Re: Blocked fund $18,000,000.00 (Eighteen Million United States Dollars).
The South African Financial Surveillance Department is pleased to comment on
the final payment release of your unblocked funds through the Clearing House
Interbank Payments System (CHIPS). Basically, this message is notifying you
that your blocked funds $18,000,000.00 (Eighteen Million United States
Dollars), has been in the coffers of the South
African Treasury Department's
Office of Foreign Assets Control (OFAC) since April 2008, and is finally
unblocked and authorized for immediate wire transfer into your receiving bank
We at the Financial Surveillance Department received a certified payment
instrument from OFAC in your favour containing your personal details and a new
receiving account in the name and favour of your financial representative and
partner, Dr. B. Perangor. In lieu of the issued payment mandate from the OFAC,
the Financial Surveillance Department conveyed a payment message through CHIPS,
which will effect the transfer of the funds via S.W.I.F.T MT2O2 COV into the
account of Dr. B. Perangor in the nearest 72-hours after a confirmation to
proceed from you as the original beneficiary. Please kindly confirm if the
account information is correct to receive the funds,
Bank Name: U.S Bank Trust, N.A, MN;
Routing #: 121122676;
Account Number: 153459581457;
Account Beneficiary Name: Dr. B. Perangor;
Beneficiary Address: 5021 Laguna Blvd, Elk Grove, CA 95758.
The funds will be available in the U.S. Bank Trust, N.A account as above in the
next 72-hours as soon as we get a permission to proceed from you, and a copy of
the MT202 COV Payment Slip will be sent by fax to the receiving beneficiary
bank, U.S. Bank Trust, N.A; Dr. B. Perangor, and also a copy of the wire slip
to you for funds clearance at your receiving bank.
We hope this letter is understood, if not, kindly go over the content twice or
more before responding, And If you have any questions as regards this matter,
kindly contact Mr. John Paulson, Senior Vice President and General Counsel via
) as we would be pleased to discuss
any of our comments
in more detail.
Thanks for your Co-Operation.
Miss. Jennifer Frank
SWIFT Transfer Manager
The Financial Surveillance Department.
370 Church Street, Pretoria