mdch100@tom.com

[firefly]

Dying widow scam.

Greetings to you,

I’m Prof Mrs. VISAGIE HANNALIE A South African Citizen but Married to Engnr. GEORGE HANNALIE originally from Germany (Europe), I’m 62-years-old suffering from prolonged cancer of the breast, from all medical indications my condition has really deteriorated and it’s pretty obvious that I may not live for more than six months owning to the rapid growth by stage and the excruciating pain that accrues to it.

My husband died during the Corona-virus (covid-19) pandemic in 2020, and our long years of marriage were not blessed with children. My husband was very wealthy and had a Gas / Oil multi-million-dollar business And many Housing Estates in Europe and in Cape Town (South Africa) After his death I inherited all his business and funds. My doctor has diagnosed and told me privately what I should expect, building my spirit for the inevitable. He says I may not last for more than six months, based on this I have taken the decision to share part of my funds and wealth in contribution to the development of the Churches , Mosques and society with a major focus on the Poor, Needy and Victims of HIV/AIDS, Covid 19 Patients And Cancer Patients.

I selected you after visiting the website having prayed over it, I am willing to donate the sum of $8, 500, 000.00 USD (Eight Million Five Hundred Thousand United States Dollars) only for your work in developing the Church and to help the poor, needy, and less privileged among your congregations/society And also I will give you one housing estates to handle and manage. Please note that this fund is deposited in a bank in the country where my husband worked, my lawyer will file the application for the transfer of this money in your designated name and information, after my applications and instructions.

The grace of our Lord Jesus Christ and Muhammad the love of God (Allah) and the fellowship of the Holy Spirit be with you. Finally, I honestly employ you to make sure that these funds are put to use only for this purpose, a good one you can agree with me, and remember these are the demands of a dying woman who has a life in the lord. I now realize that wealth without life in Christ is vanity and non-sense. Always remember that.

May the grace and blessings of God be and remain with you.

I shall be awaiting your response.

PLEASE FILL IN THE CLAIM FORM BELOW TO ENABLE THE BANK SPEED UP THIS TRANSACTIONS NOW TO YOU:

(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(8) COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOUR ALTERNATIVE EMAIL ADDRESS:---------------
(15) YOU CAN AS BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE RELEASE OF YOUR ENTIRE FUNDS TO YOU WITHIN 1HRS AT ONCE.

PLEASE DO VIEW THE ATTACHED FILE AS I HAVE ATTACHED MY NATIONAL IDENTITY CARD:

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

KINDLY DO EMAIL ME AT: mdch100@tom.com < mailto: mdch100@tom.com>

FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: caridad@telecable.es < mailto: caridad@telecable.es >

FOR PAYMENT DEPARTMENT EMAIL AT: curry@sibmail.com < mailto: curry@sibmail.com>

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

Best Regards,

Prof Mrs. Visagie Hannalie.

The attached national identity card belongs to a previous victim and for this reason it is not posted here.

Header:

Received: from [212.23.3.229] (helo=webmail.zen.co.uk)
Date: Fri, 08 Apr 2022 22:37:33 +0000
Message-ID: <Zen-1ncxEU-0003b9-3X@smarthost01b.ixn.mail.zen.net.uk>
*Subject:* : I' HAVE A DONATIONS THE SUM OF US$8,5000,000.00 TO DONATE TO YOU:

Originating IP: 212.23.3.229
Originating ISP: Zen Internet Ltd
City: Manchester
Country of Origin: United Kingdom

[Big Al]

Enat Bank Partners With WorldRemit for Digital Money Transfers to ...
Located Address:
EHV Liberty Building Musina Mall cnr Smelter Avenue & Great North Road,
0904 Musina, Limpopo South Africa,
Fax:+27 (0) 86 541 8232
WhatsApp: +27 78 184 7773
-----------------------------------------------
Attn:Please,

Good day,

Hope this mail will meet you in good faith and well understanding?

I want to use this singular opportunity to reiterate and reassure you that
this transaction is absolutely safe and there are no atoms of risks
involved.

Your safety is highly guaranteed because we have taken care of all the
necessary things required for this transfer immediately you concern to us
your personal details which will enable us write a letter of claim in your
favor to the assigned payment bank been WorldRemit Intercontinental
Corporate Private Bank (Pty) Ltd South Africa.

I want to inform you officially that with your maximum co-operation,
support, assistance and understanding, Your inheritances outstanding
payment fund of $8,500,000.00 USD (Eight Million Five Hundred Thousand
United States Dollars) only that should be total equivalents to
R160,000,000.00 ZAR (One Hundred And Sixty Million South African Rand)
only will be transferred smoothly and concluded within 10 minutes by
releasing the entire funds through your bank account This is
acknowledging that we have received your message along with your personal
details.

Gratify to inform you that your inheritances money of ($8,500,000.00 USD)
Only has been fully processed thus an Approval notice from the WorldRemit
Intercontinental Corporate Private Bank of South Africa management and as
the rightful beneficiary.

Please also contact us via our email address for easy access towards your
payment procedures:

You want to be paid through (T.T WIRE TRANSFER BANK TO BANK) Please do
fill in the form below

(1) Bank Name:------------
(2) Account Number#:----------------
(3) Beneficiary Account Name:-----------------------
(4) Bank Branch Code:--------------------
(5) Bank Swift Code:---------------------
(6) Bank Address:-------------------------
(7) Bank Telephone and Fax no (if any):-------------------------
PERSONAL DETAILS NEEDED TO ENABLE US FINALIZE THIS TRANSACTION WITH YOU
AMICABLY.

(1) FULL NAME:---------------
(2) DATE OF BIRTH:--------------
(3) MARITAL STATUS:-----------------
(4) GENDER:-----------------
(5) OCCUPATION / POSITION:--------------
(6) HOME ADDRESS (OR) BUSINESS ADDRESS:---------------
(7) ZIP CODE:--------------------
(8) COUNTRY:-------------
(9) NATIONALITY:--------------
(10) CELL / MOBILE NUMBERS#:---------------
(11) TEL NUMBER#:---------------
(12) FAX NUMBER#:---------------
(13) PASSPORT (OR) NATIONAL IDENTITY COPY: (OR) WRITE DOWN THE
NUMBERS#-------------
(13) ALL YOUR BUSINESSES AND PERSONAL ALTERNATIVE EMAIL
ADDRESSES:---------------

BANK CONTACT DETAILS:

WORLDREMIT PRIVATE BANK (SOUTH AFRICA)

WORLDREMIT PRIVATE BANK LTD (SOUTH AFRICA)
Address to: Dr. Richard Kaba
(Director International Remittance Dept)
Fax:+27 (0) 86 541 8232
Tel:+27 (0) 63 126 3494
WhatsApp: +27 78 184 7773
Email to: mitchell@wi.rr.com

Yours in service,
Engr. Mrs. Sussanna Gertruida Van Schalkwyk
Chief Operational Forex Protocol Unit,
International Remittance Department
WorldRemit Intercontinental Corporate Private Bank Limited

Header:

Return-Path: <curry@sibmail.com>
Received: from 197.184.176.50
(SquirrelMail authenticated user curry@sibmail.com)
by http:/ /www.sibmail.com with HTTP;
Tue, 12 Apr 2022 23:18:51 +0200 (SAST)
Message-ID: <45015.197.184.176.50.1649798331.squirrel@www.sibmail.com>
Date: Tue, 12 Apr 2022 23:18:51 +0200 (SAST)
Subject: Re: FW: I' HAVE A DONATIONS THE SUM OF US$8,5000,
000.00 TO DONATE TO YOU:

Orig IP: 197.184.176.50 | Orig ISP: Neology (pty) Ltd | City: Johannesburg | Country: South Africa

Phones: +27865418232
Number billable as premium rate number
Country or destination South Africa
City or exchange location

+27781847773
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

WorldRemit Intercontinental Corporate Banking Group Limited South Africa
#14 National Rd, Musina, 0900, South Africa
Tel: +27 15 534 2117

Attn: Good day,


Dear Sole Beneficiary,


MAY PEACE BE UNTO YOU
---------------------------------

Indeed we're fast approaching to finalize and conclude this transaction
with you as it stands your transaction with us is underway now, Your
detail's was just received right now at the office of the FOREX DEPT
International Remittance Dept) and we're on the process to remit your
total confirmed outstanding payment funds worth of US$8,500,000.00 (Eight
Million Five Hundred Thousand United States Dollars) only and that should
be total equivalents to (R160, 000,000.00 ZAR) South African Rand only
through your bank account as it was stated in your last email that you
sent to us to be routed to your destination bank account through T/T Wire
Transfer and we shall notify you as soon as it's done.

The normal process to finalize and conclude this transaction towards your
designated bank account that you have presented to us will take us on or
before 4 - 5 days to conclude the outcome index.

Moreover you should make sure that your account details that you submitted
a whiled ago to receive this entire funds from us are absolutely correct
and accurate to avoid wrong transaction on miss- account information's,
otherwise it will take us time to retrieve your funds back to our escrow
account if eventually we did wire this funds to a wrong bank account
numbers.

Yours in service,

Adv. C van der Westhuizen
Non-Executive Member of the Board
Member of the Remuneration Committee and Audit Committee
International Remittance Department
WorldRemit Intercontinental Corporate Private Bank Group (Ltd)
A division of Lloyds Commercial Bank England (UK)

TEL:+27 15 547 0090
TEL:+27 78 271 9634
TEL:+27 87 510 0633
FAX:+27 86 482 0523
Whatsapp: +27 78 184 7773
Email: mitchell@wi.rr.com
Website: https:/ /worldpremierfinancial.com
*************************************************************************
Copyright (c) 2022 WorldRemit Intercontinental Corporate Banking Group
Limited South Africa.

Phones:
+27155470090
Number billable as geographic number
Country or destination South Africa
City or exchange location Polokwane (Pietersburg)

+27782719634
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

+27875100633
Number billable as VoIP telephony number
Country or destination South Africa
City or exchange location

+27864820523
Number billable as premium rate number
Country or destination South Africa
City or exchange location

+27155342117
Number billable as geographic number
Country or destination South Africa
City or exchange location Polokwane (Pietersburg)

[Big Al]

WORLDREMIT PRIVATE BANK LIMITED S.A.

NO: NATIONAL ROAD AND, LIMPOPO AVE,MUSINA,0900 SOUTH AFRICA

EMAIL: mitchell@wi.rr.com

ALTERNATIVELY: pba@senasa.gov.ar

WORLDREMIT PRIVATE BANK LIMITED REG NO 195770

TEL: +27-(0) 63 126 3494 / +27- 78 271 9634

FAX: +27-(0) 86 541 8232

Whatsapp: +27 (0) 78 184 7773



ATTN: PLEASE,



LETTER OF GUARANTEED VERY URGENT!!



THE WORLDREMIT PRIVATE BANK MANAGEMENT AND EXECUTIVE BOARD SITUATED AT THE AFOREMENTIONED ADDRESS HEREBY TODAY MUTUALLY AND IRREVOCABLY COMMIT OURSELVES AND SERVICES OF THIS BANK BY GIVING/ISSUING THIS LETTER OF GUARANTEE ON A CONDITION THAT WE ARE GOING TO TRANSFER (US$8,500,000.00) UNITED STATES DOLLARS INTO YOUR DESIGNATED BANK ACCOUNT OR SEND YOU BANK CARD IN YOUR COUNTRY FOR EASIER PICKUP AND START WITHDRAWING SOME FUNDS.



THE WORLDREMIT PRIVATE BANK IRREVOCABLY GUARANTEES THAT UPON THE RECEIPT OF PAYMENT OUTSTANDING FEES , THIS BANK WILL RELEASE YOUR FUNDS INTO YOUR BANK ACCOUNT AND/OR GUARANTEES YOU THAT YOUR US$8,500,000.00 DOLLARS (EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) ONLY WHICH IS EQUIVALENTS TO: R160,000,000.00 ZAR SOUTH AFRICAN RAND ONLY FURTHER EQUIVALENTS TO: €7,148,278.90 EUR EUROS WILL NOT BE STOP BI INTERNATIONAL MONETARY FUND (IMF) NOR ANY FINANCIAL INSTITUTIONS AS IN REGARDS TO THE WIRE TRANSFER OF YOUR FUNDS; WORLDREMIT PRIVATE BANK WILL NOT ASK FOR ANY FURTHER PAYMENT, ONCE WE RECEIVE THIS FEE, THIS BANKING INSTITUTION WILL COMMENCE ON WIRE TRANSFER OF $8,500,000.00 DOLLARS IMMEDIATELY.



IN CONCLUSION, WE HEREBY DECLARE, STATE AND CONFIRM THAT THIS IRREVOCABLE LETTER OF GUARANTEE IS TO THE BEST OF OUR KNOWLEDGE AND THAT FOR NO VIRTUE MUST THIS LETTER OF GUARANTEE BE REVOKED NOR VIOLATED BY A WORLDREMIT PRIVATE BANK FOR ANY REASON WHATSOEVER.

PLEASE DO MAKE VERY SURE THAT YOUR BANK ACCOUNT DETAILS IS ACCURATE AND CORRECT TO RECEIVE THIS FUNDS FROM THIS HONORABLE BANK TO AVOID MISTAKE ON OUR TRANSACTIONS.



PLEASE DO QUOTE THIS REFERENCE NUMBER: #26UD22096GGTM WHEN RESPONDING TO US TO ENABLE US ALLOCATE YOU ON OUR SYSTEM FOR IMMEDIATE RELEASE OF YOUR ENTIRE FUNDS TO YOU.



KINDLY DO PAY UP THE ONLY AND FINAL ONCE OFF CLEARANCE CHARGES FEE AT LEAST TO ENABLE YOU CASH YOUR ENTIRE FUNDS OF US$8.5 MILLION US DOLLARS ONLY FROM US AMICABLY:



PLEASE DO VIEW THE ATTACHED FILES:



YOURS FAITHFULLY,

MR. CHARLES RICHARD HART.

EXECUTIVE DIRECTOR

(WORLDREMIT PRIVATE BANK).

TEL:+27 15 547 0090
TEL:+27 78 271 9634
TEL:+27 87 510 0633
FAX:+27 86 482 0523
Whatsapp: +27 78 184 7773
Email: moneywebpaymentdesk@aol.com
FOR INFO EMAIL US: mdch100@tom.com
Website: https:/ /worldpremierfinancial.com

Header:

Return-Path: <pierro@inter.net.il>
Received: from [172.16.43.25] (Forwarded-For: 41.216.201.115) by a-uwc3.partnergsm.co.il (mshttpd);
Date: Mon, 25 Apr 2022 15:44:14 +0200
From: Moneyweb Private Banking Groups Ltd <pierro@inter.net.il>
Subject: LETTER OF GUARANTEED-WORLDREMIT PRIVATE BANKING GROUPS LTD
In-reply-to: <76f095d7449c.6256bcc6@eshkolpais.herzlia.k12.il>
Bcc:
Reply-to: mitchell@wi.rr.com
Message-id: <76f0f9851d31.6266c1ce@eshkolpais.herzlia.k12.il>

Phones: +27631263494
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

+27782719634
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

FAX: +27865418232
Number billable as premium rate number
Country or destination South Africa
City or exchange location

Whatsapp: +27781847773
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

CUSTOMER INSTRUCTION STOP PROCESSING FUND?


LETTER OF WITHDRAW BY CLIENT.

INTERNATIONAL MONETARY FUNDS DEPARTMENT (IMF)
-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Attn: Please,

Dear Fund Beneficiary,

Kindly be highly informed that the Financial Intelligence Unit Agency (FIUA) is a corporate Department Organization and do not tolerate any form of insults /embracement on the part of all customers /clients.

Should you not be capable to meet up with our department / organization terms and conditions you’re advised to write a letter of consent/withdrawal to the effect and send back to us through email or by fax, so that we can attach it to your legal inheritance outstanding payment funds file here in our office to enable your name be deleted from the system to avert mix up.

You are to write the letter stating that:

I...........(your name) of ................ (your Address/Country) with ID NO#:...........

Cell /Mobile Number.............................(your claimed number/Ticket number) hereby which to state that: you had voluntarily ask the Foreign Exchange/Remittance Department of WorldRemit Private Bank South Africa (WPB) to stop all processing as relate to your inheritance outstanding payment funds of €7,612,285.34 EUR Euros equivalents to USD$8,500,000.00 Due to inability to pay our tax COST fee charges of US$200.00 (Two Hundred United States Dollars) only that should be total equivalents to €190 EUR Euros Only and therefore give your consent to the WorldRemit Private Bank Ltd South Africa to delete your name from there system and that at no time in future will you raise any form of Legal battle /case (s) against reclaiming of the fund after which your instruction has been adhere by the WorldRemit Private Bank South Africa.

PLEASE BE WARNED! ONCE YOU HAVE SIGNED THIS LETTER YOUR FUND IS GONE!

................................... (Your name) (You’re Signature)……….. …………..

You are to write this letter, signed it and attached it back to this department for our own record purpose.

While, we wish you welled in your future endeavors.

Director In-charge
International Monetary Fund.
Prof. (Mrs) Hannalie Visagie
Director
(South Africa).

[Big Al]

From: WorldRemit Private Banking Group's Ltd (MPB)
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 63 126 3494 / +27 (0) 15 547 0090
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 R4,000.00 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 R4,000.00 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 (OR) Money Gram (OR) WorldRemit Online Transfer.

RECEIVER’S NAME: ANATHI GONGOTHA
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 63 126 3494 / +27 (0) 15 547 0090
Fax: +27 86 541 8232.
{Director: International Remittance Department WorldRemit Private Banking Group's Ltd}
Cc: Department of Finance
South African Revenue Service {SARS}

[Big Al]

WORLD-REMIT PRIVATE BANKING PTY LTD (MPB)

WorldRemit Corporate Banking Group PLC

International Remittance Department:

EHV Liberty Building Musina Mall

cnr Smelter Avenue & Great North Road, 0904 South Africa

Email: pba@senasa.gob.ar

Tel: +27 (0) 15 547 0090 / +27 (0) 78 271 9634

Fax:+27 (0) 86 541 8232



REMINDING GUARANTEE LETTER WORLD-REMIT BANK



Dearest one,



Attentions: 25th of April, 2022



This is to certify that the Embargo placed on the sum of $8,500,000.00 USD (Eight Million Five Hundred Thousand United States Dollars) only has been removed.



It is now into effect that the said amount shall be subsequently be transferred to your designated bank account as the executive auditors has been approved your payment already.



You are advised to speedily conclude all your transaction with the WorldRemit Intercontinental Corporate Private Bank Group (Ltd) South Africa as we will officially close the 2022 auditing first quarter year, on the 25th of April, 2022.Your deposit with the WorldRemit Intercontinental Corporate Private Bank Group (Ltd) South Africa will be subject to new financial rule and guideline if any, from the regulator (World Bank Auditor’s) WBA.



That means if we allowed stilling keeping your fund.

Finally, your fund is still on hold by the Treasury Dept escrow account as unclaimed fund. As we approach of the 2022 banking year, Our Financial board directors auditor do not allow the bank to carry over funds from the Escrow account to a new financial year this is instruction given by the World Bank Auditor’s (WBA). These funds are usually deposited with the regulator as an unclaimed fund. It will take a lot of documentation to get the funds release if they will be release or authorize it again by the high commission department, otherwise it usually deposited to the Ecological account of the government. Kindly pay the FINANCE DEPT tax authorization and permission Clarence charges fees which was impose right away and get your payment fund of $8,500,000.00 USD (Eight Million Five Hundred Thousand United States Dollars) Only deposited into your designated bank account and along with the those documents for the properties in this letter approved by the board directors of International Monitoring Fund (IMF).



Yours truly

Dr.Richard Zicko

Chief Executive Officer (CEO)

International Remittance Dept

WorldRemit Corporate Banking

South Africa.

[Big Al]

A division of WorldRemit Intercontinental Private Bank Group Ltd

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

Dear Funds Beneficiary,

This is to notify you about the credit alert valued US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) only to account#: XXXXXXXXXXX from the Bank: XXXXXXXXX. 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 $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, 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 of USD$200.00 only to enable you cash and receive your entire funds of US$8.5 Million Dollars only from 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.

Sincerely,
Deborah C. Wright
International Deposit Management Center.
WorldRemit Intercontinental Private Bank Group Ltd‭‮

[Big Al]

Attestation Report:



My Dear,



As I said over the email conversations previously make the payment of €190.00 Eur Euro that is equivalents to USD$200.00 today or unfairly tomorrow, so you can receive your outstanding payment funds into your designated bank account.

Once again the bank cannot release your outstanding payment funds into your designated bank account without the payment of endorsement.

The IMF (International Monitory Fund South Africa) they are worried why you never receive your outstanding payment funds yet, so my good friend am advice you to make this payment so your outstanding payment funds will be release to you by our paying bank been WorldRemit Intercontinental Private Bank Group Limited South Africa without any further delay, hence the funds has been approved and authorized by the assigned bank. To enable you access to withdrawal into your bank account my word is my bond you will receive your outstanding payment funds once you make the payment definitely (ISIALLAH).

I know you are a urethral in your city and a good citizen of your country this money will help you a lot to achieve your goals so that you can start investing in your city (congratulation once again) Attach is the IMF Guarantee letter sub to you to clear the authentically of this transaction that you has with us issued on your name, original copy will be send to you through DHL courier service to destination address in your city once we confirm the payment of the bank endorsement fee and you will call at the time of delivery by the courier service men (DHL)

I am waiting to receive the details of the payment, so that I can go straight to the bank to make the payment and sign the final release order from the bank.

(GOD) ALLAH IS GREAT

Yours in Service

David Smith

IMF

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

International Monetary Fund

Tel/Fax: 27 (0) 12- 346- 5232

Address: PO Box 12082; Hatfield 0028; Pretoria

South Africa.



Attn:please very urgent,



Mandated Payment Stop Order


This is to inform you officially that our (International Monetary Fund (IMF) received the signal attempt of final remittance information of your funds from (South African Revenue Services) to your bank account with the (WorldRemit Intercontinental Private Bank Group (Ltd) South Africa) after our investigation we found out that you did not pay the (International Monetary Fund (IMF) CLEARANCE TAX as the (International Monetary Fund (IMF) act demands before allowing the (South African Revenue Services) to credit the total sum of your fund to your nominated bank account with your bank as mentioned initially by you as sole beneficiary of the outstanding payment funds, Due to the non-acceptance of the (International Monetary Fund IMF) CLEARANCE TAX of ($200.00 USD) Two Hundred United States Dollar Only) to the (International Monetary Fund IMF) according to the convention on funds remittance act.1971, because from our investigation, this is a outstanding payment funds, it is not an charitable fund, so in this regard, you need to pay this clearance tax loans of ($200.00 USD) Two Hundred United States Dollar Only) to (International Monetary Fund (IMF) in less than two working days from today or else, we will seize and confiscate the total outstanding payment funds which is already with (South African Revenue Services) for ignoring the rules and regulation of (International Monetary Fund (IMF) South Africa).



We are unable to give the crediting signal to the (WorldRemit Intercontinental Private Bank Group (Ltd) South Africa) to credit the said total outstanding payment funds to your designated bank account until the said clearance tax is been received by the (International Monetary Fund (IMF). Please to avoid further delay on giving the final remittance signal of your outstanding payment funds we will advise you to pay the clearance tax fee of ($200.00 USD) Two Hundred United States Dollars Only) to the (International Monetary Fund IMF) in less than 2 working days from today so that we will give the final crediting signal order to the (WorldRemit Intercontinental Private Bank Group (Ltd) South Africa) to credit your total outstanding payment funds to your bank.



Note: The (International Monetary Fund IMF) Clearance Tax is non-negotiable according to the laws of South Africa, with respect to the BARCLAYS BANK, Capital Flight Regulatory Acts of 1984.

Waiting for your Maximum co-operation in less than two working days from today.



Yours Sincerely,

MR. MARTIN BROWN.

(International Monetary Fund Governor)

Image result for signature

…………………………

Authorized signatory

Director of Admin

[Big Al]

SOUTH AFRICAN REVENUE & CUSTOMS 218 Corlett Drive, Morning Side Cape Town.

Attn:


Dear Value award claim Applicant,

The South African Revenue Service was including Income Tax, National Insurance Contributions, Capital Gains Tax, Loans Tax, Corporation Tax etc. The South African Revenue Service Board was merged with South African Customs and Excise to form a new department, South African Revenue and Customs, with effect from 18 April 2005. However, it is still widely, if erroneously, known by South African people as the legal tax department, and often referred to as "the Revenue”. Work is still continuing on our office restructuring programmed. We are here to ensure the correct tax is paid at the right time, whether this relates to payment of taxes received by the department or entitlement to benefits paid.

A recall order has been placed on your award fund Cheque by this board which hitherto was on transit.

REASON: your failure to secure the WorldRemit Intercontinental Private Bank Group (Ltd) South Africa Board tax clearance which Authenticates and validates your fund as mandated by South African Revenue Service Board Regulations of September 2006, which took effect from the 8th of April 2006. In light of this, you will be required to pay 0.01% of the total money written on your fund cheque as tax clearance fee duly accumulated by your fund payment before delivery will be allowed. Note that 0.01% of US$8,500,000.00 is USD$200.00 United States Dollar (Two Hundred United States Dollar) only and that Should be total equivalents to R4,000.00 ZAR South African Rand only.


Note that the fund is protected by a hardcover insurance policy, which makes it impossible for anyone to deduct any amount from this fund cheque before it has been remitted to you via T/T Wire Transfer directly to your designated bank account by receiving in total of US$8.5 Million Dollars only at once. This means that the above charges cannot be deducted from the said fund and hence must be provided by you before the funds will be released to your (bank account) for delivery. This is in accordance with section (13)1n of the national EFT Transfer acts adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly, this is to protect lottery award customers and to avoid misappropriation of funds.

Kindly accept this due process for it is the only way we can permit/clear these funds for delivery to any part of the world. On acknowledgement of this email, I will furnish you with information on how to make the required Tax payment.

Also be reminded that the deadline for receiving this fund is exactly 3 working days after the receipt of this email. After this period, your fund payment will be deemed to have been forfeited by you and be seizing permanently by this executive board.

Ms Makungu Mthebule.

(Acting: Legal Counsel)