Received: by 98.138.105.214; Fri, 17 Apr 2015 11:08:42 +0000
Date: Fri, 17 Apr 2015 11:08:39 +0000 (UTC)
From: PAYMENT RESERVE BANK <paymentlafcu@gmail.com>
Reply-To: PAYMENT RESERVE BANK <nelsonr@financier.com>
Subject: ATTENTION:BENEFICIARY,
ATTENTION:BENEFICIARY,
KINDLY READ ATTACHED PAYMENT UPDATE
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ATTENTION.docx
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ATTENTION: BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT NOMINATED BANK,BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATIONS FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.
CLAIMS NAME: JANET WHITE, BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE.THIS FUND IS AS A RESULT OF INHERITANCE/AWARD/CONTRACT ON YOUR BEHALF.
INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
1. YOUR NAMES:..........................
2. YOUR FULL ADDRESS...................
3. YOUR MOBILE PHONE NUMBER:...........
4. FAX NUMBER:.........................
5. AGE.................................
6. SEX:................................
7. YOUR OCCUPATION:....................
8. YOUR BANKING DETAILS:...............
9. ANY SCANNED COPY OF YOUR IDENTITY:..(NECESSARY).
AS SOON AS WE RECEIVE THIS INFORMATION, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.
THE RESERVE BANK GOVERNOR, IN CONJUNCTION WITH THE MINISTRY OF FINANCE (MF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE/ AWARD/CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN NHERITANCE/AWARD/CONTRACT FUNDS THIS SECOND FISCAL PAYMENT OF THE YEAR 2015.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
CONGRATULATIONS.
GILL MARCUS.
EXECUTIVE GOVERNOR, RESERVE BANK SOUTH AFRICA.
REPLY TO MY DIRECT EMAILgillmarcus4rsb@gmail.com)
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS (B.O.D)
CC: ACCOUNTANT GENERAL OF RSA.
gillmarcus4rsb@gmail.com
