Daniel Mminele - [email protected]

[AlanJones]

From: First Commercial Bank London - [email protected]
Reply-to: [email protected]
Tel. No: +27749049227

FIRST COMMERCIAL BANK LONDON

OVERDUE PAYMENT

Head Office:
77B Liverpool London, EC2M 7PY
United Kingdom.

PAYING BANK.

Reserve Bank Of South Africa.
370 Helen Joseph Street,Pretoria,
0001 Pretoria, South Africa.

FOREIGN EXCHANGE UNIT CREDIT SECTION

FUND MONITORING AND AUTHORIZATION DEPARTMENT

CONFIRMATION OF OVERDUE PAYMENT

Attn: Beneficiary.

This is to inform you that the joint agency have finally concluded
arrangements towards your Contract, Inheritance payment and also for the
SCAMMED VICTIMS who's funds has been on hold here in our bank,swiss bank and
our revenue service department for a long period of time due to lack of
cooperation and communication with wrong officials of the bank, in view to
this, the Ministry of Finance in conjunction with First Commercial Bank
London,Internet Crime Complaint center,and the United Kingdom Inland Revenue
held a meeting concerning how all delayed winnings/contract and inheritance,
funds will be immediately released into designated bank account of the
beneficiary in your country without further delay since we're at the end of
the economical year 2014 which is now due to be released since the said fund
belongs to you.

We apologies for the delay of your payment and all the inconveniences that
this may have caused you during our ongoing investigation on the reason for
delay, however we have made contact with the Reserve Bank Of South Africa to
handle the Final Release of your fund into your account since you cannot
meet up all the charges requested for the release of fund into your bank
account as the beneficiary internationally, you are to go through the link
to see those that has accepted to use their humble offices to see that this
procedure is a success
(http://www.whoswhosa.co.za/south-africa ... bank-20991).

The bank of England Director (Mr. Spencer Dale and Dr S. Bernanke from
America Federal Reserve Bank New York) also sounded a very serious warning
and issued the last instructions/order to the Inland revenue Service
Department England and the swiss bank to quickly release all funds placed on
hold which is either in an escrow account or vaults of any bank respectively
to the sole beneficiaries which your name has been listed in our database
for compensation.

To Claim Your Fund, you are to contact the office of the Reserve Bank Of
South Africa Deputy Governor Dr.Daniel Mminele, you are advice to contact
Dr.Daniel Mminele on the email address:
([email protected])or call his direct line on this
direct mobile line: +27749049227 with your details make sure you give him
all your cooperation to guide you through the clearing and the processing
formalities for immediate release of your benefited fund into your
designated bank account.

Provide below the requested details when contacting Dr.Daniel Mminele for
official clarity.

FULL NAME:...................

TEL:.............................

ADDRESS:....................

DUE AMOUNT.................

OCCUPATION AND COUNTRY OF ORIGIN.

Yours Faithfully,

President and CEO

Dr/ Mrs. Catherine.T.Butch
First Commercial Bank London

[AlanJones]

From RESERVE BANK OF SOUTH Africa - [email protected]

Reserve Bank Building,
370 Church Street, Pretoria.
0001 Pretoria
South Africa
website:http://www.whoswhosa.co.za/south-african-reserve-bank-20991

Our Ref: SARB-UK/SARB/111345/SA

Attention: XXX ,

Payment Release Instruction From Bank of England (FIRST COMMERCIAL BANK) In-conjunction with the World Bank) we Confirm the Receipt of your email after Going Through your File sent to us by First Commercial Bank London through their computer ballot random selection,that gives you every Right to Receive the Authorization Clearance to your bank for the immediate release of your fund into your account without Going through the Process with the International Bank for Clearance as it was the case with the FIRST COMMERCIAL BANK.

Acting on our capacity as the Reserve Bank of South Africa(SARB)to the International Monetary Fund Organization and the FIRST COMMERCIAL BANK LONDON, this is to officially notify you that we have received a confirmation advice from the FIRST COMMERCIAL BANK LONDON after our meeting with the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher
Number: IMF/SARBWDC/BOA-93WB82UN567-G requesting our Reserve bank to direct the CMB, FIRST COMMERCIAL BANK LONDON N.A, a subsidiary of the Reserve Bank of south Africa to disburse your due compensation prices valued at Eight Hundred and Seventy Thousand Great British Pounds (£1 million pound) prize in your favor via any bank of your choice here.

Have it in mind that WORLD BANK/ FIRST COMMERCIAL BANK LONDON Global Compensation fund will be paid to you in full without any deduction on it until the funds are in your account. This is because the total amount has been insured by the world bank and bounded in the form of cable instruction until this is Credited your nominated bank account to avoid theft also for free and fear accountability during our inter-banks reconciliation between us and the FIRST COMMERCIAL BANK LONDON as this was bounded to the tune of it's real value which is in accordance with section 13(1)(n) of the United Nation/ FIRST COMMERCIAL BANK LONDON Global Compensation act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/SARB-SA/9USXX10751/09), Vide Transaction No.:WHA/HSBC/202 and Transfer Allocation No.:SARB/X44/701LN/SAC/SA, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate SACMB
Telex Confirmation No: -222568; Secret Code: XXTN014.

Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next
Following hrs. As necessary clearance has been granted from the FIRST COMMERCIAL BANK LONDON and the International Monetary Funds External Auditors to release the funds to you with immediate effect. In view of this directive received from the FIRST COMMERCIAL BANK LONDON and International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this First quarter of the year 2014.To Proceed in Obtaining the (RBAX) document on your Behalf for the Clearance AND authorization to your funds, You are to reconfirm these information’s bellow to us.

1) Full Name:
2) Full Address;
3) Your contact telephone
4) Your Age and Profession;

These information’s will also help us Crosscheck in our Central Data system to a certain if you are the rightful owner of the funds and if you are, we will get back to you and let you know the procedure/what it will take you to obtain the Vital Document called RBAX FORM this document will stand as an Empowerment for the Authorization Clearance Department to proceed in setting a Credit instruction in your name to your bank and this FORM will content the bank in question you bank with and the account information where you would like this funds deposited at same time set your name in the data base between us and FIRST COMMERCIAL BANK LONDON among those to receive the payment for easy accountability during our annual inter bank re-conciliation.

We await to hear from you so that we can proceed with out any further delay.


Yours sincerely,
Dr.Daniel Mminele.
Deputy Governor of the Reserve Bank Of South Africa (RBSA)
+27749049227

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Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential.You,the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized disclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify South African Reserve Bank by return email, and delete this message from your computer

[AlanJones]

Reserve Bank Building,
370 Church Street, Pretoria.
0001 Pretoria
South Africa
website:http://www.whoswhosa.co.za/south-african-reserve-bank-20991

Our Ref: SARB-UK/SARB/111345/SA

Attention:XXX

Payment Release Instruction from Bank of England -First Commercial Bank In-conjunction with the World Bank .We Confirm the Receipt of Your email after Going Through your File sent to us by First Commercial Bank London through their computer ballot random selection, your details gives you every Right to Receive the Authorization Clearance to your bank for the immediate release of your fund into your Account without Going through the Process with the International Bank for Clearance as it was the case with the First Commercial Bank.

WE HAVE VERIFIED AND CERTIFIED YOUR COMPENSATION FEE OR CLAIM AS TRUE FOR (£850,000.00) PLEASE BE INFORMED THAT YOU ARE TO KEEP YOUR REFERENCE NUMBER CONFIDENTIAL. YOU ARE NOT ALLOWED TO DISCUSS WITH ANYONE UNTIL YOUR MONEY HAS BEEN RECEIVED BY YOU.THIS IS TO AVOID DOUBLE CLAIMING.YOU ARE WARNED!!!

Please be kind to note that we have only two options on how to pay all The beneficiary's their CASH money,

OPTION (1) is payment via bank to bank transfer.
Option (2) Postage of your draft to to your provided address or you may Wish to provide.

Kindly confirm to us the option you have chosen as to enable us proceed.



Yours sincerely,
Dr.Daniel Mminele.
Deputy Governor of the Reserve Bank Of South Africa (RBSA)
+27749049227

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Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential.You,the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized disclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify South African Reserve Bank by return email, and delete this message from your computer

[AlanJones]

Reserve Bank Building,
370 Church Street, Pretoria.
0001 Pretoria
South Africa
website:http://www.whoswhosa.co.za/south-african-reserve-bank-20991

Our Ref: SARB-UK/SARB/111345/SA


Attention:XXX,

Your mail was well received and the content well noted.

Well you have chosen the option of Bank to Bank Transfer,kindly fill out our SARB form where you want your fund to be transferred into.

We await your urgent response so that we can proceed on your transfer.

Have a nice day and stay blessed.


Yours sincerely,
Dr.Daniel Mminele.
Deputy Governor of the Reserve Bank Of South Africa (RBSA)
+27749049227

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Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential.You,the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized disclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify South African Reserve Bank by return email, and delete this message from your computer

[AlanJones]

Attention: XXX,

We still await to receive your bank details so that we can commerce on your transfer into your bank account.

Best Regards,
Dr.Daniel Mminele.

[AlanJones]

Reserve Bank Building,
370 Church Street, Pretoria.
0001 Pretoria
South Africa
website:http://www.whoswhosa.co.za/south-african-reserve-bank-20991

Our Ref: SARB-UK/SARB/111345/SA

Attention:XXX,

Having chosen Bank to Bank transfer and nominated your bank account where your fund will be credited XXX with the account No.XXX.We only have 72 bank working hours to transfer your fund as directed by First Commercial Bank London which is our affiliate bank. Our Remittance/Crediting department has requested to Obtaining the (RBAX) document from the (Forex Dept.) as to allow us by law to transfer your fund in our local currency (XXX) without any further delay.

We want to know if you have made any recent payment to Reserve Bank of South Africa or Reserve Bank Revenue prior to this time that you can forward the payment slip via email attachment so that we can use it as a substitute or alternative to obtaining that vital document (RBAX) on your behalf needed by the monetary law of our country before we can legally transfer your fund into your account provided? If there is any, kindly and urgently forward it to us to effect your transfer or after our board members meeting by 10:30 on Monday morning being 3RD of Nov, 2014 i will go and verify the present cost of obtaining the vital document for your own perusal and get back to you.

We await your urgent response so that we can proceed.


Yours sincerely,
Dr.Daniel Mminele.
Deputy Governor of the Reserve Bank Of South Africa (RBSA)
+27749049227

------------------------------------------------------------------------------------------------------------------------------------
Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential.You,the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized disclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify South African Reserve Bank by return email, and delete this message from your computer

[AlanJones]

Reserve Bank Building,
370 Church Street, Pretoria.
0001 Pretoria
South Africa
website:http://www.whoswhosa.co.za/south-african-reserve-bank-20991

Our Ref: SARB-UK/SARB/111345/SA

Attention:XXX,

Your mail was well received and the content well noted.

Well concerning the meeting we heard this morning the members of the board of directors said that we should commerce on your transfer once you have the requested (RBAX) document from the (Forex Dept.) In your possession.

After the meeting we went to find out the cost of the required document from the (Forex Dept.) which is required from you and they said that it is $750.00usd to acquire the request document.
Now all that is left is for you to pay the document so that we can commerce on your transfer into your bank details which you provided to us.

ACCOUNT NAME: XXX

BANK: XXX

ACCOUNT No:XXX

COUNTY: XXX

We await your urgent response, so that we can proceed without any further delay.

Yours sincerely,
Dr.Daniel Mminele.
Deputy Governor of the Reserve Bank Of South Africa (RBSA)
+27749049227

------------------------------------------------------------------------------------------------------------------------------------
Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential.You,the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized disclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify South African Reserve Bank by return email, and delete this message from your computer

[AlanJones]

Attention: XXX,

Your mail was well received and the content well noted.

Well you will have to make the payment through WESTERN UNION MONEY TRANSFER.

The below is the Receivers details.

Receiver Name: kgomotso Brenda Ditodi

City: Johannesburg

Country: South Africa

Text Question: IN GOD

Text Answer: WE TRUST

AMOUNT TO BE SENT:$750

MTCN#:?

Your detail is also required here.

SENDER FULL NAME:

CITY:

COUNTRY:

We await your urgent response so that we can proceed on your transfer
once we have confirmed your payment so that we can obtain the required
document.

Yours Sincerely,
Dr.Daniel Mminele,
Deputy Governor of the Reserve Bank Of South Africa (RBSA)
(+27749049227)

[AlanJones]

Reserve Bank Building,
370 Church Street, Pretoria.
0001 Pretoria
South Africa
website:http://www.whoswhosa.co.za/south-african-reserve-bank-20991

Our Ref: SARB-UK/SARB/111345/SA

Attention:XXX

Your mail was well received and the content well noted.

Well it cloud have been best if you use money transfer service because it is going to be quick for us to receive the money and obtain the required document from the forex department so that we can commerce on your transfer.

But if you insist that you want to make the payment bank to bank transfer then we have no option to give to you our auditors account.

ACCOUNT NAME: TATY LOUBONDO GLADE DORIANE
ACCOUNT NUM: 200157353
BANK: STANDARD BANK
SWIFT CODE: SBZAZAJJ
ADDRESS: Standard Bank Centre 48 Simmonds Street
Johannesburg,South Africa.

Has soon has you have done this payment please kindly forward us the proof of the payment slip for reference purpose.

We await to hear from you so that we can proceed without any further delay.

Yours sincerely,
Dr.Daniel Mminele.
Deputy Governor of the Reserve Bank Of South Africa (RBSA)
+27749049227

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Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential.You,the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized disclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify South African Reserve Bank by return email, and delete this message from your computer

[AlanJones]

Reserve Bank Building,

370 Church Street, Pretoria.

0001 Pretoria

South Africa

website:http://www.whoswhosa.co.za/south-african-reserve-bank-20991

Our Ref: SARB-UK/SARB/111345/SA

Attention:XXX

Your mail was well received and the content well noted.

What papers are you talking about because you have to make the payment
first,so that we can use the money to obtain the required document
from the forex department so that we can commerce on your transfer.

We advice that you tell you accountant to go ahead and make the
transfer so that we can proceed with out any further delays.

What is delaying us right now is the required document,and once this
transfer is been done please him or her to forward the transfer slip
to you and you forward it to us,it will stand has a proof that you
made the payment.

What ever you most do please kindly act fast because the year is
already coming to an end.

MAY GOD BLESS YOU AND GRANT YOU YOUR HEART DESIRES.



Yours sincerely,

Dr.Daniel Mminele.

Deputy Governor of the Reserve Bank Of South Africa (RBSA)

+27749049227

[AlanJones]

Reserve Bank Building,
370 Church Street, Pretoria.
0001 Pretoria
South Africa
website:http://www.whoswhosa.co.za/south-african-reserve-bank-20991

Our Ref: SARB-UK/SARB/111345/SA

Attention:XXX,

Your mail was well received and the content well noted.

Well if that is what you wish you can go ahead and let us know his decision when he is done.

We await to hear from so that we can proceed on the transfer of your fund.

Yours sincerely,
Dr.Daniel Mminele.
Deputy Governor of the Reserve Bank Of South Africa (RBSA)
+27749049227

------------------------------------------------------------------------------------------------------------------------------------
Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential.You,the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized disclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify South African Reserve Bank by return email, and delete this message from your computer

[AlanJones]

Attention:XXX,

How are you doing and your family,we hope great.

Well since our last mail to you we have not heard words from you concerning the transfer of your fund.

Regards
Dr.Daniel Mminele.

[AlanJones]

Dear XXX,

Your mail was well received and the content well noted.

We just want you to know that if there is any one which you are contact in order to transfer your fund to you that person is scam because we have been asking our self why the change of mind when we are about to transfer your fund to you.

Best Regards,
Dr.Daniel Mminele.

[AlanJones]

Dear Sir,

Your mail was well received and the content well noted.

We are not disputing the fate that your account has worked for you for twenty years but what we are saying is that,your account has no idea about this transaction until you showed him our conversation which we told you to go ahead with why don’t you give us a chance to proof to you that this is real and that this has nothing to do with scam.

Please kindly understand us and give us a chance to froof to you that this transaction is real sir.

We await your positive responses so that we might proceed with out any further delay.

Regards,
Mr.Daniel Mminele.

[AlanJones]

Dear XXX

Your mail was well received and the content well noted.

If we should transfer your fund it might be stopped by INTERNATIONAL
MONETARY FUND(IMF) on the process but the only way it can get into
your account successful is only if you can provide us with the anti
drugs certificate and anti money laundry certificate this is the only
two document which we need from you in order for us to be able to
transfer your fund into your bank account without any problem.

We await to hear from you.

Regards
Mr.Daniel Mminele.