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Reply-To: <mrkubennaidoo@safrica.com>
From: "Mr. Kuben Naidoo"<deputygovernor@resbank.co.za>
Date: Thu, 30 Nov 2023 00:37:11 +0700
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Content preview: Attention. I write in respect of the fund with reference number:
WDRC/L-F/UK/0407/19 brought to Reserve bank from World Debt Remittance Committee,
London, United Kingdom in your name. From the information contained in the
file that accompanied the fund, the fund was supposed to be paid to you by
World Debt Remittance Committee, UK before now, but all their efforts to
contact you pr [...]
Content analysis details: (41.6 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 UNCLAIMED_MONEY BODY: People just leave money laying around
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Subject: ***SPAM*** YOUR UNCLAIMED FUND TRANSFER REMINDER.
<HTML><HEAD><TITLE></TITLE>
</HEAD>
<BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5 rightmargin=5 bottommargin=5>
<FONT size=2 color=#000000 face="Arial">
<DIV>
Attention.</DIV>
<DIV>
</DIV>
<DIV>
I write in respect of the fund with reference number: WDRC/L-F/UK/0407/19 brought to Reserve bank from World Debt Remittance Committee, London, United Kingdom in your name.</DIV>
<DIV>
</DIV>
<DIV>
From the information contained in the file that accompanied the fund, the fund was supposed to be paid to you by World Debt Remittance Committee, UK before now, but all their efforts to contact you proved abortive.</DIV>
<DIV>
</DIV>
<DIV>
The fund is equivalent to R126,000,000.00. Are you aware of the fund?</DIV>
<DIV>
</DIV>
<DIV>
I await your urgent response, so that we can commence your fund transfer/release process.</DIV>
<DIV>
</DIV>
<DIV>
I look forward to hearing from you.</DIV>
<DIV>
</DIV>
<DIV>
Yours Sincerely.</DIV>
<DIV>
</DIV>
<DIV>
Mr. Kuben Naidoo.</DIV>
<DIV>
Deputy Governor, South African Reserve bank.</DIV>
</FONT>
</BODY></HTML>