From: "Dr.Douglas Ramaphosa" <[email protected]>
Reply: "Dr.Douglas Ramaphosa" <[email protected]>
Date: Mon, 3 Aug 2020 11:56:50 +0000 (UTC)
Subject: Attn:Beneficiary,
THE PRESIDENCY
REPUBLIC OF SOUTH AFRICA
FOREIGN CONTRACT PAYMENT AUTHORIZATION BOARD PRIVATE BAG X1000, CAPE
TOWN, 8000
STREET:TUYNHUYS BUILDING, PARLIAMENT STREET, CAPE TOWN
August 3rd , 2020.
Attn:Beneficiary,
RE: PART OF YOUR US$10.5MILLION OUTSTANDING CONTRACT/INHERITANCE
FUNDS VIA ATM CARD/CERTIFIED BANK DRAFT OR /WIRE TRANSFER
/ONLINE BANKING MODE OF PAYMENT.
This is to inform you that the Presidency has stepped into the payment
of your contract fund. The instruction to this Board to authorize your
payment was given by the President Cyril Ramaphosa (G C R SA)
following intelligence report on scam inheritance contract payment he
received which (S A R B) are engaging in the practice of
inheritance/Contract payment delays through unnecessary use of
bureaucratic office processes and imposition of unauthorized fees.
This apart have been allegations that some officials of South Africa
Synthetic Oil Liquid (S A S O L ) and the reserved bank of South
Africa S A R B deliberately divert funds approved with the name of
a contractors to account that were not given by the known contractor
after the due processing and approval of such payment.
To avoid and curtail official misconduct and deliberate delay of
foreign contractor’s payment under one flimsy reason or the order,
the President of the Country therefore mandated this office of raise
contractor’s payment and ensures that such payments are received by
the contractor within a short period of five (5) days from the day of
notice.
Based on the information contained in your contract files and records
submitted to us from South Africa Synthetic Oil Liquid (S.A.S.O.L),in
conjunction with the reserved bank of South Africa (S A R B) and MF,
IMF /WORLD BANK/FBI/UN your name was in the list of Category “A”
compensation contractors/inheritance /lottery award winning prize
/Dating beneficiary’s whose payments have been verified and
approved with the records indicating that your payment has long been
over due. The directive from the President based on all these findings
is that this office should make immediately and uninterrupted
payment of your contract/inheritance fund direct from the Federal
Treasury other offices including Banks earlier handling your payment
have been advised to handover your payment file to my office.
In respect of this, this office held a meeting with the
representatives of concerned government bodies during which your
contract file and other information to your payment were submitted.
After going through your file a lot of official irregularities stop
orders and complexities surrounding the payment was discovered. This
office and the concerned bodies unanimously decided and approved that
your contract a part-payment of US$10.5M will be raised in ATM
CARD/CERTIFIED BANK DRAFT .The ATM CARD/CERTIFIED BANK DRAFT will be
raised either in your name or in the name of your company as the
beneficiary. As soon as the ATM CARD/CERTIFIED BANK DRAFT is raised
and signed off by you will be required to be to present the CERTIFIED
BANK DRAFT to any bank in this world wide and also it will take
you 2-3 days to be cleared into your bank account or your ATM CARD
to be used to withdraw money at any inters -witched ATM CARD MACHINE
.
However, any contractor/beneficiary who prefers fund remittance via
WIRE TRANSFER/ ONLINE BANKING TRANSFER is advised to apply
officially to this office without delay. Although this will take a
little longer time. Once the application is approved payment advice
will be issued to any affiliate banks for immediate remittance to your
own Online bank account.
You are therefore advised to liaise with the Chairman Dr.Douglas
Ramaphosa Jr on his office on immediately on receipt of this notice
for further directives.
Yours faithfully,
Chairman Dr.Douglas Ramaphosa Jr.
Chairman, Foreign Contract Payment Authorization Board FCPAB Chairman
and President adviser on Foreign Contract Payment
Warning: Contractors are advised to adhere strictly to this directive.
Any fund beneficiary who ignores this instruction will be doing that
at his own risk and should not blame the Government for none payment