Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
From: "IMMEDIATE RELEASE ORDER FROM (IMF)" < ioq@biznetvigator.com >
To:
Cc:
Sent: Mon, Nov 23, 2020 at 1:21 AM
Subject: Approval Payment Notification Details



SA's Best Foreign Exchange Provider for 3 years running*
Manage your money while in or outside South Africa
South African individuals who have formally emigrated as well as individuals not born in South Africa can use the non-resident products to manage their affairs within South Africa.

*Global Finance World's Best FX Providers 2020 - 2023


Personal banking
Enjoy banking with a face-to-face interaction at any of our hundreds of branches countrywide.

Visit us for financial advice, to open an account and to have documents validated.


14 NATIONAL RD, Musina, Limpopo South Africa

Tel:+27 (0) 15 547 0090

Tel:+27 (0) 78 271 9634

Fax:+27 (0) 86 541 8232


Attn: Please,



Good day and God bless you,



THIS IS VERY-VERY URGENT MESSAGE TO RESPOND NO MORE TIME AGAIN OVER THIS TRANSACTION THIS IS SECOND REMINDING:



We're trying to reach you since two days now but you're not reachable,


As the executive board we're trying to informed you officially that we're fast approaching to end this transaction quickly, we're hereby to informed you to quickly comply with us by settle and pay the outstanding clearance charges fee balance this will enable us to speedup this transaction instantly / release and credit your entire funds into your designated bank account within minutes.


We just approved your entire funds of USD$8.5 Million (Eight Million Five Hundred Thousand United States Dollars) only, its a equivalents to your local currency exchange rate today your approval reference number is this:JS634JJSD0PISVW please try to quote this reference when replying to this bank for inwards your transfer towards your designated bank account right away your funds is now ready to dispatch to your designated bank account, it has been approved and authorized by the Executive Board Auditors (EBA).


Kindly do reconfirm your bank account details where you want your funds been release and credited right away to avoid paying this funds into wrong bank account which does not authorize by you as sole beneficiary. Noted before we can release this funds to your bank account you requested to settle and pay the outstanding balance clearance charges fee first.


YOU SHOULD PAY THE CLEARANCE CHARGES FEE NOW TO ENABLE US SPEEDUP THIS TRANSACTION AMICABLY:


Dear Value Customer,

We have received an inward international payment for USD$8.5 Million
from South African Reserve Bank (SARB)destined for your account* *
under our reference number:IT08303ZA0096523 .Please reply via SMS or
email and provide us with the reason for receipt of funds which
could be one of the following:
1.GIFT
2.SALARY
3.TRAVEL
(BUSINESS/HOLIDAY)


Alternatively,provide us with the correct reason for receipt of funds.


PLEASE DO VIEW THE ATTACHED FILE:

= = = = = = = = = = = = = = = = = = = = = = = = = = = =


KINDLY DO EMAIL ME AT: yang0001@biznetvigator.com

FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT:sinus@superonline.com

FOR PAYMENT DEPARTMENT EMAIL AT:tester1@senasa.gob.ar
= = = = = = = = = = = = = = = = = = = = = = = = = = = =

Regards,

Dr. Richard Kaba

Financial Director

International Remittance Dept

WorldRemit Private Bank Ltd

South Africa.

Tel:+27 (0) 63 126 3494

Tel:+27 (0) 15 547 0090

Fax: +27 (0) 86 541 8232


WORLDREMIT PRIVATE BANKING GROUP'S (MPB)


From: Dr.Alfred N. Radebe, the Managing Director of Moneyweb Private Banking Group' Ltd, A division of WorldRemit Intercontinental Private Bank Group Ltd and the Controller Director: International Remittance Department Dr. Manho Lionel {Governor Reserve)




 
 
Attn: PLEASE,
Dearest one,
Subject: Clean Bill on Record Clearance Certificate
FUND €7,645,555.05 EUR Euro FINALLY ARRIVED IN your Central Bank
/Reserve Bank- today.
The above subject matter refers.
We write to inform you that the transfer of the sum of $8,500,000.00 USD (Eight
Million Five Hundred Thousand United States Dollars) only in your favour from our
paying Bank being Moneyweb Private Bank South Africa A division of WorldRemit
Intercontinental Private Bank Group Ltd could not be credited to your account
X X XX (X X XXX) (X X X X X) due to your inability to meet the minimum
transfer requirement (FEE) which is the presentation of the Clean Bill On Record
Clearance Certificate to our banks.
Kindly contact your Financial Agent urgently in order to resolve the issues and credit
your account within 5 minutes since this fund is now in Central Bank - Reserve Bank
Your payment was kept on hold because of the non-availability of the Clean Bill On
Record Clearance Certificate which must be presented to our bank before the credit
to your account. So you are advice to contact your financial agent that will help in
obtaining the Clean Bill On Record Clearance Certificate of your behalf. The details of
the agent is as follows:
Agent Name: Mike Anderson & Associates
Email: stoporderdepartment@usa.com
You are advice to contact the agent immediately and also be inform that the cost of
the Clean Bill On Record Clearance Certificate FEES will be paid by you being the
beneficiary of the fund and immediately we confirm the Clean Bill On Record
Clearance Certificate your account will be credited with your fund which has been
placed ON HOLD in our institution.
Your urgent contact with the agent (Mike Anderson) will be highly in your favour
being that we have a limited time to keep you fund. We have till the next three
banking days to keep your fund in our transferring bank been (Central Bank -
Reserve Bank). Be informed that the details of this transaction has been sent to the
USA Treasury Department and the Financial Control Network Division & Serious
Organize fund Prevention Agency concerning this full transaction in accordance with
the USA Secretary Act that mandated us to inform the USA Treasury Department on
any inflow that is above ($8,500,000.00 USD) its equivalents to
R130,000,000.00 ZAR and also the full details statement of the origin of the fund
are submitted by the sending bank.
Base on that you may be contacted by the South African Treasury Department or the
Financial Control Network Division & Serious Organize Fund Prevention Agency
concerning the USA Treasury Clearance Certificate / Clean Bill on Record Clearance
Certificate. This is for your information and base on the USA Secretary Act on fund
transfer.
Prof. Nagi Lopez
Account Officer
Investment Banking
South Africa
We wait your response.

 
Mr
From: "IMMEDIATE RELEASE ORDER FROM (IMF)" < ioq@biznetvigator.com >
To:
Cc:
Sent: Mon, Nov 23, 2020 at 8:33 AM
Subject: $200 USD: HONESTLY I AM JUST DISAPPOINTED AT YOUR RECENT BEHAVIOR OVER THIS TRANSACTION



ATTENTION:PLEASE,


VERY URGENT MATTER TO RESOLVE,
ASSURANCE LETTER TO RELEASE THE FUNDS OF $8 ,500,000.00 USD INSTANTLY
Honestly I am just disappointed at your recent behavior because you know that I am man of God (Bishop)with high profiles and at my age I cannot or never deceive you because of things of the world (MONEY) and MATERIAL THINGS. Just pay the $200.00 USD and leave me and my God because God is watching me if I am telling you lies. I know it is because of your past experience that make you not to believe me or believe this transaction but I told you before my God who is my witness that I cannot deceive you because my bible says, For what shall it profit a man, if he shall gain the whole world, and lose his own soul? Mark 8:36. I told you earlier just drop your old experience and follow my instruction as a truly man of God and you will know what it means to follow somebody that fear God all day night.
I swear that, if I fail to deliver your funds within the stipulated time frame 24hours after you have send the $200.00 USD for the transaction clearance charges fee just stop responding to my email and consider me as scammer okay I promised, I cannot fail or mislead you over this transaction every thing related to this transaction is absolutely legitimated and secured and under control by the banks executive board, I promise you don't fear and Fear not; for I am with you: be not dismayed; for I am your God: I will strengthen you; yea, I will help you; yea, I will uphold you with the right hand of my righteousness.Isaiah 41:10 as soon as you send the $200.00 USD today please leave the rest for me and see if I am lie to you or not because I can not use my life and my personality as man of God swear because of just $200.00 USD,which is nothing to compare to God's grace convened in me as his most servant. How can I swear against my life because of this little small amount, but is to show you that I am telling you the fact and the gospel truth.

So please try to understand me this $200.00 USD is big amount enough to you, but definitely for sure is too small for the amount you're entitle to receive within 24hours from us just compare it okay.I have been in present of God for over 61yrs now serving him with all my strength and humility,love,fear and respect.

Here is the information to use send the money so that we will complete the matter once and for all.$200.00 USD only no more payment I swear to God and your funds of US$8.5M (Eight Million Five Hundred Thousand United States Dollars) only, will surely release and credited immediately I receive the payment here okay.I here by giving you 100% Assurance and Guaranteed from my bottom of heart that your outstanding payment funds is valid and you can start receiving it once the funds is arrive.

Here is the information to make the payment through Money Gram (OR) Western Union below: Receiver's Name:
Country
: SOUTH AFRICA

City : CAPE TOWN

Address :#10 Grand Street Bernadino Heights, Cape Town
Text Question: What Colour
Text Answer: White
Amount to send:$200.00 USD only
MTCN:
SENDER:
I am looking forward to hear from you right now and know what is holding you not to make the payment as you said because I hate any thing promise and fail please if you still need your funds which will advise you to send the money immediately before you get back to me with payment information. Please bear it in mind that all the necessary arrangement have be made to transfer your funds smoothly which worth US$8.5Million Only and that should be equivalents to your local currency as soon as we hear from you. I am waiting to hear from you once again with good news as you can see that I am very happy now. I also attached my South African National Identity Copies to prove you whom you're dealing with and shows you that this transaction is under control and legit please view the attached file. For further enquirers, please call: +27 (0) 67 138 0216




Prof. (Bishop) Wilhelm Hugo Hamann,

Docteur d'Etat, PhD;

*Doctorat d'Etat, (PhD); *PhD; *PhD; *PhD; *M.Sc; *B.A.Double Hons; *D.E.S.S. (French MPhil); *Diplome de l'I.I.A.P (Post-Grad Dipl);

Position: Chairman of the Board/Professor
Company: BISHOP / Chaplain
Address:
National Road, Musina Limpopo, South Africa Messina Shopping Centre

*Who's Who in the World, Who's Who in America, Int. Who's Who, Global Who's Who; ROUND TABLE GROUP THINK TANK made up of 5, 000 PhDs worldwide; Global Bright Scholar, (G.B.Sch) etc;

E-mail: dental@medianis.net ,

Occupation: PROFESSOR/International Consultant

Chaplain in Moneyweb Private Bank Ltd, South African Military Base and Government House Pretoria.

Customer Service International Settlement Department

(MONEYWEB PRIVATE BANK) ATM SECTION

South Africa.
DOB: June 20, 1942

Sex: Male Tel: +27 (0) 67 138 0216
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -----------
Fear No Evil: Tackling Quarterbacks and Demons on My Way to the Hall of Fame.




Poul John Tappenden
WH HAMANN

 
Mr
From: "IMMEDIATE RELEASE ORDER FROM (IMF)" < ioq@biznetvigator.com >
To:
Cc:
Sent: Mon, Nov 23, 2020 at 8:34 AM
Subject: $200 USD- LEGAL WISE DEPARTMENT

MIKE ANDERSON CHAMBER

ATTORNEYS AT LAW & SOLICITORS

Thebe Hoskins House, Cnr Mill & Breda Streets, Gardens

Cape Town South Africa

Tel: +27 (0) 73 0339 948

Motto: Your satisfaction is our prior


LEGAL WISE DEPARTMENT

Advocate Sarah Meredyth Morgan Esq

(Advocates, Solicitors & Legal Representatives)

Attn: Please,


Dear, Good day

With Reference to the transfer and release of your long time outstanding payment fund and in regards to the payment of the bank transfer and handling fees. Please be highly informed that you have to make this payment so that the bank will release your long time outstanding payment fund into your designated bank account amicably.

As your agent and representative I am not allowed to make any payment on your behalf or any of the bank employees to make any payment on your behalf. The Instructions is that the payment of the transfer cost must come directly from the beneficiary of the fund before the transfer would be approved. It will also interest you to know that because of these all our conversation are closely securely monitored for securityand quality purposeseven all my emails communicationwith you are closely monitored. All you need to do is to try all that you can and send the payment so that the bank will release your long time outstanding payment fund into your designated bank account and thereafter you can pay off any department that you owed in the past.

This is the only opportunity that you have to solve your financial needs or you can write and sign a cancellation letter and send them to the Moneyweb Private Bank South Africa if you could not make the required payments. The Bank will cancel and confiscate the transaction.

Also please be highly informed that to make this payment is not a compulsion as it all depends on you either you make the payment and your fund transferred to you or the fund will be cancelled if you fail to make the payment. The Bank will cancel the transfer of your long time outstanding payment fund that is the terms and condition of payment fund application in section104, act 25 of Moneyweb Private Bank South Africa, if you fail to make the payment and you will have yourself to blame. Also be informed that you are about to miss a very important opportunity in your life.

I can never stoop so low to lie or disappoint you because of$200.00 USD Dollars It's equivalents to EURO 190.00 EUR Euro compare the charges you are asked to pay and the total fund of(R160, 036,272.30 ZAR South African Rand) onlythat is equivalents to US$8.5M (Eight Million Five Hundred Thousand United States Dollars) only that will be transferred into your nominated bank account. I know that the money is a huge amount to you but it can not be compared to the amount you are about to receive also be informed that you will never be asked to make any additional payment over this transaction again before the funds gets into your designated bank account. Why I am busy explaining all these is because I do not want you to lose these funds as it will go a long way to change your life and that of your entire family.

I am a God Fearing woman an attorney at law as well a legal practitioner that I can never lie, disappoint or fail you. Please proceed and make the payment and should anything go wrong I will want you to hold me responsible on that.I know that in the world today there are a lot of scam and crimes flying all over the globe especially through the Internet. Also know that in any fake currency in circulation there must always be an original part of it. Please immediately arrange this payment so that I will instruct you on how you will make the payment accordingly.

MONEYWEB PRIVATE BANK:

Sign _ _ _ _ _ _ _ _

Sarah Meredyth Morgan Esq.

Sarah Meredyth Morgan Attorneys (ADVOCATE)

DEFENSE ATTORNEY.


Sarah Meredyth Morgan
Mr
From: "IMMEDIATE RELEASE ORDER FROM (IMF)" < ioq@biznetvigator.com >
To:
Cc:
Sent: Mon, Nov 23, 2020 at 8:35 AM
Subject: FROM THE OFFICE OF HOME LAND SECURITY (2020)




FROM THE OFFICE OF HOME LAND SECURITY.

OFFICE OF HOME LAND SECURITY.
Immigration and Customs Enforcement U.S.
Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway,
Atlanta UNITED STATES OF AMERICA
Atlanta Area. Metropolitan Atlanta Rapid Transit Authority (MARTA)
The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE"
Email:( cecile@superonline.com )

UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRETAP THE INTERNET.

GOOD DAY,

DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE OF US$8.5 MILLION DOLLARS ONLY YOUR OPPORTUNITY TO RECEIVE YOUR FUNDS.


We received your email and you must take note that this is for real because we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.

The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you, we further held a meeting with the United nation in person of the South African Finance Minister Tito Mboweni's, where they finally concluded that they every of unreleased funds will be speedily release to the outstanding beneficiaries with immediate effect.


They finally concluded that every American citizen and other citizens must possess a Vital Classified Document called Diplomatic Immunity Seal of Transfer that overrule every upfront payment fee and certificates, You do not have this document in your files, if you did the fund would not have been put ON
- HOLD . We did not believe this at first, but when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at US$8,500,000.00 in USA Dollars( Eight Million Five Hundred Thousand United States Dollars ) only to your name, The said payment is awaiting adjudication and crediting to you, thisfunds are from Inheritance 'willed' from WorldRemit Private Bank of South Africa precisely.

With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2010, which stipulates that any monitory transaction been done in the United States of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

Note that with the information's we have here, the fund in your name here was release from WorldRemit Private Bank of South Africa. To this regard you are to contact the Hawks (Crime Prevention Unit) South Africa's Directorate for Priority Crime Investigation (DPCI) organized crime, economic crime, corruption where the fund was release from so that they will issue you the required document because they are the only department that can issue you the documents that needed to complete this transaction with us. Nobody else have the right or privilege to issue you this document unless the Hawks (Crime Prevention Unit).

You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people and the whole at large.

You have 48hours to produce legal proof of the below frozen wired transaction number code: AZQV9007 owned by you. Note that you do not have any rights to receive these funds if the documented legal wire information is not completed.

For your own good and benefit, you are advice not to send any correspondents to anybody except the below department that will get the document for you. It has come to our notice that you have been dealing with some set of Impostors regarding the present transaction in your name, with the power imposed on us as a high Federal Commission,


The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Impostor's you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations which serve as our mission states, to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States, So follow our instructions properly to avoid any action before you. We currently have jurisdiction over violations of more than 200 categories of federal law.

So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere, so contact them with required clearance charges fees MTCN in receipt of this message, because the document is very mandatory.

You don't have the required document on your possession, these document are only to be issue to you from the paying country SOUTH AFRICA, to this regards you are advice to contact the (WorldRemit Private Bank Groups Ltd) to obtain the document from them to enable the immediate release of the funds in your name without entertaining any interrogation and avoid any further delay.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal of Transfer (DIST) Which should be issue to you from the paying country of the said funds, you are to contact the (WorldRemit Private Bank Groups Ltd) to obtain the above required document, find below their contact information's:

Contact Person: Prof. Adams Williams

South African ZonalCoordinator
Email: (pba@senasa.gob.ar)
Tel:(+27 (0) 87 510 0633)

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the (WorldRemit Private Bank Groups Ltd) Funds Monitoring Unit where the fund was transferred from.

Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are advised to take care of the document by requesting for the payment information and sending to the WorldRemit Private Bank Groups Ltd (Crime Prevention Unit) the sum of USD$200.00 Dollars ( Two Hundred United States Dollars) only for the issuing of the documentright away and your fund will be release to you, That is the only way the Hawks (Crime Prevention Unit) will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund.

You are here by advice to Contact them through the email medium above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account in your country and also if you don't want any action to befall before you. We have already informed the WorldRemit Private Bank Groups Ltd (Crime Prevention Unit) about the present situation so go ahead and contact them immediately.

Your fund is now on our custody and will not be release to you unless the required document is confirmed, after that the fund will be release to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING : Failure to produce the above requirement in the next 48hrs, legal action will be taken immediately by proper authority and may be disastrous to anyone who fail to have the said document, while transfer, justification and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act



N/B: Due to this CORONAVIRUS DISEASE (COVID-19) OUTBREAK Pandemic vs. Epidemicwe the FBI Authorities has decided massively to approved and authorized all outstanding payments which was placed ON HOLD by the difference Banks, Agencies, Governments and other bigger Organizations like United Nation (UN), International Monitoring Fund (IMF), and the World Bank and ordered and instruct them to quickly release and transfer all the payment to the beneficiaries with immediate effect, so that this people will see their money now they still alive and breathing use it for good purposes for the poor's and less privileges and themselves. As you can see life is so difficult now and you need to have your funds in your hands and take care of yourself and your wonderful familiesits compulsory.


We have traced and noticed that many people around the world are now under suffering and hardship due to this Epidemic Covid-19 excises we have therefore ordered immediate relief to the people at large, at least they can sustain themselves and their families during this disease world crisis around the globe. Everyday many people are dying on countable infect you really needrelief to leave on once again we need you to be bouncing by the glory of God.


X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X XX


Federal Bureau of Investigation (FBI)


201 S Biscayne Blvd #100,
Miami, FL 33131,
United States.

Dear Funds Beneficiary,

This is to notify you about the credit alert valuedUS$8,500,000.00 ( Eight Million FiveHundred Thousand United States Dollars) onlyto account#: X X X X XXX from the Bank: X X X X X. The said amount is under review before final crediting into your nominated account.

As you are aware, The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires financial institutions to assist the South African government agencies to detect and prevent money laundering. Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, and file reports of cash purchases of these negotiable instruments of more than US$1,000,000.00 (daily aggregate amount), and to report suspicious activity that might signify money laundering, tax evasion, or other criminal activities.

Having said this, we have every reason to believe that you are involve into money laundering or criminal activities due to the amount transferred to your account. I am entitled to report this transaction to the U.S Government. However, Henceforth I will not do that because from your record there is no traces of money laundering or criminal activities. I can only ask you to provide the fund origin certificate before the final crediting into your account.

I want to help you if you are willing to help yourself and nobody must know about my involvement by trying to assist you. Secondly, you must not ask anybody from your branch or notify anyone about this until the fund gets to your account. If you try to play smart by asking questions or notifying anyone, I will have no option than to report the transaction to the U.S Government and I believe you know the consequences.

All you have to do is to provide me with the fund origin certificate immediately and your fund will be credited to your account without questioning by any authority and I will not report the transaction to the Government.

Note: You should pay the clearance charges fee ofUSD$200.00 only( Two Hundred United States Dollars) onlyto enable you cash and receive your entire funds ofUS$8.5 Million Dollars only( Eight Million Five Hundred Thousand United States Dollars) onlyfrom this bank in less than 10 minutes since your funds has been approved and authorize by the executive board.

Your immediate co-operation is highly recommended.


Best Regards,

Engr. Derian John Tuck

Inspector of the Federal Bureau of Investigation (FBI)

Tel:+1 (0) 81 822 13250




Derian John Tuck
 
 
From: WorldRemit Private Banking Group's Ltd (WPB)
Dr.Alfred N. Radebe- (Managing Director)
Dr.Alfred N. Radebe– (Director) International Remittance Dept.From The Office of Foreign
Exchange Department Headquarters.
Direct Tel: +27 78 271 9634 / +27 (0) 87 510 0633
Fax: +27 86 541 8232.
Attention: Please,
Greetings
The money cannot clear unless you pay the charges full
payment of bank endorsement fee of (Two Hundred United
States Dollars (US$200.00) Its equivalents to R3,600.00 ZAR
South African Rand.
Be strictly advised that it pointless going from one extreme to the other only to rectify a
particular issue. Please be highly informed that the WorldRemit Private Banking Group' Ltd
Processing Manager Mrs. Florence Brown Deputy Director: International Remittance has
limited time to tackle numerous activities within this year.
To this end, you are bound to adhere to the legal and managerial norms that govern all
funds transfer before your fund among other funds can be validated for onward transfer.
This management has its already drawn modalities/terms to be followed; therefore you
have unreserved impetus to dictate.
It is either you abide by the legal norms of the WorldRemit Private Banking Group' Ltd
Processing Manager Mrs. Florence Brown Deputy Director: International Remittance, for
your fund transfer or you forfeit the fund which would be further diverted to the
"Unclaimed Bills" treasury and further relinquished as the authorities may mandate.
The total outstanding benefit funds amount of US$8,500,000.00 (Eight Million Five Hundred
Thousand United State Dollars Only) was place under Insurance Coverage with our paying
bank, and due to the insurance placed on the fund nobody has the right to deduct any
amount from the fund or temper with the fund until it gets to the beneficiary's designated
bank account.
Please note that every country have their own constitution and different system of
governance and beside since after the 11th September attack in America, South Africa
government has upgraded the security network to monitor every huge transaction that
leaves the country which the South Africa FBI Unit stands as the monitoring watchdog to
this effect.
The required money where meant to be use to procure all the relevant documents
demanded by the apex bank and without the provision of the mentioned documents the
fund will be confiscated and will further be transferred into the South Africa National
Treasury Reserve Account as unclaimed funds. ( All Countries ) laws are different with South
Africa law at such they cannot interfere in South Africa matters hence the laid down
protocols must be observed accordingly.
Note the WorldRemit Private Banking Group' Ltd (WPB) and the National Treasury (Ministry
of Finance) together constitute the monetary authority in South Africa . The (SRB) acts as
the central bank for the country and its banking institutions, is co-responsible for
formulating South Africa 's monetary policy, and is largely responsible for implementing
this policy.
The WorldRemit Private Banking Group' Ltd (WPB) has a significant degree of autonomy in
terms of South Africa 's Constitution and performs its functions independently, although it
holds regular consultations with the minister of finance. Its primary goal, as defined in the
Constitution, is to protect the value of the currency. This requires the achievement and
maintenance of financial stability.
In order to reduce the vulnerability of the international financial system, increase the
worldwide effectiveness of anti-money laundering measures, and recognize the progress
made in these areas, it is imperative that the required documents must be provided or else
the fund will be deemed as unclaimed This is because your outstanding payment fund was
placed under insurance policy by our lottery company that makes it impossible for your
fund to be broken into lesser unit until it reaches the final destination which is the
beneficiary's bank account.
This mail serves to inform you that the money you own was placed under Insurance and we
can't tamper any cent from it unless you make the full payment of bank endorsement fee of
(Two Hundred United States Dollars (US$200.00) Its equivalents to R3,600.00
ZAR South African Rand)
The break down of the processing fee are as follows: -
(1) BANK HANDLING CHARGES: $100.00
(2) BANK COMMISSION AND TAXES: $100.00
(3) TOTAL CHARGES: (Two Hundred United States Dollars ($200.00)
Below is the information to send the fee through Western Union Money Transfer
Service.
RECEIVER'S NAME: EMEKA NNAJI.
RECEIVER ADDRESS: Shop 4 N1 Business Centre National
Rd Musina, Limpopo South Africa .
AMOUNT TO SEND: $200.00 (TWO HUNDRED UNITED STATES DOLLARS)
As soon as you make the payment forward us all the necessary details such as.
(1) Name of sender
(2) Address of sender
(3) Control or reference numbers.
After the payment, send us the payment slip copy by scanning the slip, so that will confirm
the payment and your total outstanding payment of USD$8,500,000.00 will be release
immediately in to your bank account.
FINALLY, BE INFORMED THAT WITHOUT THE PAYMENT WE ARE NOT GOING TO RELEASE
YOUR OUTSTANDING PAYMENT FUNDS TO YOUR DESIGNATED BANK ACCOUNT BELOW:
Best Regards.
WORLDREMIT PRIVATE BANKING GROUP'S (MPB)
From: Dr.Alfred N. Radebe, the Managing Director of WorldRemit Private Banking Group' Ltd
and the Controller Director: International Remittance Department Dr. Manho Lionel
{Governor Reserve)
From The Office of Foreign Exchange Department Headquarters
Direct Tel: +27 78 271 9634 / +27 (0) 87 510 0633
Fax: +27 86 541 8232.
{Director: International Remittance Department WorldRemit Private Banking Group's Ltd}
Cc: Department of Finance
South African Revenue Service {SARS}

 
Mr
From: "IMMEDIATE RELEASE ORDER FROM (IMF)" < ioq@biznetvigator.com >
To:
Cc:
Sent: Sat, Nov 28, 2020 at 7:33 AM
Subject: Approval Payment Notification Details


SA's Best Foreign Exchange Provider for 3 years running*
Manage your money while in or outside South Africa
South African individuals who have formally emigrated as well as individuals not born in South Africa can use the non-resident products to manage their affairs within South Africa.

*Global Finance World's Best FX Providers 2020 - 2023


Personal banking
Enjoy banking with a face-to-face interaction at any of our hundreds of branches countrywide.

Visit us for financial advice, to open an account and to have documents validated.


14 NATIONAL RD, Musina, Limpopo South Africa

Tel:+27 (0) 15 547 0090

Tel:+27 (0) 78 271 9634

Fax:+27 (0) 86 541 8232


Attn: Please,



Good day and God bless you,



THIS IS VERY-VERY URGENT MESSAGE TO RESPOND NO MORE TIME AGAIN OVER THIS TRANSACTION THIS IS SECOND REMINDING:



We're trying to reach you since two days now but you're not reachable,


As the executive board we're trying to informed you officially that we're fast approaching to end this transaction quickly, we're hereby to informed you to quickly comply with us by settle and pay the outstanding clearance charges fee balance this will enable us to speedup this transaction instantly / release and credit your entire funds into your designated bank account within minutes.


We just approved your entire funds of USD$8.5 Million (Eight Million Five Hundred Thousand United States Dollars) only, its a equivalents to your local currency exchange rate today your approval reference number is this:JS634JJSD0PISVW please try to quote this reference when replying to this bank for inwards your transfer towards your designated bank account right away your funds is now ready to dispatch to your designated bank account, it has been approved and authorized by the Executive Board Auditors (EBA).


Kindly do reconfirm your bank account details where you want your funds been release and credited right away to avoid paying this funds into wrong bank account which does not authorize by you as sole beneficiary. Noted before we can release this funds to your bank account you requested to settle and pay the outstanding balance clearance charges fee first.


YOU SHOULD PAY THE CLEARANCE CHARGES FEE NOW TO ENABLE US SPEEDUP THIS TRANSACTION AMICABLY:


Dear Value Customer,

We have received an inward international payment for USD$8.5 Million
from South African Reserve Bank (SARB)destined for your account* *
under our reference number:IT08303ZA0096523 .Please reply via SMS or
email and provide us with the reason for receipt of funds which
could be one of the following:
1.GIFT
2.SALARY
3.TRAVEL
(BUSINESS/HOLIDAY)


Alternatively,provide us with the correct reason for receipt of funds.


PLEASE DO VIEW THE ATTACHED FILE:

= = = = = = = = = = = = = = = = = = = = = = = = = = = =


KINDLY DO EMAIL ME AT: yang0001@biznetvigator.com

FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT:sinus@superonline.com

FOR PAYMENT DEPARTMENT EMAIL AT:tester1@senasa.gob.ar
= = = = = = = = = = = = = = = = = = = = = = = = = = = =

Regards,

Dr. Richard Kaba

Financial Director

International Remittance Dept

WorldRemit Private Bank Ltd

South Africa.

Tel:+27 (0) 63 126 3494

Tel:+27 (0) 15 547 0090

Fax: +27 (0) 86 541 8232


WORLDREMIT PRIVATE BANKING GROUP'S (MPB)


From: Dr.Alfred N. Radebe, the Managing Director of Moneyweb Private Banking Group' Ltd, A division of WorldRemit Intercontinental Private Bank Group Ltd and the Controller Director: International Remittance Department Dr. Manho Lionel {Governor Reserve)


 
Attn: PLEASE,
Dearest one,
Subject: Clean Bill on Record Clearance Certificate
FUND €7,645,555.05 EUR Euro FINALLY ARRIVED IN your Central Bank
/Reserve Bank- today.
The above subject matter refers.
We write to inform you that the transfer of the sum of $8,500,000.00 USD (Eight
Million Five Hundred Thousand United States Dollars) only in your favour from our
paying Bank being Moneyweb Private Bank South Africa A division of WorldRemit
Intercontinental Private Bank Group Ltd could not be credited to your account
XXXXXX (XXXXXXX) (XXXXXXXXX) due to your inability to meet the minimum
transfer requirement (FEE) which is the presentation of the Clean Bill On Record
Clearance Certificate to our banks.
Kindly contact your Financial Agent urgently in order to resolve the issues and credit
your account within 5 minutes since this fund is now in Central Bank - Reserve Bank
Your payment was kept on hold because of the non-availability of the Clean Bill On
Record Clearance Certificate which must be presented to our bank before the credit
to your account. So you are advice to contact your financial agent that will help in
obtaining the Clean Bill On Record Clearance Certificate of your behalf. The details of
the agent is as follows:
Agent Name: Mike Anderson & Associates
Email: stoporderdepartment@usa.com
You are advice to contact the agent immediately and also be inform that the cost of
the Clean Bill On Record Clearance Certificate FEES will be paid by you being the
beneficiary of the fund and immediately we confirm the Clean Bill On Record
Clearance Certificate your account will be credited with your fund which has been
placed ON HOLD in our institution.
Your urgent contact with the agent (Mike Anderson) will be highly in your favour
being that we have a limited time to keep you fund. We have till the next three
banking days to keep your fund in our transferring bank been (Central Bank -
Reserve Bank). Be informed that the details of this transaction has been sent to the
USA Treasury Department and the Financial Control Network Division & Serious
Organize fund Prevention Agency concerning this full transaction in accordance with
the USA Secretary Act that mandated us to inform the USA Treasury Department on
any inflow that is above ($8,500,000.00 USD) its equivalents to
R130,000,000.00 ZAR and also the full details statement of the origin of the fund
are submitted by the sending bank.
Base on that you may be contacted by the South African Treasury Department or the
Financial Control Network Division & Serious Organize Fund Prevention Agency
concerning the USA Treasury Clearance Certificate / Clean Bill on Record Clearance
Certificate. This is for your information and base on the USA Secretary Act on fund
transfer.
Prof. Nagi Lopez
Account Officer
Investment Banking
South Africa
We wait your response.

 
   
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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