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 fund at 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 your partner was supposed to remit the fund
into your bank account here in South Africa some past years, and you have not
received the 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 owners
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 the fund is in
the escrow account of the South African Reserve Bank.
The Ministry of Finance 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
(Citizens Finance Corporation, South
Africa), your full information as stated
below:
PERSONAL INFORMATIONS:
FULL
NAMES :. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
ADDRESS :. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
AGE
OR DATE OF BIRTH :. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
OCCUPATION :. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
COUNTRY
OF ORIGIN :. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
COUNTRY
OF RESIDENT :. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PHONE
AND FAX NUMBERS :. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Note that the Department of Finance has
ordered and assigned our accredited agent (The Citizens Finance Corporation) to
carry out this payment to you, and therefore you should urgently contact them
on the following details;
CONTACT
PERSON: � � �MR.
JOSEPH OMAR
COMPANY: � � � CITIZENS FINANCE CORPORATION
POSITION: � � � � PUBLIC
AFFAIRS DIRECTOR
PHONE: � � � � �+27
78 533 0358
FAX: � � � � �+27 77 603 8487
E-mail: � � � � � � � � � � � � � � � � � � � � omar-joseph200@gala.net
Alternative: E-mail: � � � � � � � � � � � joseph_omar@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 (Citizens Finance
Corporation) has confirmed to us that you have contacted them, the Department
of Finance will proceed to hand over your fund to (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