Scam Tip Report #95600 - SOURCE AND ORIGIN OF FUNDS
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-04-28 18:14:41 Nigerian/419 Scam |  SOURCE AND ORIGIN OF FUNDS
HSBC INTERNATIONAL FOREIGN FOREX REMITTANCE DEPARTMENT JHB. HSBC BANK OF SOUTH AFRICA 2 Exchange Square 85 Maude Street Sandown Sandton 2196 HSBC Bank plc - Johannesburg Branch (Johannesburg Office) Private Bag X 785434 Sandton TEL/FAX+27-86-596-6868 Website: WWW.HSBC.CO.ZA Date: 11/04/2019 ATTN:Funds Owner/Beneficiary: Following the final instruction given to this Bank today been the 11th day of April 2019 to affect the payment of US$15,000.000.00(FIFTEEN MILLION UNITED STATE DOLLARS) to your account. In accordance with payment instructions, this office has the obligation to verify every Payment order submitted for funds transfer and as such we have engage this office in various fact findings and verification to ensure that we did not transfer funds to a wrong beneficiary especially with the absence of your company name and registration number in the booklet of South African chamber of commerce and industries. However, my department will transfer the initial transfer of us$10,000.000.00(TEN MILLION UNITED STATE DOLLARS) while the balance of$5,000.000.00(FIVE MILLION UNITED STATE DOLLARS) will be transferred after to avoid the international Monitory Funds intervention with the huge funds transfer. However, this office is committed to this service and is prepared to remit the said funds to your local account having completed the verification exercise. It is also believed that you are aware of common financial laws and practices in this country as enacted by the financial regulatory body that all contract/inheritance funds due to be released must be done according to the laws which stipulates that all payment order must be made to a South African local account first before further transfer’s to any foreign account. It simply means that as the beneficiary, you should have a Non Resident Domiciliary account here with us where your funds will be paid into for you to be able to make transfers in bits to your account abroad or overseas. On this note, I wish to have a deal with you as regards to an unpaid fund. I have your file before me and the data's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports expenditures and audited reports of evenues.Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally. My conditions are as follows: 1. The funds will only be transfer into your Bank account through bank to bank wire transfer after processing of all relevant legalization documents with your name as the beneficiary, confirm-able in 3 working days. 2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone, for security purposes. 3. There should be no third parties as most problems associated with your fund release are caused by your agents and partners/representative. 4. Note that after the successful completion of this transaction, you will compensate me immensely. If you AGREE with my conditions advise you on what to do immediately and the transfer will legal procedures will commence immediately without any delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. Lastly, call me on my direct mobile number +27656657202 once you finished reading this e-mail for further directives. Yours Faithfully Mr. Frank Cameron PHD. HSBC JOHANNESBURG Head of International Foreign Remittance Department. Cell: +27656657202 | ||||||
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