From: SARS South Africa Revenue <sars revenue@live.com>
> Date: March 23, 2016, 11:30:51 GMT +3
> Topic: Us $ 20,500,000.00 Transfer Has Been Suspended By SARS

Dear: This is SARS Notification that your fund of US$20,500,000.00 has been placed on hold by South Africa Revenue (SARS) today 15-03-2016, we advise that you should follow our instruction with the attached document and reply Asap. See your email attached letter. we are given you 72hrs to comply .

Mr. Lawrence J.kimberly , Jr.

Verification Dept Director

Revenue Service Office
JOHANNESBURG SOUTH AFRICA Prichard Ave. Winchester Po Box. 3088 wincheste Reg. No: 3345469-0

Subject: Stop Order

Tele: +27 73 99 18 924 Tele: +27 11 32 76 359
Email: revserviceoffice@ravemail.co.za
TO:
Date:23-03-2016
REF: ESP/MDI//016
SIR.:
IN VIEW OF THE ABOVE SUBJECT MATTER, A ROUTINE CHECK RUNS ON YOUR SWIFT TELEGRAPHIC TRANSACTION REFERENCE NUMBER 62TT924 AMOUNT OF US$20,500,000.00 (TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) BENEFICIARY:- PROVES TO CONFIRMED THE BENEFICIARY CONTRAVENTION OF THE REPUBLIC OF SOUTH AFRICA REVENUE TAX, ACT NO C32 SECTION 14 OF THE SOUTH AFRICA LAWS.

CONFIRMATION OF YOUR PAYMENT.
BE ADVISED THAT WE THE SOUTH AFRICA REVENUE SERVICE HAS TAKEN STEPS FOLLOWING THE PROTEST FROM THE {ITRB} AND THEREBY ORDERED THE STOPPAGES OF FURTHER CREDITING OF YOUR FUND TO THE ABOVE SWIFT REFERENCE NUMBER TO THE BENEFICIARY CONCERNED ACCOUNT, ON THIS DEVELOPMENT, YOU ARE ADVISED TO REFER TO THE SOUTH AFRICA REVENUE SERVICE {S.A.R.S} AGENT FOR AN IMMEDIATE SETTLEMENT OF THIS TAX EXEMPTION CLEARANCE ON THE REVENUE CHARGES BEING O.O2% OF THE TOTAL TRANSFER AMOUNT ONLY WITHOUT FURTHER DELAY, WE HAVE ADVISED YOUR PAYING BANK {FNB FIRST NATIONAL BANK OF SOUTH AFRICA} AND OTHER FINANCIAL INSTITUTION. NOT TO PROCEED WITH THE CREDITING OF YOUR PAYMENT REFERENCE ORDER UNTIL WE RECEIVE THE EXEMPTION TAX CHARGES.

YOU ARE FURTHER ADVISED TO ACT IMMEDIATELY ON THIS NOTICE AS YOUR DELAY MIGHT LEAD TO THE PAYMENT BEING RECALLED BACK AND DIVERTED INTO THE SOUTH AFRICA REVENUE TREASURY ACCOUNT WHILE CONSTITUTING A REPORT ON THE BENEFICIARY TO HIS LOCAL AUTHORITY FOR DISCIPLINARY ACTION AND POSSIBLE PROSECUTION ,NOTE, THE REVENUE SERVICE AGENCY, WORLDBANK ,IMF AND THE (IRS) STATE DEPARTMENT HAS MADE THE LAW. HOWEVER, WE MUST COMPLY WITH THE REGULATIONS, AS SOON AS WE RECEIVE YOUR TAX FEE OF 0.02% APPROVED, THE HOLD ON YOUR FUNDS WILL BE LIFTED AND YOUR TOTAL SUM WILL BE RELEASED IMMEDIATELY IN A SPACE OF 2HOURS TO YOUR ACCOUNT.

THANKS FOR YOUR KIND UNDERSTANDING AND CORPERATION.

SIGN....................... MR. LAWRENCE KIMBERLY , JR EXECUTIVE DIRECTOR .

From: First National Bank <richard ksoingi@gmail.com>
Date: March 23, 2016, 23:00:46 GMT +3
Subject: Attn: call me

FIRST NATIONAL BANK

Cnr Commissioner Str,and Von Weilligh

Carlton Centre, Johannesburg , Gauteng

International Remittance Dep't,

south Africa.

Tel+ 27-83-61-91214.

Date: 23-03-2016

Attn:

This is to inform you that we receive a message from The south Africa Revenue service office, SARS are the people who monitor any money going out of south Africa , Infarct this is quite unfortunate. well, I have contacted the undersigned from the office SARS by asking them what to do, and they explained to me that a mandatory requested fee of 0.02% must be paid by the beneficiary of the fund which is you, of which I did not mention the Name ofMrs. Deborah, because if the SARS finds out that this woman is moving suchfund out of south Africa they will start making researches about this fund , which is very risk.

The SARS is requesting for a Settlement Of Tax Exemption Clearance mandatory fee of 0.02% which isUS$4,100 ( Four Thousand One Hundred Us Dollars)the fee need to be paid by you as the beneficiary of the fund before they can released the transfer to credit to your account, the SARS said that once the fee is paid that their Office will released the fund to your account immediately.

I further discussed with them to see if the fee could be deductfrom the transfer sum, but they made me to understand that their office is a different office and has nothing to do with the deductions of the money as the money is now placed on hold until further Notice, As I have contacted the hospital of our client Mrs. Deborahto notify her the problem along and she was crying that I should help her and I made her to understand that I cannot help as I am not ready to implicate myself by contacting the SARS asking them to released the fund that they might start thinking otherwise in other to know my interest in this transaction,

I madeMrs. Deborahto know that there is nothing i can do than to proffer a solution to this hitch, as they have given you 72hours to pay the tax otherwise they will confiscate this fund.

Please Kindly do everything within your financial strength to assist this ill woman and Pay this Tax Exemption Clearance mandatory fee as soon as possible to enable the SARS to released the transfer to your account immediately, and this fee has to be paid before the 72hours exceeded.

Please do contact the SARS and ask them to give you the information you will use to send them the money Directly to their Office, because I don't have any right to make a cash deposit it will put me in trouble.

So contact them Immediately by asking them to give you the details to send them the TAX fee of $4,100. The SARS Email:sarsrevenue@live.com or

Email: revserviceoffice@ravemail.co.za

And another thing is that you have to be polite with them otherwise they will confiscate the fund without given any notice. I think I have done my job.

Please contact them with their Email address above:

Call me immediately you Read this mail so we can talk on how to solve this problem before the date they gave you. or you can reply and ask me for the details to send the MONEY.

Mr. Richard Zaki Nkosingi
Tel+ 27-83-61-91214.
Director, Foreign Operations &
Int'l. Remittance Dept.