Human Settlements
FINANCIAL INTELLIGENCE CENTRE (FIC)
REPUBLIC OF SOUTH AFRICA
Tel Number: 011-071-0021
Fax Number: 086-614-8371
Office No: 7 Kikuyu Road Sunninghill Sandton Gauteng South Africa.
Dear Email Owner/Fund Beneficiary,
I Have received your mail. This message is directed to you based on the G8 Summit meeting headed last regarding to this year's (2014) review of the global financial matters and investigations by the International Monetary Fund (IMF). It is revealed, that you are among the list of people who have never received any of their payments among Lottery/ Inheritance funds and victims who have lost a lot of money to scammers while trying to claim their funds.
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 re-called 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.
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. Kindly contact the HSBC Bank ATM Visa Card Issuance Department now with the below contact details:
Contact: Dr. Fred Goodwin.
Director ATM VISA CARD Issuance Department
(HSBC Bank Plc London UK)
Contact Email: goodwindrfred607@gmail.com
Direct Office lines: +44-203-608-6038
Fax Number: +44- 844-774-1790
Also be informed that the amount to be paid to you now is R2,550,000.00 Rands (Two Million Five Hundred & Fifty Thousand South African Rands) only. We expect your urgent response to this email as to enable us monitor this payment effectively thereby making contact with Dr. Fred Goodwin as directed to avoid further delay. You are advised to furnish Dr. Fred Goodwin with your correct and valid details 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:
Please Be Warned, as The Financial Intelligence Centre and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except (Dr. Fred Goodwin), 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.
FINANCIAL INTELLIGENCE CENTRE (FIC)
REPUBLIC OF SOUTH AFRICA
Tel Number: 011-071-0021
Fax Number: 086-614-8371
Office No: 7 Kikuyu Road Sunninghill Sandton Gauteng South Africa.
Dear Email Owner/Fund Beneficiary,
I Have received your mail. This message is directed to you based on the G8 Summit meeting headed last regarding to this year's (2014) review of the global financial matters and investigations by the International Monetary Fund (IMF). It is revealed, that you are among the list of people who have never received any of their payments among Lottery/ Inheritance funds and victims who have lost a lot of money to scammers while trying to claim their funds.
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 re-called 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.
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. Kindly contact the HSBC Bank ATM Visa Card Issuance Department now with the below contact details:
Contact: Dr. Fred Goodwin.
Director ATM VISA CARD Issuance Department
(HSBC Bank Plc London UK)
Contact Email: goodwindrfred607@gmail.com
Direct Office lines: +44-203-608-6038
Fax Number: +44- 844-774-1790
Also be informed that the amount to be paid to you now is R2,550,000.00 Rands (Two Million Five Hundred & Fifty Thousand South African Rands) only. We expect your urgent response to this email as to enable us monitor this payment effectively thereby making contact with Dr. Fred Goodwin as directed to avoid further delay. You are advised to furnish Dr. Fred Goodwin with your correct and valid details 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:
Please Be Warned, as The Financial Intelligence Centre and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except (Dr. Fred Goodwin), 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.
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