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South Africa Reserve Bank
Church Street X 0001 Pretoria
Ref.:SARBIT7/ZZ/CC/8974/55
Payer'sFile:No.:SARB849/ZAR TEL:
+27 86 600 4134
FAX: +27 86 601 05 63
Email:remittance.sarb@safrica.com or officebox@megamail.pt
Atten: Funds Beneficiary
SUB: TRANSFER RE-ROUTING ADVISE
This is to bring to your notice that we have received advise from our partner bank to re-direct
and wire transfer the sum of $6,700,000 (Six Million Seven Hundred Thousand United States Dollars
only) from the South African Reserve Bank to your overseas account in your country being part of
outstanding amount.
This re-direction and Re-routing of transfer through the Reserve Bank South Africa, was made in
keeping with working partnership reached with the World Bank during a recent G20 Economic Summit in
Seoul, South Korea.
Originally, the said funds was inappropriately placed in a country/bank without proper procedures
leading to encumbrances which resulted in the difficulty you have faced in getting the funds
remitted to your account.
It might interest you to know that South Africa was chosen to make this payments by the World Bank
and G20 Summit largely because of its renowned financial transparency and the role it plays in the
African continent as the largest economy and as well the fact that many of these debts owed
originated from African governments/banks. We are now ready to wire these funds to your account
based on our binding agreement with World Bank and G20 economic powers. To make the swift
orders/process go smoothly, we would warn you to STOP\IGNORE forthwith any communication or
correspondence with/from any individual or institution who might contact you with regard to the
funds transfer. To ensure the funds is transferred without hindrance, you are advised to restrict
communications to us only at this official email address:remittance.sarb@safrica.com and report any
correspondence/communication from any individual or institution/bank for necessary action.
For further proceeding, you are advised to update us with your full banking details for
re-confirmation and documentation of swift transmission.
Therefore, attached is the DIGITAL BANKING CUSTOMER CONFIRMATION C17 FORM, which you are advised to
fill out carefully and submit/fax to our department with a copy of your identification documents
for verification and approval/transfer of funds to your account upon certification of Beneficiary
Identification.
Please note that your Account’s Officer responsible for funds transfer is Mr. Austin Bali and you
can contact him at any of the above information.
Yours Sincerely,
Ms Applegirl Goodman
Corporate Secretary:
SA, Reserve Bank
TEXT ONLY EQUIVALENT
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