From: The office of Mr. Larry Moore
Fiduciary Claim Agent Services LLC
158, Prichard & Cnr, Simon Street,
Johannesburg, South Africa.
Telephone: (+27) 84 919 7405
ATTN: Co-Winner Boardman Alan.
ACKNOWLEDGEMENT OF LOTTO WINNING CLAIM.
Dear Sir,
Your payment code is: SFPAL2013/TAEMTASN/GHTGKV/FCDLLC/27XX
We received your mail and attached copy of email you received from Bank which you sent to us, we have gone through the document and noted the content. I was supposed to replied your email on time but we are having network problem today.
Due to the urgency of the requirement and submission of the international affidavit of beneficiary facts / status from the South African High Court in your favor, we had to act expressly by dispatching our legal personnel to the High Court to get vital information about the document and how to procure it.
Our legal personnel just returned from the South African High Court this afternoon where he went to get information and details of procurement of the required international Affidavit of beneficiary facts as required by the paying bank. We are responding towards that this late because of the network problem we had and also the urgency of the matter.
However, the document is not issued free. According to our legal officer, the international affidavit of beneficiary fact / status from the South African High Court in your favor cost USD$550.60 (Five Hundred and Fifty United State Dollars Sixty Cents Only) equivalent of GBP347 or equivalent of €413 Euro. Furthermore, your international passport number or Driver’s License number is required. It will be attached to the official application for the document. The Affidavit is issued 24 to 48 hours from the time of application.
It is also imperative to inform you that our legal personal will take care of procuring the document on your behalf without any further cost. You will only pay for the cost of the document. Any assignment relating to legal services will be handled by our legal officer for free. You advice to arrange for this fee and revert back to us immediately for mode of payment.
As soon as you indicate your readiness / willingness to send the money for the international affidavit document, we will inform you how you will send the money to our accounts department here in any means of your choice to enable us procure and submit the international affidavit document to the bank. It is also important that you note the date the bank require the documents to be submitted to avoid being sanctioned.
Please, be notified that our central system has generated your payment reference code (see above). You are expected to quote this reference number in all your correspondences with us and the paying bank. This instruction must be adhered to for the safety and security of your fund.
Thanks you as I wait to hear from you.
Faithfully yours,
Mr. Larry Moore.
(Executive Director)
Tel: (+27) 84 919 7405 (direct line)