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Envelope-to: cheryl@govan.co.za
Delivery-date: Sat, 24 May 2025 16:31:58 +0200
Reply-To: <jonnabhfbn@gmail.com>
From: "FROM TELEX AND TELEGRAPHIC WIRE TRANSFER SECTION"<jhnabh@cdhllp.info>
Date: Sat, 24 May 2025 14:22:49 -0000
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Message-Id: <E1uIplx-00000002swX-2aOd@server-57-129-138-215.da.direct>
Subject:  ***SPAM***  CONFIRMATION OF DOMICILIARY BANK ACCOUNT OPENING, COMPENSATION FUND DEPOSIT, AND ONLINE BANKING ACTI

From: Foreign Operations Department
Division: Telegraphic Transfers & International Settlements
Subject: Confirmation of Account Opening and Thirty-Eight Million United States Dollars Compensation Fund Deposit

Attn:

We are pleased to officially inform you that your Domiciliary Bank Account has been successfully processed and opened in accordance with international banking standards and internal compliance requirements.

We also confirm that a Compensation Fund in the amount of Thirty-Eight Million United States Dollars has been credited to your newly processed and opened Domiciliary Bank Account. This Thirty-Eight Million United States Dollars has been deposited and will reflect in your account once your online banking access is activated.

To proceed with the secure issuance and activation of your Online Banking Access Credentials, which will enable you to initiate and manage real-time transactions like: view balances, execute interbank transactions, initiate transfers, including wire transfers, interbank settlements, and balance inquiries and manage your account securely from anywhere in the world, we kindly request the following details:


REQUIRED INFORMATION FOR ONLINE BANKING ACCESS
Full Legal Name:
Residential or Business Address:
Valid Mobile/WhatsApp Number:
Receiving Bank Account Details (where you will like to receive your money for withdrawals or transfers):
Bank Name:
Bank Address:
Account Holder Name:
Account Number / IBAN:
SWIFT/BIC Code:

Note: Kindly provide the details of any bank account of your choice and ensure that all details are complete and accurate to avoid transaction rejections or settlement errors.
 
IMPORTANT NOTICE
Once your information has been received and verified, we will issue your Secure Online Banking Login Credentials and Transaction Authentication Protocols (TAPs). These will allow you full access to your domiciliary account and enable you to carry out transactions such as:

International wire transfers
Balance monitoring
Authorized Fund withdrawals
Interbank Transactions Settlements
Payment authorizations Approvals and Settlements and so on.


Please ensure that the provided information is accurate and up-to-date. The Bank shall not be held liable for any delay, misrouting, or financial loss arising from erroneous data submission. 

For any questions or support, please contact us using the official communication channels listed below. This communication is private and confidential and intended solely for the individual or entity to whom it is addressed. Unauthorized review, dissemination, or distribution is strictly prohibited.

We appreciate your swift cooperation and look forward to your prompt response.

Sincerely,
Foreign Operations Division
Telegraphic Wire Transfers � Telex Coordination Section.