FINANCIAL INTELLIGENCE CENTRE (FIC)
REPUBLIC OF SOUTH AFRICA
Tel Number: 011-0709841
Fax Number: 086-614-8371
Office No: 7 Kikuyu Road Sunninghill Sandton Gauteng South Africa
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
Also note that from the record in my file your outstanding Winning/Inheritance payment is
USD$1.5Million dollars (One Million Five Hundred Thousand United State Dollars) 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: +44-702-3057-980
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
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 is USD$1.5Million (One Million Five Hundred
Thousand United State Dollars) 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.