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Unread postby Wayne » Tue May 21, 2019 10:21 pm

CONTRACT FUND CREDIT FROM SOUTH AFRICAN RESERVE BANK(SARB).
People
SOUTH AFRICAN RESERVE BANK <jyellen2015@gmail.com> 9 May at 8:29 AM
Reply-To: r_sab.groepe1@hotmail.com
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Message body


RESERVE BANK BUILDING,
370 HELEN JOSEPH.
STREET PRETORIA 0002.
SOUTH AFRICA,
date:09/05/2019

CONTRACT FUND CREDIT FROM SOUTH AFRICAN RESERVE BANK(SARB).

Urgent Attention: Unpaid Beneficiary,

WE RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA TO CREDIT YOUR ACCOUNT WITH YOUR FULL INHERITANCE FUND VALUED US$10.500.000.00 MILLION (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES AMERICAN DOLLARS) ONLY. FROM THE NIGERIAN RESERVE ACCOUNT WITH OUR BANK

HOWEVER, YOU SHALL REQUIRE TO PROVIDING THE FOLLOWINGS DETAILS BELOW WHERE YOU WANT YOUR FUND TO BE TRANSFER.

(1). YOUR FULL NAME AND ADDRESS:
(2). YOUR CONFIDENTIAL TELL, CELL AND FAX NUMBER FOR EASIER AND FASTER COMMUNICATION:
(3). YOUR BANK NAME AND ADDRESS:
(4). YOUR A/C NAME AND NUMBERS:
(5). YOUR SWIFT CODE / ROUTING NUMBERS:
(6). OCCUPATION / MARITAL STATUS:
(7). I.D COPY/INTERNATIONAL PASSPORT COPY:

BE INFORMED THAT TRANSFER WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU WITH THE ACCOUNT INFORMATION. ONCE MORE, SOUTH AFRICAN RESERVE BANK(SARB) WILL NOT HESITATE TO CREDIT YOUR ACCOUNT WITHIN 24HOURS IN ACCORDANCE WITH FUND RELEASE ORDER REGULATIONS.

DO RESPOND BACK TO US WITH THE REQUIRED INFO ABOVE; NOTE THAT THE SOUTH AFRICAN RESERVE BANK(SARB) WILL NOT BE HELD LIABLE OR LIABILITY TO MAKE A FUND TRANSFER INTO A GHOST ACCOUNT. THEREFORE, PROVIDE THE ABOVE DATA ACCURATE FOR YOUR PAYMENT TRANSFER.

YOUR IMMEDIATE RESPONSE IS HIGHLY NEEDED TO ENABLE US COMMENCE FOR THE TRANSFER.
THANKS FOR BANKING WITH SOUTH AFRICAN RESERVE BANK(SARB) WHILE WE LOOKING FORWARD TO SERVE YOU BETTER.
CONGRATULATION TO YOUR INHERITANCE FUND AS BEEN FINALLY APPROVED.

THANKS AND GOD BLESS YOU.

CALL ME ON THIS FOR MORE INFORMATION LINE: +27785340602
CONTACT EMAIL: r_sab.groepe1@hotmail.com
MR. FRANCOIS GROEPE.
DEPUTY GENERAL DIRECTOR
SOUTH AFRICAN RESERVE BANK(SARB)
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Unread postby Wayne » Thu May 23, 2019 3:04 pm

CONTRACT FUND CREDIT FROM SOUTH AFRICAN RESERVE BANK(SARB).
People
SOUTH AFRICAN RESERVE BANK <bsuntrust@gmail.com> 16 May at 5:26 AM
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Message body

RESERVE BANK BUILDING,
370 HELEN JOSEPH.
STREET PRETORIA 0002.
SOUTH AFRICA,
date:16/05/2019

CONTRACT FUND CREDIT FROM SOUTH AFRICAN RESERVE BANK(SARB).

Urgent Attention: Unpaid Beneficiary,

WE RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA TO CREDIT YOUR ACCOUNT WITH YOUR FULL INHERITANCE FUND VALUED US$10.500.000.00 MILLION (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES AMERICAN DOLLARS) ONLY. FROM THE NIGERIAN RESERVE ACCOUNT WITH OUR BANK
HOWEVER, YOU SHALL REQUIRE TO PROVIDING THE FOLLOWINGS DETAILS BELOW WHERE YOU WANT YOUR FUND TO BE TRANSFER.

(1). YOUR FULL NAME AND ADDRESS:
(2). YOUR CONFIDENTIAL TELL, CELL AND FAX NUMBER FOR EASIER AND FASTER COMMUNICATION:
(3). YOUR BANK NAME AND ADDRESS:
(4). YOUR A/C NAME AND NUMBERS:
(5). YOUR SWIFT CODE / ROUTING NUMBERS:
(6). OCCUPATION / MARITAL STATUS:
(7). I.D COPY/INTERNATIONAL PASSPORT COPY:

BE INFORMED THAT TRANSFER WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU WITH THE ACCOUNT INFORMATION. ONCE MORE, SOUTH AFRICAN RESERVE BANK(SARB) WILL NOT HESITATE TO CREDIT YOUR ACCOUNT WITHIN 24HOURS IN ACCORDANCE WITH FUND RELEASE ORDER REGULATIONS.

DO RESPOND BACK TO US WITH THE REQUIRED INFO ABOVE; NOTE THAT THE SOUTH AFRICAN RESERVE BANK(SARB) WILL NOT BE HELD LIABLE OR LIABILITY TO MAKE A FUND TRANSFER INTO A GHOST ACCOUNT. THEREFORE, PROVIDE THE ABOVE DATA ACCURATE FOR YOUR PAYMENT TRANSFER.YOUR IMMEDIATE RESPONSE IS HIGHLY NEEDED TO ENABLE US COMMENCE FOR THE TRANSFER.
THANKS FOR BANKING WITH SOUTH AFRICAN RESERVE BANK(SARB) WHILE WE LOOKING FORWARD TO SERVE YOU BETTER.
CONGRATULATION TO YOUR INHERITANCE FUND AS BEEN FINALLY APPROVED.

THANKS AND GOD BLESS YOU.

CALL ME ON THIS FOR MORE INFORMATION LINE: +27785340602
CONTACT EMAIL: r_sab.groepe1@hotmail.com
MR. FRANCOIS GROEPE.
DEPUTY GENERAL DIRECTOR
SOUTH AFRICAN RESERVE BANK(SARB)


Phone:
+27785340602
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
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r_sab.groepe1@hotmail.com

Unread postby Big Al » Mon Jul 15, 2019 10:14 pm

RESERVE BANK BUILDING,
370 HELEN JOSEPH.
STREET PRETORIA 0002.
SOUTH AFRICA,

CONTRACT FUND CREDIT FROM SOUTH AFRICAN RESERVE BANK(SARB).

Urgent Attention: Unpaid Beneficiary,

Your full information has been received, however, you are advice to ask, can you like to fly down here in South Africa to complete your transaction in person inside the bank? As you will be here your fund be transfer into your bank account in your country, then you can leave after transferring your fund on your present? Also you can confirm by calling your banker in your country to confirm the transfer, or you will pay our transfer Tax fee of $250.00 only? Why you reaming in your country and receive your transfer into your bank account? Please get back to us as soon as you receive this email as we are very busy for transferring funds.

Waiting to hear from you the option you choose.

CONGRATULATION TO YOUR INHERITANCE FUND AS BEEN FINALLY APPROVED.

THANKS AND GOD BLESS YOU.

CALL ME ON THIS FOR MORE INFORMATION LINE: +27 7 85340602

MR. FRANCOIS GROEPE.
DEPUTY GENERAL DIRECTOR
SOUTH AFRICAN RESERVE BANK(SARB)


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Return-Path: <r_sab.groepe1@hotmail.com>
Received: from AM6PR08MB3047.eurprd08.prod.outlook.com ([fe80::3c66:3707:aa32:bb35]) by AM6PR08MB3047.eurprd08.prod.outlook.com ([fe80::3c66:3707:aa32:bb35%4]) with mapi id 15.20.2073.012;
Mon, 15 Jul 2019
From: "MR. FRANCOIS GROEPE." <r_sab.groepe1@hotmail.com>
Subject: Re: CONTRACT FUND CREDIT FROM SOUTH AFRICAN RESERVE BANK(SARB).
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Unread postby Big Al » Wed Jul 17, 2019 9:53 pm

Ok, thank you for your update, however, your email has been presented to our payment department, to enable them start programming your transfer and also link your account for so that as soon as we receive the fee from you, your fund transfer will commence immediately without any delay.

Finally, this is the information of Western union money transfer to send the money.

RECEIVER'S NAMES: NICHODEMUS CHIKA DIAKU
ADDRESS: 12 BENEDICT STREET, SAVOY JOHANNESBURG SOUTH AFRICA
TEXT QUESTION: WHAT FOR?
ANSWER: LIFE
AMOUNT TO PAY: $250

CONGRATULATION TO YOUR INHERITANCE FUND AS BEEN FINALLY APPROVED.

THANKS AND GOD BLESS YOU.

CALL ME ON THIS FOR MORE INFORMATION LINE: +27 7 85340602

MR. FRANCOIS GROEPE.
DEPUTY GENERAL DIRECTOR
SOUTH AFRICAN RESERVE BANK(SARB)


We can see you not serious as we never hear from you with the payment, please can you get back to us, before we cancel your transaction on your name?

Regards.
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Unread postby Big Al » Fri Jul 19, 2019 12:49 am

Thanks for your update, however, this is information for the transfer bank to bank

Is savings account please

Beneficiary Account Number: 62812596982
Beneficiary Name : Victor U. D.
Beneficiary address : Johannesburg South Africa
Beneficiary Bank Name : First National Bank of South Africa Limited ("FNB")
Beneficiary Bank Address : Athol Road Beanch Name: Balfour Mall Johannesburg.
Branch code: 250655
Swift code : FIRNZAJJ
Bank name: First National Bank of South Africa Limited ("FNB")

CONGRATULATION TO YOUR INHERITANCE FUND AS BEEN FINALLY APPROVED.

THANKS AND GOD BLESS YOU.

CALL ME ON THIS FOR MORE INFORMATION LINE: +27 7 85340602

MR. FRANCOIS GROEPE.
DEPUTY GENERAL DIRECTOR
SOUTH AFRICAN RESERVE BANK(SARB)



Please send the payment confirmation slip of the transfer as soon as you done the transfer.

Thanks.


I hope you receive the bank to bank account formation sent to you for the payment?
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Unread postby Big Al » Fri Jul 19, 2019 11:26 pm

Thanks for update, we will wait to hear from you as soon as you done the payment.
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