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<td>#(SOUTH AFRICAN RESERVE BANK)- +ACCREDITED FUNDS US$8.5 MILLION TO BE RELEASED=2024#</td>
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<td>2024-04-08 11:10</td>
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<td>Board Link Corporation England &lt;boardlink@live.co.uk&gt;</td>
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<div style="direction: ltr; font-family: Calibri, Helvetica, sans-serif; font-size: 12pt; color: #000000;"><img style="margin-top: 0px; margin-bottom: 0px;" src="https://encrypted-tbn0.gstatic.com/images?q=tbn:ANd9GcQFufGoF8SHx1ld2IHsrV8jydQeuwMM7x2OZw&amp;usqp=CAU" alt="Law Society of South Africa Logo - De Rebus" /></div>
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<div style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: darkslateblue;">INTERNATIONAL MONETARY FUND (IMF)</div>
<div style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: darkslateblue;">DEPT: WORLD DEBT RECONCILIATION AGENCIES.<br />ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION<br />From the Governor's Office:<br />Mr. Lesetja Kganyago.<br />South African Reserve Bank</div>
<div><span style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: darkslateblue;">#25 Burg St &amp; Hout st,&nbsp;Cape Town City Centre,&nbsp;Cape Town, 8001&nbsp;South Africa.<br /></span><span style="font-family: 'courier new ce'; font-size: 21.3333px; color: #002451; background-color: #ffffff;"><strong>Whatsapp: +27 73 553 3671</strong></span><span style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: darkslateblue;"><br />Fax:+27 (0) 86 482 0523</span></div>
<div style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt;"><span style="color: darkslateblue;">Email Us</span><span style="color: #0000ff;">: </span><span style="color: #990000;"><strong><a id="OWAd4ba44de-2806-da1d-419b-5f69a9a7c0fb" class="x_x_v1x_v1v1x_x_v1v1v1v1v1v1v1x_v1v1v1x_v1v1v1v1v1OWAAutoLink" style="color: #990000;" href="mailto:caridad@telecable.es" rel="noreferrer">boardlink11@outlook.com</a></strong></span>&nbsp; &nbsp; &nbsp; &nbsp;&nbsp;</div>
<div style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt;"><br /><br /><span style="color: darkslateblue;">Attn: Sole Beneficiary,<br /><br />Good day,</span></div>
<div style="font-family: 'Comic Sans MS', sans-serif;"><br /><br /><span style="font-size: 18pt; color: #ff0000;"><strong><em><u>THIS LETTER IS VERY URGENT TO RESPOND TO AVOID MISTAKE OR WRONG PAYMENT:</u></em></strong></span><br /><br /><br /><span style="font-size: 13.5pt; color: navy;">I am Prof. E. Mazibuko on behalf of Mr. Lesetja Kganyago the Honorable&nbsp;&nbsp;Governor: South African Reserve Bank,&nbsp; Government Lottery, Contract Payment Coordinator and Inheritance Funds. This is the second time your&nbsp;&nbsp;lottery, Compensation, Contract Funds and Inheritance Funds file has come to our&nbsp; table&nbsp;office with seriously, and every time an Executive Order comes from Above for their is a&nbsp;mixed up as to who to pay this Money to. Meanwhile, our Payment Settlement&nbsp;System has received another permanent&nbsp; authority/irrevocable&nbsp;release/unconditional payments guarantee by the executive arm of&nbsp;&nbsp;Government and&nbsp; the accrued interest valued at</span><span style="font-size: 13.5pt; color: #0000ff;">&nbsp;</span><span style="font-size: 13.5pt; color: #800000;"><strong>$8,500,000.00</strong></span><span style="font-size: 13.5pt; color: #0000ff;"><strong>&nbsp;</strong></span><span style="font-size: 13.5pt; color: #800000;"><strong>USD </strong>(<strong>Eight&nbsp;Million Five&nbsp;Hundred Thousand United States Dollars) only</strong></span><span style="font-size: 13.5pt; color: mediumblue;"><strong>&nbsp;</strong></span><span style="font-size: 13.5pt; color: darkslateblue;">which is&nbsp;equivalents to</span><span style="font-size: 13.5pt; color: #0000ff;">&nbsp;</span><span style="font-size: 13.5pt; color: #800000;"><strong>&euro;7,876,671.52 EUR Euros Only</strong>.</span><br /><br /></div>
<div style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: darkslateblue;">* Can you tell us why did you abandon your funds for long time now and run away?</div>
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<div style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: darkslateblue;">A Power of Attorney and massive Court Order was forwarded to our office this morning by one gentleman, He is an Chinese National his name is:Mr. Qu Risheng</div>
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<div class="elementToProof" style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: darkslateblue;">This gentleman claimed to be your humble respected brother in-law representative, and this&nbsp;Court Order&nbsp;stated that you are Quarantine" And "Isolation already been sick at the moment but hoping to be recovered from the sick bed soonest and discharge due to: Cancer Disease (Symptoms) Outbreak, they brought an account infant his companies business bank account to replace your information in other to claim your fund of $8.5 Million USD (Eight Million Five Hundred Thousand United States Dollars) only which is now lying DORMANT and UNCLAIMED, below is the new bank account they have submitted before this honorable office:</div>
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<div class="elementToProof"><span style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: darkslateblue;">Be further informed that this&nbsp;Court Order&nbsp;also stated that you suffered with the </span><span style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: #ff0000;"><strong>Cancer Disease (</strong></span><span style="font-family: 'courier new ce'; font-size: 18pt; color: #ff0000;"><strong>Symptoms</strong></span><span style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: #ff0000;"><strong>)&nbsp;Outbreak</strong></span><span style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: #0000ff;">. </span><span style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: darkslateblue;">and been Quarantine" And "Isolation already been sick at the moment but hoping to be recovered from the sick bed soonest and discharge. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.</span></div>
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<div style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: darkslateblue;">You are to reply to this office immediately for clarifications on this matter as we shall be available 24hrs to attend to you and give you the necessary guidelines on how to ensure that your payment is wired to you directly immediately.</div>
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<div style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: darkslateblue;">Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible for wrong payment. Meanwhile, A Man Came To our Office Few Days Ago With A Sworn affidavit From the&nbsp;North Guateng High Court,Pretoria South Africa Claiming To Be your true Representative Brother in-law from SHANGHAI CHINA, And That You Have Authorized Him To Receive Your fund On Your Behalf. BELOW ARE HIS BANK ACCOUNT&nbsp; INFORMATION HE BROUGHT TO ENABLE HIM GET THE PAYMENT PAID TO THIS NEW ACCOUNT: We also attached his Court Order Document to this email as proof that court has granted his request in due respect.</div>
<div style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt;"><br /><span style="color: #0000ff;">(1)Bank Name:</span><span style="color: #800000;"><strong>CHINA MERCHANTS BANK--</strong></span><br /><span style="color: #0000ff;">(2)Account number:</span><span style="color: #800000;"><strong>771901288432901</strong></span><br /><span style="color: #0000ff;">(3)Account Name:</span><span style="color: #800000;"><strong>DONGXING XIANGSHENG IMPORT AND EXPORT TRADE CO.,LTD---</strong></span><br /><span style="color: #0000ff;">(4)Bank Branch Code:</span><span style="color: #800000;"><strong>Fangchenggang City, Guangxi BRANCH</strong></span><br /><span style="color: #0000ff;">(5)Bank Swift Code:</span><span style="color: #800000;"><strong>CMBCCNBS304--</strong></span><br /><span style="color: #0000ff;">(6)Bank Address:</span><span style="color: #800000;"><strong>92-1 MINZU AVENUENANNING GUANGXI PRC---</strong></span><br /><span style="color: #0000ff;">(7) His Telephone No:</span><span style="color: #800000;"><strong>+86-13317604966</strong></span><br /><br /><span style="color: darkslateblue;">Please, Do Reconfirm To This Office, As A Matter Of Urgency If This man called by name:MR. QU RISHENG Is From You So That The&nbsp; South African Reserve Bank across to First National Bank Ltd South Africa (FNB) will Not Beheld responsible For Paying Into&nbsp;The Wrong Bank Account Name. The Reserve Bank Governor, Executive, Board Of&nbsp;Directors And The Senate Committee For foreign over Due Inheritance /&nbsp;Contract Fund Have Approved And Accredited this reputable Bank With The&nbsp;Office Of The Governor, International Remittance /&nbsp; Foreign Operations, To&nbsp;Ensure That Your Representative Receive This Funds This Second Quarter&nbsp;Payment Of The Year.<br /><br />However, We Shall Proceed To Issue All Payments Details To The Said Mr. QU RISHENG If We Do Not Hear From You Within The Next 7 Working&nbsp;days From Today. Once again if he is not, kindly do furnish this office of&nbsp;Remittance Department your contact details which include your telephone&nbsp;number and also your fax number, otherwise we can go ahead with the&nbsp;information we got from Mr. QU RISHENG.<br /><br />Well, we just attached the person identification copy via this email here&nbsp;for you to view if indeed actually you sent him for the claiming of the&nbsp;said fund on your behalf so that we can speedup the wire transfer towards&nbsp;this new bank account detail's right now since you have authorized the&nbsp;transaction to perform in to this bank account no#: above.<br /></span><br /><span style="color: #0000ff;"><strong>DO YOU KNOW THIS PERSON WHO IS ACTED ON YOUR BEHALF TO CLAIM AND RECEIVE&nbsp;THIS FUNDS FROM US?</strong></span></div>
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<div style="background-color: #ffffff; font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: #ff0000;"><span style="background-color: #f5f3f3;"><strong>NOTICE!!!</strong></span></div>
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<div style="background-color: #ffffff; font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt;"><span style="color: #000080; background-color: #f5f3f3;">But meanwhile we have urgently managed to transferred you some part payments of </span><span style="color: #ff0000; background-color: #f5f3f3;">US$30,000.00 only</span><span style="color: #000080; background-color: #f5f3f3;">&nbsp;from the principle&nbsp;amount in question,&nbsp; in three payments first installment through MONEY GRAM Express Transfer below are the Reference Numbers to pickup the payments&nbsp; from any Money Gram Outlets Agent Nearby right now: Below are the first three (3) installment payments endorses to you for easier pickup at any Money Gram Outlets Agent. Attention please before you can be able to pickup this funds from any Money Gram Outlets Agent we still need to authorize and approve this payment for you first here in our control system (Computer) so that it can be available for you to pickup instantly in less than 10 minutes for your kind information: In this transaction each payment is: </span><span style="color: #ff0000; background-color: #f5f3f3;">US$10,000.00 only</span></div>
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<div style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: #0000ff;">You are advised to get back to the contact person through the email below for more info / direction on how to be receiving your part installment payment instantly.</div>
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<div style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: #3366ff;"><strong>Send Money through Money Gram(MG) Payment Info:</strong></div>
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<div style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: saddlebrown;">Reference Number: 36360857</div>
<div style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: saddlebrown;">Transaction Status: Successful</div>
<div class="elementToProof" style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: saddlebrown;">Transaction Date/Time: 08/04/2024 12:16 pm CDT</div>
<div style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: saddlebrown;">From Account: 3354961409 (Current)</div>
<div style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: saddlebrown;">Pickup Amount: $10,000.00 USD</div>
<div style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: saddlebrown;">MG REFERENCE: 36360857</div>
<div style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: saddlebrown;">Sender's Name: Johnny Williams</div>
<div style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: saddlebrown;">MG Ref#: 36360857</div>
<div style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: saddlebrown;">Estimated Destination FCY Amount: US Dollars $10,000.00</div>
<div style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: saddlebrown;">Exchange Rate: 1 EUR = 1.09073 USD</div>
<div style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: saddlebrown;">Tax Invoice No: 5113-091-150430-125539</div>
<div style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: saddlebrown;">GST @1.00000 USD</div>
<div style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: saddlebrown;">Transaction Amount: US$10,000.00</div>
<div style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: saddlebrown;">Total Amount Payable: US$10,000.00</div>
<div style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: saddlebrown;">Purpose Code: Transaction of 1.00000 USD</div>
<div style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: saddlebrown;">Test Question: WHAT COLOR</div>
<div style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: saddlebrown;">Answer: WHITE</div>
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<div style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt;"><span style="color: #0000ff;"><strong>PLEASE FILL IN THE CLAIM FORM BELOW TO ENABLE THE BANK SPEED UP THIS TRANSACTIONS NOW TO YOU:</strong></span><br /><br /><span style="color: #003366;"><strong>(1) FULL NAME:---------------</strong></span><br /><span style="color: #003366;"><strong>(2) DATE OF BIRTH:---------------</strong></span><br /><span style="color: #003366;"><strong>(3) MARITAL STATUS:---------------</strong></span><br /><span style="color: #003366;"><strong>(4) OCCUPATION:---------------</strong></span><br /><span style="color: #003366;"><strong>(5) HOME ADDRESS:---------------</strong></span><br /><span style="color: #003366;"><strong>(8) COUNTRY:---------------</strong></span><br /><span style="color: #003366;"><strong>(9) NATIONALITY:---------------</strong></span><br /><span style="color: #003366;"><strong>(10) CELL (MOBIL) NO:---------------</strong></span><br /><span style="color: #003366;"><strong>(11) TEL:NO:---------------</strong></span><br /><span style="color: #003366;"><strong>(12) FAX:NO:---------------</strong></span><br /><span style="color: #003366;"><strong>(13) PASSPORT / ID COPY:---------------</strong></span><br /><span style="color: #003366;"><strong>(14) YOUR ALTERNATIVE EMAIL ADDRESS:---------------</strong></span></div>
<div style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt;"><span style="color: #003366;"><strong>(15) YOU CAN AS BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE RELEASE OF YOUR ENTIRE FUNDS TO YOU WITHIN 1HRS AT ONCE.</strong></span><br /><br /><span style="color: #0000ff;"><strong>PLEASE DO VIEW THE ATTACHED FILES:</strong></span></div>
<div><span style="font-family: 'Comic Sans MS', sans-serif;"><br /></span><span style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: #0000ff;">=======================================================</span><span style="font-family: tahoma, sans-serif; font-size: 16px; color: #000000; background-color: #ffffff;">&nbsp;</span></div>
<div style="font-family: 'courier new ce';"><span style="font-size: 16px; color: #000080; background-color: #ffffff;"><strong>KINDLY DO EMAIL ME AT: </strong></span><span style="font-size: 32px; color: #800000;"><strong>kristi@tvnet.if.ua</strong></span></div>
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<div style="background-color: #ffffff;"><span style="font-family: 'courier new ce'; font-size: 16px; color: #000080;"><strong>FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: </strong></span><span style="font-family: tahoma, sans-serif; font-size: 24px; color: #800000;"><strong>andytan@nusa.net.id</strong></span></div>
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<div style="background-color: #ffffff;"><span style="font-family: 'courier new ce'; font-size: 16px; color: #000080;"><strong>FOR PAYMENT DEPARTMENT EMAIL AT: </strong></span><span style="font-family: tahoma, sans-serif; font-size: 24px; color: #800000;"><strong>runa@tvnet.if.ua</strong></span></div>
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<div style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: #0000ff;">&nbsp;</div>
<div class="elementToProof" style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: darkslateblue;">Contact Person Prof (Mrs) Magrietha Magdalena Lombard<br /><br />Prof. E. Mazibuko,<br />For Governor: Reserve Bank<br />South Africa</div>
<div class="elementToProof" style="font-family: 'courier new ce'; font-size: 16pt; color: #002451;"><span style="background-color: #ffffff;">Whatsapp: +27 73 553 3671</span></div>
<div><span style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: darkslateblue;">Send Email to</span><span style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: #0000ff;">: </span><span style="font-family: 'courier new ce'; font-size: 18pt; color: firebrick;"><strong>galina@tvnet.if.ua</strong></span></div>
<div style="font-family: 'Comic Sans MS', sans-serif; font-size: 13.5pt; color: #800000;"><strong><img src="https://encrypted-tbn0.gstatic.com/images?q=tbn:ANd9GcRMeBeTeObtQiQkpPN6WtWRSUgq148QhXfS3g&amp;usqp=CAU" alt="The DTI, Republic of South Africa Logo by AJBThePSAndXF2001 on DeviantArt" />&nbsp;&nbsp; &nbsp; &nbsp; &nbsp;</strong></div>
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