Collins Malundu - cm394000@gmail.com
Posted: 12 May 2020
from: Collins Malundu <cm394000@gmail.com>
date: May 11, 2020, 3:41 AM
subject: Re: ::
mailed-by: gmail.com
I trust that this mail finds you well
I am giving an assurance to you that this transaction is 100% legitimate and it abides to international funds transfer regulations and please do not betray the trust I am placing on you.
I need your full co-operation in this transaction to ensure the successful completion of the transfer to your designated account.
NOTE: That it can either be the Private or Company account as every International modality would be strictly adhered to, in the completion
of the remittance thereof.
An application will be submitted on your behalf at the Department of Finance in South Africa, requesting for the approval and
Credit Code to transfer the fund according to the provisions and regulations of the foreign payment act of 2009.
As soon as the authorization approvals are issued by the Department of Finance, my department will have all the necessary powers to transfer
the fund to the designated account overseas through their paying bank..
There will also be a certification verifying that the payment amount to you does not contravene the money laundering laws enacted in
accordance with the International Monetary Fund standard practice, and that the money has no link to terrorism and other vices specified therein.
A direct communication channel will be opened between the paying bank here and your bank in your country or any other country, to intimate
properly about the purpose and reason of the remittance into the account provided.
This is to ascertain the origin and source of fund into the shores of the nation, and prevent any delay in the deposit of the transfer to the nominated account.
All these document and certificates would be made available to you, as an evidence of the legitimacy of the fund, and pursuance of the financial administration code of conduct rules.
At the conclusion of the fund deposit into your account, there will not be any question from your bank or financial regulatory agency in
your country regarding the transaction, because every requirement would be met, and clearly followed.
Please send the following information to me immediately to enable me
make an application for approvals.
a copy of your passport, ID or drivers lisense and your proof of residence with your full banking details.
Questions or suggestions are most warmly welcomed any time.
you can always contact me on my whatsapp line +27 789844446.
I wait your urgent response.
Yours Faithfull
Collins Malundu
date: May 11, 2020, 3:41 AM
subject: Re: ::
mailed-by: gmail.com
I trust that this mail finds you well
I am giving an assurance to you that this transaction is 100% legitimate and it abides to international funds transfer regulations and please do not betray the trust I am placing on you.
I need your full co-operation in this transaction to ensure the successful completion of the transfer to your designated account.
NOTE: That it can either be the Private or Company account as every International modality would be strictly adhered to, in the completion
of the remittance thereof.
An application will be submitted on your behalf at the Department of Finance in South Africa, requesting for the approval and
Credit Code to transfer the fund according to the provisions and regulations of the foreign payment act of 2009.
As soon as the authorization approvals are issued by the Department of Finance, my department will have all the necessary powers to transfer
the fund to the designated account overseas through their paying bank..
There will also be a certification verifying that the payment amount to you does not contravene the money laundering laws enacted in
accordance with the International Monetary Fund standard practice, and that the money has no link to terrorism and other vices specified therein.
A direct communication channel will be opened between the paying bank here and your bank in your country or any other country, to intimate
properly about the purpose and reason of the remittance into the account provided.
This is to ascertain the origin and source of fund into the shores of the nation, and prevent any delay in the deposit of the transfer to the nominated account.
All these document and certificates would be made available to you, as an evidence of the legitimacy of the fund, and pursuance of the financial administration code of conduct rules.
At the conclusion of the fund deposit into your account, there will not be any question from your bank or financial regulatory agency in
your country regarding the transaction, because every requirement would be met, and clearly followed.
Please send the following information to me immediately to enable me
make an application for approvals.
a copy of your passport, ID or drivers lisense and your proof of residence with your full banking details.
Questions or suggestions are most warmly welcomed any time.
you can always contact me on my whatsapp line +27 789844446.
I wait your urgent response.
Yours Faithfull
Collins Malundu