Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#323549 by Tim Atem Mon Mar 27, 2017 10:16 pm
from: Graham Dickens - [email protected]
reply-to: Graham Dickens - [email protected]
other email: [email protected]
phone number: +27-629950014

INTERNAL REVENUE/FUNDS DEPARTMENT
WORLD COMMITTEE ON FOREIGN PAYMENTS
(RESOLUTION PANEL ON CONTRACT AND LOTTERY PAYMENT)

FILE CODE #: ATM/LAG/MY/TT

Dear Sir,

IMMEDIATE RELEASE OF YOUR INHERITANCE/CONTRACT FUND VIA ATM SWIFT CARD ON REQUEST

In close consultation with the World Bank, IMF and the European Union (EU) and African Union (AU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organised on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, in the hope that you must have been aware of the past financial leakages in the Global payment system, and frustrations associated in your last attempt to claim the fund, wherein fund beneficiaries (like yourself) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due to you.

Hence the World Body, having solicited and received the cooperation of the International Monetary Fund (IMF), in harmonising the sequence of payments, have discovered from records of outstanding foreign inheritance/contract and Lottery fund beneficiaries due them that your name and payment has been with held and remain unpaid as a result of such bottleneck. On the prompting of this finding, I wish to officially notify you that all aspects of your payment claim are being harmonised, enabling payment to be released to you as urgently as you act on the instructions of this mail.

Consequently, STANDARD Bank South Africa has been directed by the World Body to offset these outstanding debts, using ATM Swift Card payment arrangement. Already, a total amount of US$500 Million has been approved and allocated to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that STANDARD Bank has been instructed to issue in your name an ATM Cash Card with the valued amount of US$2M (One Million United States Dollars Only). In paying this amount to you, please note that it is without Prejudice to your original inheritance/Contract sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress whatsoever, whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due to you.

However, we are worried with the counter information received from one Mr.Bernad Woo purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his bank account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with STANDARD Bank. In addition to that, you should provide the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr.Bernad.

1. Full names for confirmation

2. Phone and fax number

3. Addresses were you want them to send the ATM card to (P .o. box not acceptable)

4.Your age and current occupation

5. Attach copy of your identification

Believing that this arrangement will suit your condition and expectations, we will therefore request for your expedited response to avoid any more delay.Please do contact your Payment Officer at STANDARD Bank Plc with the following details.

Name: Mr [email protected] Long
Email: [email protected]
Telephone: 0027 62 995 0014

Your file reference code for your payment is ATM/LAG/MY/TT and should be quoted in your contact mail to the bank otherwise the bank will not recognise/process your ATM Swift Payment.

Regards,
Mr Graham Dickens
Internal Revenue Service

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