If you get the following letter its a SCAM and the Goverment also put a waring out see link: http://www.justice.gov.za/cybersafety/2012-hs-fic-letter.pdf
Human SettlementsFINANCIAL INTELLIGENCE CENTRE (FIC)REPUBLIC OF SOUTH AFRICATel Number: 011-0709841Fax Number: 086-614-8371Office No: 7 Kikuyu Road Sunninghill Sandton Gauteng South AfricaDear Email Owner/Fund Beneficiary,IRREVOCABLE PAYMENT ORDER VIA ATM CARDThis message is directed to you based on the letter Office of Mr. Pravin Jamnadas Gordhan, theHonorable (Minister of Finance) Republic of South Africa received from the International MonetaryFunds Agency (I.M.F) and the G8 Summit meeting headed last regarding the settlement of allWinning/ Inheritance funds to the Beneficiaries.Now, we have actually been authorized by Mr. Pravin Jamnadas Gordhan, the Honorable (Ministerof Finance) Republic of South Africa and the International Monetary Fund (IMF) secretary general tocontact you for your overdue payment. This is the third time your Payment file has come to mytable, and every time an Executive Order comes from the government ordering that your fundshould be recalled back to the World Bank Escrow account, without any genuine reason.Meanwhile, our Payment Settlement System (PSS) has received another permanentAuthority/Irrevocable Release/Unconditional payments guarantee by the Honorable Minister ofFinance, Mr. Pravin Jamnadas Gordhan to pay you off your Winning/ Inheritance Funds via ATMVisa Card.Also note that from the record in my file your outstanding Winning/Inheritance payment isZAR5,000,000.00 (Five Million Rand) only. Now your new Payment Reference No.-35460021,Allocation No: 674632 Password No: 339331, Pin Code No: 7644 and your Certificate of MeritPayment 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 Youare qualified now to received and confirm Your payment with the HSBC BANK PLC LONDONUNITED KINGDOM via ATM Visa Card.To issue the ATM Visa Card, you are therefore advised to contact the HSBC BANK PLC LONDONUNITED KINGDOM, this is so because the United Nations Anti-Crime Commission and theInternational Monetary Fund (IMF) and the Honorable Minister of Finance has chosen them topayout your fund, because HSBC Bank ATM Visa Card is a global payments technology thatenables consumers, businesses, financial institutions and governments to use digital currencyinstead of cash and checks, Kindly contact the HSBC Bank ATM Visa Card Issuance Departmentnow with the below contact details:Contact: DR. W. R. MARSHALL.Director ATM VISA CARD Issuance Department(HSBC Bank Plc London UK)Contact Email: email@example.comDirect Office lines: +44-122-445-9653Fax Number: +44-122-441-8561Meanwhile, a woman came to my office few days ago with a Sworn Affidavit from London HighCourt, 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: 60 GrosvenorStreet Mayfair London. Please, do reconfirm to this office, as a matter of urgency if this woman isfrom you so that the HSBC Bank Plc London will not be held responsible for paying to the wrongbeneficiary. 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 daysfrom 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 CardTo 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. Alsobe informed that the amount to be paid to you now is ZAR5,000,000.00 (Five Million Rand) only.We expect your urgent response to this email as to enable us monitor this payment effectivelythereby 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 MonetaryFund (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 thecommunications you are having with any other Agent or bank officials in Europe, Asia and Africaregarding to your payment.Thanks for your understanding as you follow instructions.Yours in Services.MR. ANDREW MOORPUBLIC INFORMATION OFFICER.(FIC) SOUTH AFRICA.
|Crime Date/Time:||24 Feb 2014, 00:02 AM|
|Reported Date:||24 Feb 2014, 13:02 PM|