scottg@rcn.com titmboweni@webmail.co.za

[Big Al]

From a friend:

Subject: Fwd: The Department , establish these Procedures under section 59 of the Public good Act scottg_0001.png
Date: Fri, 25 Oct 2019 22:12:39 -0400 (EDT)
From: scottg@rcn.com


see

Header:

Return-path: <scottg@rcn.com>
Received: from [10.33.66.5] ([10.33.66.5:52657] helo=md06.rcn.cmh.synacor.com)
Date: Fri, 25 Oct 2019
From: scottg@rcn.com
Subject: Fwd: The Department , establish these Procedures under section 59
of the Public good Act scottg_0001.png

Text from the attached file:

national treasury
Department
National Treasury
REPUBLIC OF SOUTH AFRICA

My Beloved

I write in respect of the fund brought to the department of National Treasury from Reserve bank in your name.

From the detailed report contained in the file that accompanied the fund, the fund was supposed to be transferred to you from Reserve bank, but was not due to some reasons that were not specified in the payment file.

The fund is 126,000,000.00 ZAR.
This notification stands as the first and final notice for your fund to be released to you and after 5 working days of this notification, if I do not hear from you, we shall have no other option than to send the fund over to government coffers as unclaimed.

You are required to re-confirm the following details, so that we can commence your fund release process
1, Your full name and age.
2, Your occupation.
3, Your ceII phone number.
Yours Sincerely.
Tito Mboweni
Honorable Minister of Finance,
Republic of South Africa

EMAIL titmboweni@webmail.co.za
Now Call Shankar on +27766628968

Disclaimer
The information contained in this communication from the sender is confidential It is intended solely for um by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful.

[Big Al]

Dear

Please find attached authority to remit payment form in your name for onward transfer completion , fill and return attached bank form

Yours Sincerely.

Joab Shankar

Adviser to

Tito Mboweni
Honorable Minister of Finance,
Republic of South Africa

Text from attached PDF:

WIRE TRANSFER FORM
ACCOUNT NUMBER
ACCOUNT HOLDER’S NAME
EMAIL
CUSTOMER TELEPHONE NUMBER
BANK SWIFT CODE
BANK NAME
DECLARATION AND CONFIRMATION BY APPLICANT
I hereby confirm that the above-mentioned details are correct
Customers Signature
Date
The South African Reserve Bank is located in Pretoria.
Physical address: 370 Church Street, Pretoria, 0002.
Postal address: P.O. Box 427, Pretoria,0001.

The South African Reserve Bank is the central bank of the Republic of South Africa. The Bank was established in 1921 in terms of a special Act of Parliament, the Currency and Bank Act of 10 August 1920 (the Act) and was the direct result of the abnormal monetary and financial conditions which had arisen during and in the period immediately following World War I.

[Big Al]

Dear

Thanks for your mail.Kindly email the information across to me with any proof of your identity to allow transfer authorization

Yours Sincerely.

Joab Shankar

Adviser to

Tito Mboweni
Honorable Minister of Finance,
Republic of South Africa

[Big Al]

Dear

Find attached payment authorization in your name

Yours Sincerely.

Joab Shankar

Adviser to

Tito Mboweni
Honorable Minister of Finance,
Republic of South Africa

[Big Al]

Dear

Send the authorization transfer stamp duty fees via https:/ /www.worldremit.com/ to :

The address is:12 PRETORIA ST, HILLBROW, JOHANNESBURG, 2000
PHONE NUMBER IS: +27710888530
email: dffsfdsdsdf@gmail.com
NAME: ISAAC CHIEKWELA MELARIRI

Yours Sincerely.

Joab Shankar

Adviser to

Tito Mboweni
Honorable Minister of Finance,
Republic of South Africa

Phone:
+27710888530
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

Dear

Find bank details below and forward payment details below:

BANK:FIRST NATIONAL BANK OF SOUTH AFRICA
A/C #:6281716XXXX
A/C NAME:G. M. E. PTY
FNB SWIFT code: FIRNZAJJ
FNB BRANCH code : 250655
Bank address:3, First Place, Kerk &, Simmonds St, Bank City, Johannesburg, 2000, South Africa
Account holders address: Johannesburg, 2000, South Africa

Yours Sincerely.

Joab Shankar

Adviser to

Tito Mboweni
Honorable Minister of Finance,
Republic of South Africa

[Big Al]

Dear

I look forward to receive the transfer copy

Yours Sincerely.

Joab Shankar

Adviser to

Tito Mboweni
Honorable Minister of Finance,
Republic of South Africa

[Big Al]

Dear

There is no other bank account, I advise you send via world remit.com to avoid this trouble

Yours Sincerely.

Joab Shankar

Adviser to

Tito Mboweni
Honorable Minister of Finance,
Republic of South Africa

[Big Al]

Dear

Critically explain the reason why you could not send the fees with the First National bank account I sent you?

You can't just say you did not succeed without any valid reason why you are unable to send and request another banking details

Yours Sincerely.

Joab Shankar

Adviser to

Tito Mboweni
Honorable Minister of Finance,
Republic of South Africa

[Big Al]

Dear

Everything about the account is correct

Yours Sincerely.

Joab Shankar

Adviser to

Tito Mboweni
Honorable Minister of Finance,
Republic of South Africa