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From: Richard Vann <[email protected]>Re: Transfer of Funds to your nominated account.
Date: Thu, 3 Feb 2022 17:06:44 +0200
Subject:
Attn:
This is to inform you that our finance company has been mandated by
the Presidency of the Republic of South Africa to remit your
outstanding Funding that is in a suspense deposit account here. We
shall remit your fund in four (4) instrumental phases. The management
will also like to Inform you that our remittance department has been
receiving different request from different individuals/companies for
the claims to the funds and a change to the beneficiary status and
account details.
Recently there was a formal request by Mr. Edward C. Ringer of Ringer
Company, Tampa Bay, Florida for the change of your account to Terrace
Bank through some individuals claiming to be your local
representatives here in South Africa.
The management will like you to send the following information
for the successful transfer of your funds and also to avoid the
transfer of your
funds into a different nominated account and wrong beneficiary.
The information required from you is listed below:
1) Your full name and address
2) Your banking details where your funds will be transferred.
3) Your telephone and fax number.
You are required to get in touch with Dr. Jessy Jones who is your
payment officer on ([email protected]) for furthaer instructions
on how your funds will be transferred.
There is an option if you want the funds to be brought to you in your
country then you can advise your payment officer on that issue.In
regards to the present situation, a lot of people are claiming that
you gave them authority over your funds and you are therefore advised
in your own interest to cut off all communications between you and
your local representatives to avoid the wrongful transfer of your
funds into another Persons account.
The Management will like to apologize on behalf of the Government of
South Africa for the long delay of the transfer of your funds into
your account. On receipt of your mail or phone call to the Payment
officer (Dr. Barry Jones) your funds will be transferred into your
account Under 10 working days.
You are advised to adhere to this instruction.
Congratulations.
Yours Sincerely