-------- Original Message -------- SUBJECT: #(SOUTH AFRICAN RESERVE
BANK)- +ACCREDITED FUNDS US$8.5 MILLION TO BE RELEASED=2024# DATE:
2024-04-08 11:10 FROM: Board Link Corporation England TO:
INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION
AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION From the
Governor's Office: Mr. Lesetja Kganyago. South African Reserve Bank
#25 Burg St & Hout st, Cape Town City Centre, Cape Town, 8001 South
Africa. WHATSAPP: +27 73 553 3671 Fax:+27 (0) 86 482 0523 Email Us:
BOARDLINK11@OUTLOOK.COM Attn: Sole Beneficiary, Good day, _THIS LETTER
IS VERY URGENT TO RESPOND TO AVOID MISTAKE OR WRONG PAYMENT:_ I am
Prof. E. Mazibuko on behalf of Mr. Lesetja Kganyago the Honorable
Governor: South African Reserve Bank, Government Lottery, Contract
Payment Coordinator and Inheritance Funds. This is the second time
your lottery, Compensation, Contract Funds and Inheritance Funds file
has come to our table office with seriously, and every time an
Executive Order comes from Above for their is a mixed up as to who to
pay this Money to. Meanwhile, our Payment Settlement System has
received another permanent authority/irrevocable release/unconditional
payments guarantee by the executive arm of Government and the accrued
interest valued at $8,500,000.00 USD (EIGHT MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) ONLY which is equivalents to
€7,876,671.52 EUR EUROS ONLY. * Can you tell us why did you abandon
your funds for long time now and run away? 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 This
gentleman claimed to be your humble respected brother in-law
representative, and this Court Order 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: Be further informed that this Court Order also
stated that you suffered with the CANCER DISEASE (SYMPTOMS) OUTBREAK.
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. 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. 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 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 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. (1)Bank Name:CHINA MERCHANTS BANK-- (2)Account
number:771901288432901 (3)Account Name:DONGXING XIANGSHENG IMPORT AND
EXPORT TRADE CO.,LTD--- (4)Bank Branch Code:FANGCHENGGANG CITY,
GUANGXI BRANCH (5)Bank Swift Code:CMBCCNBS304-- (6)Bank Address:92-1
MINZU AVENUENANNING GUANGXI PRC--- (7) His Telephone
No:+86-13317604966 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 South African Reserve Bank across to First National Bank Ltd South
Africa (FNB) will Not Beheld responsible For Paying Into The Wrong
Bank Account Name. The Reserve Bank Governor, Executive, Board Of
Directors And The Senate Committee For foreign over Due Inheritance /
Contract Fund Have Approved And Accredited this reputable Bank With
The Office Of The Governor, International Remittance / Foreign
Operations, To Ensure That Your Representative Receive This Funds This
Second Quarter Payment Of The Year. 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 days From Today. Once again if he is
not, kindly do furnish this office of Remittance Department your
contact details which include your telephone number and also your fax
number, otherwise we can go ahead with the information we got from Mr.
QU RISHENG. Well, we just attached the person identification copy via
this email here for you to view if indeed actually you sent him for
the claiming of the said fund on your behalf so that we can speedup
the wire transfer towards this new bank account detail's right now
since you have authorized the transaction to perform in to this bank
account no#: above. DO YOU KNOW THIS PERSON WHO IS ACTED ON YOUR
BEHALF TO CLAIM AND RECEIVE THIS FUNDS FROM US?
================================================================================
NOTICE!!! But meanwhile we have urgently managed to transferred you
some part payments of US$30,000.00 only from the principle amount in
question, in three payments first installment through MONEY GRAM
Express Transfer below are the Reference Numbers to pickup the
payments 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: US$10,000.00 only
===================================================================
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. SEND MONEY THROUGH MONEY GRAM(MG)
PAYMENT INFO: Reference Number: 36360857 Transaction Status:
Successful Transaction Date/Time: 08/04/2024 12:16 pm CDT From
Account: 3354961409 (Current) Pickup Amount: $10,000.00 USD MG
REFERENCE: 36360857 Sender's Name: Johnny Williams MG Ref#: 36360857
Estimated Destination FCY Amount: US Dollars $10,000.00 Exchange Rate:
1 EUR = 1.09073 USD Tax Invoice No: 5113-091-150430-125539 GST
@1.00000 USD Transaction Amount: US$10,000.00 Total Amount Payable:
US$10,000.00 Purpose Code: Transaction of 1.00000 USD Test Question:
WHAT COLOR Answer: WHITE PLEASE FILL IN THE CLAIM FORM BELOW TO ENABLE
THE BANK SPEED UP THIS TRANSACTIONS NOW TO YOU: (1) FULL
NAME:--------------- (2) DATE OF BIRTH:--------------- (3) MARITAL
STATUS:--------------- (4) OCCUPATION:--------------- (5) HOME
ADDRESS:--------------- (8) COUNTRY:--------------- (9)
NATIONALITY:--------------- (10) CELL (MOBIL) NO:--------------- (11)
TEL:NO:--------------- (12) FAX:NO:--------------- (13) PASSPORT / ID
COPY:--------------- (14) YOUR ALTERNATIVE EMAIL
ADDRESS:--------------- (15) YOU CAN AS BY ATTACHED YOUR BANK ACCOUNT
DETAILS FOR IMMEDIATE RELEASE OF YOUR ENTIRE FUNDS TO YOU WITHIN 1HRS
AT ONCE. PLEASE DO VIEW THE ATTACHED FILES:
======================================================= KINDLY DO
EMAIL ME AT: KRISTI@TVNET.IF.UA FOR INQUIRIES PLEASE EMAIL THE
COORDINATOR AT: ANDYTAN@NUSA.NET.ID FOR PAYMENT DEPARTMENT EMAIL AT:
RUNA@TVNET.IF.UA
======================================================= Contact Person
Prof (Mrs) Magrietha Magdalena Lombard Prof. E. Mazibuko, For
Governor: Reserve Bank South Africa Whatsapp: +27 73 553 3671 Send
Email to: GALINA@TVNET.IF.UA