Market Square, North Union Street,
Port Elizabeth 6001
Foreign Remittance Department
Ref: RBI/EST/678/A08 11/03/2021
Cdd: 2021/6028/14/311
Transfer Codes: (CH/147/ND)
DEAR ESTEEM FUND BENEFICIARY :
ATTESTATION REPORT/STOP ORDER
Attn:Christoffel Johannes Petrus Du Plessis ID:6412155066088
TRANSFER OF EIGHT HUNDRED AND FIVE THOUSAND RANDS
The following information gathered by our intelligent Monitoring Unit on your money/FUND
valued at R805,000.00., with OPTIMUM TRUST BANK has been approved by Reserve
Bank of South Afri ca, Which was scheduled for FINAL remittance/Transfer to the
Beneficiary;(Christoffel J.P Du Plessis)
We write to inform you that the above-mentioned FUND TRANSFER of (R805, 000.) has
been placed on HOLD. It was discovered that the CASH CONVERSION CHARGES has
not been paid. Under the South African Money Transfer Regulations(SAMTR), all
uncleared foreign remittance/transfers and funds which fails to meet the established
Regulations of the DEPARTMENT OF CUSTOM shall be regarded as GOVERNMENT
TREASURY.. Please, do note that this CASG CONVERSION FEE does not contravene the
monetary policy act of 1997, section 2 (B) act 34 as amended in 2004 after the April 27,
presidential inauguration.
The beneficiary is hereby advised to comply by means of the act of 1997, section 2 (B) as
amended in 2004 by advancing a stipulated FINAL charge of R13,776.11c ZAR (Thirteen
Thousand, Seven Hundred And Seventy Six Rands, & Eleven Cents only) to enable the
Department of Custom to clear your approved loan/money from our custody. The South
Africa Reserve Bank will instruct Optimum Trust Bank to process the release of your FUNDS
to your Bank Account of which the CUSTOM APPROVED copy will be forwarded to you once
you comply with this instruction.
This payment MUST be made Through your accredited Optimum Trust Bank SA
Consultant
Upon the receipt of the aforementioned stipulated charge as fine, with compliance to the
act of 1997 as Amended in 2004, without delay, we will issue a relay order declaration to
OPTIMUM TRUST BANK for onward transfer of your MONEY/LOAN to any of your
choice Registered Bank Account.
NOTE
Failure to comply to this notice will culminate into the eventual seizure and subsequent confiscation
of your FUNDS.as stipulated by the Government of the Republic Of South Africa in conjunction with
the DEPARTMENT OF CUSTOM .for acting contrary to the LAW if you fail to comply with this
directive.
50% of this payment will only be refunded after 12months of receiving your funds
Best wishes and thanking you for your foreseen co-operation. We the
Management and staff of the Reserve Bank wish to apologies for the
inconvenience it might cause you.
Handling of this matter with utmost urgency will be highly appreciated.
Best Regards
RBS
In us you can trust. Giving the best in banking system is our priority.
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WARNING***************************************************
******
This message was sent from the Transfer Department South
Africa Reserve Bank (SARB). It is only designated for
intended recipient only. Anyone Caught not abiding with
these rules will be made to face the law as all
Communications are officially meant for Reserve Bank of
South Africa Customers only.
Thanks for trusting in you
…………………………………
Head Banking Operations
Mr Daniel Mminele
Foreign Settlements.
