From: "IMMEDIATE RELEASE ORDER FROM (IMF)" <ioq@biznetvigator.com>
Reply: "IMMEDIATE RELEASE ORDER FROM (IMF)" <borowitz@inter.net.il>
Date: Tue, 9 Mar 2021 18:22:39 +0800 (HKT)
Subject: Fwd: # (SOUTH AFRICAN RESERVE BANK)- +ACCREDITED FUNDS ...
Attachments
- undefined
- Magrietha Magdalena Lombard ID.jpg
- MONEYGRAM _3_ THREE RECEIPT COPIES.pdf
- NORTH GAUTENG HIGH COURT ORDER.pdf
- COMPENSATION FUND PAYMEN…pdf
- NAME OF BANK apdf.pdf
—– On Feb 21, 2021, at 3:52 PM, IMMEDIATE RELEASE ORDER FROM (IMF)
wrote:
[SARB and ECB sign a Memorandum of Understanding on cooperation]
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
From the Governor’s Office:
Mr. Lesetja Kganyago.
South African Reserve Bank
#25 Burg St & Hout st,
Cape Town City Centre,
Cape Town, 8001
South Africa.
Tel: +27 (0) 21 481 6701
Fax:+27 (0) 86 541 8232
Email Us: GAN@ORANGE.SN
<Quick;ink to send a Gmail>
Attn: Sole Beneficiary,
Good day,
___THIS LETTER IS VERY URGENT TO RESPOND TO AVOID __MISTAKE
OR WRONG PAYMENT:_
I am Mr. E. Mazibuko on behalf of Mr. Lesetja Kganyago the
Honorable Governor: South African Reserve Bank, Government
Lottery, Contract Payment Coordinator and Inheritance Funds. This is
the second time your lottery, Compensation, Contract Funds and
Inheritance Funds file has come to our table office with seriously,
and every time an Executive Order comes from Above for their is
a mixed up as to who to pay this Money to. Meanwhile, our Payment
Settlement System has received another permanent
authority/irrevocable release/unconditional payments guarantee by the
executive arm of Government and the accrued interest valued
at $8,500,000.00 USD (EIGHT MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS) ONLY which is equivalents to €7,876,671.52 EUR
EUROS ONLY.
* Can you tell us why did you abandon your funds for long time now and
run away?
A Power of Attorney and massive Court Order was forwarded to our
office this morning by one gentleman, He is an Chinese National his
name is:Mr. Qu Risheng
This gentleman claimed to be your humble respected brother in-law
representative, and this Court Order stated that you are
Quarantine” And “Isolation already been sick at the moment but
hoping to be recovered from the sick bed soonest and discharge due
to:Coronavirus Disease (COVID-19) Outbreak, they brought an account
infant his companies business bank account to replace your information
in other to claim your fund of $8.5 Million USD (Eight Million Five
Hundred Thousand United States Dollars) only which is now lying
DORMANT and UNCLAIMED, below is the new bank account they have
submitted before this honorable office:
Be further informed that this Court Order also stated that you
suffered with the Coronavirus Disease (COVID-19) Outbreak. and been
Quarantine” And “Isolation already been sick at the moment but
hoping to be recovered from the sick bed soonest and discharge.You are
therefore given 24hrs to confirm the truth in this information, If you
are still alive, You are to contact us back immediately, Because we
work 24hrs just to ensure that we monitor all the activities going on
in regards to the transfer of beneficiaries inheritance and contract
payment.
You are to reply to this office immediately for clarifications on this
matter as we shall be available 24hrs to attend to you and give you
the necessary guidelines on how to ensure that your payment is wired
to you directly immediately.
Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible for wrong payment.
Meanwhile, A Man Came To our Office Few Days Ago With A Sworn
affidavit From the North Guateng High Court,Pretoria South Africa
Claiming To Be your true Representative Brother in-law from SHANGHAI
CHINA, And That You Have Authorized Him To Receive Your fund On Your
Behalf. BELOW ARE HIS BANK ACCOUNT INFORMATION HE BROUGHT TO ENABLE
HIM GET THE PAYMENT PAID TO THIS NEW ACCOUNT: We also attached his
Court Order Document to this email as proof that court has granted his
request in due respect.
(1)Bank Name:CHINA MERCHANTS BANK–
(2)Account number:771901288432901
(3)Account Name:DONGXING XIANGSHENG IMPORT AND EXPORT TRADE CO.,LTD—
(4)Bank Branch Code:FANGCHENGGANG CITY, GUANGXI BRANCH
(5)Bank Swift Code:CMBCCNBS304–
(6)Bank Address:92-1 MINZU AVENUENANNING GUANGXI PRC—
(7) His Telephone No:+86-13317604966
Please, Do Reconfirm To This Office, As A Matter Of Urgency If This
man called by name:MR. QU RISHENG Is From You So That The South
African Reserve Bank across to First National Bank Ltd South Africa
(FNB) will Not Beheld responsible For Paying Into The Wrong Bank
Account Name. The Reserve Bank Governor, Executive, Board
Of Directors And The Senate Committee For foreign over Due
Inheritance / Contract Fund Have Approved And Accredited this
reputable Bank With The Office Of The Governor, International
Remittance / Foreign Operations, To Ensure That Your Representative
Receive This Funds This Second Quarter Payment Of The Year.
However, We Shall Proceed To Issue All Payments Details To The Said
Mr. QU RISHENG If We Do Not Hear From You Within The Next 7
Working days From Today. Once again if he is not, kindly do furnish
this office of Remittance Department your contact details which
include your telephone number and also your fax number, otherwise we
can go ahead with the information we got from Mr. QU RISHENG.
Well, we just attached the person identification copy via this email
here for you to view if indeed actually you sent him for the claiming
of the said fund on your behalf so that we can speedup the wire
transfer towards this new bank account detail’s right now since you
have authorized the transaction to perform in to this bank account
no#: above.
DO YOU KNOW THIS PERSON WHO IS ACTED ON YOUR BEHALF TO CLAIM AND
RECEIVE THIS FUNDS FROM US?
======================================================================================================
NOTICE!
But meanwhile we have urgently managed to transferred you some part
payments of US$30,000.00 only from the principle amount in
question, in three payments first installment through MONEY GRAM
Express Transfer below are the Reference Numbers to pickup the
payments from any Money Gram Outlets Agent Nearby right now: Below
are the first three (3) installment payments endorses to you for
easier pickup at any Money Gram Outlets Agent. Attention please before
you can be able to pickup this funds from any Money Gram Outlets Agent
we still need to authorize and approve this payment for you first here
in our control system (Computer) so that it can be available for you
to pickup instantly in less than 10 minutes for your kind information:
In this transaction each payment is: US$10,000.00
only=====================================================================================================
You are advised to get back to the contact person through the email
below for more info / direction on how to be receiving your part
installment payment instantly.
BELOW IS THE REFERENCE AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR
FIRST PROGRAMMED APPROVED PAYMENT.
PLEASE DO COPY THIS WEBSITE UNDER AND PAST IT ON YOUR TAB BROWSER TO
START TRACKING YOUR PAYMENT ONLINE:
THE FIRST PAYMENT BELOW:
SENDER’S NAME:——–ROBERSTSON NNAJI
REFERENCE NUMBER#:——-75834025
ADDRESS:———Shop 4 N1 Business Centre National Rd Musina, Limpopo
South Africa.
TEXT QUESTION ———GOD?
TEXT ANSWER ———-BLESS
AMOUNT ——–$10,000.00 USD
(First Payment)
Copy this link and past on your Tob Browser for tracking:
<Suspicious hyperlink>
=======================================================
THE SECOND PAYMENT BELOW:
SENDER’S NAME:——–BEN BEL
REFERENCE NUMBER#:——-41258095
ADDRESS:———Shop 4 N1 Business Centre National Rd Musina, Limpopo
South Africa.
TEXT QUESTION ———WHEN?
TEXT ANSWER ———-TODAY
AMOUNT ——–$10,000.00 USD
(Second Payment)
Copy this link and past on your Tob Browser for tracking:
<Suspicious hyperlink>
=======================================================
THE THIRD PAYMENT BELOW:
SEND MONEY THROUGH MONEY GRAM(MG) PAYMENT INFO:
Reference Number: 36360857
Transaction Status: Successful
Transaction Date/Time: 09/01/2017 12:16 pm CDT
From Account: 3354961409 (Current)
Pickup Amount: $10,000.00 USD
MG REFERENCE: 36360857
Sender’s Name: Johnny Williams
MG Ref#: 36360857
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$10,000.00
Total Amount Payable: US$10,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE
Track the Reference Number by visiting and copy the link below:
<Suspicious hyperlink>
And enter the Reference Number and the Last Name below: 36360857 and
the Last Name:WILLIAMS you will find the payment available for pickup
instantly.
PLEASE FILL IN THE CLAIM FORM BELOW TO ENABLE THE BANK SPEED UP THIS
TRANSACTIONS NOW TO YOU:
(1) FULL NAME:—————
(2) DATE OF BIRTH:—————
(3) MARITAL STATUS:—————
(4) OCCUPATION:—————
(5) HOME ADDRESS:—————
(8) COUNTRY:—————
(9) NATIONALITY:—————
(10) CELL (MOBIL) NO:—————
(11) TEL:NO:—————
(12) FAX:NO:—————
(13) PASSPORT / ID COPY:—————
(14) YOUR ALTERNATIVE EMAIL ADDRESS:—————
(15) YOU CAN AS BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE
RELEASE OF YOUR ENTIRE FUNDS TO YOU WITHIN 1HRS AT ONCE.
PLEASE DO VIEW THE ATTACHED FILES:
=======================================================
KINDLY DO EMAIL ME AT: MDCH100@TOM.COM
FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: CARIDAD@TELECABLE.ES
FOR PAYMENT DEPARTMENT EMAIL AT: ALEXANDER@STNY.RR.COM
=======================================================
Contact Person Prof (Mrs) Magrietha Magdalena Lombard
Mr. E. Mazibuko,
For Governor: Reserve Bank
South Africa
Send Email to: jjm@gutermanpartners.com
<Quick;ink to send a Gmail>
[Image result for treasury department rsa]
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Fwd: # (SOUTH AFRICAN RESERVE BANK)- +ACCREDITED FUNDS US$8.5 MILLION TO BE RELEASED=2020#
