From: Sarb south africa - [email protected]
Subject: FUNDS TRANSFER NOTIFICATION
Tel. No.: +27711774967
Subject: FUNDS TRANSFER NOTIFICATION
Tel. No.: +27711774967
ATTENTION : CATEGORY “A” FUNDS BENEFICIARY
The South African Department of Finance and South African Reserve Bank has
granted the approval of your funds transfer.
The above authority has stipulated that the transfer should be of utmost
priority, as it was accomplished with keen interest. On this note, we do wish
to inform the beneficiary that urgent attention is been given to this
transfer by creating an emergency onward Transfer account, otherwise known as
South African Multiple Option Payment System (SAMOPS). This is in compliance
with the Financial Intelligence Centre Act (FICA). Under the Foreign Exchange
Control Regulation Act of 1991, paragraph 1, subsection 12b of the Foreign Transfer .
FILL THE ATTACHED FORMS AND RETURN IT ALONG IMMEDIATELY.
WE REMAIN
SOUTH AFRICAN RESERVE BANK
OFFICE OF THE GOVERNOR
MR. L. KGAYANGO
+27711774967
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