From: "IMMEDIATE RELEASE ORDER FROM (IMF)" < firstname.lastname@example.org >
Sent: Sun, Dec 13, 2020 at 2:43 AM
Subject: APPROVED=: Subject: Clean Bill on Record Clearance Certificate
THE OUTSTANDING PAYMENT HAS BEEN APPROVED CONGRATULATIONS!!
Subject: Clean Bill on Record Clearance Certificate
THE PAYMENT FUNDS HAS FINALLY ARRIVED IN RESERVE BANK OF SOUTH AFRICA FOR FINAL DISPATCHING TO YOUR ACCOUNT.
The above subject matter refers.
We write to inform you that the transfer of the sum in your favor from our paying Bank being WorldRemit Intercontinental Private Bank Group Limited South Africa could not be credited to your account as it yet x x x x xx (x x x x xx) (x x x x x) due to your inability to meet the minimum transfer requirement of($200.00 USD) Only which is the presentation of the payment Clean Bill On Record Clearance Authentication Certificate to our bank.
Kindly contact your Financial Agent urgently in order to resolve the issues with the Forex Dept and credit your account within 5 minutes since thisOUTSTANDING PAYMENTFUND is now in RESERVE BANK OF SOUTH AFRICA for Assessmentand also the full details statement of the origin of the fund are submitted by the sending bank been WorldRemit Intercontinental Private Bank Group Limited.
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 Authentication Certificate. This is for your information and base on the USA Secretary Act on fund transfer.
Prof. Nagi Lopez
We wait your response.
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 XXX
THE PAYMENT CLEARANCE
Its my humbly request and pleasure to tell you the outcome of this transaction is absolutely saved and secured indeed if there's any possibility for us to deduct this amount out of your principle amount in questioncan be deducted, we could have done that before now definitely your outstanding payment fund is insured, intact, secured and sealed by bank security personnel protocol officers and can never be deducted from the fund beside your payment funds has been wired already to your designated bank account and awaiting for the final clearance before it'll finally credit and reflect into your nominated bank account as it stated in our transfer record.
I personally knew that things are very hard this time but we're currently working so hard to ensure our best of our service to you as well to make sure we finally fore-feel our promises by releasing and credit your outstanding payment fund into your designated bank account since this transaction has became overdue transaction which need to finalize immediately than delay.
Kindly do try as much as you can get this paymentUSD$200.00 USD only done accordingly so that we can instruct our forex dept to quickly credit your entire fund into your bank account on or before 15 minutes since this transaction have no more time again to be delay or to conclude it.
This $200.00 USD US Dollar only and it should be further equivalents to:EURO 189.00 EUR Euro only is only and final payment over this whole transaction that we do have with you once you have made this payment right now its over and ok then your total loan payment will be speedily credit into your designated bank account shortly without holding of any nature across any more.
Hon. Mrs. Flora Wander
Chief Financial Controller,
WorldRemit Intercontinental Private Bank Group Limited
Tel:+27 (0) 15 547 0090
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