From: "Mr. Collins Murray" <smsohrevardi@ssu.ac.ir>
Reply-To: cmfsa2014@yahoo.com.hk
Date: Tue, 29 Apr 2014 22:47:54 +0900
Subject: YOUR UNCLAIMED FUND TRANSFER VIA S.A RESERVE BANK.
Date: 29th April, 2014.
FROM MR. COLLINS MURRAY.
HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK.
RE: File Number: FSAIST/L-UK/US/0024/13.
I am glad to inform you that from our investigation as directed by FSA, we
discovered an unpaid/unclaimed fund in your name which was supposed to be
paid out to you a long time ago, but was not due to some logistic reasons.
However, an arrangement has been made for you to receive your outstanding
fund through the Reserve bank of your country, South Africa through
electronic transfer since you reside in South Africa. This decision was
taken because of the high cost involved in transferring fund from Europe
to Africa.
It may interest you to know that we have successfully concluded
arrangements with Reserve bank of South Africa to transfer your fund to
you through electronic transfer. This arrangement was made for easy
transfer of your fund to your bank account over there in South Africa.
We have already moved your payment file to the appropriate department of
Reserve bank of South Africa and you will be directed on how to contact
the bank as soon as you indicate your readiness to receive your fund
through them.
You are hereby advised to confirm your readiness to receive your fund
through Reserve bank of South Africa, so that we shall send you the
contact details of the deputy governor of Reserve bank of South Africa to
enable you contact him for your fund transfer.
I look forward to hearing from you.
Regards,
Mr. Collins Murray.
HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK.
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