OFFICE OF THE FINANCIAL RECONCILIATION AGENCY
( Financial Intelligence Centre/Agency, South Africa )
320 West Street,Durban. KZN
It has come to our attention that you are the beneficiary of an amount of money (withheld) meant to be transferred to your overseas account by the South African Reserve Bank
Could you please confirm the above (stating amount) or decline immediately. The Government of South Africa, office of the Auditor General, the South African Reserve Bank and other agencies of Government are working on a series of efforts to pay out or transfer all outstanding funds in the Central Bank (South African Reserve Bank) and or in any of the appointed commercial banks.
Please advice on the above for our immediate action to transfer fund to your appointed bank. Contact the undersigned if you need more clarification on this matter :
Regards to you
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