deptfinancesa@financier.com

[Big Al]

Good Day,

Your fund has been approval today; see the two attachments Exchange Control Approval Order on your Contract Fund Valued US$35M and get back to this office as a confirmation email that you have received the approval documents.

Your file has been now forwarded to South Africa Reserve Bank today for the immediate onward transfer of your US$35M into your bank account as stated on the approval document.

Waiting for your urgent email on this as a confirmation receipt of this email to you.

Regards,
Mr. Danny Van Der Merwe.
Department of Finance South Africa
International Remittance office on Contractors.

The information in this e-mail and in any attached files is CONFIDENTIAL and is legally privileged from disclosure and unauthorized use. It is intended solely for the addressee. If you have received this message in error, please return it to the sender and then delete the email and destroy all copies of it. If you are not the intended recipient, any form of reproduction, dissemination, copying, disclosure, modification, distribution and/or publication of, or any unauthorized action taken in relation to this message or its attachments is prohibited and may be unlawful and an infringement of copyright. At present, the integrity of e-mail across the Internet cannot be guaranteed and messages sent via this medium are potentially at risk. The recipient should scan any attached files for viruses. The sender accepts no liability of whatever nature for any loss, liability, damage or expense resulting directly or indirectly from any such viruses or as any result from sending this mail.

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From: Sa Fin <deptfinancesa@financier.com>
Subject: ATTENTION: (DEPARTMENT OF FINANCE SOUTH AFRICA)‏‏‏‏APPROVAL FOR US$35M INTO YOUR ACCOUNT

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+27865280130
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[Big Al]

FROM SOUTH AFRICAN RESERVE BANK, SOUTH AFRICA
International Payment Office, Ref No 72242.

Attention:

Good Day Sir,

We received approval Order from Department of Finance to transfer your contract money of US$35M with immediate effect into your account in your country .Your money (US$35M) has been approved for transfer into your bank account which will take 24-48hrs for the fund to get into your nominated bank account in your country.

Be informed that, you have to FILL THE TWO ATTACHED FORMS which will enable us to effect the transfer but you need to pay the sum of payment US$2,500 (Two Thousand, Five Hundred United States Dollars) for cost of processing and handling charges.

Actually, we should have deducted the payment US$2,500 (Two Thousand, Five Hundred United States Dollars) from your total money of (US$35M) but it has been already INSURED with one of our leading INSURANCE COMPANY (OLD MUTUAL INSURANCE) where the policy says that no person(s) has the right to deduct any money till the US$35M get into to the beneficiary bank account in overseas for security purpose.

You get back to us as soon as you receive this email to inform us when you are making the payment for cost of processing and handling charges of payment US$2,500 (Two Thousand, Five Hundred United States Dollars) to enable us advise you on how to transfer the payment of US$2,500 (Two Thousand, Five Hundred United States Dollars) to our office because without this payment there is nothing we can do for you and you have only 24-48hrs to comply to this by returning the two forms been filled back to us with the payment of US$2,500 as stated on the transfer form.

NOTE:FOR THE SECTION OF REMITTERS PARTICULARS DO NOT WRITE ANYTHING THERE LEAVE IT FOR US OK.

Note that if you fail to pay this fee under 24-48hrs,then we will have no other option than to cancel the transfer and forfeit the money as Unclaimed Money.

Assist us to serve you better.

Yours truly,
Mrs.Sandra Alice Reed
Head of Operation
International Remittance Department.
Tel/Fax: +27 11 076 2875 or +27 62 974 8672 /Fax; +27865280130\+27112197458

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed.If you have received this email in error please notify the system manager.This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information isstrictly prohibited.

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Subject: ATTENTION: SOUTH AFRICA RESERVE BANK PAYMENT NOTIFICATION OF US$35M)

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[Big Al]

FROM SOUTH AFRICAN RESERVE BANK, SOUTH AFRICA
International Payment Office, Ref No 72242.

Attention:

Good Day,

I appreciate your response and it has been updated on the transfer process base. You will be allowed up until Monday for the payment of the fee of $2,500 requested provided you oblige to it. We have two modes of transfer and also you have to complete the two bank forms and send it to us too.

As we wait for the payment of the fee in order for us to process and remit the transfer into your bank account and also note that Monday mark the end of you to pay this fee so make sure that you send the fee by Monday to us with the proof of payment via email attachment and the two form been complete by you and send it back to us too.



Option A. Wire transfer, this is a case where an account is provided and the money is transferred via electronic wire transfer. It normally takes 48hrs to reflect in the designated account of which we cannot give it out to you because you have only on Monday to make the payment because if you fail to make the payment by Monday then we will have no other option than to cancel the transfer and forfeit the US$35M as Unclaimed Fund base on our policy and send your US$35M to South Africa National Treasury as Unclaimed Fund in that case you will loss your Contract money forever.



Option B. Money transfer agent. This is usually used in case where the money in question is meager and is of urgent nature.Moreso in situations where a consultant is involved in the proceeding. In the world today we have Western Union Money Transfer as the major agents of such nature. The payment is usually claimed that same day and the needs of it facilitated.



Due to the nature of this payment you will be advised to use option B so as to avoid much delays and proceeding with the transaction once payment is paid and confirmed.

Kindly use this details below with Option B as w e advise you to use it.

-------------------------------------------------------------------------------------------------------------------

DETAILS YOU SHOULD USE TO SEND THE FEE OF US$2,500 VIA WESTERN UNION MONEY TRANSFER.

2, NAME: NCHINCHENG SWEETNESS MNGADI

ADDRESS; NO 297 OAKS AVENUE ,SANDTON

CITY: JOHANNESBURG

COUNTRY:SOUTH AFRICA.

AMOUNT:US$2,500
------------------------------------------------------------------------------------------------------------------

Once this fee is pay by you by Monday make sure that you scan the proof of payment to us via email attachment and if by Monday you fail to make this payment then we will finally forfeit your US$35M so make sure that we will never listen to you again this is the final grace to you Monday is your last and final day.

NOTE:TEST QUESTION SHOULD BE YOUR FIRST NAME, AND ANSWER SHOULD BE YOUR LEST NAME,WHEN MAKING THE PAYMENT VIA WESTERN UNION.

Assist us to serve you better.



Yours truly,

Mrs.Sandra Alice Reed

Head of Operation

International Remittance Department.

Tel/Fax: +27 11 076 2875 or +27 62 974 8672 /Fax; +27865280130\+27112197458



This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed.If you have received this email in error please notify the system manager.This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information isstrictly prohibited.

[Big Al]

FROM SOUTH AFRICAN RESERVE BANK, SOUTH AFRICA
International Payment Office, Ref No 72242.

Good Morning,

Your email has been noted by us and base on your stated email to you then use this bank account details to make the payment.

Note:That South Africa Reserve Bank is an apex bank in the country and we make use of brokers account to received any payment from any foriegn clients so use this bank account details below.

NAME: P.K.
ADDRESS:
CITY:JOHANNESBURG
COUNTRY:SOUTH AFRICA.
BANK NAME:ABSA BANK
ACCOUNT:932285XXXX
BRANCH CODE:632005
SWIFT CODE:ABSAZAJJ.

,Note also that we need those two bank form been filled and send back to us today with the proof of payment also and if we do not receive all these things from you today then we will have no other option than to cancel the process of the transfer today and forfeit your contract valued money of US$35M as Unclaimed Fund.


Yours truly,

Mrs.Sandra Alice Reed

Head of Operation

International Remittance Department.

Tel/Fax: +27 11 076 2875 or +27 62 974 8672 /Fax; +27865280130\+27112197458

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed.If you have received this email in error please notify the system manager.This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information isstrictly prohibited.

[Big Al]

FROM SOUTH AFRICAN RESERVE BANK, SOUTH AFRICA
International Payment Office, Ref No 72242.

Attention:

Good Morning,

Your email has been noted and we will wait for you and also the two forms send to you must be fill also and send to us today.

We wait for the payment today.

[Big Al]

Good Day,

Your email has been noted and i want to let you know that there is nothing wrong with the bank account details that you send to you ok even today we received almost 4 payment from USA today so there is no problem with the bank account ok if you find it so hard to send then use the western union details that we send to you to make the payment because if we do not get the payment today then we will have no other option today than to cancel the process of the transfer and forfeit your money as Unclaimed fund today is your final day to make the payment.

Thanks.

[Big Al]

Good Day,

Your emails has been noted by us and note that today is your final day and if you fail to make the payment today, i am so sorry to let you know that you’re Contract valued money of US$35M will be forfeit today as Unclaimed Fund.

Mr. ,We gave you two option either you make it bank to bank transfer with the details below or you make the payment via western union money transfer but all we have to let you know that today is your final day to make this payment the two options have been stated below:

1,BANK TO BANK TRANSFER DETAILS:

NAME: P.K.
ADDRESS:
CITY:JOHANNESBURG
COUNTRY:SOUTH AFRICA.
BANK NAME:ABSA BANK
ACCOUNT:932285XXXX
BRANCH CODE:632005
SWIFT CODE:ABSAZAJJ.
AMOUNT:US$2,500

2, WESTERN UNION TRANSFER DETAILS:

NAME: NCHINCHENG SWEETNESS MNGADI
ADDRESS; NO 297 OAKS AVENUE ,SANDTON
CITY: JOHANNESBURG
COUNTRY:SOUTH AFRICA.
AMOUNT:US$2,500


Mr. ,The two options is for you but note that today is your final day and if you fail today then i am sorry we will surely forfeit your US$35M today without any fail.

Mr. ,we send you two documents for you to fill and send it back to us of which you did not return the forms back to us now we are re-sending the two attached forms back to you once again print it fill all the details and send it back to us today with the proof of payment and if we do not receive all that we have requested from you today then we will do our work by forfeiting the US$35M today.

Mr. ,Even today we received payment from USA on that same bank account above so i see know reason why you said so on your previous email.

Yours truly,

Mrs.Sandra Alice Reed
Head of Operation
International Remittance Department.
Tel/Fax: +27 11 076 2875 or +27 62 974 8672 /Fax; +27865280130\+27112197458

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.

[Big Al]

Good Day,

Your email has been noted and the main reason why the bank account is not going as you have said is because the full names was note stated to you because the bank account is working so kindly use the full details below to send the fee because the bank account is working very well.

1,BANK TO BANK TRANSFER DETAILS:

BENEFICIARY NAMES: P. K.
ADDRESS:
CITY:JOHANNESBURG
COUNTRY:SOUTH AFRICA.
BANK NAME:ABSA BANK
ACCOUNT:93228XXXX
BRANCH CODE:632005
SWIFT CODE:ABSAZAJJ.
AMOUNT:US$2,500

Yours truly,

Mrs.Sandra Alice Reed
Head of Operation
International Remittance Department.
Tel/Fax: +27 11 076 2875 or +27 62 974 8672 /Fax; +27865280130\+27112197458

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.

[Big Al]

Attention:

Good Day,

Base on your email to us,we are sending to you another bank account details once again to make the payment the previous account is fine i don't know what is wrong on your side so this is the final stage to you and make sure the payment is made today if not then we will cancel all processing of the transfer and forfeit your contract money of US$35M as unclaimed Fund.

Below are the details to make the payment.

NAME OF THE BENEFICIARY:L. P. M.
ADDRESS OF THE BENEFICIARY:
CITY:JOHANNESBURG 2188
COUNTRY:SOUTH AFRICA
BANK NAME:CAPITEC BANK
ACCOUNT NUMBER:149 772 XXXX
BRANCH CODE:470010
SWIFT CODE:CABLZAJJ

Mr. ,Make sure also that you fill those two bank forms that we have send to you and send it back to us today along with the proof of payment of US$2,500.

Yours truly,

Mrs.Sandra Alice Reed
Head of Operation
International Remittance Department.
Tel/Fax: +27 11 076 2875 or +27 62 974 8672 /Fax; +27865280130\+27112197458

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.

[Big Al]

Hello:

If the first account that i gave you go through then is fine there is no need to recall the payment all you need to do now is to scan the proof of payment to us and also fill those two bank forms and send it back to us the two account belong to us ok.

, If this account goes well with the payment is fine so no need to stress or recall the payment is fine we will get the bank because we need the proof of payment today with the two bank forms sent to you to be fill and send back to us and if we do not received all today then we will stop all process and forfeit your contract valued money of US$35M today as Unclaimed Fund

BENEFICIARY NAMES: P. K.
ADDRESS:
CITY:JOHANNESBURG
COUNTRY:SOUTH AFRICA.
BANK NAME:ABSA BANK
ACCOUNT:932285XXXX
BRANCH CODE:632005
SWIFT CODE:ABSAZAJJ.
AMOUNT:US$2,500