reservewiredept@fastservice.com deborahparrcut2@gmail.com

[Big Al]

South Africa Reserve Bank
40 Church square
Pretoria 002,
South Africa
Tel: +27-60377 43 88

TO WHOM IT MAY CONCERN!!!

I am Mr. Mike Lesetja Kganyag Chairman South African Reserve Bank Committee on Payment, there is presently a counter claims on your funds by one MRS. COMFORT ALLEN, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (MRS COMFORT ALLEN)?

Thereby making her the current beneficiary with her following account details: MRS COMFORT ALLEN, AC/NUMBER: 6503806547. ROUTING/122879743, B/NAME: CITI BANK, ADDRESS: NEW YORK, USA, we shall proceed to issue all payments details to the said Mrs. Comfort Allen. If we do not hear from you within the next seven working days from today.

In view of the above information, if it is false, do reconfirm the following information of yours to enable us arrange for the release of your funds.

The information are as follows:

1. YOUR FULL NAMES:
2. YOUR POSTAL ADDRESS:
3. YOUR CURRENT TEL/CELLPHONE NUMBERS:
4. YOUR NEXT OF KIN:
5 ANY MEANS OF IDENTIFICATION:


Best regards,
Mr. Mike Lesetja Kganyag
E-mail: reservewiredept@fastservice.com
E-mail: reservebankwiredept@gmail.com
Chairman South African Reserve Bank Committee on Payment.
Tel: Tel: +27-60377 43 88

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Date: Sun, 24 Jun 2018 16:40:22
From: Reserve Bank Of South Africa <deborahparrcut2@gmail.com>
Reply-To: Reserve Bank Of South Africa <reservebankwiredept@gmail.com>
Subject: Reserve Bank Of South African Committee on Payment

Phone:
+27603774388
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

South African Reserve Bank

40 Church square

Pretoria 002,

South Africa

Tel/ Fax +27-6037-743-88

Department of Committee on Payment South African Reserve Bank



40 church square, Pretoria 002

Republic of South Africa



Tel/ Fax: +27-6037-743-88



Our Ref: FRB/ FP/100/0018 2018/06/25

You’re Ref:

SOUTH AFRICAN RESERVE BANK

COMMITTEE ON PAYMENT

ATTENTION:

Your information received with regards. However, attached herein is the copy of your card as signed in your name which was the approved method for your payment?

In view of the above and for the avoidance of wrongful delivery of the card to you by the courier company, you are as a matter of urgency required again to reconfirm your current delivery address and cell phone which the courier company will contact you on their arrival for direction to your address as will be reconfirmed. The total amount deposited into the Atm card on your name is $12,000,000.00 (Twelve Million United state Dollars Only)

Please call on the above phone number for more information: please reconfirm the postal address as we stated above.

Thank you,

Yours Faithfully,

Mr. Mike Lesetja Kganyag

SOUTH AFRICAN RESERVE BANK COMMITTEE ON PAYMENT

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From: "Reserve Bank S.A" <reservebankwiredept@gmail.com>
Date: Mon, 25 Jun 2018 23:02:11
Subject: Reserve Bank Of South African, Attached file is the atm card On your Name

[Big Al]

South African Reserve Bank



South African Reserve Bank

40 Church square

Pretoria 002,

South Africa

Tel/ Fax +27-6037-743-88



Department of Committee on Payment South African Reserve Bank



40 church square, Pretoria 002

Republic of South Africa



Tel/ Fax: +27-6037-743-88









Our Ref: FRB/ FP/100/0015 2018/06/28

You’re Ref:

SOUTH AFRICAN RESERVE BANK

COMMITTEE ON PAYMENT



ATTENTION:
Your email was received and the information’s requested?

According to our last email, I have concluded with the courier service companies and these are the options chosen, kindly respond as soon as you choose from any of the options and I will send you details on how to send the required fee for the delivering of your Atm Master card on your name to enable you access the fund

Kindly see the below options and chose the one you think that will be okay for you to receive the atm card, and get back by asking the details to pay the amount .



OPTION 1:

FedEx Express Logo (3/4 working days)
Mailing..........................................$205.00
Insurance...................................... $65.00
V.A.T........................................... $46.04
TOTAL........................................ $316.04

OPTION 2:
UPS (3/4 working days)
Mailing...................................... $189.00
Insurance..................... .............. $62.00
V.A.T........................................ $92.15
TOTAL..................................... $343.15

OPTION 3:
DHL SA. Home (3/4 working days)
Mailing..................................... $179.00
Insurance.................................$88.00
V.A.T...................................... $47.3
TOTAL................................... $314.3

OPTION 4:
POST OFFICE MAIL(8/9 working days)
Mailing.....................................$195.00
Insurance................................. $49
V.A.T.... ................................. $55.7
TOTAL................................... $299.7


Please kindly call me by asking the details to make the payment as soon as you accepted any of the options.

Best regards,



Yours Faithfully,



Mr. Mike Lesetja Kganyag

SOUTH AFRICAN RESERVE BANK COMMITTEE ON PAYMENT

Same E-mail from: deborahparrcut2@gmail.com

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Date: Thu, 28 Jun 2018 20:41:38
From: Reserve Bank Of South Africa <deborahparrcut2@gmail.com>
Reply-To: Reserve Bank Of South Africa <reservebankwiredept@gmail.com>
Subject: Reserve Bank Of South African, confirmation of your ATM card delivery

[Big Al]

South African Reserve Bank
40 Church square
Pretoria 002,
South Africa
Tel/ Fax +27-6037-743-88

Department of Committee on Payment South African Reserve Bank

40 church square, Pretoria 002
Republic of South Africa

Tel/ Fax: +27-6037-743-88




Our Ref: FRB/ FP/100/0015 2018/06/29
You’re Ref:
SOUTH AFRICAN RESERVE BANK
COMMITTEE ON PAYMENT


ATTENTION:
Further to your email reply requesting for the details to make the payment, kindly see the below 2 options to make the payment for the option 4,

Payment details:
Money gram or western union information.
----------------------------------------
Name: KHUMZILE MDLALOSE .
Address: More street.
Johannesburg,
South Africa.
question: You
Answer: You.
Purpose of payment services
=================================

Bank to bank wire transfer information:
==================================
Bank Name: Standard Bank Of South Africa Limited.
Account Name: MA. M.
Account No.: 1009414XXXX
Swift code: SBZAZAJJ
Branch code: 051001
Address: Johannesburg, South Africa.
Country: South africa.

Purpos of Payment : Services Or Gift.or PERSONAL AFFAIRS
===================================

Send the receipt of the payment as soon as possible ?


Best regards,

Yours Faithfully,

Mr. Mike Lesetja Kganyag
SOUTH AFRICAN RESERVE BANK COMMITTEE ON PAYMENT

[Big Al]

i will be waiting for the receipt of the payment.

still waiting for you to send us the receipt of the payment

[Big Al]

South African Reserve Bank

40 Church square

Pretoria 002,

South Africa

Tel/ Fax +27-6037-743-88

Department of Committee on Payment South African Reserve Bank



40 church square, Pretoria 002

Republic of South Africa



Tel/ Fax: +27-6037-743-88


Our Ref: FRB/ FP/100/0015

You’re Ref:

SOUTH AFRICAN RESERVE BANK

COMMITTEE ON PAYMENT

ATTENTION:

Further to your email reply , the account we gave to you is good, unless they don’t want to send the payment, kindly go to another bank and try and send the money, or you can send it via money gram or western union, with the receiver name i gave you below.

I have added another account , you can see the last account i added again , so try the TWO account Details.

i am sure that you will make the payment this time. If possible try money gram or western union

Payment details:

Money gram or western union information.

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

Name: KHUMZILE MDLALOSE .

Address: More street.

Johannesburg,

South Africa.

question: You

Answer: You.

Purpose of payment services

=================================

Bank to bank wire transfer information:

==================================

Bank Name: Standard Bank Of South Africa Limited.

Account Name: MA. M.

Account No.: 1009414XXXX

Swift code: SBZAZAJJ

Branch code: 051001

Address: 142 Glen Ext 13 Protea, Glen, Johannesburg, South Africa.

Country: South africa.



Purpos of Payment : Services Or Gift.or PERSONAL AFFAIRS

============================

Bank Name: First National Bank Of South Africa
Bank Address; 3RD FLOOR, 1 FIRST PLACE, SIMMONDS STREET, JOHANNESBURG, 2001.
Account Name: SP M.
Account Number: 62720 38XXXX
Branch Code: 250655
Swift Code: FIRNZAJJXXX
Beneficiary Address: Thomas street ,Southgate
City : Johannesburg,
Country: SOUTH AFRICA.
Purpos of Payment : Services Or Gift.or PERSONAL AFFAIRS

Send the receipt of the payment as soon as possible ?

Best regards,

Yours Faithfully,

Mr. Mike Lesetja Kganyag

SOUTH AFRICAN RESERVE BANK COMMITTEE ON PAYMENT

[Big Al]

try another bank branch if possible

[Big Al]

okay, please kindly scan the receipt of the payment and send it to enable us confirmed the payment ,

[Big Al]

South African Reserve Bank
40 Church square
Pretoria 002,
South Africa
Tel/ Fax +27-6037-743-88

Department of Committee on Payment South African Reserve Bank

40 church square, Pretoria 002
Republic of South Africa

Tel/ Fax: +27-6037-743-88




Our Ref: FRB/ FP/100/0015
You’re Ref:
SOUTH AFRICAN RESERVE BANK
COMMITTEE ON PAYMENT


ATTENTION:
You wrote me email that you have made the payment and i ask you to send the confirmation slip of the payment to my email.
please do that and call me as well.

Payment details:
Money gram or western union information.
----------------------------------------
Name: KHUMZILE MDLALOSE .
Address: More street.
Johannesburg,
South Africa.
question: You
Answer: You.
Purpose of payment services
=================================

Bank to bank wire transfer information:
==================================
Bank Name: Standard Bank Of South Africa Limited.
Account Name: MA. M.
Account No.: 1009414XXXX
Swift code: SBZAZAJJ
Branch code: 051001
Address: Johannesburg, South Africa.
Country: South africa.

Purpos of Payment : Services Or Gift.or PERSONAL AFFAIRS
============================
Bank Name: First National Bank Of South Africa
Bank Address; 3RD FLOOR, 1 FIRST PLACE, SIMMONDS STREET, JOHANNESBURG, 2001.
Account Name: SP M.
Account Number: 62720 38XXXX
Branch Code: 250655
Swift Code: FIRNZAJJXXX
Beneficiary Address: Thomas street ,Southgate
City : Johannesburg,
Country: SOUTH AFRICA.
Purpos of Payment : Services Or Gift.or PERSONAL AFFAIRS

========================================

Send the receipt of the payment as soon as possible ?


Best regards,

Yours Faithfully,

Mr. Mike Lesetja Kganyag
SOUTH AFRICAN RESERVE BANK COMMITTEE ON PAYMENT

[Big Al]

South African Reserve Bank
40 Church square
Pretoria 002,
South Africa
Tel/ Fax +27-6037-743-88

Department of Committee on Payment South African Reserve Bank

40 church square, Pretoria 002
Republic of South Africa

Tel/ Fax: +27-6037-743-88




Our Ref: FRB/ FP/100/0015
You’re Ref:
SOUTH AFRICAN RESERVE BANK
COMMITTEE ON PAYMENT


ATTENTION:

We are not confortable dealing with you, you requested an information and we gave you, you later come back and ask for another account we gave you, and aftet confirming that you have made the payment, we requested that you should send the payment receipt and refused to do that, and now you return back and asking us to give you another account, why”


If you are ready to pay the money use the 2 account we gave you, or you can use the money gram and western union name we gave you to make the payment.



I have added another account , you can see the last account i added again , so try the TWO account Details.

i am sure that you will make the payment this time. If possible try money gram or western union

Payment details:
Money gram or western union information.
----------------------------------------
Name: KHUMZILE MDLALOSE .
Address: More street.
Johannesburg,
South Africa.
question: You
Answer: You.
Purpose of payment services
=================================

Bank to bank wire transfer information:
==================================
Bank Name: Standard Bank Of South Africa Limited.
Account Name: MA. M.
Account No.: 1009414XXXX
Swift code: SBZAZAJJ
Branch code: 051001
Address: Johannesburg, South Africa.
Country: South africa.

Purpos of Payment : Services Or Gift.or PERSONAL AFFAIRS
============================
Bank Name: First National Bank Of South Africa
Bank Address; 3RD FLOOR, 1 FIRST PLACE, SIMMONDS STREET, JOHANNESBURG, 2001.
Account Name: SP M.
Account Number: 62720 38XXXX
Branch Code: 250655
Swift Code: FIRNZAJJXXX
Beneficiary Address:
City : Johannesburg,
Country: SOUTH AFRICA.
Purpos of Payment : Services Or Gift.or PERSONAL AFFAIRS

========================================

Send the receipt of the payment as soon as possible ?


Best regards,

Yours Faithfully,

Mr. Mike Lesetja Kganyag
SOUTH AFRICAN RESERVE BANK COMMITTEE ON PAYMENT