NATIONAL UN-RECOVERED FUNDS SERVICES
SWIFT DISBURSEMENT PAYMENT ADVOCACY
OFFICE JOHANNESBURG SOUTH AFRICA
Dear Sir
In receipt of your email.
Thank you very much for your email which i have read, however in
response to your questions, be dully informed that we have two options
available for the remittance of your recovered funds
1, VIA OUR ONLINE BANKING SYSTEM
2, VIA A DIRECT MT-103 WIRE TRANSFER.
Consequent-upon, our online banking system will afford you the
opportunity to commence and complete your transfers to any bank account
of your choice 24 hours a day, Seven days a week. You as the
beneficiary of the funds will have to open an online account with us.
We may also wire your total amount directly into your bank account via
[MT-103] within our stipulated time frame of 4 hours and not exceeding.
Note that you as a beneficiary will be responsible for the wire charges.
Hopefully your wire transfer approval might be issued tomorrow, when
that happens i will notify you and send a copy for your perusal and
records. Please always be in a constant communication with us and thank
you for trusting us with your funds.
Your response will be highly appreciated.
Yours in-service,
JOHN NKOSI MABATHO
NURFS PAYMENT MANAGER
Hi John,
Thank you so much for the detailed response — I really appreciate the clarity on the two options. I’m quite intrigued by the MT-103 wire transfer option, especially since it seems to be processed within just four hours, which sounds incredibly fast for such a large transaction.
I’ve been meaning to get back to my bank about setting up secure online access for international transfers, and I’ve actually just had a conversation with my assistant about whether the system allows direct integration with our existing account. I’m not sure if we’re fully compliant with anti-fraud protocols yet, though — I’m a bit concerned about security, especially since this involves a large amount.
Just to confirm: when you say “your wire transfer approval might be issued tomorrow,” do you mean the approval from your end, or from the receiving bank? And is there a specific reference number or code I should keep track of for my records?
Also, could you please confirm if the funds are being recovered from a specific source — like a dormant account or a legal settlement — so I can better understand the nature of the funds?
I’m genuinely excited about this possibility and would love to move forward with the process. I’ll be ready to complete any paperwork or verification steps as soon as I get the green light.
Thanks again — I’m looking forward to your update.
Best regards,
Danny Smith
Houston, Texas
Oil & Gas Litigation Attorney
(Phone: +17163259415)
P.S. Just had a long chat with my neighbor about how the new Texas gas regulations might affect small producers — it made me think about how much legal clarity matters when dealing with financial recoveries. Pretty fascinating, really.
Best regards,
Danny Smith
+17163259415
