pvcommitte@gmail.com

[Big Al]

Dear

Thank you, Please could you send me the transfer slip, also when are you returning the agreement? Also confirm if you have received the bank email.

Yours,

Mr. William Vout

[Big Al]

Beautiful ,

have I done anything wrong to you? Of all the several emails I have sent to you, You have not deem it important to respond to them. what is really happening, Mr. Willam said you sent the fee to him and since them he has asked you to send him payment slip because the money have not reflected, the slip will help him get into the back to find out what where the money it, Could you help us here, Also what is holding you from sending the agreement. Please can you help me answer all these questions, I learnt the bank has sent you email, till now I do not think that you have acknowledged the bank's email.

I do not know where you stand. You are not communicating as I expected. Can you give me the best time to get you on phone?

Yours,
Tel:+27635987619

Mrs. Patricia.

[firefly]

The fake site claims to be Reserve Bank of South Africa. The domain name is used only for the email address.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130670:
Domain Name: resb.co.za
Updated Date: 2017-05-12
Creation Date: 2017-05-09
Registry Expiry Date: 2018-05-09
Registrar: Register Domain SA

Domain Status: ok
Registry Registrant ID: C15542D85125R-CO.ZA
Registrant Name: Reseda Blaauw
Registrant Organization:
Registrant Street: 50 Keerom Street
Registrant City: Cape Town
Registrant State/Province: Western Cape
Registrant Postal Code: 8000
Registrant Country: ZA
Registrant Phone: +27.0716332480
Registrant Email: resb@realtyagent.com

[Big Al]

Dear

I guess you should be back from the visit to your mum, we could trace your payment, if you really made the payment, Do send us the payment slip.

Mr. William Vout

[Big Al]

Its been a longtime since we late communicated with each other, I really do not understand your suspicion why you were coming up with flimsy excuses on the money you claimed to have sent into my account, that was not a clever lie.

You are aware about the change of power in South Africa last month, Our former President, Mr. Jacob Zuma was forced to resign by his party the African National Congress on account of corruption.

Our New President Mr. Cyril Ramanphosa has been making frantic efforts to woe foreign investors into South Africa, therefore as one of the way to make South African financial outlook attractive, the new Government decided that all out-standing fund transaction for all foreign contractors with the Reserve Bank of South Africa be completed.

I just received a memo from the Reserve Bank of South Africa to this effect informing me to make you aware of the situation about the bank readiness to complete the transfer of USD200Million into your account.

Please kindly confirm the receipt of this email.

Regards,

Mr. William Vout

[Big Al]

Happy Sunday, the issue now is not the account but let me tell you that the account has no problem.

We have a holiday here till Tuesday, But on Wednesday I will give you a proper update on the transfer situation of your fund and I believe that this time around, I expect a More serious because your partner Professor Patricia Knoz is been sick, she has been diagnosed with Cancer. Hope you know she is 73 years.

I look forward to hearing from you.

Yours,

William Vout

[Big Al]

I am happy to inform you that the Reserve Bank of South Africa though an express authority from the Presidency has order the mercantile bank of South Africa to transfer your over due contract amount of USD200Million United states Dollars.

Please be in the know that you have to deal with the bank with every seriousness and honesty.

Kindly respond to this email to enable me send an acceptance letter to the bank on your behalf.

I look forward to hearing from you.

Yours,

Mr. William Vout.

[Big Al]

Thank you.

I have sent the letter and hopefully the bank will contact you latest Tuesday Next week, Do me a favor by informing me for my records.



I wish you a blissful weekend

Mr.William Vout

[Big Al]

Back with a different fake website E-mail address:

SBJ: Notification of Payment
On the 27th March 2018 we sent you a notice for the transfer of your fund USD200,000.000.00 ( Two Hundred Million United States Dollar). Unfortunately till now we are yet to receive any correspondence from you to that effect.

The Government of South Africa has given us ultimatum to making sure that all foreign transfers are completed within 14 bank working days.

Attached to this e-mail is the Reserve Bank of South Africa’s application for Oversea’s Transfer of fund application form complete your personal and Bank Details and return the Completed Questionnaire by e-mail.

Kindly note that We are under law to report to the Ministry of Finance any Fund transfer from the Republic of South Africa exceeding One Hundred Thousand United States Dollars to a Foreign Country.

Reporting to the Ministry of Finance is to make sure that the transfer conforms to the International Monetary Policy as monitored by the Financial Report Agency of the Ministry of Finance.

Do not hesitate to contact the undersigned should you require assistance.

Thank you ahead of your anticipated understanding and maximum cooperation.

Respectively Yours.

MR. CALLIE HUGO
HEAD OF ADMINISTRATION
PAYMENT VERIFICATION COMMITTEE
RESERVE BANK OF SOUTH AFRICA
PHONE:+2778 611 6797
FAX:+27 86 538 1626


Reserve Bank South Africa - Email Confidentiality Notice
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[Big Al]

Could you kindly complete your banking details on the questionnaire attached.


Respectively Yours.

MR. CALLIE HUGO
HEAD OF ADMINISTRATION
PAYMENT VERIFICATION COMMITTEE
RESERVE BANK OF SOUTH AFRICA
PHONE:+2778 611 6797
FAX:+27 86 538 1626


Reserve Bank South Africa - Email Confidentiality Notice
This communication contains information which is confidential and may also be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any distribution, copying or use of this communication or the information in it is strictly prohibited.