Human Settlements
FINANCIAL INTELLIGENCE CENTRE (FIC)
REPUBLIC OF SOUTH AFRICA
Dear E-mail Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
This message is directed to you based on the letter Office of Mr.
Pravin Jamnadas Gordhan, the Honorable (Minister of Finance) Republic
of South Africa received from the International Monetary Funds Agency
(I.M.F) and the G8 Summit meeting headed last regarding the settlement
of all Winning/ Inheritance funds to the Beneficiaries. Now, we have
actually been authorized by Mr. Pravin Jamnadas Gordhan, the Honorable
(Minister of Finance) Republic of South Africa and the International
Monetary Fund (IMF) secretary general to contact you for your overdue
payment. This is the third time your Payment file has come to my
table, and every time an Executive Order comes from the government
ordering that your fund should be recalled back to the World Bank
Escrow account, without any genuine reason. Meanwhile, our Payment
Settlement System (PSS) has received another permanent
Authority/Irrevocable Release/Unconditional payments guarantee by the
Honorable Minister of Finance, Mr. Pravin Jamnadas Gordhan to pay you
off you
Also note that from the record in my file your outstanding
Winning/Inheritance payment is USD$1.5Million dollars (One Million
Five Hundred Thousand United State Dollars) only. Now your new Payment
Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin
Code No: 7644 and your Certificate of Merit Payment No: 103, ATM Visa
Card Released Code No: 0763; Immediate Telex confirmation No:
-1114433, Secret Code No: XXTN013, Having received these vital payment
numbers, therefore You are qualified now to received and confirm Your
payment with the HSBC BANK PLC LONDON UNITED KINGDOM via ATM Visa
Card.
To issue the ATM Visa Card, you are therefore advised to contact the
HSBC BANK PLC LONDON UNITED KINGDOM, this is so because the United
Nations Anti-Crime Commission and the International Monetary Fund
(IMF) and the Honorable Minister of Finance has chosen them to payout
your fund, because HSBC Bank ATM Visa Card is a global payments
technology that enables consumers, businesses, financial institutions
and governments to use digital currency instead of cash and checks,
Kindly contact the HSBC Bank ATM Visa Card Issuance Department now
with the below contact details:
Contact: DR. W. R. MARSHALL.
Director ATM VISA CARD Issuance Department (HSBC Bank Plc London UK)
Contact E-mail:
online.atm@admin.in.th
Direct Office lines: +44-741-847-8591
Fax Number: +44-844-774-4980
Meanwhile, a woman come to my office few days ago with a Sworn
Affidavit from Pretoria High Court, claiming to be your true
representative, and that you have authorized her to receive the fund
(ATM Visa Card) on your behalf. Her Name is: Mrs. Anne Engelbrecht,
Address: No: 34 Stiemens Street Braamfontein Gauteng South Africa.
Please, do reconfirm to this office, as a matter of urgency if this
woman is from you so that the HSBC Bank Plc London will not be held
responsible for paying to the wrong beneficiary. However, HSBC Bank
Plc will Proceed to Issue the ATM Visa Card to the Said (Mrs. Anne
Engelbrecht) If they do not hear from you within the Next Three (3)
Banking Working days from today. So if you like to receive your funds
through this means you're advised to contact (DR. W. R. MARSHALL) and
forward him the following information as stated below:
1. Your Full name:
2. Address Where You Want the Courier Company to Send Your ATM Card To
or (P.O Box)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
NOTE: You are advised to furnish DR. W. R. MARSHALL with your correct
and valid details. Also be informed that the amount to be paid to you
now is USD$1.5Million (One Million Five Hundred Thousand United State
Dollars) only. We expect your urgent response to this email as to
enable us monitor this payment effectively thereby making contact with
DR. W. R. MARSHALL as directed to avoid further delay.
Please Be Warned, as The United Nations Anti-Crime Commission and the
International Monetary Fund (IMF) does not instruct any other Bank or
agent in this payment except (DR. W. R. MARSHALL), whom we can only
give attention to, and from now, we advice you to stop all the
communications you are having with any other Agent or bank officials
in Europe, Asia and Africa regarding to your payment.
Yours in Services.
MR. ANDREW LINCOLM
PUBLIC INFORMATION OFFICER.
(FIC) SOUTH AFRICA.
FINANCIAL INTELLIGENCE CENTRE (FIC)
REPUBLIC OF SOUTH AFRICA
Dear E-mail Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
This message is directed to you based on the letter Office of Mr.
Pravin Jamnadas Gordhan, the Honorable (Minister of Finance) Republic
of South Africa received from the International Monetary Funds Agency
(I.M.F) and the G8 Summit meeting headed last regarding the settlement
of all Winning/ Inheritance funds to the Beneficiaries. Now, we have
actually been authorized by Mr. Pravin Jamnadas Gordhan, the Honorable
(Minister of Finance) Republic of South Africa and the International
Monetary Fund (IMF) secretary general to contact you for your overdue
payment. This is the third time your Payment file has come to my
table, and every time an Executive Order comes from the government
ordering that your fund should be recalled back to the World Bank
Escrow account, without any genuine reason. Meanwhile, our Payment
Settlement System (PSS) has received another permanent
Authority/Irrevocable Release/Unconditional payments guarantee by the
Honorable Minister of Finance, Mr. Pravin Jamnadas Gordhan to pay you
off you
Also note that from the record in my file your outstanding
Winning/Inheritance payment is USD$1.5Million dollars (One Million
Five Hundred Thousand United State Dollars) only. Now your new Payment
Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin
Code No: 7644 and your Certificate of Merit Payment No: 103, ATM Visa
Card Released Code No: 0763; Immediate Telex confirmation No:
-1114433, Secret Code No: XXTN013, Having received these vital payment
numbers, therefore You are qualified now to received and confirm Your
payment with the HSBC BANK PLC LONDON UNITED KINGDOM via ATM Visa
Card.
To issue the ATM Visa Card, you are therefore advised to contact the
HSBC BANK PLC LONDON UNITED KINGDOM, this is so because the United
Nations Anti-Crime Commission and the International Monetary Fund
(IMF) and the Honorable Minister of Finance has chosen them to payout
your fund, because HSBC Bank ATM Visa Card is a global payments
technology that enables consumers, businesses, financial institutions
and governments to use digital currency instead of cash and checks,
Kindly contact the HSBC Bank ATM Visa Card Issuance Department now
with the below contact details:
Contact: DR. W. R. MARSHALL.
Director ATM VISA CARD Issuance Department (HSBC Bank Plc London UK)
Contact E-mail:
online.atm@admin.in.th
Direct Office lines: +44-741-847-8591
Fax Number: +44-844-774-4980
Meanwhile, a woman come to my office few days ago with a Sworn
Affidavit from Pretoria High Court, claiming to be your true
representative, and that you have authorized her to receive the fund
(ATM Visa Card) on your behalf. Her Name is: Mrs. Anne Engelbrecht,
Address: No: 34 Stiemens Street Braamfontein Gauteng South Africa.
Please, do reconfirm to this office, as a matter of urgency if this
woman is from you so that the HSBC Bank Plc London will not be held
responsible for paying to the wrong beneficiary. However, HSBC Bank
Plc will Proceed to Issue the ATM Visa Card to the Said (Mrs. Anne
Engelbrecht) If they do not hear from you within the Next Three (3)
Banking Working days from today. So if you like to receive your funds
through this means you're advised to contact (DR. W. R. MARSHALL) and
forward him the following information as stated below:
1. Your Full name:
2. Address Where You Want the Courier Company to Send Your ATM Card To
or (P.O Box)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
NOTE: You are advised to furnish DR. W. R. MARSHALL with your correct
and valid details. Also be informed that the amount to be paid to you
now is USD$1.5Million (One Million Five Hundred Thousand United State
Dollars) only. We expect your urgent response to this email as to
enable us monitor this payment effectively thereby making contact with
DR. W. R. MARSHALL as directed to avoid further delay.
Please Be Warned, as The United Nations Anti-Crime Commission and the
International Monetary Fund (IMF) does not instruct any other Bank or
agent in this payment except (DR. W. R. MARSHALL), whom we can only
give attention to, and from now, we advice you to stop all the
communications you are having with any other Agent or bank officials
in Europe, Asia and Africa regarding to your payment.
Yours in Services.
MR. ANDREW LINCOLM
PUBLIC INFORMATION OFFICER.
(FIC) SOUTH AFRICA.
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