OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19th Street, 20219-001
N.W, Washington D. C. 20413,
United States of America.
Our Ref: IMF/FGN/RMB/088/2021
Internal Memo Urgent!
Attn: Beneficiary,
SUB-FUND TRANSFER NOTIFICATION: INTERNATIONAL MONETARY FUND (IMF) DEBT
SERVICING EXERCISE.
Sequel to the meeting we had with the African and European country leaders in the recent Mexico world G20B summit in regards to the payments been owed by the Africa,America,Asia and Europe continents, the Chairman of African Union(AU) and that of the European Union (EU) have made it known to all the beneficiaries been owed via Contracts, Inheritance, Lottery, during their recent interview with United Nation overdue contract payment commission that all the debts been owed by the Africans and Europeans should be paid to them via AU and EU accounts with the supervision of the bank of International settlement (BIS) here in the United States which you happened to be one of the beneficiary confirmed for this payment settlement.
Also In accordance with the payment verification and auditing exercise carried out by the UK Debt Servicing Unit of the World Bank, (W.B) and the International Monetary Fund (IMF) in conjunction with the European Union(EU), It has been brought to the knowledge of the Controller General, International Monetary Fund that your outstanding valued at US$4,500.000.00(Four Million Five Hundred Thousand United States Dollars) only has been deposited for immediate transfer with the SOUTH AFRICAN RESERVE BANK and has been approved for urgent payment to your receiving bank account through their International remittance unit.
We issue this last notification to you on this development since we were unable to reach you with the payment Details, as you are advised to contact the SOUTH AFRICAN RESERVE BANK, International Remittance Unit.
Attn: Mr. Fred Malusi on Direct Tel: +27 748476701 Email: fredmalusi@executivemail.co.za, with this payment Ref N0:BBYUK/REG1958755 for the transfer conclusion.
This avenue has been created by the United Nations (EU) & (AU) on Foreign debt Reconciliation Commission to offset all the outstanding foreign payments on-hold in order to rehabilitate the lost dignity of the EU, AU & Others.
The international Monetary Fund (IMF) remains communicated to our financial principles through the above contact details. We hope you will benefit from our team of experts. We assure you the best of our services at all times assuring you of this payment transfer legitimacy.
Congratulation,
Yours Faithfully,
Kristalina Georgieva(Managing Director (IMF).
SOUTH AFRICAN RESERVE BANK.
INTERNATIONAL REMITTANCE UNIT.
370 CHURCH STREET PRETORIA
JOHANNESBURG 2001 SOUTH AFRICA
To the attention of Beneficiary,
Sir/Madam,
RE:TRANSFER PROCEDURE OF US$4,500,000.00 ONLY (INCLUDING ADDED
INTEREST)VIA SWIFT TRANSFER.
Reconfirm your full details for the immediate transfer of fund.
"STATUS: SWIFT TRANSFER"
I am Mr. Fred Malusi, the executive director (International Remittance
Unit) South African Reserve Bank. This is to confirm the receipt of your
email with regards to the letter you received from the International
Monetary Fund (IMF) for the immediate release of your outstanding
payment valued US$4,500,000.00 only, with REFERENCE ACCOUNT
NUMBER:BBYUK/REG1958755.
You are advised to go through the attached Fund International Transfer
Application Form and fill it correctly with (CAPITAL LETTERS) and return
Same to me without delay as to enable the bank to process the
transaction and issue you with the three Fund Payment Approval Documents
which will educate you on the transfer procedures and the obligations
therein as to empower this bank complete the transfer of fund to your
bank account and send you The Final Fund Transfer Confirmation Slip
which you will present to your bank or banker for confirmation of fund
in your Bank account without any delay.
We will work very hard to approve the fund transfer request as quickly
as possible. Thank you for your patience as we await to hear from you.
See the attached form.
Regards,
Yours Sincerely,
Mr. Fred Malusi
Tel:+27 748476701
Fax:+27 862601758
Email: mrfredmalusi0@msn.com
Return-Path: <fredmalusi@executivemail.co.za>
Received: from http://www.webmail.co.za (web1.wmi2.net [10.91.83.76]) by mailgate.wmi2.net (Postfix) with ESMTP id
X-Origin: 105.12.1.157
Date: Mon, 08 Nov 2021 06:50:41 +0200
From: "Reserve Bank R.S.A" <fredmalusi@executivemail.co.za>
Subject: RESERVE BANK OVERSEA FUND TRANSFER FORM.
Message-ID: <cb1a34a060fd009bccbed5d4da67dad2@executivemail.co.za>
SOUTH AFRICAN RESERVE BANK.
INTERNATIONAL REMITTANCE UNIT.
370 CHURCH STREET PRETORIA
JOHANNESBURG 2001 SOUTH AFRICA
To the attention of Beneficiary,
Sir/Madam,
Please provide us with following information below so as to enable us to
process your fund transfer to your bank account as soon as possible.
BENEFICIARY NAME:
BENEFICIARY PHYSICAL ADDRESS:
BENEFICIARY TELEPHONE/MOBILE NUMBERS:
AGE/OCCUPATION:
BANK NAME:
BANK PHYSICAL ADDRESS:
BANK ACCOUNT NUMBER:
BANK SWIFT CODE:
BANK ROUTING CODE:
Regards,
Yours Sincerely,
Mr. Fred Malusi
Tel:+27 748476701.
Fax:+27 0862601758
Email: mrfredmalusi0@msn.com
SOUTH AFRICA RESERVE BANK
INTERNATIONAL REMITTANCE UNIT.
370 CHURCH STREET PRETORIA
JOHANNESBURG 2001 SOUTH AFRICA
Attn:
This serve to inform you that the approval to release your fund has been
authorized by all relevant departments of the bank(SARB)and ministry of
finance as they have endorsed all the approvals to immediately effect
your payment to your nominated bank account without any further delays.
We also do acknowledge all your details as furnished.
As a matter of urgency, we have mandated one of the commercial banks
here, First Nation Bank of South Africa(FNB)to conclude your payment to
your bank account as soon as we receive (US$550.00)Five Hundred and
Fifty United States Dollars which is the approval/endorsement processing
fees from you. Note that, due to the insurance policy covering your
fund, we are not allowed to make any deduction or tamper with the total
sum being transferred not until the transfer of your fund is concluded
into your bank account in your country.
A payment option will be sent to you to forward the payment upon your
readiness to send the stipulated fees above. The payment has to be made
on or before five bank working days of this notification.
Kindly view the three documents attached to this message and follow the
instruction therein, in order for us to serve you better and facilitate
the transfer process of your fund with aforementioned commercial bank. A
copy of this message has been sent to them as well to notify(FNB)to do
what is needed for a smooth transfer of your fund.
The earlier we receive the payment from you the better. Do give me a
call once you read this mail for confirmation.
Thanks, for your understanding and cooperation.
Best regards,
Yours Sincerely,
Mr. Fred Malusi
(International Remittance Unit SARB).
Tel:+27 748476701
Email:mrfredmalusi0@msn.com
SOUTH AFRICAN RESERVE BANK.
INTERNATIONAL REMITTANCE UNIT.
370 CHURCH STREET PRETORIA
JOHANNESBURG 2001 SOUTH AFRICA
Attn:
Our preferred payment option during this time of Covid-19 is via Money Gram or Western Union Money Transfer. You are advised to proceed to any of their office or outlet nearest to you and send the money immediately as we have no more time to waste as far as your fund transfer is concerned. We want to conclude the transfer into your bank account the earlier we receive the fees.
Below are the details:
Name: I. C. M.
Address: Pretoria
Johannesburg 2001 South Africa.
Please use the names above(I. C. M.)which is for my personal assistant to send the money so that she can pick it up once you send it, to enable us bring your transfer to its logical conclusion without any further delay.
Do not hesitate to send to us the reference numbers or MTCN numbers depending on the one to be used by you, as well as Question and Answer once you send the fee.
Best regards and thanks for your understanding and cooperation.
Yours Sincerely,
Mr. Fred Malusi.
(International Remittance Unit SARB).
Tel:+27 748476701
Email: mrfredmalusi0@msn.com
SOUTH AFRICAN RESERVE BANK.
INTERNATIONAL REMITTANCE UNIT.
370 CHURCH STREET PRETORIA
JOHANNESBURG 2001 SOUTH AFRICA
Attn:
Below is the account info to forward the payment, do it online wire
transfer from your account using your bank application(APP)from your
phone in the comfort of your home or visit your bank to do the transfer.
Bank name: First National Bank South Africa
Account name: I. C. M.
Account number: 6279964XXXX
Swift code: FIRNZAJJ
A copy of the payment slip should be sent to us via email as an attached
file as a proof payment for our record and reference.
Please confirm the receipt of the message immediately you read it.
Regards,
Yours Sincerely,
Mr. Fred Malusi
Tel:+27 748476701
SOUTH AFRICAN RESERVE BANK.
INTERNATIONAL REMITTANCE UNIT.
370 CHURCH STREET PRETORIA
JOHANNESBURG 2001 SOUTH AFRICA
Attn:
What happened to the account that you could not be able to use it, hence
requesting for another account, are you serious.
There is nothing wrong with that account unless you can explain to us
exactly what you mean. No other account, you rather proceed and sent the
money via western union or money gram with the already given
information.
Regards,
Yours Sincerely,
Mr. Fred Malusi
Tel:+27 748476701
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