[email protected]

[email protected]
Tel: +27 639898135 / Call Center: 0860 1212 18768
Fax: +27 86 218 3809/ (012) 422 5181986239

From: South African Revenue Service <[email protected]>
To: XXX
Subject: PAYMENTS STOPPED ORDER
(SARS)
Date: Wed, 24 Jul 2024 20:53:07 +0200

FROM SOUTH AFRICA REVENUE SERVICE'S (SARS)
Postal Address: Private Bag X923, PRETORIA, 0001
Street Address: Lehae la Sars Building , 299 Bronkhorst Street, New
Muckleneuk, Brooklyn ,PRETORIA
Tel: +27 639898135 / Call Center: 0860 1212 18768
Fax: +27 86 218 3809/ (012) 422 5181986239
E-mail: [email protected]

Attn: XXX

Transfer Reference: 1055 0302ZaSB8C0XXX0497010120


To your notice regarding fund £500,000.00 from First National bank on the way to Wells Fargo Bank with account Number : XXX.Beneficiary Name: XXX , bring red flag alert in our central monitoring data for Tax evasion here in south Africa and fund declaration, the fund cannot be credit into your account until you resolve the issue of fund declaration clearance and Tax payment to South Africa revenue service, your fund will be allow to reflect into your account as soon as the matter put to rights.

Notification stop orders has been sent to payee bank FNB department to avoid crediting the fund into your account without South Africa revenue service fund Declaration clearance, read the attached documents and follow the instruction to process and allow your fund hit into your account. Note there is no objection to this matter; it’s mandatory to follow the procedures as it’s legitimately should.


Best Regards
Mrs. Melinda Vusi
Executive Secretary (South African Revenue Service
On behalf of Legal and Policy Division, SARS