Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#305786 by AlanJones Sat Sep 10, 2016 2:12 am
From: william - [email protected]
Reply-to: william - [email protected]
Tel. No.: +4474184181307

Attachment:
Office No: 7 Kikuyu Road Sunninghill
Sandton,Gauteng
South Africa
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

This message is directed to you based on the letter from the Office of the Honorable Minister Pravin Gordhan (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 Pravin 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, Pravin Gordhan to pay you off your Winning/ Inheritance Funds via ATM Visa Card.

Also note that from the record in my file your outstanding Winning/Inheritance payment is ONE MILLION BRITISH POUNDS (GBP£1,000,000.00) 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 LONDON UNITED KINGDOM via ATM Visa Card.

To issue the ATM Visa Card, you are therefore advised to contact the HSBC BANK 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. Williams Thomas
Director ATM VISA CARD Issuance Department
(HSBC Bank London UK)
Contact Email: [email protected]
Direct Office line: +44-74184181307

Meanwhile, a woman came 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 London will not be held responsible for paying to the wrong beneficiary. However, HSBC Bank 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. Williams Thomas or call HSBC BANK UK Tel: +447425914424 and forward 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. Williams Thomas with your correct and valid details. Also be informed that the amount to be paid to you now is ONE MILLION BRITISH POUNDS (GBP£1,000,000.00) ONLY. We expect your urgent response to this email as to enable us monitor this payment effectively thereby making contact with Dr. Williams Thomas 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. Williams Thomas), 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.

Thanks for your understanding as you follow instructions.

Yours in Services.

MR. ANDREW MOOR
PUBLIC INFORMATION OFFICER.
(FIC) SOUTH AFRICA.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#306829 by Tim Atem Tue Sep 20, 2016 8:05 am
from: Williams Thomas - [email protected]

Good day
This message is directed to you based on the letter from the Office of the Minister of Finance.
The International Monetary Funds Agency (I.M.F) and the G8 Summit meeting headed in UK regarding the settlement of all Winning/ Inheritance funds, Your email address was selected as one of the lucky winner through our automated machine.

Kindly send us the following information so that the bank can proceed for the release of your ATM card.

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:

Regards
Dr. Williams

Note: My ID attached for verification.



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