From: FINANCIAL INTELLIGENCE CENTRE < email@example.com >
Sent: Tuesday, July 17, 2012 10:13 AM
Subject: Your Fund Payment Letter Attached1
||FINANCIAL INTELLIGENCE CENTRE (FIC)
REPUBLIC OF SOUTH AFRICA
Annex Office, No: 7 Kikuyu Road Sunninghill Sandton Gauteng South Africa
Tel Number: 011-071-0021/Fax Number: 086-614-8371
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
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
R1,200,000.00 Rands (One Million Two 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:
Contact: DR. W. R. MARSHALL.
Director ATM VISA CARD Issuance Department
(HSBC Bank Plc London UK)
Contact Email: firstname.lastname@example.org
Direct Office lines: +44-703-174-0594
Fax Number: +44-844-774-7814
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 Plc London will not be held responsible for paying to the
wrong beneficiary. 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 days from
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 Card
To or (P.O Box)
3. Your Age:
5. Cell/Mobile Number:
NOTE: You are advised to furnish DR. W. R. MARSHALL with your correct and valid details. Also be
informed that the amount to be paid to you now in your local currency is R1,200,000.00 Rands (One
Million Two Hundred 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. W. R.
MARSHALL 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. W. R. MARSHALL),
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.
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