reservewiredept@fastservice.com deborahparrcut2@gmail.com

[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 sure that the account we gave you is okay, and we dont have any other account to give you, in that case, we will like you to send the money via Money gram or western union with the receiver name we gave you below.

Kindly try and do that immediately.

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: ,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:

Use the new account below to make the payment , and send me the slip.

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: First National Bank Of South Africa
Account Name: Ferdinand . Ch. E.
Bank Address: 1022 Commissioner Street, Johannesburg.
Account Number: 62557 71XXXX
Branch Code: 250655
Swift Code: FIRNZAJJ
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

[Big Al]

We will be waiting for the payment information:

[Big Al]

what a joke is this i have given you 3 account , and you are still saying the same thing, there is noting like that, so tell you bank to stop this joke or game . if you really want to send the money use the money gram and western union name i gave you to send the payment.

[Big Al]

South African Reserve Bank

40 Church square

Pretoria 002,

South Africa

Tel/ Fax +27-833-180-200

Tel/ +27 73 73 77 413

Department of Committee on Payment South African Reserve Bank



40 church square, Pretoria 002

Republic of South Africa



Tel/ Fax: +27-833-180-200

Tel/ +27 73 73 77 413.



Our Ref: FRB/ FP/100/0015 2018/08/03

You’re Ref:

SOUTH AFRICAN RESERVE BANK

COMMITTEE ON PAYMENT

ATTENTION:

We the reserve bank are here to remind you about the payment you promise to pay .

Please kindly reply back once you receive this mail.

Please kindly call immediately you receive this mail:

Best regards,

Yours Faithfully,

Mr. Mike Lesetja Kganyag

SOUTH AFRICAN RESERVE BANK COMMITTEE ON PAYMENT

[Big Al]

Are you dead? Recovery scam.

South Africa Reserve Bank
40 Church square
Pretoria 002,
South Africa
Tel:+27-83-96-41411

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: mikelesetja1@executivemail.co.za
E-mail: reservebank1dept@gmail.com
Chairman South African Reserve Bank Committee on Payment.
Tel: Tel: +27-83-9641411

Header:

Return-Path: <deboriaheparr1@yahoo.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic304.consmr.mail.gq1.yahoo.com with HTTP;
Date: Fri, 12 Apr 2019
From: South Africa Reserve Bank <deboriaheparr1@yahoo.com>
Reply-To: South Africa Reserve Bank <mikelesetja1@executivemail.co.za>
Subject: South Africa Reserve Bank

Phone:
+27839641411
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

Now an ATM card scam:

South African Reserve Bank
40 Church square
Pretoria 002,
South Africa
Tel/ Fax +27-83 96 41 411
Department of Committee on Payment South African Reserve Bank
40 church square, Pretoria 002

Republic of South Africa

Tel/ Fax: +27 83 96 41 411

Our Ref: FRB/ FP/100/0019 Date: 2019/04/17

You’re Ref:

SOUTH AFRICAN RESERVE BANK

COMMITTEE ON PAYMENT

Attention:

Your information was 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 authorized Payment of US$12,000,000.00 and for the avoidance of wrongful delivery of the Atm card to your address by the courier company services , our bank will like you to reconfirm to us your full details such as your current receiving address and your active cell phone number which the courier company will use to contact you on their arrival for direction to your address as that will show that you are the right full person to contact. The total amount deposited into the Atm card on your name is $12,000,000.00 (Twelve Million United state Dollars Only)

However, you are required to comply accordingly .

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 .

[Big Al]

South African Reserve Bank
40 Church square
Pretoria 002,
South Africa
Tel/ Fax +27-83-96-41-411

Department of Committee on Payment South African Reserve Bank

40 church square, Pretoria 002

Republic of South Africa

Tel/ Fax: +27-83-96-41-411

Our Ref: FRB/ FP/100/0015 2019/04/18

You’re Ref:

SOUTH AFRICAN RESERVE BANK
COMMITTEE ON PAYMENT

Attn:

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 for the details to pay the amount .

OPTION 1:

FedEx Express Logo (3/4 working days)
Mailing..........................................$240.00
Insurance...................................... $159.00
V.A.T........................................... $108.04
TOTAL........................................ $507.04

OPTION 2:
UPS (3/4 working days)
Mailing...................................... $239.00
Insurance..................... .............. $179.00
V.A.T........................................ $99.05
TOTAL..................................... $517.05

OPTION 3:
DHL SA. Home (3/4 working days)
Mailing..................................... $269.00
Insurance.................................$128.00
V.A.T...................................... $99.03
TOTAL................................... $496.03

OPTION 4:
POST OFFICE MAIL(8/9 working days)
Mailing.....................................$230.00
Insurance................................. $155.09
V.A.T.... ................................. $100.08
TOTAL................................... $485.8

Please kindly call me by asking the details to make the payment as soon as you accepted any of the options.
Please kindly call immediately you receive this mail:

Best regards,

Yours Faithfully,

Mr. Mike LesetjaKganyag
SOUTH AFRICAN RESERVE BANK COMMITTEE ON PAYMENT

[Big Al]

South African Reserve Bank

40 Church square

Pretoria 002,

South Africa

Tel/ Fax +27-83-96-41-411



Department of Committee on Payment South African Reserve Bank



40 church square, Pretoria 002

Republic of South Africa

Tel/ Fax: +27-83-96-41-411

Our Ref: FRB/ FP/100/0015 2019/04/23

You’re Ref:

SOUTH AFRICAN RESERVE BANK

COMMITTEE ON PAYMENT

Attn:

Following to your email reply, as you have chosen the option , however, you are advise to use the following details to pay the requested fee to processes the sending of the atm card to you.

Kindly send the money via Western union and send us the receipt of the payment.

Receiver name:

Name: AYANDA N.

Address: No, Johannesburg,

South Africa.

Question: WHAT

Answer: GOOD

Purpose of Payment: Services or Gift

Please try and send the receipt of the payment to enable us complete the sending process.

Best regards,

Yours Faithfully,

Mr. Mike LesetjaKganyag

SOUTH AFRICAN RESERVE BANK COMMITTEE ON PAYMENT

Same E-mail from: reservebank1dept@gmail.com

[Big Al]

South African Reserve Bank
40 Church square
Pretoria 002,
South Africa
Tel/ Fax +27-83 96 41 411
Department of Committee on Payment South African Reserve Bank
40 church square, Pretoria 002

Republic of South Africa

Tel/ Fax: +27 83 96 41 411


Our Ref: FRB/ FP/100/0019 Date: 2019/04/23

You’re Ref:
SOUTH AFRICAN RESERVE BANK
COMMITTEE ON PAYMENT

Attention:

Kindly use the following account details to send the money as you have promise and send the confirmation receipt.

Us the following account details and send the money immediately:

Bank ...........Standard Bank Of south Africa
Account Name.... Loveth C.O
Accnt No....... 00378XXXX
Branch Code:... 004805
Swift CODE......SBZAZAJJ
Bank Address: Carlton Centre Mall, 145 Commissioner St ·Johannesburg, south Africa.

Thank you,

Yours Faithfully,

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