Inconsumercomplaints.com » Miscellaneous » Review / complaint: British Hosting Online - LOttary Scam | News #140063

British Hosting Online
LOttary Scam

REPUBLIC OF SOUTH AFRICA

MINISTRY OF FINANCE

Union Building

P.M.Bag x0001, Pretoria, South Africa

Our Ref. MOF / 2894 / 10 Your Ref.

From: The Desk of the

Hon. Minister of Finance

Union Building

Pretoria, South Africa

To: The Director

Foreign Operations & Int’l. Remittance Dept

First National Bank of South Africa

AUTHORITY TO REMIT

In accordance with the recommendation of the transfer of payment, in favor LEELA DHAR

the tune of GBP£2, 000, 000.00 under the provisions of the Contract Approval Act of 1991,

section V, paragraph iii, we hereby Authorized the First National Bank of South Africa to

effect the Remittance of the above mentioned transfer payment.

The First National Bank of South Africa should adopt the conditions and terms of the

International Transfer Laws and Regulations, in the telegraphic transfer of payment. The

Ministry of Finance has classified the beneficiary as a Category “E” foreign contractor and

do extend the full power and authority to the Foreign Operations and International

Remittance Department of the First National Bank of South Africa (FNB) to complete the

procedures and effect the transfer earnestly.

The information of the approval for the transfer is as follows:

BENEFICIARY NAME: LEELA DHAR

BANK NAME: STATE BANK OF INDIA

ACCOUNT NUMBER : 10874733653

TRANSFER AMOUNT: GBP£2, 000, 000.00

APPROVAL NUMBER: GIL/009/F.C.2/09

BANK ADDRESS: INDIA

SWIFT CODE: BININBB45

The finance ministry approval fees of GBP£788.98 should be paid to enable us release

the transfer pin code and complete transfer this morning

Sign:

PANTALEON Z. SALCEDO

Accountant General

Ministry of Finance

South Africa


Company: British Hosting Online

Country: India

Category: Miscellaneous

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