*CATEGORY “A” FUNDS BENEFICIARY*
The South African Department of Finance and South African Reserve Bank
has granted the approval of your funds transfer.
The above authority has stipulated that the transfer should be of
as it was accomplished with keen interest. On this note, we do wish to
inform the beneficiary that urgent attention is been given to this
transfer by creating an emergency onward Transfer account, otherwise
known as South African Multiple Option Payment System (SAMOPS). This
is in compliance with
the Financial Intelligence Centre Act (FICA). Under the Foreign
Exchange Control Regulation Act of 1991, paragraph 1, subsection 12b
of the Foreign Transfer.
KINDLY RESPOND TO THIS MAIL TO ENABLE US START THE PROCESS.
SOUTH AFRICAN RESERVE BANK
OFFICE OF THE GOVERNOR
MR. J. NCUBE
Tel/ Fax: +27866575581
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [188.8.131.52])
From: James Ncube <email@example.com>
Date: Fri, 7 Feb 2020
Number billable as premium rate number
Country or destination South Africa
City or exchange location