FROM SOUTH AFRICAN RESERVE BANK, SOUTH AFRICA
International Payment Office, Ref No 72242.
Attention:Attention:
Good Day,
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 24-72hrs 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 US$9,130 (Nine Thousand, One Hundred and Thirty United States Dollars) for cost of processing and handling charges of US$35M.
Actually, we should have deducted the payment US$9,130 (Nine Thousand, One Hundred and Thirty United States Dollars) for cost of processing and handling charges 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$9,130 (Nine Thousand, One Hundred and Thirty United States Dollars) to enable us advise you on how to transfer the payment of US$9,130 (Nine Thousand, One Hundred and Thirty United States Dollars) to our office because without this payment there is nothing we can do for you and you have only 24-72hrs to comply to this by returning the two forms been filled back to us with the payment of US$9,130 (Nine Thousand, One Hundred and Thirty United States Dollars) 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 24-72hrs,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/: +27 11 076 2875 /Fax; +2711 2197458
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Mon, 15 Jan 2018
From: SARB BK <sarbSA@accountant.com>
Subject: ATTENTION: (SOUTH AFRICA RESERVE BANK PAYMENT NOTIFICATION OF US$35M)
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