Attention:
This is to acknowledge the receipt of your email confirming your readiness to receive your fund from South African Reserve bank.
In view of that, you are therefore, advised to contact the deputy governor of the bank using his contact details below;
Name: Aaron Daniel Mminele(Deputy Governor).
Email: mminelead@safrica.com
Tel Number: 0787337946.
Fax Number: 0862651569.
Contact him immediately and let me know as soon as you do that.
I look forward to hearing from you again.
Dr Fred Terry
Reserve Bank of South Africa Head Office
370 Helen Joseph Street Pretoria 0002, South Africa.
Fax: +2786 265 1569.
Dear
Received your email. Find attached your fund transfer form and respond as required therein.
Aaron Daniel Mminele.
Deputy Governor, South African Reserve bank.
Accounting, Banking and Finance.
Tel: +27787337946.
Fax: +27862651569.
Reserve Bank of South Africa Head Office
370 Helen Joseph Street Pretoria 0002, South Africa.
Direct Fax: +27862651569.
TRANSFER NOTIFICATION FORM 13/03/19.
Dear
THIS IS TO INFORM YOU THAT WE RECEIVED FROM WORLD DEBTRECONCILIATION COMMITTEE (WDRC), SOUTH AFRICA, AN AMOUNT OFFUND THAT IS EQUIVALENT TO US$10.5M ALONGSIDE A PAYMENT FILE INYOUR NAME WITH AN INSTRUCTION TO EFFECT THE TRANSFER OF THEFUND TO YOU.
YOUR FUND, US$10.5M, HAS BEEN APPROVED FOR TRANSFER TO YOU.
SEQUEL TO THAT, YOU ARE FOR THE PURPOSE GIVEN ABOVE REQUIRED TORE-AFFIRM THE FOLLOWING INFORMATION;
A, BANK NAME AND ADDRESS……..
B, ACCOUNT NAME AND ACCOUNT NUMBER………
C, BRANCH CODE……..
D, SWIFT CODE………
E, OCCUPATION ……
F, IDENTIFICATION NUMBER ……
G, NEXT OF KIN……..
H, YOUR MOBILE TELEPHONE NUMBER……
ON RECEIVING THE ABOVE INFORMATION FROM YOU, YOUR FUND WILL BEPROCESSED AND TRANSFERRED TO YOUR BANK ACCOUNT.
YOURS SINCERELY,
Aaron Daniel Mminele.
Deputy Governor, South African Reserve bank.
Accounting, Banking and Finance.
Tel: +27787337946.Fax: +27862651569
Reserve Bank of South Africa Head Office
370 Helen Joseph Street Pretoria 0002, South Africa.
Fax: +2786 265 1569.
Dear
Received the requested information.
Attached herewith is the processing and transfer procedure/requirement for the electronic transfer of your fund to your designated bank account having approved your fund for transfer.
I await your urgent response.
Aaron Daniel Mminele.
Deputy Governor, South African Reserve bank.
Accounting, Banking and Finance.
Tel: +27787337946.
Fax: +27862651569.
Reserve Bank of South Africa Head Office
370 Helen Joseph Street Pretoria 0002, South Africa.
Direct Fax: +27862651569. Tel: +27787337946.
PROCESSING AND TRANSFER
14/03/19.
Dear ,
Following the receipt of the information required from you for your fund transfer, we haveapproved your fund for immediate transfer to your designated bank account.
It may interest you to know that every modality has been put in place for the successfultransfer of your fund once the processing of your fund is completed.
You are hereby informed that a processing/transfer fee will be required for the processingand transfer of your fund to your designated bank account. The processing/transfer fee isR12, 600.00 (Twelve Thousand, Six Hundred South African Rand) which is equivalent toUS$870.00.
Be informed that once the processing/transfer fee is received from you, your fund will beprocessed and transferred to your designated bank account within 48 hours.
The intermediary account details of my account officer will be given to you for the paymentof the processing/transfer fee as soon as you indicate your readiness to pay the fee.
Yours Sincerely,
Aaron Daniel Mminele.
Deputy Governor, South African Reserve bank.
Accounting, Banking and Finance.
Tel: +27787337946.
Fax: +27862651569.
Reserve Bank of South Africa Head Office
370 Helen Joseph Street Pretoria 0002, South Africa.
Fax: 086 265 1569.
Dear
Find below the intermediary account details of my account officer for the payment of the processing/transfer fee of US$870.00;
BANK NAME: FNB.
ACCOUNT NAME: SIKHUMBUZO E. C.
ACCOUNT NUMBER: 6279759XXXX
BANK ADDRESS: MIDDELBURG, 1050, SOUTH AFRICA.
BRANCH CODE: 270150.
SWIFT CODE: FIRNZAJJ.
Note that your fund will be processed and transferred to your designated bank account within 48 hours on receiving the fee from you.
Therefore, go ahead and pay the processing/transfer fee into the above account and send the proof of payment to me as soon as you make the payment.
I await to receive the proof of payment immediately you make the payment.
Aaron Daniel Mminele.
Deputy Governor, South African Reserve bank.
Accounting, Banking and Finance.
Tel: 0787337946.
Fax: 0862651569.
Reserve Bank of South Africa Head Office
370 Helen Joseph Street Pretoria 0002, South Africa.
Fax: 086 265 1569.
Dear
How are you doing? I did not hear from you again regarding the payment of the processing/transfer fee; what is the problem?
Revert back to me as soon as you receive this email and let me know.
I await your urgent response.
Aaron Daniel Mminele.
Deputy Governor, South African Reserve bank.
Accounting, Banking and Finance.
Tel: 0787337946.
Fax: 0862651569.
Have you contacted the South Africa Reserve Bank as instructed,I hope I gave you there email contact if you don't have it get back to us so we can give it to you.
Dr Fred Terry
Reserve Bank of South Africa Head Office
370 Helen Joseph Street Pretoria 0002, South Africa.
Fax: +2786 265 1569.
Dear
Received your email. Since you could not make payment to the given account, I advise you to send the US$870.00 through our fiduciary agent in USA by Western Union money transfer.
The details of our fiduciary agent are as follows;
Name: Sasha S.
Address: Columbus Ohio.
Text Question: Colour.
Text Answer: Blue.
Go ahead and send the fee by Western Union money transfer and send the sender's name and address as well as the MTCN to me.
I await to hear from you as soon as possible.
Aaron Daniel Mminele.
Deputy Governor, South African Reserve bank.
Accounting, Banking and Finance.
Tel: +27787337946.
Fax: +27862651569.
Reserve Bank of South Africa Head Office
370 Helen Joseph Street Pretoria 0002, South Africa.
Fax: +2786 265 1569.
Dear
Received your email. Since you do not want to pay the fee via Western Union money transfer, you are advised to use the bank account that was sent to you for the payment.
Go to your bank and tell them that you want to transfer money into the account and they will make the transfer for you.
I await to hear from you as soon as possible.
Aaron Daniel Mminele.
Deputy Governor, South African Reserve bank.
Accounting, Banking and Finance.
Tel: +27787337946.
Fax: +27862651569.
Attention.
If your in contact with the bank please give us update what is the latest development now if you have received your fund or not,we need update from you immediately.
Dr Fred Terry
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