AUDITOR - GENERAL SOUTH AFRICA
(Department of Accountant General of South Africa)
1005 Saxby Avenue, Manhattan Office Park
Eldoraigne Centurion, 0157
South Africa
Our Ref: BOG/GH-XX/19 Your Ref:0258
From the Manager
Office of Accountant General & the Internal
Revenue Tax Recovery
Pretoria South Africa..
R:Interim Transaction On Hold on the transfer of $8,500,000.00 USD to
WorldRemit Private in your Favour
Dear Beneficiary,
Following the 2002 emergency supplementary appropriate act for tax recovery and in response to
none payment of Taxes to the South Africa Government
We have been notified by our Electronic Surveillance Unit (ESU) that the above mentioned sum
has been transferred to the above Bank Account even stated once here:
Be informed that we have authorized the suspension speed Stop Order of this transfer until the
payment of Internal Revenue Tax is paid to the above office. We kindly advice you to pay the
outstanding CHARGES FEE and your outstanding funds of US$8.5 Million US Dollars will be
instantly release into your bank account within 10 minutes.
Kindly assist us to ensure that the above fee is being paid and we shall release the above funds
immediately.
Yours Faithfully
----------------
Dr. Anthony Akoto

FROM DESK OF SOUTH AFRICAN REVENUE SERVICES
FINANCIAL CONSULTANT
MEMBER EURO STOCK BROKER
TREASURY DEPT SOUTH AFRICA
622 President St, Pretoria, 0182
SOUTH AFRICA.
EFT TRANSFER PROCESS TO AVOID DELAY:
Attention: Please,
This is to confirm that your Fund Delivery/bank transfer application order form has been received in good
faith. Waiting for your cooperation towards the fund processing fee as required by this office. The
processing fee is to enable us obtain the vital documents from the Ministry of Finance here in South Africa
and also cleared your tax clearance as required by the South African Revenue Services (SARS) to facilitate
the transfer of your fund of R160,000,000.00 ZAR South African Rand only and that should be total
Equivalents to $8,500,000.00 US Dollar; this is to comply with the SOUTH AFRICAN ethics/guidelines
base on fund Delivery/bank transfer. Again this office will not be responsible for any delay that will lead to
cancellation of your outstanding payment funds as that will be beyond our capability.
Once we receive your payment, we will complete this claim within or before 15 minutes and you will receive
your entire outstanding payment funds based on your location. An international bank been WorldRemit
Private Banking Pty Ltd South Africa will transfer the fund to your local bank account as it was indicated
initially. Below are the details of international correspondent relationship officer on fund processing matters
to receive the money through outlets agencies such like: Western Uunion Money Transfer (OR) Money
Gram (OR) WorldRemit Online Remittance (OR) Remitly Online Remittance and make sure you send the
copy of the payment slip via email for recording purposes?
KINDKY SEND THE FEE CHARGES THROUGH MONEY GRAM EXPRESS TRANSFER. BELOW ARE
THE RECEIVER'S NAME AND ADDRESS TO MAKE THE PAYMENT TO.
Receiver's Name:---------------------- SERGE HERADI RAMAZANI
FIRST NAME: SERGE
MIDDLE NAME: HERADI
LAST / SURNAME: RAMAZANI
RECEIVER'S PHYSICAL ADDRESS: # 10 Grand Street Bernadino Heights, Cape Town
CITY: CAPE TOWN
DESTINATION COUNTRY: SOUTH AFRICA
TEST QUESTION: WHAT COLOR?
ANSWER: WHITE
MOBILE NO#: 27736137837
This fees is to enable the Ministry of Finance obtain payment approval on your behalf since the payment is
ready to be credited into your bank account any moment from now.
BEST REGARDS
Prof. Mrs. Berenice Lue Marais
Director of foreign correspondents
South African Revenue Services

WORLDREMIT PRIVATE BANK LIMITED S.A.
NO: NATIONAL ROAD AND, LIMPOPO AVE,MUSINA,0900 SOUTH AFRICA
EMAIL: jjm@gutermanpartners.com
ALTERNATIVELY: pba@senasa.gov.ar
WORLDREMIT PRIVATE BANK LIMITED REG NO 195770
TEL: +27-(0) 63 126 3494
FAX: +27-(0) 86 541 8232
LETTER OF GUARANTEED
THE WORLDREMIT PRIVATE BANK MANAGEMENT AND EXECUTIVE
BOARD SITUATED AT THE AFOREMENTIONED ADDRESS HEREBY TODAY
MUTUALLY AND IRREVOCABLY COMMIT OURSELVES AND SERVICES OF
THIS BANK BY GIVING/ISSUING THIS LETTER OF GUARANTEE ON A
CONDITION THAT WE ARE GOING TO TRANSFER (US$8,500,000.00) UNITED
STATES DOLLARS INTO YOUR DESIGNATED BANK ACCOUNT OR SEND YOU
BANK CARD IN YOUR COUNTRY.
THE WORLDREMIT PRIVATE BANK IRREVOCABLY GUARANTEES THAT
UPON THE RECEIPT OF PAYMENT THIS BANK WILL RELEASE YOUR FUNDS
INTO YOUR BANK ACCOUNT AND/OR GUARANTEES YOU THAT YOUR
US$8,500,000.00 DOLLARS WHICH IS EQUIVENTS TO: R160,000,000.00 ZAR
WILL NOT BE STOP BI INTERNATIONAL MONETARY FUND (IMF) NOR ANY
FINANCIAL INSTITUTIONS AS IN REGARDS TO THE WIRE TRANSFER OF
YOUR FUNDS; WORLDREMIT PRIVATE BANK WILL NOT ASK FOR ANY
FURTHER PAYMENT, ONCE WE RECEIVE THIS FEE, THIS BANKING
INSTITUTION WILL COMMENCE ON WIRE TRANSFER OF $8,500,000.00
DOLLARS IMMEDIATELY.
IN CONCLUSION, WE HEREBY DECLARE, STATE AND CONFIRM THAT THIS
IRREVOCABLE LETTER OF GUARANTEE IS TO THE BEST OF OUR
KNOWLEDGE AND THAT FOR NO VIRTUE MUST THIS LETTER OF
GUARANTEE BE REVOKED NOR VIOLATED BY A WORLDREMIT PRIVATE
BANK FOR ANY REASON WHATSOEVER.
YOURS
FAITHFULLY,
MR. THOMAS ANDREW BAORDMAN.
EXECUTIVE DIRECTOR
(WORLDREMIT PRIVATE BANK).

LLB (HONS) B JUR (LON)
NOTARY PUBLIC, SOLICITORS & ATTORNEY AT LAW
No. 8000, 97 LONG ST, CAPE TOWN CITY CENTRE SOUTH AFRICA
OFFICE TEL/: +27-(0) 63 185 9952 / Fax: +27-(0) 86 567 5877
CEF: 9697983375
OUR REF: RSA /CT/WSC/02/5/A
YOURREF:
Attention: so beneficiary
We, the undersigned, (ADVOCATE), hereby irrevocably and unconditionally without protest or
hindrance issuing GUARANTEE to the order of Fund Beneficiary (today) the sum of $8,500,000.00
USD (Eight Million Five Hundred Thousand United States Dollars Only) with the insurance given
to your representative (Ms. Sarah Meredyth Morgan Attorneys, National Secretary)
during the signing of a solid agreement of the release of the above mention fund through (T/T
Wire Transfer)
Such balance charges fee payment shall be made without set off and free and clear of any
deductions, charges, fees or withholdings of any nature now unless the Government of South
Africa endorsement fee is being paid by the beneficiary through your representative Attorney
MIKE ANDERSON CHAMBER or thereafter imposed another levied, collected, withheld, or
assessed by the Government of South Africa or any political subdivision or authority thereof or
therein.
This GUARANTEE shall be Governed and constructed in accordance with the law of (South Africa)
and ADVOCATE upon receipt of payment to South African Government Endorsement fee and we
will immediate once we confirm the payment, then will release your total inheritance outstanding
payment fund of $8,500,000.00 USD (Eight Million Five Hundred Thousand United States
Dollars) only into your nominated Bank account (OR) otherwise the transaction will goes through
T/T Wire Transfer, we confirm the payment because the fund will be release through Telex from
our Bank here WorldRemit Private Bank (RSA) the Foreign Exchange Department.
Thanks for your understanding and cooperation.
Yours faithfully
Mike Anderson Esq.
(Advocate)

WORLDREMIT
PLC FINANCE
HOUSE
30-44-120
Bank Guarantee NO: WORLDREMIT PRIVATE BANK /VT30/07
Amount in words: EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR
Amount in figures: $8,500,000.00 USD
ISSUED AT: WorldRemit Private Bank of South Africa
Issue Date: :
Registration NO : 05/01225/08
Security Code : AX8804RES
For the face value we receive total amount $8,500,000.00 today from the
INHERITANCE FUNDS to our client name and account as follows:
We, the undersigned bank hereby issue our irrevocable, transferable,
unconditional, divisible and without protest or notification promise to
transfer the above-mentioned sum to the (beneficiary) account, as soon as
we confirm From you the Payment of the bank handling charges and transfer
Cost.
The bearer or holder there of will be receiving in account "the sum of
Eight Million Five Hundred Thousand United States Dollar $8,500,000.00
USD" in the lawful currency of the United States Dollar.
Upon presentation and surrender of this Bank Guarantee at the office of
WorldRemit Bank of South Africa, such payment shall be made without setoff
and clear of any deductions or charges, fee or withholding of any
nature now and hereafter imposed, levied, collected, withheld or assessed
by the government of South Africa or any political sub-division or
authority there of/ there in.
This Bank Guarantee shall be governed and shall be construed in
accordance with the law of the WorldRemit Private Bank of South Africa.
Mr. Simpson Greg
Head Guarantee Department
Signed__________________________
WORLDREMIT PRIVATE BANK GAURANTEE DEPARTMENT
OUR REF: ……………………………YOUR REF: …………………………DATE:……………………..
WORLDREMITBANK/DIRC/
071S00/RSA/06
AS/TGTM/ ECA 774D9