Daniel Mminele - [email protected]

[AlanJones]

From: dan mminele - [email protected]
Tel. Nos.: +27866080477 & +27604985679

Attn: XXX

Thank you for Contacting us Regarding the Approval and transfer of your Unclaimed fund we received a cable Advice from HSBC Bank London for the Release of Fund into your Account this Credit Approval Signal empowers us to Authorized the Fund into the Beneficiary’s Account your File was send to us By Mr. Paul Vlaaderen From HSBC Bank London. Ref: IFO/SARB/04906/14

For us to Proceed with the Payment of your unclaimed Lottery we will Adopt the mandate of the South African Reserve Bank’s National Payment Scheme For Foreign Currency which emanates from the legislation as the South African Reserve Bank Act, 1989 (Act No. 90 of 1989 – SARB Act).
Section 10 (1) (c)

The SARB Act makes provision for the Banks to perform such functions, implement such rules and procedures and, in general, take such steps as may be necessary According to Authorization Giving by the Reserve Bank to establish, conduct, Monitor, regulate and supervise payment clearing or settlement As you are aware the Reserve Bank Does not Deal with Individual but with Banks your cooperation will be highly appreciated

To Proceed in Obtaining the Clearance Form for authorization to your Bank You are Requested to send a copy of your Identity. For paper work before your fund transfer Send a copy of your Identity via Fax +2786 608 0477 or email call me on +27604985679

Regards
Mr. Daniel Mminele