From Mr. David Radebe
Director (Payment Approval)
Office of the Treasure - Department Of
Finance
Pretoria Head Quarters, Republic of South Africa
The Treasury Department of the Ministry of
Finance here in the Republic
of South Africa, has investigated
your fund which has been on transfer process for some period of time.
During
the second quarter of the general Financial Auditing in the Reserve Bank, the
office of the auditing and fund recovery unit has recovered your Compensation Funds from United Nations
GENEVA , 8 April (UN Information
Service) the tune of US$2,000,000.00 (Two Million
United State Dollars), which was to be paid to you through bank to bank
transfer to your bank account.
It has been understood by our
investigation team, that this fund was acquired by you as a result of the
initial inheritance of fund, which was supposed to remit into your bank account
from our paying bank in London for some past years, and you have not received
this money due to the fact that the South African Revenue Service Department
demanded for their Inland Revenue Tax.
The South African Government has removed
this Inland Revenue Tax from your fund, and you do not have to make such
payment during your payment any longer.
After the auditing, the SARB decides that
the entire recovered and returned fund should be paid to their various owner
within 8 days. This decision was taking by the Board of the auditors in the
Department of Finance (Office of the Treasury), and at present this fund was in
our corresponding escrow account in the Bank of England.
The Ministry of Finance and United Nations
has signed the released of your fund, and it has also decided that your fund
should be transferred to you without any further delay. For your full
identification and completion of your payment, you are hereby advised to send
to our agent ( UNCC Citizens Finance Corporation
Department, South Africa
), your full information as stated below:
PERSONAL INFORMATIONS:
FULL
NAMES:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
ADDRESS:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
AGE OR DATE OF BIRTH:. . . . . . . . . . . . . . . . . . . . .
SEX:� � � � � � � � � �
OCCUPATION:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
COUNTRY OF ORIGIN:. . . . . . . . . . . . . . . . . . . . . . .
COUNTRY OF RESIDENT:. . . . . . . . . . . . . . . . . . . . .
PHONE AND FAX NUMBERS:. . . . . . . . . . . . . . . . . .
Note that the Department of Finance and United
Nations �has ordered and assigned our
accredited agent (The UNCC Citizens Finance Corporation)
to carry out this payment to you, and therefore you should urgently contact
them on the following details and do not contact wrong person if you don�t want
to loose this payment;
CONTACT
PERSON: � � � � MR. JOSEPH OMAR
COMPANY: � � � � �CITIZENS FINANCE CORPORATION
POSITION: � � � � �PUBLIC AFFAIRS DIRECTOR
PHONE: � � � � � +0027731690631
FAX: � � � � � +002777 603 8487
E-MAIL: � � � � � mr.omarjoseph35@gmail.com � � � � �
ALTERNATIVE E-MAIL: mr.omarjoseph02@gala.net �
PAYOUT
AMOUNT: � � � US$2,000,000.00
IN
WORDS: � � � � � �(Two
Million United State Dollars)
Please contact the above person and
request them to give you more information on the means which you will receive
your fund.
As soon as the our agent (UNCC Citizens
Finance Corporation) has confirmed to us that you have contacted them, the Department
of Finance will proceed to hand over your fund to (UNCC Citizens Finance
Corporation) and request them to commence your payment with immediate effect.
Regards,
Mr.
David Radebe
Department
of Treasury
Ministry
of Finance Republic
of South Africa |
