Scam Tip Report #2890 - Finacial Intelligence Centre
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Somewhere in South Africa 2012-05-28 18:58:15 Lottery Scam Other Payment Site |  Finacial Intelligence Centre
Public information Office(Fic) South Africa Signed A Lincoln 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 your Winning/ Inheritance Funds via ATM Visa Card. Also note that from my record in my file your outstanding Winning/Inheritance payment is R3, 500,000.00 Rands (Three Million Five Hundred Thousand South African Rands) 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 | |||||
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