeadWayExpressinc (3 working days) Mailing & bps;. . . . . . .$ 100.00 Insurance. . . . . . . . . . . $ 90.00 Vat (5%). . . . . . . . . . . .$ 90.00 Total. . . . . . . . . . . . . . . $ 280USD. I believe that you have already being informed that you are required to pay for the courier delivery of your package(ATM CARD) to your destination, in other for the receipt of payment to be registered as proof of the collection of your ATM CARD. However you are been required to choose from the option on how you wish to receive your ATM CARD. Remittance for the Courier/Delivery fee should be made via Wire transfer Western Union Money Transfer or Money Gram as our account officer will be issue to you as soon as we receive the option you. Your Parcel is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(SA) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect recipients and to avoid misappropriation of funds awaited. NB: DO LET ME KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY. Regards, Mr. Kennedy Bungane, Chief Executive Officer of SBG and SBSA South Africa
	Friday, 11 January 2019, 11:10AM -0800 from STANDARD BANK OF SOUTH AFRICA stb.kennedybungane@accountant.com : Standard Bank Centre, 5 Simmonds Street Johannesburg, South Africa. Tel: +27634542102 Fax: +27 01 744005911 stb.kennedybungane@accountant.com standardbankof.za@accountant.com Mr. Simon Ridley (PAYMENT DIRECTOR) STB BANK ATM GROUP. . . WE DELIVER 24 HOURS SERVICE. DEAR: Welcome to the Standard Bank Centre, This is to confirm the receipt of your email. also to inform you that without the shipping fee of your ATM CARD. the delivery company cannot issue a tracking details of the ATM CARD. Your ATM CARD is ready for shipping. only waiting for the delivery charges But you have to be specific. (date ) the fee will be ready. secondly kindly choose from one of these options bellow. on the amount you wishes to receive the ATM CARD. It is my pleasure to inform you that your ATM Card has been approved in your favor. Your Personal Identification Number is 3872. The ATM Card Value is Five Million United State Dollars Only (US$ 5,000,000.00) Only. You are advised that a maximum withdrawal value of $ 20,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice. Sir the Bank do not work saturday and sunday Find below our delivery arrangement which has been established to so as to deliver your Package (ATM CARD) to your door step. LeadWayExpressinc (1 working day) Mailing & bps; . . . . . . .$ 250.00 Insurance. . . . . . . . . . . $ 60.00 Vat (5%). . . . . . . . . . . $ 40.00 Total. . . . . . . . . . . . . . . $ 350USD LeadWayExpressinc (2 working days) Mailing & bps;. . . . . . . $ 175.00 Insurance. . . . . . . . . . . $ 25.00 Vat (5%). . . . . . . . . . . .$ 100.00 Total. . . . . . . . . . . . . . . $ 300USD LeadWayExpressinc (3 working days) Mailing & bps;. . . . . . .$ 100.00 Insurance. . . . . . . . . . . $ 90.00 Vat (5%). . . . . . . . . . . .$ 90.00 Total. . . . . . . . . . . . . . . $ 280USD. I believe that you have already being informed that you are required to pay for the courier delivery of your package(ATM CARD) to your destination, in other for the receipt of payment to be registered as proof of the collection of your ATM CARD. However you are been required to choose from the option on how you wish to receive your ATM CARD. Remittance for the Courier/Delivery fee should be made via Wire transfer Western Union Money Transfer or Money Gram as our account officer will be issue to you as soon as we receive the option you. Your Parcel is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(SA) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect recipients and to avoid misappropriation of funds awaited. NB: DO LET ME KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY. Regards, Mr. Kennedy Bungane, Chief Executive Officer of SBG and SBSA South Africa
	Friday, 11 January 2019, 08:32PM -0800 from STANDARD BANK OF SOUTH AFRICA stb.kennedybungane@accountant.com : Standard Bank Centre, 5 Simmonds Street Johannesburg, South Africa. Tel: +27634542102 Fax: +27 01 744005911 stb.kennedybungane@accountant.com standardbankof.za@accountant.com Mr. Simon Ridley (PAYMENT DIRECTOR) STB BANK ATM GROUP. . . WE DELIVER 24 HOURS SERVICE. DEAR: Welcome to the Standard Bank Centre, Sir your email is well understood. We also understand maybe because you where once scam or twice. does' nt mean we the Management of STANDARD BANK. will keep asking you for more money. This is toassure you that after the delivery charges of your ATM CARD. there won' t be extra charges on you. or that will come from this Noble Bank to you. Kindly put away your fear. . for this is not a scam. attach a copy of My ID. to Prove. kindly choose the mood you wishes to receive your ATM CARD. We are sorry for without the delivery charges. the Delivery Company cannot issue a tracking for the ATM CARD. It is my pleasure to inform you that your ATM Card has been approved in your favor. Your Personal Identification Number is 3872. The ATM Card Value is Five Million United State Dollars Only (US$ 5,000,000.00) Only. You are advised that a maximum withdrawal value of $ 20,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice. Sir the Bank do not work saturday and sunday Find below our delivery arrangement which has been established to so as to deliver your Package (ATM CARD) to your door step. LeadWayExpressinc (1 working day) Mailing & bps; . . . . . . .$ 250.00 Insurance. . . . . . . . . . . $ 60.00 Vat (5%). . . . . . . . . . . $ 40.00 Total. . . . . . . . . . . . . . . $ 350USD LeadWayExpressinc (2 working days) Mailing & bps;. . . . . . . $ 175.00 Insurance. . . . . . . . . . . $ 25.00 Vat (5%). . . . . . . . . . . .$ 100.00 Total. . . . . . . . . . . . . . . $ 300USD LeadWayExpressinc (3 working days) Mailing & bps;. . . . . . .$ 100.00 Insurance. . . . . . . . . . . $ 90.00 Vat (5%). . . . . . . . . . . .$ 90.00 Total. . . . . . . . . . . . . . . $ 280USD. I believe that you have already being informed that you are required to pay for the courier delivery of your package(ATM CARD) to your destination, in other for the receipt of payment to be registered as proof of the collection of your ATM CARD. However you are been required to choose from the option on how you wish to receive your ATM CARD. Remittance for the Courier/Delivery fee should be made via Wire transfer Western Union Money Transfer or Money Gram as our account officer will be issue to you as soon as we receive the option you. Your Parcel is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(SA) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect recipients and to avoid misappropriation of funds awaited. NB: DO LET ME KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY. Regards, Mr. Kennedy Bungane, Chief Executive Officer of SBG and SBSA South Africa
	Friday, 11 January 2019, 10:54PM -0800 from STANDARD BANK OF SOUTH AFRICA stb.kennedybungane@accountant.com : Standard Bank Centre, 5 Simmonds Street Johannesburg, South Africa. Tel: +27634542102 Fax: +27 01 744005911 stb.kennedybungane@accountant.com standardbankof.za@accountant.com Mr. Simon Ridley (PAYMENT DIRECTOR) STB BANK ATM GROUP. . . WE DELIVER 24 HOURS SERVICE. DEAR: Welcome to the Standard Bank Centre, Thanks for your update. concerning the extension of time. We have to be more clear to you. TheATM CARD is ready for shipping. and it has been lifted by the Delivery Company waiting for just the delivery charges to commence. This is because you will have to pay for extra charges of $ 111. for the extension of time till on 1st of next Months. Plus the delivery charges. So do get back to us. if you accept to pay forthe extension of time till on 1st. In regard to your question. all the necessary Document will come along with the ATM CARD. to avoid the ATM CARD been place on-hold by any Air Port Authority. either the South African Government or the United State Government. kindly choose from the option bellow. on the amount you wishes to receive the Fund. we wait for your answer. Find below our delivery arrangement which has been established to so as to deliver your Package (ATM CARD) to your door step. LeadWayExpressinc (1 working day) Mailing & bps; . . . . . . .$ 250.00 Insurance. . . . . . . . . . . $ 60.00 Vat (5%). . . . . . . . . . . $ 40.00 Total. . . . . . . . . . . . . . . $ 350USD LeadWayExpressinc (2 working days) Mailing & bps;. . . . . . . $ 175.00 Insurance. . . . . . . . . . . $ 25.00 Vat (5%). . . . . . . . . . . .$ 100.00 Total. . . . . . . . . . . . . . . $ 300USD LeadWayExpressinc (3 working days) Mailing & bps;. . . . . . .$ 100.00 Insurance. . . . . . . . . . . $ 90.00 Vat (5%). . . . . . . . . . . .$ 90.00 Total. . . . . . . . . . . . . . . $ 280USD. I believe that you have already being informed that you are required to pay for the courier delivery of your package(ATM CARD) to your destination, in other for the receipt of payment to be registered as proof of the collection of your ATM CARD. However you are been required to choose from the option on how you wish to receive your ATM CARD. Remittance for the Courier/Delivery fee should be made via Wire transfer Western Union Money Transfer or Money Gram as our account officer will be issue to you as soon as we receive the option you. Your Parcel is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(SA) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect recipients and to avoid misappropriation of funds awaited. NB: DO LET ME KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY. Regards, Mr. Kennedy Bungane, Chief Executive Officer of SBG and SBSA South Africa
	Friday, 11 January 2019, 11:45PM -0800 from STANDARD BANK OF SOUTH AFRICA stb.kennedybungane@accountant.com : Standard Bank Centre, 5 Simmonds Street Johannesburg, South Africa. Tel: +27634542102 Fax: +27 01 744005911 stb.kennedybungane@accountant.com standardbankof.za@accountant.com Mr. Simon Ridley (PAYMENT DIRECTOR) STB BANK ATM GROUP. . . WE DELIVER 24 HOURS SERVICE. DEAR: Welcome to the Standard Bank Centre, Sir the only Certificate attach to it is for the ATM CARD to be protected also to show that the ATM CARD was sent from a Legal Source. from STANDARD BANK To you. as the Beneficiary to the Fund. Note the ATM CARD won' t be stop by your Government or the Government of South Africa. because already the Fund has been Approve on your name. we hope you understand. If there is anyone or any Office claiming your ATM CARD was stop by any Country. Just believe it a scam. Note That. Find below our delivery arrangement which has been established to so as to deliver your Package (ATM CARD) to your door step. LeadWayExpressinc (1 working day) Mailing & bps; . . . . . . .$ 250.00 Insurance. . . . . . . . . . . $ 60.00 Vat (5%). . . . . . . . . . . $ 40.00 Total. . . . . . . . . . . . . . . $ 350USD LeadWayExpressinc (2 working days) Mailing & bps;. . . . . . . $ 175.00 Insurance. . . . . . . . . . . $ 25.00 Vat (5%). . . . . . . . . . . .$ 100.00 Total. . . . . . . . . . . . . . . $ 300USD LeadWayExpressinc (3 working days) Mailing & bps;. . . . . . .$ 100.00 Insurance. . . . . . . . . . . $ 90.00 Vat (5%). . . . . . . . . . . .$ 90.00 Total. . . . . . . . . . . . . . . $ 280USD. I believe that you have already being informed that you are required to pay for the courier delivery of your package(ATM CARD) to your destination, in other for the receipt of payment to be registered as proof of the collection of your ATM CARD. However you are been required to choose from the option on how you wish to receive your ATM CARD. Remittance for the Courier/Delivery fee should be made via Wire transfer Western Union Money Transfer or Money Gram as our account officer will be issue to you as soon as we receive the option you. Your Parcel is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(SA) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect recipients and to avoid misappropriation of funds awaited. NB: DO LET ME KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY. Regards, Mr. Kennedy Bungane, Chief Executive Officer of SBG and SBSA South Africa
	Saturday, 12 January 2019, 07:55AM -0800 from STANDARD BANK OF SOUTH AFRICA stb.kennedybungane@accountant.com : Standard Bank Centre, 5 Simmonds Street Johannesburg, South Africa. Tel: +27634542102 Fax: +27 01 744005911 stb.kennedybungane@accountant.com standardbankof.za@accountant.com Mr. Simon Ridley (PAYMENT DIRECTOR) STB BANK ATM GROUP. . . WE DELIVER 24 HOURS SERVICE. DEAR: Welcome to the Standard Bank Centre, According to our understanding you are going for the 3 days delivery. $ 280. which is for 3 days delivery to your door step. plus the extension of time till on 1st. Please kindly bear with us. you are not the first person to receive such Fund from our Bank. Compensation. You need to understand that there is protocol which must be followed as usual also an instruction been given to this Bank. by the Government of South Africa. who awarded this Fund to you. as compensation for your lost. We believe this is clear. to you. LeadWayExpressinc (3 working days) Mailing & bps;. . . . . . .$ 100.00 Insurance. . . . . . . . . . . $ 90.00 Vat (5%). . . . . . . . . . . .$ 90.00 Total. . . . . . . . . . . . . . . $ 280USD. I believe that you have already being informed that you are required to pay for the courier delivery of your package(ATM CARD) to your destination, in other for the receipt of payment to be registered as proof of the collection of your ATM CARD. However you are been required to choose from the option on how you wish to receive your ATM CARD. Remittance for the Courier/Delivery fee should be made via Wire transfer Western Union Money Transfer or Money Gram as our account officer will be issue to you as soon as we receive the option you. Your Parcel is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(SA) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect recipients and to avoid misappropriation of funds awaited. NB: DO LET ME KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY. Regards, Mr. Kennedy Bungane, Chief Executive Officer of SBG and SBSA South Africa
	Tuesday, 15 January 2019, 10:25PM -0800 from STANDARD BANK OF SOUTH AFRICA stb.kennedybungane@accountant.com : Standard Bank Centre, 5 Simmonds Street Johannesburg, South Africa. Tel: +27634542102 Fax: +27 01 744005911 stb.kennedybungane@accountant.com standardbankof.za@accountant.com Mr. Simon Ridley (PAYMENT DIRECTOR) STB BANK ATM GROUP. . . WE DELIVER 24 HOURS SERVICE. DEAR: Welcome to the Standard Bank Centre, Attached is the original copy of the ATM CARD. and your (Pin)Identification Number is 3872. kindly email the Office ofSouthern African Fraud Prevention Service (SAFPS) to tell them thanks. for they are the reason why $ 111. was deducted.from your charges. we look forward on 1st. before then.the receiver details will be sent to you for the payment. kindly provide us with your mobile number as well. for quick urgent update.ASAP LeadWayExpressinc (3 working days) Mailing & bps;. . . . . . .$ 100.00 Insurance. . . . . . . . . . . $ 90.00 Vat (5%). . . . . . . . . . . .$ 90.00 Total. . . . . . . . . . . . . . . $ 280USD. I believe that you have already being informed that you are required to pay for the courier delivery of your package(ATM CARD) to your destination, in other for the receipt of payment to be registered as proof of the collection of your ATM CARD. However you are been required to choose from the option on how you wish to receive your ATM CARD. Remittance for the Courier/Delivery fee should be made via Wire transfer Western Union Money Transfer or Money Gram as our account officer will be issue to you as soon as we receive the option you. Your Parcel is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(SA) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect recipients and to avoid misappropriation of funds awaited. NB: DO LET ME KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY. Regards, Mr. Kennedy Bungane, Chief Executive Officer of SBG and SBSA South Africa
	From: STANDARD BANK OF SOUTH AFRICA stb.kennedybungane@accountant.com Date: Tuesday, 22 January 2019, 03:47PM -0800 Subject: Re: STANDARD BANK OF SOUTH AFRICA ATM GROUP. . . WE DELIVER 24 HOURS SERVICE We require an update from you either you receive the below email or not. kindly confirm that. Standard Bank Centre, 5 Simmonds Street Johannesburg, South Africa. Tel: +27634542102 Fax: +27 01 744005911 stb.kennedybungane@accountant.com standardbankof.za@accountant.com Mr. Simon Ridley (PAYMENT DIRECTOR) STB BANK ATM GROUP. . . WE DELIVER 24 HOURS SERVICE. DEAR: Welcome to the Standard Bank Centre, We write to remind you. concerning the delivery of your ATM CARD. we wish to let you know. that we are looking forward on 1st.Feb.as promised. to enable the delivery proceed LeadWayExpressinc (3 working days) Mailing & bps;. . . . . . .$ 100.00 Insurance. . . . . . . . . . . $ 90.00 Vat (5%). . . . . . . . . . . .$ 90.00 Total. . . . . . . . . . . . . . . $ 280USD. I believe that you have already being informed that you are required to pay for the courier delivery of your package(ATM CARD) to your destination, in other for the receipt of payment to be registered as proof of the collection of your ATM CARD. However you are been required to choose from the option on how you wish to receive your ATM CARD. Remittance for the Courier/Delivery fee should be made via Wire transfer Western Union Money Transfer or Money Gram as our account officer will be issue to you as soon as we receive the option you. Your Parcel is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(SA) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect recipients and to avoid misappropriation of funds awaited. NB: DO LET ME KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY. Regards, Mr. Kennedy Bungane, Chief Executive Officer of SBG and SBSA South Africa
	From: STANDARD BANK OF SOUTH AFRICA stb.kennedybungane@accountant.com Date: Tuesday, 22 January 2019, 08:23PM -0800 Subject: Re: Re[2]: STANDARD BANK OF SOUTH AFRICA ATM GROUP. . . WE DELIVER 24 HOURS SERVICE Standard Bank Centre, 5 Simmonds Street Johannesburg, South Africa. Tel: +27634542102 Fax: +27 01 744005911 stb.kennedybungane@accountant.com standardbankof.za@accountant.com Mr. Simon Ridley (PAYMENT DIRECTOR) STB BANK ATM GROUP. . . WE DELIVER 24 HOURS SERVICE. DEAR: Welcome to the Standard Bank Centre, We do not understand the meaning of your email. so are you not willing to receive the ATM CARD anymore. or we should just get the ATM CARD tarminated once. LeadWayExpressinc (3 working days) Mailing & bps;. . . . . . .$ 100.00 Insurance. . . . . . . . . . . $ 90.00 Vat (5%). . . . . . . . . . . .$ 90.00 Total. . . . . . . . . . . . . . . $ 280USD. I believe that you have already being informed that you are required to pay for the courier delivery of your package(ATM CARD) to your destination, in other for the receipt of payment to be registered as proof of the collection of your ATM CARD. However you are been required to choose from the option on how you wish to receive your ATM CARD. Remittance for the Courier/Delivery fee should be made via Wire transfer Western Union Money Transfer or Money Gram as our account officer will be issue to you as soon as we receive the option you. Your Parcel is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(SA) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect recipients and to avoid misappropriation of funds awaited. NB: DO LET ME KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY. Regards, Mr. Kennedy Bungane, Chief Executive Officer of SBG and SBSA South Africa
	From: STANDARD BANK OF SOUTH AFRICA stb.kennedybungane@accountant.com Date: Wednesday, 23 January 2019, 01:45PM -0800 Subject: Re: STANDARD BANK OF SOUTH AFRICA ATM GROUP. . . WE DELIVER 24 HOURS SERVICE Standard Bank Centre, 5 Simmonds Street Johannesburg, South Africa. Tel: +27634542102 Fax: +27 01 744005911 stb.kennedybungane@accountant.com standardbankof.za@accountant.com Mr. Simon Ridley (PAYMENT DIRECTOR) STB BANK ATM GROUP. . . WE DELIVER 24 HOURS SERVICE. DEAR: Welcome to the Standard Bank Centre, We do not understand the meaning of your email. so are you not willing to receive the ATM CARD anymore. or we should just get the ATM CARD tarminated once. LeadWayExpressinc (3 working days) Mailing & bps;. . . . . . .$ 100.00 Insurance. . . . . . . . . . . $ 90.00 Vat (5%). . . . . . . . . . . .$ 90.00 Total. . . . . . . . . . . . . . . $ 280USD. I believe that you have already being informed that you are required to pay for the courier delivery of your package(ATM CARD) to your destination, in other for the receipt of payment to be registered as proof of the collection of your ATM CARD. However you are been required to choose from the option on how you wish to receive your ATM CARD. Remittance for the Courier/Delivery fee should be made via Wire transfer Western Union Money Transfer or Money Gram as our account officer will be issue to you as soon as we receive the option you. Your Parcel is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(SA) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect recipients and to avoid misappropriation of funds awaited. NB: DO LET ME KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY. Regards, Mr. Kennedy Bungane, Chief Executive Officer of SBG and SBSA South Africa

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