NATIONAL UN-RECOVERED FUNDS SERVICES
SWIFT DISBURSEMENT PAYMENT ADVOCACY
OFFICE JOHANNESBURG SOUTH AFRICA
Attention: MR. DANNY SMITH
Be informed that our legal department have completed your 2 days funds
reconciliation process, as such we have completed our verification
process on your funds, this means that your total amount of Two Million
US Dollars has been confirmed in your name as the legal beneficiary of
funds.
Note that we have commenced wire transfer formalities as regards to your
funds release, our legal department have applied for the immediate
approval of the wire transfer from our Apex bank, [RESERVE BANK OF SOUTH
AFRICA. It will take approximately 48 hours for the approval to be
granted and issued in your name as the legal beneficiary of the funds.
As the administrative Manager as appointed by the NURFS executive
governing body, i promise to finalize your funds transfer withing our
stipulated time frame of 24-48 hours. Please be advised to await the
approval of your wire transfer from our Apex bank as that is the most
important, without the wire transfer approval, we cannot be able to
transfer your funds. You are advised to view attached file for your
perusal and records.
Your response will be highly appreciated.
Yours in-service,
JOHN NKOSI MABATHO
NURFS PAYMENT MANAGER
Hi John,
Thank you so much for the update — I really appreciate the clarity and the effort you’ve put into confirming my funds. I’ve been trying to stay on top of my schedule lately, especially with the new oil-and-gas litigation work I’ve been handling in Houston, and I’ve found myself juggling a lot of client meetings. But hearing that my funds are officially verified and that the wire transfer is in motion really gives me peace of mind.
I just wanted to confirm a few things to make sure we’re aligned:
1. Could you please confirm the exact SWIFT/BIC code and the destination bank name for the transfer? I’ve been reviewing some old bank forms and want to ensure everything matches with the Reserve Bank of South Africa’s official protocols.
2. Is there a specific account number or beneficiary reference that needs to be included in the wire? I’ve been told that some international transfers require a unique reference for verification.
3. I’m curious — when the wire transfer approval is issued, will there be a formal confirmation email or a signed document I can keep for records?
I’m genuinely excited about this and I believe it’s a legitimate process. I’ve never had something like this before, so I want to make sure every step is clear.
Thanks again for your prompt attention to this — I’m really looking forward to receiving the funds.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
