👤
PAUL DUBE <[redacted]>
To Your Attn:Sir,
Good day and thank you for your response regarding your outstanding fund as directed b
Mar 23, 2026, 10:31 AM UTC
To Your Attn:Sir,
Good day and thank you for your response regarding your outstanding fund as directed by international banks throughout the Reserve bank of South Africa.
As stated in our system you are requested to receive the total sum of $30.5 million which is your confirmed outstanding fund and the interest.
If you have any question or direction kindly be free to email us and contact us by phone or Whatsapp with this number +27 65 608 6312.
Note that we had indoor meeting regarding payment of your outstanding fund 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 of your outstanding fund also confirm from your receiving bank before going back to your country.
He also stated that if you cannot visit South Africa as stated above, you must inform us the easiest country you can visit in Two week time to sign the handover documents and receive your outstanding fund without any delay or question of any kind.
He also advised that if you cannot visit South Africa or any country that we have our correspondent bank or paying 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.
As it stands now it will please 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 tomorrow.
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: [redacted]
[redacted] for fast follow up
👺
[redacted]
Good day Mr. Lesetja,
Thank you for the detailed explanation and for the prompt communication regarding my outstanding
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]>
To Your Attn:Danny Smith,
With great respect and regard note that we are still expecting to hear from you also
Mar 24, 2026, 1:19 PM UTC
To Your Attn:Danny Smith,
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.
Wishing you all the best.
Regards,
MR.LESETJA KGANYAGO( (General Manager Reserve bank international payment approval office)
Phone:/WhatSapp +27 65 608 6312
Please Direct Your Email To: [redacted]
[redacted] for fast follow up
👤
mrLesetja Kganyago <[redacted]>
To Your Attn: Danny Smith,
With great respect and regard note that we are still expecting to hear f
Mar 24, 2026, 1:32 PM UTC
To Your Attn: Danny Smith,
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.
Wishing you all the best.
Regards,
MR.LESETJA KGANYAGO( (General Manager Reserve bank international payment approval office)
Phone:/WhatSapp +27 65 608 6312
Please Direct Your Email To: [redacted]
[redacted] for fast follow up
👺
[redacted]
Good day, Mr. Lesetja,
Thank you so much for your patience and for keeping me updated on the Reserve Bank’s internal di
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]>
To Your Attn: Danny Smith,
Thank you for your fast reply to my request.
Firstly, when do you thi
Mar 24, 2026, 2:25 PM UTC
To Your Attn: Danny Smith,
Thank you for your fast reply to my request.
Firstly, when do you think you will be able to visit South Africa?
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.
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: [redacted]
[redacted] for fast follow up
👤
mrLesetja Kganyago <[redacted]>
To Your Attn :Danny Smith,
Thank you for your fast reply to my request.
Firstly, when do you think you
Mar 24, 2026, 2:31 PM UTC
To Your Attn :Danny Smith,
Thank you for your fast reply to my request.
Firstly, when do you think you will be able to visit South Africa?
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.
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.
Regards,
MR.LESETJA KGANYAGO( (General Manager Reserve bank international payment approval office)
Phone:/WhatSapp +27 65 608 6312
Please Direct Your Email To: [redacted]
[redacted] for fast follow up
👺
[redacted]
Hi Mr. Lesetja,
Thank you so much for the update — I really appreciate the trust and the clear explanation about the in
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
👺
[redacted]
Dear Mr. Lesetja,
Thank you so much for the update and for the trust you’ve placed in me — I truly appreciate that. It
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]
Dear Mr. Lesetja,
Thank you for your continued patience and for sharing such detailed information — I truly appreciate
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
