Email: heigan.w@yandex.com
Scam Type: Advance Fee Fraud Scam
From: eagle10@embarqmail.com
Reply-to: offimail@rediffmail.com
From Dr. David Njama Radebe
Director (Payment Approval)
Office of the Treasure - Department Of Finance
Pretoria Head Quarters,
Republic of South Africa
The Treasury office of the Department of Finance here in the Republic of South Africa, has investigated your
fund, which has been on transfer process for some period of time.
During the second quarter of the general Financial Auditing in the South African Reserve Bank, the office of the
auditing and fund recovery unit, has recovered your fund at the tune of GB£2,000,000?00, which was to be paid to
you through bank-to-bank transfer to your bank account.
After the auditing, the SARB decides that all recovered and returned fund should be paid to their various
beneficiaries within 21 days starting from today. This decision was taking by the Board of the auditors and the
External Affairs in the Department of Finance (Office of the Treasury), and at present your fund is in the escrow
account of the South African Reserve Bank.
It has been understood by our investigation team, that this fund was acquired by you as a result of the initial
inheritance of fund, which an agent in South Africa was supposed to remit the fund into your bank account in
your country some time ago, although you have not received the fund due to the fact that the South African
Revenue Service Department and some other finance entities requested for some payment, including the Inland
Revenue Tax.
The good news is that the South African Government has finally approved payment of your fund
The Department of Finance has signed the released of your fund, and it has also decided that your fund should be
paid out to you without any further delay.
For your full identification and completion of your payment, you are hereby advised to send your full information
as stated below:
NAME:
ADDRESS:
OCCUPATION:
PHONE NUMBER:
FAX NUMBER:
Note that the Department of Finance has ordered and assigned our accredited agent (Citizens Finance Corp of
South Africa) to carry out your payment, therefore you should urgently contact them on the following details;
CONTACT PERSON: DR?HEIGAN WALTER
POSITION: PUBLIC AFFAIRS DIRECTOR
EMAIL: heigan.w@yandex.com
PHONE: +27-712823442
PAYOUT AMOUNT: GB£2,000,000.00
Please contact the above person on phone urgently and request them to give you more information on the means
which you will receive your fund.
As soon as our agent has confirmed to us that you have contacted them, the Department of Finance will proceed to
hand over your fund to (Standard Bank Group) and request them to commence your payment with immediate
effect.
Waiting for your reply for further proceedings.
Regards,
Dr. David Njama Radebe
Department of Treasury
Ministry of Finance
Republic of South Africa.