Sent: Monday, September 01, 2008 3:07 AM
Subject: Confirmation Letter, Please reply urgently.
National Treasury
40 Church Square
Pretoria 0002
Private Bag X115
Pretoria 0001
Rep. of South Africa.
I am
Mr. Lesetja Kganyago, the Director-General of Economic Policy and International
Financial Relations at the National Treasury, Republic of South Africa.
I received a file from our Audit Department, which states that your fund
at the tune of US$2,950,000.00 has been placed on-hold by our Account
Department.
During my investigation, I observed that nothing is actually
holding this fund from reaching your bank account.
I am therefore
requesting you to contact us urgently for the release of your fund. We have
directed your fund to our international transfer department, in the person of
Dr. Thomas Smith who is also the Director of international Remittance, he will
complete the transfer with you.
I am therefore, advising you to contact
him (Dr. Thomas Smith) on the receipt of this mail, and he will guide you with
the proceedures of the completion of the transfer, please do not hesitate to
contact him through his email address: (
t_smith_treasury55@safrica.com <t_smith_treasury11@safrica.com>) you can also
reach him on phone number +27 73 560 6912 so that he can explain to you on the
process of receiving your fund in your account within the shortest time
possible.
Best regards,
Mr. Lesetja Kganyago,
Director-General
Economic Policy and International Financial
Relations
National Treasury, Republic of South Africa