mrklkganyago@gmail.com

[Wayne]

Dear Beneficiary Reply back to us
People
Mr. E L Kganyago <mrklkganyago@gmail.com> Today at 9:58
Reply-To: <mrklkganyago@reservebks.com>
Message body
Welcome to the South African Reserve Bank

Cape Town
25 Burg Street
Cape Town
8001
+27123133197
+27123133929
Fax: (021) 481 6701
E-mail: mrklkganyago@reservebks.com

Dear Beneficiary stokes

Take note that the Nigerian Government/ United nations entered into a
mutual agreement
with the South African Government that your fund valued at $5.5M with
accumulated interest be transferred to you directly from South Africa
here due to the lapses in the Nigeria Government and its failed state

we are looking forward to hear from you


Thank you,

Mr. E L Kganyago
Executive Governor,
Federal Reserve Paying Center

Phone:
+27123133197
Number billable as geographic number
Country or destination South Africa
City or exchange location Pretoria

+27123133929
Number billable as geographic number
Country or destination South Africa
City or exchange location Pretoria

[Big Al]

Welcome to the South African Reserve Bank

Cape Town
25 Burg Street
Cape Town
8001
+27 12 313-3197
+27 12 313-3929
Fax: (021) 481 6701

Dear Beneficiary

We received your email and we understand all the content therein.,

I was very busy in the office today due to the fact that we were
having some official meetings with some of other board of directors
concerning how your funds will be transferred through On-line banking
as soon as possible. This is the reason why I did not reply your mail on time.

Note that, we have already concluded everything today on how we are to
facilitate transaction by creating an On-line bank account on your
behalf as soon as possible for your easy access/further remittance.

Bear it mind, that as soon as the account is created on your behalf,
all the necessary information regarding your on-line account will be
forward to you, such as login name and password will be forward to you
to enable you view your fund and to re-transfer your fund to any
account of your choice.

Be informed, we are going to forward to you the bank website where you
will open your On-line BUSINESS TRUST ACCOUNT, by yourself success,
after the online account has be set up, Your fund will be credit into
your online account all the information regarding your On-line will be
forward to you, so that it will enable you login into your account to
view your fund and make the transfer by yourself through online
without any further delay.

The beneficiary would be required to bear the cost of the opening
account with the little required fee to enable us activate your
On-line account and the fee will be credit to your account as your
fund, Bear it in mind, it will only take us 24hours to activate your
On-line account and you will have access to your fund soon.

However, the reason why, some of the beneficiary have not receiving
their fund, due to the type of account you present to the bank to use
and credit your fund matter a lot. Some of the accounts have never
experienced such amount since they opened it. After the mutual
agreement with Nigeria Government we found the lapses and the reason
why your fund has not been transferred to you, this is the reason why
we introduce this ( BUSINESS TRUST ACCOUNT) to the beneficiary to
enable us have successful transaction within 72hours working banking
days.

Again, some of you presented checking account or savings account to
transfer huge amount of fund at end the transfer will not go through
due to the kind account you presented. If this condition is acceptable
by you, kindly get back to me as soon as possible so we can proceed
right away.


We are looking forward to hear from you,

Thank you,

Mr. E L Kganyago :
Executive Governor
Federal Reserve Paying Center

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Date: Sat, 15 Oct 2016
From: "Mr. E L Kganyago" <mrklkganyago@reservebks.com>
Subject: Re: FWD: Your E-mail to me... Dear Beneficiary THIS HOW TO PROCEED

[Big Al]

Welcome to the South African Reserve Bank

Cape Town
25 Burg Street
Cape Town
8001
+27 12 313-3197
+27 12 313-3929
Fax: (021) 481 6701

Dear Beneficiary

We received your email and we understand all the content therein.,
We received your email and we understand all the content therein. In our country you do follow up the instruction give to you and you will set up your online account by yourself, go through the bank Website stated below. the only thing the bank will do is to activate and you will see the fee their, after you have choose the type of the account you want to set up with the fee you will send to them.

We hereby to advise you, go ahead proceed with bank website to set up your account. stated below.

Here is the online bank website : http:/ /investbks.com/Online/
Here in Online registaion from website: http:/ /investbks.com/Online/applye.htm

Note that, As soon as you open the bank website, you will see Personal Banking, click on Checking Accounts and you will see open account Today click it, in which you choose the type of account you wish to set up and fill the online form, After filling the form you submit it, so it will enable the e-banking officer to activate your account within 24 banking hours. In every account you choose you will see the amount you will pay for the activation fee.

Be informed, as soon as your on-line account is activate all the information of your Online account will be forward to you so it will enable you access your fund On-line, even the activation fee which you paid will be also credit into your account as your fund.

Kindly keep me posted as soon as you visit the online banking website and fill the online form so that i can be able to follow them up and make sure everything is done soon.


We are looking forward to hear from you,

Thank you,

Mr. E L Kganyago :
Executive Governor
Federal Reserve Paying Center

Whois:
lookup failed http:/ /www. investbks.com
Could not find an IP address for this domain name.
Domain Name: INVESTBKS.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Updated Date: 22-apr-2016
Creation Date: 22-apr-2016
Expiration Date: 22-apr-2017
Registrant Name: kenny smth
Registrant Organization:
Registrant Street: 142 ponroy street
Registrant City: Maple
Registrant State/Province: AL
Registrant Postal Code: 35768
Registrant Country: US
Registrant Phone: +1.9153016092
Registrant Email: drewdan788@hotmail.com

I find no content on the site.

[Big Al]

Welcome to the South African Reserve Bank

Cape Town
25 Burg Street
Cape Town
8001
+27 12 313-3197
+27 12 313-3929
Fax: (021) 481 6701

Dear Beneficiary

We received your email and we understand all the content therein., the website is working fine kindly check it once again . try and set up the account by yourself.

Here is the online bank website : http:/ /investbks.com/Online/
Here in Online registration from website: http:/ /investbks.com/Online/applye.htm

We are looking forward to hear from you,

Thank you,

Mr. E L Kganyago :
Executive Governor
Federal Reserve Paying Center

Today there is content at the link location: http:/ /investbks.com/Online/default.htm

Text from the Contact page:

Our mission is to combine the values of old fashioned Banking that focuses on individualized customer service with innovative, competitive banking products, trust and brokerage services that further emphasizes and strengthens our relationship with our customers.

Investec Bank Limited,
163 Uys Krige Drive
Plattekloof
Cape Town
South Africa
Customer Care Center.
Phone: +27 (0) 78943602
Card Helpline: +27 (0) 78943602
Fax: +27 (0) 78943602
e-mail: info@investbks.com
S.W.I.F.T.: SBMBEE22
Bank code: 798

Investec Bank Cape Town office:
General enquires
36 Hans Strijdom Avenue Foreshore,
Tel/Fax: +27 21 416 1001
Email: enquiries@investbks.com

Phone: +2778943602
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

+27214161001
Number billable as geographic number
Country or destination South Africa
City or exchange location Cape Town

[Big Al]

Welcome to the South African Reserve Bank

Cape Town
25 Burg Street
Cape Town
8001
+27 12 313-3197
+27 12 313-3929
Fax: (021) 481 6701

Dear Beneficiary

We received your email and we understand all the content therein., go ahead to proceed by set-up the Online account as soon as possible so that we can be able us to proceed the transfer of your fund into your Online account as soon as possible. we do hope see that the Online website is working fine. proceed

We are looking forward to hear from you,

Thank you,

Mr. E L Kganyago :
Executive Governor
Federal Reserve Paying Center

[Big Al]

Investec Bank Cape Town office
Cape Town, South Africa
General enquires
36 Hans Strijdom Avenue Foreshore, Cape Town, 8001 South Africa
Tel: +27 21 416 1001

Attention:

Sir,

We acknowledged the receipt of your filled information attached.

Note that, we have started your online account process today, Sir kindly forward to us any of your id card as soon as possible. we hereby advise you to go ahead and make the payment fee of $600 for the activation of your online account today via western union or money gram or through Account detail information stated below.

As soon as we confirm this fee today, your online account will be activate within 24hours banking the Login & password will be forward to you, so that it will enable you access your account online. Be informed, the $600 which you pay upfront will be also reflect into your account as your fund, before we credit the $5.5m after your online account is activating.

We hereby advice to choose the preferable detail to proceed with the payment.

NAME : Simthembile Trusty Siwela

CITY: Cape Town,

COUNTRY:South Africa

AMOUNT TO SEND: $600


BANK NAME: First National Bank (FNB)
ADDRESS: BAYSIDE SHOPPING CENTRE, SHOP 1, TABLE VIEW, CAPE TOWN, 7441. Postal address. PO BOX 11005, South Africa
ACCOUNT NAME: MRS S. T. S.
ACCOUNT NUMBER: 6260125XXXX
SWIFT CODE: FIRNZAJJXXX
BRANCH CODE : 250655

Bear it in mind that as soon as you make the payment whether through account detail or western union , kindly forward to us the payment information such as name of sender, MTCN, test question and answer to enable us pick up the money from western union department today.

Thanks for banking with us!

We are looking forward to receive the payment information today.

Best regards

Mr David Hodnett
E-banking Manager

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Date: Wed, 19 Oct 2016 20:00:48 -0700
From: Investec Bank Online <enquiries@investbks.com>
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Welcome to the South African Reserve Bank

Cape Town
25 Burg Street
Cape Town
8001
+27 12 313-3197
+27 12 313-3929
Fax: (021) 481 6701

Dear Beneficiary

We received your email and we understood that you have registered your On-line account information, note that the Investec Bank will contact you to activate your online account before your fund will be credit into your On-line account soon. we hereby to advise you to proceed with their instruction as soon as they reach.

We are looking forward to hear from you,

Thank you,

Mr. E L Kganyago :
Executive Governor
Federal Reserve Paying Center

[Big Al]

Investec Bank Cape Town office
Cape Town, South Africa
General enquires
36 Hans Strijdom Avenue Foreshore, Cape Town, 8001 South Africa
Tel: +27 21 416 1001

Attention:

Sir,

We acknowledged the receipt of your email today . below is the account details where you will transfer the set-up fee this morning. Note that as soon as you make the payment kindly scan the payment slip and forward to us as soon as possible, so that it will enable us confirm the payment soon.

BANK NAME: First National Bank (FNB)
Bank ADDRESS : BAYSIDE SHOPPING CENTRE, SHOP 1, TABLE VIEW, CAPE TOWN, 7441. Postal address. PO BOX 11005, South Africa
ACCOUNT NAME: MRS S. T. S.
ACCOUNT NUMBER: 6260125XXXX
SWIFT CODE: FIRNZAJJXXX
BRANCH CODE : 250655

Thanks for banking with us!

We are looking forward to receive the payment information today.

Best regards

Mr David Hodnett
E-banking Manager

Welcome to the South African Reserve Bank

Cape Town
25 Burg Street
Cape Town
8001
+27 12 313-3197
+27 12 313-3929
Fax: (021) 481 6701

Dear Beneficiary

We received your email, we hereby to advise you to proceed with the payment as you said.

We are looking forward to hear from you,

Thank you,

Mr. E L Kganyago :
Executive Governor
Federal Reserve Paying Center

[Big Al]

Investec Bank Cape Town office
Cape Town, South Africa
General enquires
36 Hans Strijdom Avenue Foreshore, Cape Town, 8001 South Africa
Tel: +27 21 416 1001

Attention:

Sir,

We acknowledged the receipt of your email. we want you to understand that the account details we sent to you is correct and the account is working perfectly. since you have problem to wire the fee into the account. we hereby to advise you to go to western union money transfer or Money Gram to send the required fee. so that we can be able to pick it up through our western union department here in our office with this information stated below.

NAME : S. T. S.

CITY: Cape Town,

COUNTRY:South Africa

AMOUNT TO SEND: $600

Note that as soon as you make the payment through western union money transfer kindly forward the MTCN with senders name and address so it will enable us pick up the money here.

Thanks for banking with us!

We are looking forward to receive the payment information today.

Best regards

Mr David Hodnett
E-banking Manager

Welcome to the South African Reserve Bank

Cape Town
25 Burg Street
Cape Town
8001
+27 12 313-3197
+27 12 313-3929
Fax: (021) 481 6701

Dear Beneficiary

Thanks for your information, My advise to you is try and sort the problem out, so that by next week you will have access to your online account and also keep me posted as soon as make the payment to them.

We are looking forward to hear from you,

Thank you,

Mr. E L Kganyago :
Executive Governor
Federal Reserve Paying Center

[Big Al]

Investec Bank Cape Town office
Cape Town, South Africa
General enquires
36 Hans Strijdom Avenue Foreshore, Cape Town, 8001 South Africa
Tel: +27 21 416 1001

Attention:

Sir,

We received your email and we understand all the content therein. we don't use IBAN we use SWIFT CODE FIRNZAJJXXX : and Branch code: 250655, just fill the account details information as we sent it to you. we are going to receive it. Note that as soon as you make the payment on Monday kindly scan the payment slip and forward to us for confirmation of the payment.

Below is the account detail where you will wire the fee.

BANK NAME: First National Bank (FNB)
ADDRESS:. STANHOPE BUILDING, CNR OLD STANHOPE AND 215 MAIN ROAD, CLAREMONT, CAPE TOWN, 7708
ACCOUNT NAME:K.E.
ACCOUNT NUMBER: 6257793XXXX
SWIFT CODE: FIRNZAJJXXX
BRANCH CODE : 250655


Thanks for banking with us!

We are looking forward to receive the payment information today.

Best regards

Mr David Hodnett
E-banking Manager

[Big Al]

Investec Bank Cape Town office
Cape Town, South Africa
General enquires
36 Hans Strijdom Avenue Foreshore, Cape Town, 8001 South Africa
Tel: +27 21 416 1001


Sir,

In the morning just go to your bank with last email we sent to you, let them make sure everything is correct, because the account is working fine. as soon as you make the payment in the morning kindly forward the payment slip to us.

Thanks for banking with us!

We are looking forward to receive the payment information today.

Best regards

Mr David Hodnett
E-banking Manager

Welcome to the South African Reserve Bank

Cape Town
25 Burg Street
Cape Town
8001
+27 12 313-3197
+27 12 313-3929
Fax: (021) 481 6701

Dear


How are you today, how far have you gone with the payment today? we hope you have make the payment to them today? keep us posted soon

We are looking forward to hear from you,

Thank you,

Mr. E L Kganyago :
Executive Governor
Federal Reserve Paying Center