MINISTRY OF FINANCE
OFFICE OF THE SECRETARY
HM REVENUE & CUSTOMS
P.O. BOX 4000 CARDIFF CF14 8HR LONDON UK.
Tel/Fax: +447452023874
Email: financedepartment@workmail.co.za
British Ministry of Finance /South Áfrican Treasury Commissions.
Office of the Ministry of Finance, Johannesburg, South África
Date: 12 / 12/ 2016
Ref. Reléase Order: 0241582M
Affairs:RECLAMATION
THE FOREIGN REMITTANCE SUPERVISOR
SOUTH AFRICA RESERVE BANK (SARB)
SIR/MA, STOP ORDER
BE DULY INFORMED THAT THE TRANSFER WITH REFERENCE NUMBER
NATWEST/FRB/ABSA/MFD/LON/12/2016 WITH BENEFICIARY IN THE PERSON OF
NGOAKOANA BERNICE RAPOO OF REPUBLIC OF SOUTH AFRICA CANNOT CLAIM OR
RECEIVE HER FUNDS DUE TO POLICY REQUIREMENTS.
SEQUEL TO THAT, THE FUNDS TRANSFER THEREIN ARE SUBJECTED TO THE
PROCUREMENT OF A PROVISIONAL REGULARIZATION CERTIFICATE STATING THAT THE
SAID TRANSFER IS TERRORIST FREE, MONEY LAUNDRY FREE, AND FRAUD FREE.
THIS IS IN ACCORDANCE WITH THE NEW MONETARY REGULATION THAT WAS
INITIATED BY THE UNITED NATIONS (UN) IN CONJUCTION WITH AFRICAN UNION(AU)
AND UNITED STATES OF AMERICA IN TRACKING DOWN TERRORIST FUNDING
FOLLOWING THE SEPTEMBER. 11 2001 TERRORIST ACTS ON THE UNITED STATES OF
AMERICA.
THEREFORE YOU ARE ADVISED TO OBTAIN A REGULRIZATION CERTIFICATE FROM
THE FINANCE MINISTRY THROUGH NATWEXT BANK OR FUTURE FINANCE AND
HENCEFORTH CAN AN ONWARD TRANSACTION COMMENCE. HOWEVER, ON A SPECIAL
ARRANGEMENT THE TRANSFER COULD BE INSPECTED BY AN AUTHORIZED PERSONNEL.
YOUR TOTAL FUND WHICH NOW STANDS AT R177,913.31c AS CAPITALISED WITH
GROSS INTEREST ATTRACTS A FUND REGULARIZATION CERITIFICATE
CLEARANCE CHARGE OF R29,012.11c. YOU ARE URGENTLY REQUIRED TO PAY
UP THIS AMOUNT THROUGH YOUR LOAN OFFICERS IN ORDER FOR YOUR TRANSFER
TO BE COMPLETED TODAY AND YOUR MONEY/LOAN CREDITED TO YOUR ACCOUNT
WITHIN 30MINUTES.
ITS IMPORTANT TO KNOW THAT ALL INCOMING FUNDS TO SOUTH AFRICA MUST
PASS THROUGH THE TREASURY DEPARTMENT AND DUELY CERTIFIED AS FREE
FROM MONEY LAUNDRY OR TERRORISM FUNDING OTHERWISE THEY WILL BE
IMPOUNDED
NOTE THAT THE AMOUNT TO BE TRANSFERRED TO YOU AFTER RECEIVING YOUR
PAYMENT STANDS AT R177,913,.31c TO YOUR ABSA BANK ACCOUNT.
ABSA BANK
NAME: NGOAKOANA BERNICE RAPOO
ACCT NO: 4082715877 CHEQUE ACCOUNT
BRANCH CODE: 632005
AUTHORISEE TRANSFER CODE: NBRNAT16FNB
AUTHORISEED CAPITALISED AMOUNT:R177,913.31c
FAILURE TO MAKE THIS PAYMENT AS REQUESTED WILL RESULT TO SEIZURE OF
YOUR FUND AND CONVERSION TO GOVERNMENT TREASURY.
Head of Department
Mr Pravin Govender.
Sincerely,
Mrs. .Stella Gordon Brown.
Administrative Secretary
British Ministry of Finance
