To Your Attn: Danny Smith,
Thank you once again for your fast reply and question in it which confirmed that you are a man of wisdom.
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)
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.
Kindly reply with the above requested information to enable me get back to you with good information
for your fast reply to my request.
.
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
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
