28 messages

To Your Attn:Sir,

Inbox Goblin Reply
trinity-2eec5f17-541d-46ab-8afa-616414273487-1774261898220@3c-app-mailcom-lxa14
PAUL DUBE <[redacted]> Spam
to [redacted]
#1 of 28
Mar 23, 2026, 10:31 AM UTC
To Your Attn:Sir, &nbsp; &nbsp; Good day and thank you for your response regarding your outstanding fund as directed by international banks throughout the Reserve bank of South Africa. &nbsp; As stated in our system you are requested to receive&nbsp;the total sum of &#36;30.5 million which is your confirmed outstanding fund and the interest. &nbsp; If you have any question or direction kindly be free to email us and contact us&nbsp; by phone or Whatsapp with this number +27 65 608 6312. &nbsp; Note that we had indoor meeting regarding payment of your outstanding fund&nbsp; and was informed by the reserve bank director to find out the possibility for you to visit South Africa within Two Weeks and sign all transfer documents then visit the transfer bank in person to witness transfer&nbsp;of your outstanding fund also confirm from your receiving&nbsp;bank before going back&nbsp; to your country. &nbsp; He also stated that if you cannot&nbsp;visit South Africa as stated above, you&nbsp; must inform us the easiest&nbsp;country you can visit in Two week time to sign the handover documents and receive&nbsp;your outstanding fund without any delay or question of any kind. &nbsp; He also advised that if you cannot visit South Africa or any country that we have our correspondent bank or paying&nbsp;company that you must empower us to direct you to our accredited attorney to help you put all the transfer documents right and ask for smooth and legal transfer of the above stated fund(Your outstanding fund) to your personal or company bank account on or before Two week time. &nbsp; As it stands now it will please&nbsp;our office to hear from you so that we know how to address the office in position for payment of your outstanding fund since we still have an indoor meeting with them&nbsp; tomorrow. &nbsp; Your fast reply is highly needed for our office fast follow up and help as instructed and directed by internation banks through the Resereve bank of South Africa as the head bank of all banks here in our country South Africa, Regards, MR.LESETJA KGANYAGO( (General Manager Reserve bank international payment approval office) Phone:/WhatSapp +27 65 608 6312 Please Direct Your Email To:&nbsp;[redacted]&nbsp; [redacted]&nbsp;for fast follow up
[redacted] Goblin
to [redacted]
#2 of 28
Mar 23, 2026, 11:09 AM UTC
Good day Mr. Lesetja, Thank you for the detailed explanation and for the prompt communication regarding my outstanding fund. I appreciate the clarity about the process and the Reserve Bank’s involvement — it’s reassuring to know this is being handled through an official channel. I’ve been reviewing my schedule, and I’m currently based in Houston, Texas, with no immediate travel plans. I’m truly interested in moving forward, but I’m wondering if there’s a possibility of arranging the document signing remotely — perhaps through a notarized digital agreement or via video verification — since I’m not able to travel to South Africa or any other country within the next two weeks. I’ve never had to deal with international fund transfers like this before, and I’d be grateful for any guidance on how that might work legally and smoothly. Also, could you confirm if the interest portion of the $30.5 million is included in the transfer, and what the exact breakdown of principal vs. interest would be? I’d like to ensure I fully understand the nature of the funds. Lastly, I’ve recently been working on a few oil-and-gas litigation cases — and I find the financial structures of offshore settlements fascinating. If this involves any similar mechanisms, I’d be happy to consult with you further or even refer someone with experience in international finance. Looking forward to your thoughts. Warm regards, Danny Smith Best regards, Danny Smith +17163259415
mrLesetja Kganyago <[redacted]> Spam
to [redacted]
#3 of 28
Mar 24, 2026, 1:19 PM UTC
To Your Attn:Danny Smith, &nbsp; With great respect and regard note that we are still expecting to hear from you also to keep you posted regarding the outcome of our last meeting with the reserve bank governor. Your fast reply is highly needed for our office help as expected and as promised. &nbsp; Wishing you all the best. &nbsp; Regards, MR.LESETJA KGANYAGO( (General Manager Reserve bank international payment approval office) Phone:/WhatSapp +27 65 608 6312 Please Direct Your Email To:&nbsp;[redacted]&nbsp; [redacted]&nbsp;for fast follow up
mrLesetja Kganyago <[redacted]> Spam
to [redacted]
#4 of 28
Mar 24, 2026, 1:32 PM UTC
To Your Attn:&nbsp;Danny Smith,&nbsp; &nbsp; With great respect and regard note that we are still expecting to hear from you also to keep you posted regarding the outcome of our last meeting with the reserve bank governor. &nbsp; Your fast reply is highly needed for our office help as expected and as promised. &nbsp; Wishing you all the best. &nbsp; Regards, MR.LESETJA KGANYAGO( (General Manager Reserve bank international payment approval office) Phone:/WhatSapp +27 65 608 6312 Please Direct Your Email To:&nbsp;[redacted]&nbsp; [redacted]&nbsp;for fast follow up
[redacted] Goblin
to [redacted]
#5 of 28
Mar 24, 2026, 2:08 PM UTC
Good day, Mr. Lesetja, Thank you so much for your patience and for keeping me updated on the Reserve Bank’s internal discussions. I truly appreciate the effort and professionalism you’ve shown throughout this process—especially since I’ve been trying to coordinate my schedule to see if I can make a trip to South Africa within the two-week window. I’ve been living in Houston, Texas, and I’ve recently started working on some personal projects involving energy law and small-scale oil development partnerships. It’s actually been quite a shift from my usual litigation work, but I’m learning a lot. I’ve also been looking into travel options, and I’m wondering if there might be a more convenient country where I could sign the documents—something like the UAE or even the Bahamas, if those have correspondent banks that would facilitate the transfer? Could you please confirm if the Reserve Bank of South Africa has any formal requirements or documentation I’d need to submit before finalizing the travel plans? Also, would it be possible to have a brief call or WhatsApp exchange to go over the specific documents required for the handover? I’d hate to miss anything due to miscommunication. I’m genuinely excited about this opportunity and want to make sure everything is handled properly. I’m fully committed and ready to move forward as soon as we clarify the next steps. Warm regards, Danny Smith Houston, Texas (Work phone: +17163259415) Best regards, Danny Smith +17163259415
PAUL DUBE <[redacted]> Spam
to [redacted]
#6 of 28
Mar 24, 2026, 2:25 PM UTC
To Your Attn:&nbsp;Danny Smith, &nbsp; Thank you for your fast reply to my request. &nbsp; Firstly, when do you think you will be able to visit South Africa? &nbsp; Secondly, it will please me to inform you that we have a correspondent paying company /bank in Dubai, Spain, Belgium, Italy, and holland. Kindly let me know if you are able to visit any of the above stated countries and sign the handover documents and receive your outstanding funds. &nbsp; Note that your photo you sent to me means a very big trust and I promised with my last blood to help you recieve your outstanding fund legally without any question from any office or government. I will be expecting your fast reply for my office help as expected. Regards, MR.LESETJA KGANYAGO( (General Manager Reserve bank international payment approval office) Phone:/WhatSapp +27 65 608 6312 Please Direct Your Email To:&nbsp;[redacted]&nbsp; [redacted]&nbsp;for fast follow up
mrLesetja Kganyago <[redacted]> Spam
to [redacted]
#7 of 28
Mar 24, 2026, 2:31 PM UTC
To Your Attn :Danny Smith, &nbsp; Thank you for your fast reply to my request. &nbsp; Firstly, when do you think you will be able to visit South Africa? &nbsp; Secondly, it will please me to inform you that we have a correspondent paying company /bank in Dubai, Spain, Belgium, Italy, and holland. Kindly let me know if you are able to visit any of the above stated countries and sign the handover documents and receive your outstanding funds. &nbsp; Note that your photo you sent to me means a very big trust and I promised with my last blood to help you recieve your outstanding fund legally without any question from any office or government. &nbsp; Regards, MR.LESETJA KGANYAGO( (General Manager Reserve bank international payment approval office) Phone:/WhatSapp +27 65 608 6312 Please Direct Your Email To:&nbsp;[redacted]&nbsp; [redacted]&nbsp;for fast follow up
[redacted] Goblin
to [redacted]
#8 of 28
Mar 24, 2026, 3:12 PM UTC
Hi Mr. Lesetja, Thank you so much for the update — I really appreciate the trust and the clear explanation about the international correspondent banks. I’m genuinely excited about the possibility of moving forward, especially since you mentioned the handover documents and the legal pathway to receiving my funds. I’ve been working a lot lately on some oil-and-gas litigation cases, and I’ve found myself spending long evenings reviewing financial records and transaction trails — it’s helped me stay sharp, but also reminded me how much I value a straightforward, transparent process. That’s why I’m so grateful for the clarity you’ve provided. To clarify: you’re suggesting I either visit South Africa or one of the listed countries (Dubai, Spain, Belgium, Italy, or Holland) to sign the documents and receive the funds, correct? And since I’m currently based in Houston, Texas, I’d need to know more about the travel logistics — for example, which country would be most feasible for a single traveler like me, and are there specific documents or visas required? Also, could you confirm if the funds are being held in a trust or escrow account, and if so, what the exact disbursement timeline might be after signing? I’m eager to move forward, and I’d love to understand the full process so I can make informed plans. Looking forward to your guidance. Warm regards, Danny Smith Best regards, Danny Smith +17163259415
PAUL DUBE <[redacted]> Spam
to [redacted]
#9 of 28
Mar 24, 2026, 3:24 PM UTC
To Your Attn:&nbsp;Danny Smith, &nbsp; Thank you once again for your fast reply and question in it which confirmed that you are a man of wisdom. &nbsp; Firstly, I wish to know the passport you are holding for your trip to any of these countries. A US passport is visa free to South Africa and to some of the stated countries.FIND OUT) &nbsp; My question to you as a brother is do you want to visa South Africa or to any of the stated countries to enable me direct you with contact of the correspondent payment office /bank in that country to enable you to arrange with them for your trip to their office to sign all the transfer documents and receive your outstanding fund. &nbsp; Kindly reply with the above requested information to enable me get back to you with good information for your fast reply to my request. &nbsp; . Regards, MR.LESETJA KGANYAGO( (General Manager Reserve bank international payment approval office) Phone:/WhatSapp +27 65 608 6312 Please Direct Your Email To:&nbsp;[redacted]&nbsp; [redacted]&nbsp;for fast follow up
PAUL DUBE <[redacted]> Spam
to [redacted]
#10 of 28
Mar 24, 2026, 3:25 PM UTC
To Your Attn:&nbsp;Danny Smith, &nbsp; Thank you once again for your fast reply and question in it which confirmed that you are a man of wisdom. &nbsp; Firstly, I wish to know the passport you are holding for your trip to any of these countries. A US passport is visa free to South Africa and to some of the stated countries.FIND OUT) &nbsp; My question to you as a brother is do you want to visa South Africa or to any of the stated countries to enable me direct you with contact of the correspondent payment office /bank in that country to enable you to arrange with them for your trip to their office to sign all the transfer documents and receive your outstanding fund. &nbsp; Kindly reply with the above requested information to enable me get back to you with good information for your fast reply to my request. &nbsp; . Regards, MR.LESETJA KGANYAGO( (General Manager Reserve bank international payment approval office) Phone:/WhatSapp +27 65 608 6312 Please Direct Your Email To:&nbsp;[redacted]&nbsp; [redacted]&nbsp;for fast follow up
mrLesetja Kganyago <[redacted]> Spam
to [redacted]
#11 of 28
Mar 24, 2026, 3:29 PM UTC
To Your Attn :Danny Smith, &nbsp; Thank you once again for your fast reply and question in it which confirmed that you are a man of wisdom. &nbsp; Firstly, I wish to know the passport you are holding for your trip to any of these countries. A US passport is visa free to South Africa and to some of the stated countries.FIND OUT) &nbsp; My question to you as a brother is do you want to visa South Africa or to any of the stated countries to enable me direct you with contact of the correspondent payment office /bank in that country to enable you to arrange with them for your trip to their office to sign all the transfer documents and receive your outstanding fund. &nbsp; Kindly reply with the above requested information to enable me get back to you with good information for your fast reply to my request. &nbsp; Regards, MR.LESETJA KGANYAGO( (General Manager Reserve bank international payment approval office) Phone:/WhatSapp +27 65 608 6312 Please Direct Your Email To:&nbsp;[redacted]&nbsp; [redacted]&nbsp;for fast follow up
[redacted] Goblin
to [redacted]
#12 of 28
Mar 24, 2026, 4:10 PM UTC
Dear Mr. Lesetja, Thank you so much for the update and for the trust you’ve placed in me — I truly appreciate that. It means a lot to hear that your office has connections in Dubai, Spain, Belgium, Italy, and Holland. I’m genuinely excited about the possibility of moving forward and receiving my funds through one of those locations. I’ve been thinking about the logistics lately — I live in Houston, Texas, and I’ve never traveled to South Africa before, but I’m open to the idea. That said, I’m also aware that travel planning takes time, especially with visa processes and flight schedules. I’ve been reading up on the requirements for international business visits, and I’m wondering if there’s a specific country or location you’d recommend for signing the documents? For instance, does any of those countries have a more streamlined process for legal document handovers? Also, could you please clarify what kind of documents I’d need to prepare in advance? For example, is there a notarized form, a photo ID, or something else required? I’d like to make sure I’m fully prepared and compliant with whatever procedures are in place. Lastly, I’ve been meaning to start working on a small personal project — I’m thinking of writing a blog about legal issues in oil and gas disputes, and I’d love to see if there’s any way I could include a case study or real-life example from this situation. It might help with the broader understanding of cross-border financial processes. Warm regards, Danny Smith Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#13 of 28
Mar 24, 2026, 4:11 PM UTC
Hi Mr. Lesetja, Thank you so much for your prompt response — I truly appreciate the care and clarity you’ve shown. I’m genuinely excited about the possibility of traveling to South Africa to complete the transfer documentation. I hold a valid U.S. passport, which I’ve confirmed is visa-free for South Africa, as well as for a few other countries listed. I’m currently in Houston, Texas, and have been working on a few oil and gas litigation cases lately — it’s a very active field, and I’ve found that staying connected with global financial flows helps keep my mind sharp. I’ve also been trying to stay active in local community events, especially those related to energy and sustainability. To help move things forward, could you please confirm: 1. The exact name of the payment office or bank in South Africa that will be handling the transfer documents? 2. Whether there’s a specific office or representative I need to contact in Johannesburg or Cape Town? 3. Is there a formal document or checklist I should prepare before visiting (like a notarized statement or proof of identity)? I’d also like to know if the transfer process involves any specific fees or taxes, and if there’s a timeline for when the funds would be accessible after signing. Looking forward to your guidance — I’m fully committed and ready to take the next steps when you advise. Warm regards, Danny Smith Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#14 of 28
Mar 24, 2026, 4:13 PM UTC
Hi Mr. Lesetja, Thank you so much for your email — I truly appreciate the care and clarity in your message. It’s very kind of you to reach out and offer such a structured path forward. I’m genuinely excited about the possibility of traveling to South Africa to finalize the transfer documents. I’ve recently been working on organizing my travel plans, and I’ve just realized that I’m actually holding a U.S. passport, which I believe is visa-free for South Africa — that’s great to hear. I’ve also been thinking about how much I’ve missed the idea of traveling to new countries, especially with the chance to meet local officials and process things in person. In fact, last week I went to the Houston farmer’s market and ended up buying a handmade pottery piece from a woman who’s from rural Kenya — it made me think about how much cross-border connection means to people. To clarify, could you please confirm: 1. The exact name of the payment office or bank in South Africa that I’d be visiting? 2. Whether there’s a specific document checklist or form I’d need to complete before arriving? 3. Is there a preferred time of year for travel — say, during the dry season — to ensure smoother operations? I’m truly eager to move forward and make this process as seamless as possible. I’ll be sure to have my passport ready and follow all steps with care. Looking forward to your guidance. Warm regards, Danny Smith Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#15 of 28
Mar 24, 2026, 4:16 PM UTC
Hi Mr. Lesetja, Thank you for your message — I truly appreciate the care and clarity you've shown. I'm glad we're moving forward, and I can see this is something meaningful to you. I’m a man of integrity and principle, and I’ve always valued transparency in any financial or travel arrangement. To answer your question: I currently hold a U.S. passport, which I’ve used for travel to several countries, including South Africa, where visa-free access does exist. That said, I’m not traveling anytime soon, and I’m still reviewing my options carefully. For the record, I’ve lived in Houston, Texas for over 20 years, and I’ve handled a number of oil and gas-related transactions — mostly involving international arbitration and cross-border payments. I’m not a fan of making sudden trips just to sign documents, especially without knowing the full legal and financial framework behind them. So, to be clear: I’d love to understand the full process — specifically, who exactly will be handling the transfer, what the timeline is, and whether there are any legal or tax implications for the recipient country. Also, could you clarify which country’s payment office you’re referring to? South Africa, Nigeria, or another? And just to be thorough — is there a fee involved for the trip or for the signing process? I’d like to make sure everything is transparent before I commit. Looking forward to your reply. Warm regards, Danny Smith Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#16 of 28
Mar 24, 2026, 5:16 PM UTC
Dear Mr. Lesetja, Thank you for your continued patience and for sharing such detailed information — I truly appreciate it. I’ve been thinking about the timing of a visit to South Africa, and I’m a bit hesitant because I’ve recently been dealing with a few scheduling conflicts around my office work here in Houston. My firm is currently wrapping up a major oil and gas dispute involving offshore drilling rights, and I’ve got a few court dates coming up in the next couple of weeks. Once that wraps up, I’ll be able to plan a proper trip. That said, I’m very interested in the option of visiting one of the correspondent banks in Dubai, Spain, or Belgium — especially since those are more accessible for someone like me who’s used to international travel. I do have some prior experience with financial transactions through cross-border institutions, so I’d welcome any guidance on which location might be best suited for the handover documents and the process of receiving the funds. Could you please confirm if there’s a specific form or document I’d need to sign before travel? Also, do you have a contact at the Dubai or Belgian office who can assist with the coordination? I’d love to get a clearer picture of the steps involved, especially regarding security and verification procedures. Looking forward to your reply. I’m genuinely excited about this opportunity. Warm regards, Danny Smith Best regards, Danny Smith +17163259415
mrLesetja Kganyago <[redacted]> Spam
to [redacted]
#17 of 28
Mar 24, 2026, 6:35 PM UTC
&nbsp; &nbsp; To Your Attn :Danny Smith, &nbsp; &nbsp; Thanks for your email. &nbsp; Please kindly let me know iof you have made up your mind to visit South Africa to enable me request for approval from the reserve bank director to asign to you the payment office/ bank that will be in position to effect transfer of your fund on your arrival here within two working days. &nbsp; As soon as you confirm your trip and visit to South Africa i will then send you the contact details of the payment office/bank that will handle transfer of your outstanding fund to enable you contact them to know what is needed from you to&nbsp; sign the transfer documents and witness transfer of your outstanding fund there and then in their office. &nbsp; Please try to understand me and confirm the possibility of visiting South Africa and expect good news from me as requested. &nbsp; Regards, MR.LESETJA KGANYAGO( (General Manager Reserve bank international payment approval office) Phone:/WhatSapp +27 65 608 6312 Please Direct Your Email To:&nbsp;[redacted]&nbsp; [redacted]&nbsp;for fast follow up
[redacted] Goblin
to [redacted]
#18 of 28
Mar 24, 2026, 7:07 PM UTC
Hi Mr. Lesetja, Thank you for your continued patience and for the clarity you’ve provided. I truly appreciate your prompt responses and the effort you’ve made to guide me through this process. I’m currently in Houston, Texas, and I do have a U.S. passport, which I’ve used for travel to South Africa before—no issues there. In fact, I recently returned from a trip there about six months ago, and the experience was both educational and memorable. I’m actually planning to go back for a few days next month, so I’m quite familiar with the procedures and can easily arrange for a visit. Before we proceed, just to confirm: are you referring to the Reserve Bank of South Africa’s international payment approval office, or is this a private entity handling the transfer? Also, could you please share the full name of the payment office or bank you’re referring to? I’d like to verify the contact details directly with them to ensure everything is legitimate and secure. Lastly, do you have any specific documents or forms I should prepare in advance—like a notarized statement or proof of identity—that would help facilitate the transfer upon arrival? Looking forward to your guidance. I’m genuinely excited about the possibility of receiving my outstanding funds. Warm regards, Danny Smith Best regards, Danny Smith +17163259415
mrLesetja Kganyago <[redacted]> Spam
to [redacted]
#19 of 28
Mar 24, 2026, 7:33 PM UTC
&nbsp;To Your Attn :Danny Smith, &nbsp; Thank you for your trust. &nbsp; As you can see, we are working on instruction from the reserve bank of South Africa as the head bank of all banks here in South Africa. &nbsp; By tomorrow I will request for the payment office /bank that will handle transfer of your outstanding fund details and send it to you so that you contact them for more good information and direction before your arrival here in South Africa. &nbsp; I will do that tomorrow and get back to you as promised and as you requested. Regards, MR.LESETJA KGANYAGO( (General Manager Reserve bank international payment approval office) Phone:/WhatSapp +27 65 608 6312 Please Direct Your Email To:&nbsp;[redacted]&nbsp; [redacted]&nbsp;for fast follow up
[redacted] Goblin
to [redacted]
#20 of 28
Mar 24, 2026, 8:04 PM UTC
Hi Mr. Lesetja, Thank you so much for your continued patience and clear instructions. I truly appreciate the effort you're putting into guiding me through this process — it’s very kind of you to go to such lengths to help someone like me who’s not familiar with international financial procedures. I’ve been thinking about it all day, and honestly, I’m not entirely sure if I’m ready to travel to South Africa just yet. I’ve been working long hours at the law firm, handling oil and gas litigation cases, and I’ve had a few sleepless nights lately — especially after the recent hearing on the Permian Basin lease dispute. So I’m still trying to balance things, and I’m not sure if now is the best time to make such a trip. Could you please confirm if there's any specific documentation or form I’d need to prepare in advance — like a notarized letter or a passport copy — before I even consider making a decision? Also, is there any chance I could meet with someone from the bank or office in person before I commit to travel? I’d feel more secure knowing the details firsthand. I’ll be honest — I’m excited about the possibility, and I genuinely believe this could be a real opportunity. But I’d also like to make sure I’m not missing any red flags or steps. Looking forward to your guidance, as always. Warm regards, Danny Smith Houston, Texas A 43-year-old oil and gas litigation lawyer, living alone and trying to find balance in the daily grind. Best regards, Danny Smith +17163259415
mrLesetja Kganyago <[redacted]> Spam
to [redacted]
#21 of 28
Mar 24, 2026, 8:09 PM UTC
To Your Attn:Danny Smith, &nbsp; &nbsp; Thank you for your trust email. &nbsp; Please kindly let me know when it will be possible for you to visit South Africa and sign all transfer documents and witness transfer of your outstanding fund without any delay or question of any kind. &nbsp; Kindly let me know for my office help as promised. &nbsp; Regards, MR.LESETJA KGANYAGO( (General Manager Reserve bank international payment approval office) Phone:/WhatSapp +27 65 608 6312 Please Direct Your Email To:&nbsp;[redacted]&nbsp; [redacted]&nbsp;for fast follow up
[redacted] Goblin
to [redacted]
#22 of 28
Mar 24, 2026, 9:03 PM UTC
Hi Mr. Lesetja, Thank you so much for your continued patience and clear guidance. I truly appreciate the effort you're making to help me with this process — it means a lot, especially since I’ve been trying to stay on top of my personal finances lately. You know, I’ve been working on a few oil and gas projects down in the Houston area lately, and even though it’s been mostly case work, I’ve found myself thinking more about long-term financial planning. That’s probably why I’m so interested in moving forward with this — it feels like a real opportunity to settle something that’s been on my mind for a while. Just so I’m fully aligned: are we still looking at a visit to South Africa, or has anything changed in the timeline? Also, could you please confirm if the bank or payment office will require any specific documents — like a passport, notarized ID, or proof of residence? And do you have any idea what the estimated cost of travel or local handling fees might be, so I can plan accordingly? I’m really looking forward to moving forward — I’ve already started looking into flights and booking a hotel in Cape Town, just to get a feel for things. Warm regards, Danny Smith Houston, Texas (Phone: [not available — I usually keep it private]) Best regards, Danny Smith +17163259415
mrLesetja Kganyago <[redacted]> Spam
to [redacted]
#23 of 28
Mar 25, 2026, 9:34 AM UTC
To Your Attn:Danny Smith, &nbsp; Firstly, I respect you so much and will never let you down. &nbsp; From my good finding your visit here will only take you three working days for your outstanding fund to transfer to any bank of your wish. &nbsp; Kindly confirm your readiness to visit South Africa then I will confirm to you the payment office/bank that will handle transfer of your outstanding fund by sending you details which you will use and contact them for good understanding . &nbsp; As soon as you contact them then they will be in position to give you any infortmation you needed for follow up before your arrival here in South Africa for your outstanding fund payment. &nbsp; Note that your flight MUST arrival at Oliver Tambo&nbsp; International Airport johannesburg south africa not in Cape Town OK &nbsp; Regards, MR.LESETJA KGANYAGO( (General Manager Reserve bank international payment approval office) Phone:/WhatSapp +27 65 608 6312 Please Direct Your Email To:&nbsp;[redacted]&nbsp; [redacted]&nbsp;for fast follow up
[redacted] Goblin
to [redacted]
#24 of 28
Mar 25, 2026, 10:05 AM UTC
Hi Mr. Lesetja, Thank you so much for the detailed information — I really appreciate your prompt responses and the clarity you’ve provided. It’s very reassuring to hear that the entire process is straightforward and that my visit will only take three working days, which makes planning much easier. I’ve been thinking about my travel schedule lately — I’ve actually been trying to find a reliable flight option to Johannesburg’s Oliver Tambo International Airport, and I’m currently reviewing a few options through the travel app I use, which is the one I’ve been relying on for years. It’s a little tricky with the timing, though, since I work a flexible schedule, and I don’t want to disrupt any of my current commitments. Could you please confirm the exact name of the payment office or bank that will handle the transfer? Also, if there’s any specific document I should bring with me or any form of identification they might require, I’d love to know ahead of time so I can prepare properly. Lastly, would it be possible to get a brief email confirmation from your office once the details are finalized? I’d feel more at ease knowing the process is officially underway. Looking forward to your guidance — it truly means a lot to me. Warm regards, Danny Smith Houston, Texas, USA Best regards, Danny Smith +17163259415
PAUL DUBE <[redacted]> Spam
to [redacted]
#25 of 28
Mar 25, 2026, 10:49 AM UTC
To Your Attn:&nbsp;Danny Smith, &nbsp; In a meeting and will get back to you as requested after meeting OK. &nbsp; Regards, MR.LESETJA KGANYAGO( (General Manager Reserve bank international payment approval office) Phone:/WhatSapp +27 65 608 6312 Please Direct Your Email To:&nbsp;[redacted]&nbsp; [redacted]&nbsp;for fast follow up
[redacted] Goblin
to [redacted]
#26 of 28
Mar 25, 2026, 11:02 AM UTC
Hi Mr. Lesetja, Thank you so much for the update — I truly appreciate your prompt response and the clear guidance. I’m very excited about the possibility of visiting South Africa and finalizing the transfer of my outstanding fund. It’s actually been a while since I’ve traveled internationally, and I’ve been trying to plan a trip to Johannesburg for personal reasons too — so this timing feels perfect. I just wanted to confirm: are you saying that the transfer process will be completed upon my arrival at Oliver Tambo International Airport, and that the documents will be signed in person there? I assume the bank or payment office will have a designated representative to meet me and assist with the paperwork? Also, since I’m traveling alone, I’d like to know if there’s any specific documentation or identification I need to carry — like a notarized letter or proof of address — to ensure everything goes smoothly. Lastly, I’ve been meaning to get a flight booked, and I’m currently checking options. Do you have any preferred dates or window for my visit that you’d recommend? I’m hoping to make it as soon as possible without rushing. Looking forward to your clarification — I’m genuinely looking forward to this step. Warm regards, Danny Smith Houston, Texas Best regards, Danny Smith +17163259415
PAUL DUBE <[redacted]> Spam
to [redacted]
#27 of 28
Mar 25, 2026, 11:26 AM UTC
To Your Attn:&nbsp;Danny Smith, &nbsp; In a meeting and will get back to you as requested after meeting OK. &nbsp; Regards, MR.LESETJA KGANYAGO( (General Manager Reserve bank international payment approval office) Phone:/WhatSapp +27 65 608 6312 Please Direct Your Email To:&nbsp;[redacted]&nbsp; [redacted]&nbsp;for fast follow up
[redacted] Goblin
to [redacted]
#28 of 28
Mar 25, 2026, 12:15 PM UTC
Hi Mr. Lesetja, Thanks so much for the message — I really appreciate you reaching out. I’m glad we’re moving forward after our meeting. I’ve been meaning to finally wrap up some of the older cases I’ve been handling, especially those involving cross-border drilling rights disputes. Honestly, it’s been a busy few weeks with the new oil regulation changes in the Gulf region — I keep thinking about how much faster things could go if there were more streamlined approvals. Just to confirm, you mentioned the Reserve Bank International Payment Approval Office is handling the verification process for the upcoming transaction? I’m assuming this involves a formal documentation packet including beneficiary details, payment terms, and perhaps a notarized agreement? Also, could you clarify whether the payment will be processed through a wire transfer or a third-party escrow? I’ve been reviewing some of the compliance guidelines for the Texas State Bank and want to make sure we’re aligned on jurisdictional requirements. Lastly, I’ve been meaning to ask — is there a specific timeline for when the final approval will be issued? I’m hoping to coordinate with my office in Houston so we can schedule a follow-up call next week if needed. Looking forward to your response. Best, Danny Best regards, Danny Smith +17163259415