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Unread postby Big Al » Sun Sep 12, 2021 9:36 pm

FROM MR. DAVE MOORE.
DIRECTOR, WORLD DEBT REMITTANCE COMMITTEE, UK.

Attention:

RE: CONTACT SOUTH AFRICAN RESERVE BANK IMMEDIATELY.

Owing to numerous complaints from many beneficiaries across the globe
due to the failure of concerned financial committees/institutions set
up in the past by IMF and WORLD BANK to effect the payment of their
outstanding funds such as Contract Payment, Inheritance and Lottery
Winning Prize Awards among others, WORLD BANK AND INTERNATIONAL
MONETARY FUND have set up this team, WORLD DEBT REMITTANCE COMMITTEE
to ensure that beneficiaries receive their funds without hitches.

In view of the above, your fund with reference number:
WDRC/L-F/UK/0407/19 has been approved for payment and moved to the
Reserve bank of your country, South African Reserve bank for easy
transfer to your bank account over there since you reside in South
Africa.

You are therefore, advised to contact the Reserve bank of your country
for the transfer of your fund to you using the contact details below:

Name: Kuben Naidoo(Deputy Governor).
Email: kbn2018@safrica.com
Fax Number: 0864105414.

Remember to state your fund reference number: WDRC/L-F/UK/0407/19
while contacting the deputy governor.

Contact him immediately for the transfer of your fund and let me know
as soon as you contact him.

Regards,

Mr. Dave Moore.
Director, World Debt Remittance Committee, UK.


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Date: Fri, 10 Sep 2021 16:36:30 +0100
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Subject: REMINDER: CONTACT SOUTH AFRICAN RESERVE BANK IMMEDIATELY.
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Unread postby Big Al » Mon Sep 13, 2021 7:11 pm

Reserve Bank of South Africa Head Office
370 Helen Joseph Street Pretoria 0002, South Africa.
Fax: 0864105414.

Dear

Received your email. Find attached your fund transfer form and respond as required therein.

Kuben Naidoo.
Deputy Governor, South African Reserve bank.
Tel: 0738491713.
Fax: 0864105414.


Text from the attached PDF file:

Reserve Bank of South Africa Head Office
370 Helen Joseph Street Pretoria 0002, South Africa.
Direct Fax: 0864105414.
TRANSFER NOTIFICATION FORM
13/09/2021.
Dear
THIS IS TO INFORM YOU THAT WE RECEIVED FROM WORLD DEBT
REMITTANCE COMMITTEE (WDRC), LONDON, AN AMOUNT OF FUND THAT IS
EQUIVALENT TO 126,000,000.00 ZAR ALONGSIDE A PAYMENT FILE IN YOUR
NAME WITH AN INSTRUCTION TO EFFECT THE TRANSFER OF THE FUND TO
YOU.
YOUR FUND, 126,000,000.00 ZAR, HAS BEEN APPROVED FOR TRANSFER TO YOU.
SEQUEL TO THAT, YOU ARE FOR THE PURPOSE GIVEN ABOVE REQUIRED TO
RE-AFFIRM THE FOLLOWING INFORMATION;
A, BANK NAME AND ADDRESS........
B, ACCOUNT NAME AND ACCOUNT NUMBER.........
C, BRANCH CODE........
D, OCCUPATION.........
E, TAX IDENTIFICATION NUMBER......
F, ANNUAL TAX RATE......
G, NEXT OF KIN........
H, YOUR CELL PHONE NUMBER......
ON RECEIVING THE ABOVE INFORMATION FROM YOU, YOUR FUND WILL BE
PROCESSED AND TRANSFERRED TO YOUR BANK ACCOUNT.
YOURS SINCERELY,
Kuben Naidoo.
Deputy Governor, South African Reserve bank.
Fax: 0864105414.


Phones:
+27738491713
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

+27864105414
Number billable as premium rate number
Country or destination South Africa
City or exchange location
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Unread postby Big Al » Tue Sep 14, 2021 8:10 pm

Reserve Bank of South Africa Head Office
370 Helen Joseph Street Pretoria 0002, South Africa.
Fax: 0864105414.

Dear

Received the requested information.

Attached herewith is the processing and transfer procedure/requirement for the electronic transfer of your fund to your designated bank account having approved your fund for transfer.

I await your urgent response.

Kuben Naidoo.
Deputy Governor, South African Reserve bank.
Tel: 0738491713.
Fax: 0864105414.


From the attached PDF file:

Reserve Bank of South Africa Head Office
370 Helen Joseph Street Pretoria 0002, South Africa.
Direct Fax: 0864105414.
PROCESSING AND TRANSFER
14/09/2021.

Dear
Following the receipt of the information required from you for your fund transfer, we have
approved your fund for immediate transfer to your designated bank account.
It may interest you to know that every modality has been put in place for the successful
transfer of your fund once the processing of your fund is completed.
You are hereby informed that a processing/transfer fee will be required for the processing
and transfer of your fund to your designated bank account. The processing/transfer fee is
R10, 600.00 (TenThousand, Six Hundred South African Rand) only which is equivalent to
750 USD.
Be informed that once the processing/transfer fee is received from you, your fund will be
processed and transferred to your designated bank account within 48 hours.
The intermediary account details of my account officer will be given to you for the payment
of the processing/transfer fee as soon as you indicate your readiness to pay the fee.
Yours Sincerely,
Kuben Naidoo.
Deputy Governor, South African Reserve bank.
Fax: 0864105414.
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Unread postby Big Al » Fri Sep 17, 2021 2:49 pm

Reserve Bank of South Africa Head Office
370 Helen Joseph Street Pretoria 0002, South Africa.
Fax: +27864105414.

Dear

Find below the intermediary account details of my account officer for the payment of the processing/transfer fee;

BANK NAME: STANDARD BANK.
ACCOUNT NAME: S. C.
ACCOUNT NUMBER: 1012071XXXX
HILLCREST OFFICE PARK, CNR LYNNWOOD AND DYER ROAD LYNNWORD, PRETORIA 0081, SOUTH AFRICA.
BRANCH CODE: 052650.
SWIFT CODE: SBZAZAJJ.

Note that your fund will be processed and transferred to your designated bank account within 48 hours on receiving the fee from you.

Therefore, go ahead and pay the processing/transfer fee into the above account and send the proof of payment to me as soon as you make the payment.

I await to hear from you as soon as possible.

Kuben Naidoo.
Deputy Governor, South African Reserve bank.
Tel: +27787337946.
Fax: +27864105414.
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Unread postby Big Al » Mon Sep 20, 2021 8:52 pm

Reserve Bank of South Africa Head Office
370 Helen Joseph Street Pretoria 0002, South Africa.
Fax: 0864105414.

Dear

I await to receive the payment slip as soon as you make the payment.

Kuben Naidoo.
Deputy Governor, South African Reserve bank.
Tel: 0738491713.
Fax: 0864105414.
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Unread postby Big Al » Mon Dec 20, 2021 7:53 pm

Reserve Bank of South Africa Head Office
370 Helen Joseph Street Pretoria 0002, South Africa.
Fax: 0864105414.

Dear

Compliments!

What is going on? I have been waiting to hear from you regarding the completion of your fund release to your account, but to no avail.

Are you not still interested in receiving your fund? Let me kniow as soon as you receive this email.

I look forward to hearing from you urgently.

Kuben Naidoo.
Deputy Governor, South African Reserve bank.
Tel: 0738491713.
Fax: 0864105414.
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kubennaidoo.sarb@safrica.com

Unread postby Big Al » Sat May 20, 2023 8:49 pm

Reserve Bank of South Africa Head Office
370 Helen Joseph Street Pretoria 0002, South Africa.
Tel: 0787337946.

Dear

How are you doing? I have been waiting to hear from you regarding the completion of your fund transfer, but to no avail. What is the problem? Why the silence?

Revert back to me as soon as you receive this email if you are still interested in receiving your fund. You are are also advised to send your cell phone number.

I await to hear from you as soon as possible.

Kuben Naidoo.
Deputy Governor, South African Reserve bank.
Direct Tel: 0787337946.


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From: "Mr. Kuben Naidoo" <kubennaidoo.sarb@safrica.com>
Subject: AWAITING YOUR RESPONSE.
Date: Wed, 17 May 2023 17:06:58 +0200
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Unread postby Big Al » Fri Jul 07, 2023 6:48 pm

Same Phone number:

Reserve Bank of South Africa Head Office
370 Helen Joseph Street Pretoria 0002, South Africa.
Tel: 0787337946.

Dear

This is to inform you that due to your failure to claim your fund from Reserve bank, you are hereby requested to forward a letter of forfeiture stating the reasons why you have decided to forfeit your fund.

Please note that this letter should be duly authenticated/signed by you. This request is to protect Reserve bank from facing legal action in the future concerning your fund.

You are advised to send the letter as soon as possible as a confirmation that you are no longer interested in receiving your fund, so that we shall return it back to World Debt Remittance Committee, UK as unclaimed.

I look forward to hearing from you as soon as possible.

Kuben Naidoo.
Deputy Governor, South African Reserve bank.
Direct Tel: 0787337946.


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Message-ID: <trinity-5e905099-63ca-4b91-8d23-f560bbc345c3-1688745656620@3c-app-mailcom-lxa04>
From: Kuben Naidoo <mrkubennaidoo@safrica.com>
Subject: URGENT REQUEST FOR A LETTER OF FORFEITURE!
Content-Type: text/html; charset=UTF-8
Date: Fri, 7 Jul 2023 18:00:56 +0200


Orig IP: 197.242.106.45 | Orig ISP: Spectranet | City: Lagos | Country: Nigeria
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Unread postby Big Al » Mon Jul 10, 2023 7:19 pm

Reserve Bank of South Africa Head Office
370 Helen Joseph Street Pretoria 0002, South Africa.
Tel: 0787337946.

Dear

Since your fund has been approved for transfer before now, you are required to send the following details for the purpose of the transfer;

1, ACCOUNT DETAILS AS BELOW:
a, Bank Name and Address.
b, Account Name and Account Number.
c, Branch Code.

2, TAX RATE AND TAX IDENTIFICATION NUMBER.

3, NEXT OF KIN.

On receiving the details from you, your fund will be processed for immediate transfer to your bank account.

I look forward to hearing from you as soon as possible.

Kuben Naidoo.
Deputy Governor, South African Reserve bank.
Direct Tel: 0787337946.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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