by firefly » Tue Aug 16, 2016 9:08 pm
Yes, we will complete the activation within 24 hours
We cannot activate your bank card because you have to pay the capital gains tax fee of $430; It is non-negotiable
Sir James McMuffy
Director of Exchange Control
info@basouthwale.co.za
www. basouthwale.co.za
by firefly » Tue Aug 16, 2016 9:09 pm
by firefly » Tue Aug 16, 2016 9:28 pm
I want to inform you that I have received your mail to proceed on your
fund with South Africa Reserve Bank for your transfer, we have noticed
that you are one of the individuals that has been assigned to receive
Compensation payment amount of $23,000,000.00 ( Twenty Three Million
United State Dollars} which the Reserve Bank Group and HSBC Bank London
has approved to be credited/released to your Bank Account, i promised
you that you will get my total attention and commitment in this fund.
As a part of our security protocol, you are urgently requested to email
the
following details to enable us credit and release the above cited amount
to
your bank account immediately.
Thus are the details.
1) Full Name
2) A Copy of your ID Document or Drivers license.
3) Resident Address.
4) Direct Phone contact.
5) Occupation..
Be informed that there is no risk involved in this transaction, it has
nothing to do with Drugs, Arms and thus you need not be afraid.
In the interim, I want you to check your email regularly as I shall
constantly update you with the progress.
Upon receipt of the above details, we will carefully release the
allocated amount to your Bank Account through your Bank and email you
proof of payment which shall reflect in your account by via EFT
transfer.
Should you require further clarifications, please contact me at Tel: +27
641 817 320.
We look forward hearing from you.
Warmest Regards,
Dr. Francois Groepe
Deputy Governor
Tel: +27 641 817 320
THE WORLD’S Local BANK
FOREIGN EXCHANGE UNIT
International Banking
THE TELEX AND CREDIT SECTION, FUND MONITORING AND AUTHORISATION OFFICE
RE CONFIRMATION OF PAYMENTFUND
Attention: Beneficiary.
The World bank President (Mr. Jim Yong Kim) has given order to the Inland Revenue Services Department
of England a serious warning to make sure that the fund should be released to the beneficiaries.This
Instruction was made after (The HSBC Bank London) was charged of $1.92 Billion to Settle Charges of
Money Laundering aspublished in this site (http://dealbook.nytimes.com/2012/12/10/hsbc-said-to-
near-1-9-billion-settlement-over-money-laundering/). Because of this, we (THEHSBC BANK) have
chosen a capable affiliate Bank of our choice to handle this transaction for us in our place.(South
Africa Reserve Bank) Therefore, you are to contact them in the person bellow: Dr. FrancoisGroepe
(Deputy Governor SARB) However, We apologize for the delay of your payment and allthe
inconveniences that we might have caused you during this period and at the same time urge you to stop all
your communication with any person or entity claiming to release a compensation fund to you. Your funds
have been place underinsurance.
Therefore, you are to contact him on this email: info.sarb@resba.co.za to direct you on howto
receive your fund through bank to bank wire transfer or call him: line: +27 641 817 320 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. Francois Groepe), whom we can only give
attentionto, and from now, we advise you to stop all the communications you are having with any other
Agent orbank officials in Europe, Asia, USA and Africa regarding your payment and contact him.
Mr. Stuart Gulliver,
Group Chief Executive
HSBC Bank Plc London.
©Copyright 2014/2016 HSBC Bank Plc London CompensationPayment.
All rights reserved. Terms of Service-Guideline.
by firefly » Tue Aug 16, 2016 9:31 pm
by AlexandrCH » Mon Dec 12, 2016 3:16 pm
"18th June 2016 - Lottery Scam
On 18th June 2016, telephone number +447937444634 was reported as being used by scammers to pretend to be Sir Michael Ollofsson working for Bank of Hollingworth using email address info@bahollingworth.co.za as part of a Lottery Scam. Further details of this report can be found on the ScamSurvivors.com forum"
This is to acknowledge receipt of your identification document and your
details for the process of your fund transfer.
VISIT or CLICK: http:/ /www. weymouthing.com
Click the LOGIN button at the top right side of the website then enter the
below account details:
Account number:
PIN:
Yours Sincerely
Mrs Stacy James
Director of Exchange Control
25 Gresham Street, London EC2V 7HN.
Tel: + 44 (793) 744 4634
info@weymouthing.com
http:/ /www. weymouthing.com
Your payment has been approved for transfer; Under the External Fiscal
Transfer, you are extremely required to provide the Non-Resident Federal
Income Tax Withholding receipt of $290, as a non resident applying for
oversea electronic fund transfer [Eft] through a commercial Bank.
Unfortunately, we cannot proceed further on your transfer without the
Non-Resident Federal Income Tax Withholding receipt provided to us through
our accredited lawyers. We are not certified to release your transmission
if you are not registered in our system as a tax paid person.
This will alleviate or to be precise, you will not be taxed additionally
in your country as the fund will be tax free transaction.
It is not possible to deduct the Federal Income Tax Withholding from the
principal sum due to several reasons. The notable of them all is, the
Insurance Policy Coverage protecting your fund transfer.
The bank do not have any permission to deduct this fee or make any
modification, adjustment, amendment or alteration to this fund until it is
been paid out to you, this is a security measure to protect the volume
from illegal/unauthorized manipulation.
With this measure, there will be no justification or obscure on why the
amount is less than the approved amount.
Bear in mind that there is absolute good reason this has been done in such
a way. The Federal Income Tax Withholding is refundable as it will stand
as collateral until you receive your prize. The Federal Income Tax
Withholding is very vital and compulsory in order to facilitate your
payout fund process
You have 72 hours to obtain and provide NON-RESIDENCE FEDERAL INCOME TAX
WITHHOLDING through Barr. Angela Alicia Lilip LLB of Lilip Attorneys,
Email- tax@lilip.co.za and website: http:/ /www. lilip.co.za, to avoid your
temporary account been suspended or blocked. The temporary online account
is a non-interest bearing account.
Further details, instruction and confirmation will be provided to you from
Barr. Angela Alicia Lilip LLB of Lilip Attorneys.
Immediately we receive this tax clearance receipt; your fund transfer will
be made within 24 hours and the transfer slip for your confirmation be
forwarded to you via your email address.
Do ascertain receipt of this message.
Yours Sincerely
Mrs Stephanie Maria Gregory
Director of Exchange Control.
Lloyds Banking Group Plc.
Telephone: +44 7937447254
by firefly » Mon Dec 12, 2016 5:15 pm
The familiar image of the site saved me
Foreign Private Invest Bank Group plc was renamed Foreign Private Invest Bank on 19 January 2009, following the acquisition of HBOS plc. This makes us the largest retail bank in the UK with strong positions in a number of sectors. One in three people bank with us.
Company Contacts
Head Office Sites and General Enquiries
Customer Enquiries Foreign Private Invest Bank
Customer Enquiries Halifax
Customer Enquiries Bank of Scotland
Group Media Relations
Shareholder Enquiries
Institutional/Debt Investor Enquiries
25 Gresham Street
London
EC2V 7HN
Tel: + 44 (770) 009 6840
33 Old Broad Street
London
EC2N 1HZ
Telephone: + 44 (770) 009 6840
PO Box No. 5
The Mound
Edinburgh
EH1 1YZ
Telephone: + 44 (770) 009 6840
Trinity Road
Halifax
HX1 2RG
Telephone: + 44 (770) 009 6840
Registered Office
The Mound
Edinburgh
EH1 1YZ
Registered in Scotland no. 95000
Foreign Private Invest Bank Customer Enquiries: + 44 (770) 009 6840 OffShore 24 hour lost and stolen cards helpline: + 44 (770) 009 6840
Halifax Customer Enquiries: 0845 739 4959 Halifax 24 hour lost and stolen cards helpline: + 44 (770) 009 6840
Bank of Scotland Customer Enquiries: 0845 780 1801 Bank of Scotland 24 hour lost and stolen cards helpline: + 44 (770) 009 6840
Group Media Relations
Foreign Private Invest Bank
25 Gresham Street
London EC2V 7HN
Tel: 020 7356 2374 (24 hour service)
Fax: 020 7356 2494
Equiniti Limited
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA
Tel: + 44 (770) 009 6840
Textphone: + 44 (770) 009 6840
Investor Relations
Foreign Private Invest Bank
25 Gresham Street
London
EC2V 7HN
by firefly » Mon Dec 12, 2016 5:22 pm
Lilip Attorneys is a general practice law firm with Alvaro Luisle Finter and Donald Delari as the managing partners. The firm operates from two main offices at Pretoria and Johannesburg and is in the process of expanding to the East Rand area in the near future. The firm renders a variety of professional services, including Criminal Law, Labour Law, Civil Litigation (High Court and Magistrates Court), Debt Collections (with a monthly book value of approximately R 2,5 million), Insolvencies, Estates, Divorce Law, Commercial Agreements and advise etc.
The firm has a proud history and a proven track record with a high standard in service. We are a driven, dynamic, innovative and creative firm with its goal to set high standards of professional services in the Gauteng area, with its focus on absolute client satisfaction by means of personal, cost effective and attention to detail services.
Contact Us
Tel: +27-78-773-1219
Email: legal@lilip.co.za
Address
29 William Nicol
Johannesburg, Gauteng
2191
The firm has a proud history and a proven track record with a high standard in service
Angela Lilip
CEO, Commercial Attorney
Since 1971 the senior partner of the firm, Angela has practised as an attorney without interruption. Her practice has been varied and she has gained experience in most spheres of a commercial and corporate nature. For the past 30 years she has specialised in the recovery of large claims on behalf of various banks, financial institutions and individuals, both locally and abroad. These recoveries involved insolvency enquiries as well as the recovery and seizure of assets internationally. During the past 15 years she has gained experience in dealing with a wide range of matters involving pension funds and the administration thereof.
by Celtixx » Thu Jan 05, 2017 10:17 am
by Big Al » Thu Jan 05, 2017 11:55 am
by firefly » Thu Jan 05, 2017 6:57 pm
25 Gresham Street
London
EC2V 7HN
Tel: + 44 (770) 009 6840
33 Old Broad Street
London
EC2N 1HZ
Telephone: + 44 (770) 009 6840
PO Box No. 5
The Mound
Edinburgh
EH1 1YZ
Telephone: + 44 (770) 009 6840
Trinity Road
Halifax
HX1 2RG
Telephone: + 44 (770) 009 6840
Registered Office
The Mound
Edinburgh
EH1 1YZ
Registered in Scotland no. 95000
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