From: "Facebook Awards Lottery" < firstname.lastname@example.org >
Sent: Wed, Dec 2, 2020 at 12:53 PM
Subject: Fwd: GOOD NEWS FOR YOU AND PLAN TO RELEASE YOUR OVERDUE OUTSTANDING PAYMENT OF USD$8,500,000.00 IS HERE NOW:
----- On Dec 2, 2020, at 10:17 PM, IMMEDIATE RELEASE ORDER FROM (IMF) < email@example.com > wrote:
WorldRemit InterContinental Private Bank Ltd
Limpopo South Africa.
Good day dearest one ,
Physical Address: 14 National Road, Musina, 0900
This is very urgent and last and last remanding (Information) to start transferring your entire funds into your bank account with immediate effect
GOOD NEWS FOR YOU ABOUT YOUR OVERDUE OUTSTANDING PAYMENT FUNDS OF USD$8,500,000.00 ONLY
Now quickly start transfer your entire funds directly into your designated bank account please no delay since we're fast approaching to close our annual banking of the year 2020 balance sheet record shortly, therefore we need to instantly release your entire outstanding funds right away into your designated bank account is less than minutes as sole beneficiary. Failure to comply with us will deemed to terminate and confiscate your funds from our escrow account.
The CLEARANCE CHARGES FEE need to be paid first before your online banking can be effectively to accessible at least it will enable us quickly authorize your funds transfer towards your bank account amicably without delay
This is absolutely just to notified you officially once again over your overdue transaction with the assigned paying bank been WorldRemit Private Bank (Ltd) South Africa that we have finally held an Executive Board of Directors Inner-Caucuses emergency and oral meeting concerning how your long overdue outstanding payment funds of (Eight Million Five Hundred Thousand United States Dollars) only will be quickly and instantly releases into your designated bank account of your choice worldwide as sole beneficiary of the said funds in question and therefore To God be the Glory we have finally reached an solid and authentic agreement signed and sealed by the officials of the executive board of the banks to quickly release and transfer your entire funds of USD$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) only into your designated bank account as hitch free smooth wire transfer through our ONLINE BANK SYSTEM METHOD below you may start transferring your funds into your designated bank account amiably by starting first login in our website and follow the process and procedure under in?
DIRECTIONS TO START ON YOUR TRANSACTION BELOW KINDLY DO FOLLOW THE DIRECTION AND COMMENCE ON THE TRANSACTION AMICABLY:
1. Go to our website click:https://worldpremierfinancial.com
3. Fill in the form as it stated
After filling in the online form just click the (Create New Account) your account will be automatically created then copy or click this customer login:https://worldpremierfinancial.com/sub/customer/login.php then put in yourUSER NAMEAND PASSWORD click it and it will appears your account information web page then look at your left hand side you will seeinternational Transferthen click it and it will appears International Fund Transfer then start fill in your bank account details of your choice to wire the funds then the amount that you're expected to transfer is:USD$8500000.00 then click (Transfer by the bottom) the transaction will went smoothly through to your bank account immediately within 10 minutes.
If you seriously need direction or help to guide you up to carry on this transaction via our website then quickly give us a call for immediate direction on how you can instantly transfer the entire funds into your bank account within minutes because your funds has set to release to you after been long overdue due to some circumstance surrounding your funds for very long time now.
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KINDLY DO EMAIL ME AT: firstname.lastname@example.org
FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: email@example.com
FOR PAYMENT DEPARTMENT EMAIL AT: firstname.lastname@example.org
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VIEW THE ATTACHED FILES:
A division of World Premier Financial Bank Ltd
WorldRemit Intercontinental Private Bank Ltd
Executive Director International Remittance Dept
Head Office: Branch Office: Cape Town
77B Liverpool Street Canal Walk Shopping Centre
London, EC2M 7PY Century Place Boulevard,
United Kingdom. Cape Town South Africa.
Email us at: email@example.com
FOREIGN EXCHANGE UNIT
CREDIT SECTION FUND MONITORING AND AUTHORISATION DEPARTMENT
COMFIRMATION OF OVERDUE PAYMENT GBP£6,500,000.00
Attn: Fund Beneficiary,
This message serves to inform you officially that the joint agency have finally concluded arrangements
towards your outstanding lottery payment, Contract, Inheritance, and also for reported unsuccessfully
transaction which has been on hold here in our bank and our revenue service department for a long
period of time due to lack of cooperation and communicating with wrong officials of the
bank, in view to this the HM Treasury - GOV.UK Department in conjunction with WorldRemit Private
Bank South Africa and the South Africa Revenue Service gathered concerning how all delayed Lottery
winnings/contract and inheritance, funds of GBP£6,500,000.00 (Sir Million Five Hundred Thousand
Great Britain Pounds) only its equivalents to ($8,500,000.00 USD) US Dollar only will be immediately
released into designated bank account of the beneficiary without further delay since we're at the end of
the economical year 2020 which is now due to be released since the said fund belonged to you directly.
We apologies for the all delay of your payment and all the inconveniences that this may have caused during
our ongoing investigation on the reason for delay, however we have made contact with the Reserve Bank
of South Africa along with the Ministry of Finance South Africa to handle the Final Release of your fund
into your designated bank account since you cannot meet up all the protocol requested for the release of
fund into your account as the beneficiary internationally go through the link to see those that has accepted
to use their humble offices to see that this procedure is a success (http://www.whoswhosa.co.za/southafrican-
The bank of England Director (Mr. Mark Carney and Dr.Mrs. Janet Yellen from America Federal
Reserve Bank New York) also sounded a very serious warning and issued the last instructions/order
to the Revenue Service Department South Africa to quickly release all funds placed on hold which is
either in an escrow account or vaults of any bank respectively to the sole beneficiaries which your
name has been listed in our database for compensation, To Claim Your Fund you will need to contact
the office of the Reserve Bank Of South Africa Deputy Remittance Account Department- Dr.Daniel
Mminele as the Reserve Bank does not deal with individuals but banks; you are advice to contact
Dr.Daniel Mminele on the email address:( firstname.lastname@example.org)
with your details make sure you give him all your cooperation to guide you through the clearing and the
processing formalities for immediate release of your benefited fund into your designated bank account.
Provide below the requested detail when contacting Dr. Daniel Mminele for official clarity.
P resident and CEO
Dr/Mrs. Sara John
WorldRemit Private Bank South Africa
FAX: +27-(0) 86 274 2908
Info Email us: email@example.com
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