Check Scams, Debt Collection scams and other financial scams.
#219289 by Billy Jack Tue Sep 16, 2014 12:03 pm
**Very Elaborate Fraudulent Documents for Bank Scam**

I was able to extract just the lettering from the PDF.
This is a very elaborate attempt at official looking
documents, but their lack of education and understanding
of the English language ruins it for them. But this Guy really
tried and put quite a bit of work into this it appears.
It is in PDF and if I cannot post it here I will put in the
appropriate for Folder under the same Subject Heading.
Email and Header / IP info is below.

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


Human Settlements
FINANCIAL INTELLIGENCE CENTRE (FIC)
REPUBLIC OF SOUTH AFRICA
Tel Number: +2711-0513743
Fax Number: +2786-263-0030
Office No: 7 Kikuyu Road Sunninghill Sandton Gauteng South Africa
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
This message is directed to you based on the letter we received from Human settlement, the (FIC)
and International Monetary Funds Agency (I.M.F) and the G8 Summit meeting headed last
regarding the settlement of all Winning/ Inheritance funds to the Beneficiaries.
Now, we have actually been authorized by Human settlement and Financial Intelligence Centre of
Republic of South Africa and the International Monetary Fund (IMF) secretary general to contact
you for your overdue payment. This is the third time your Payment file has come to our table, and
every time an Executive Order comes from the government ordering that your fund should be
recalled back to the World Bank Escrow account, without any genuine reason. Meanwhile, our
Payment Settlement System (PSS) has received another permanent Authority/Irrevocable
Release/Unconditional payments guarantee by the Human Settlement to pay you off your Winning/
Inheritance Funds via ATM Visa Card.
Also note that from the record in my file, your outstanding Winning/Inheritance payment is £1,
000,000.00GBP (ONE MILLION BRITISH POUNDS STERLING ONLY). Now your new Payment
Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 7644 and
your Certificate of Merit Payment No: 103, ATM Visa Card Released Code No: 0763; Immediate
Telex confirmation No: -1114433, Secret Code No: XXTN013, Having received these vital payment
numbers, therefore You are qualified now to received and confirm Your payment with the
BARCLAYS BANK PLC LONDON UNITED KINGDOM via ATM Visa Card.
To issue the ATM Visa Card, you are therefore advised to contact the BARCLAYS BANK PLC
LONDON UNITED KINGDOM, this is so because the United Nations Anti-Crime Commission and
the International Monetary Fund (IMF) and the Honorable Minister of Finance has chosen them to
payout your fund, because BARCLAYS Bank ATM Visa Card is a global payments technology that
enables consumers, businesses, financial institutions and governments to use digital currency
instead of cash and cheque, Kindly contact the BARCLAYS Bank ATM Visa Card Issuance
Department now with the below contact details:
Contact: Dr. Wilson Morgan.
Director ATM VISA CARD Issuance Department
(BARCLAYS Bank Plc London UK)
Email: [email protected]
Direct Office lines: +44-703-174-9516
Fax Number: + 44-207-900-3201
Meanwhile, a woman came to my office few days ago with a Sworn Affidavit from Pretoria High
Court, claiming to be your true representative, and that you have authorized her to receive the fund
(ATM Visa Card) on your behalf. Her Name is: Mrs. Anne Engelbrecht, Address: No: 34
Stiemens Street Braamfontein Gauteng South Africa. Please, do reconfirm to this office, as a
matter of urgency if this woman is from you so that the Barclays Bank Plc London will not be held
responsible for paying to the wrong beneficiary. However, Barclays Bank Plc will Proceed to Issue
the ATM Visa Card to the Said (Mrs. Anne Engelbrecht) If they do not hear from you within the Next
Three (3) Working days from today. So if you like to receive your funds through this means you're
advised to contact (Dr. Wilson Morgan) and forward him the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4: Sex:
5: Nationality:
6:Country of Residence
7. Occupation:
8. Cell/Mobile Number:
9.Amount :
NOTE: You are advised to furnish Dr. Wilson Morgan with your correct and valid details. Also be
informed that the amount to be paid to you now is £1,000,000.00GBP (ONE MILLION BRITISH
POUNDS ONLY).. We expect your urgent response to this email as to enable us monitor this
payment effectively thereby making contact with Dr. Wilson Morgan as directed to avoid further
delay.
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. Wilson Morgan),
whom we can only give attention to, and from now, we advice you to stop all the communications
you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your
payment.
Thanks for your understanding as you follow instructions.
Yours in Services.
Regards,
Mrs,Linda Cook( COMPANY SECRETARY).
(FIC) SOUTH AFRICA.
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