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  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Mike Wilson
 
Head Office:
77B Liverpool Street
London, EC2M 7PY
United Kingdom.

Branch Office: Cape Town
Canal Walk Shopping Centre
Century Place Boulevard,
Cape Town South Africa.
Email us at: [email protected]


Moneyweb Private Bank South Africa
FAX: +27-(0) 86 274 2908
Info Email us: [email protected]


[email protected]
FOREIGN EXCHANGE UNIT
CREDIT SECTION FUND MONITORING AND AUTHORISATION DEPARTMENT
COMFIRMATION OF OVERDUE PAYMENT GBP£4,500,000.00
Attn: Fund Beneficiary,
This message serves to inform you officially that the joint agency have finally concluded arrangements
towards your outstanding lottery payment, Contract, Inheritance, and also for reported SCAMMED
VICTIMS which has been on hold here in our bank and our revenue service department for a long period
of time due to lack of cooperation and communicating with wrong officials of the
bank, in view to this the HM Treasury - GOV.UK Department in conjunction with Moneyweb Private
Bank South Africa and the South Africa Revenue Service gathered concerning how all delayed Lottery
winnings/contract and inheritance, funds of GBP£4,500,000.00 (Four Million Five Hundred Thousand
Great Britain Pounds) only its equivalents to ($5,936,237.45 USD) US Dollar only will be immediately
released into designated bank account of the beneficiary without further delay since we're at the end of
the economical year 2016 / 2017 which is now due to be released since the said fund belonged to you
directly.
We apologies for the all delay of your payment and all the inconveniences that this may have caused during
our ongoing investigation on the reason for delay, however we have made contact with the Reserve Bank
of South Africa along with the Ministry of Finance South Africa to handle the Final Release of your fund
into your designated bank account since you cannot meet up all the protocol requested for the release of
fund into your account as the beneficiary internationally go through the link to see those that has accepted
to use their humble offices to see that this procedure is a success (http://www.whoswhosa.co.za/southafrican-
reserve-bank-20991).
The bank of England Director (Mr. Mark Carney and Dr.Mrs. Janet Yellen from America Federal
Reserve Bank New York) also sounded a very serious warning and issued the last instructions/order
to the Revenue Service Department South Africa to quickly release all funds placed on hold which is
either in an escrow account or vaults of any bank respectively to the sole beneficiaries which your
name has been listed in our database for compensation, To Claim Your Fund you will need to contact
the office of the Reserve Bank Of South Africa Deputy Remittance Account Department- Dr.Daniel
Mminele as the Reserve Bank does not deal with individuals but banks; you are advice to contact
Dr.Daniel Mminele on the email address:( [email protected])
with your details make sure you give him all your cooperation to guide you through the clearing and the
processing formalities for immediate release of your benefited fund into your designated bank account.
Provide below the requested detail when contacting Dr. Daniel Mminele for official clarity.
Yours Faithfully
President and CEO
Dr/Mrs. Sara John
Moneyweb Private Bank South Africa
FAX: +27-(0) 86 274 2908
Info Email us: [email protected]
Page 2
[email protected]
ECONOMIC AND SOCIAL COUNCIL
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
1000GH ST NW # 700 WASHINGTON D.C, 2006-1800,
UNITED STATES
Dear Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing
body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds
into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN)
ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor
this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary
Fund (IMF) on your Payment. However, we are happy to inform you that based on our
recommendation/Instructions; your complete Winning/Inheritance funds have been credited in your favor
through ATM VISA CARD
You are therefore advised to contact Mrs. Norton Avril Jane in Limpopo Musina South Africa:
Contact: Mrs. Norton Avril Jane.
Certified Associate of Goldratt Institute
# 14 NATIONAL ROAD, MUSINA (MESSINA) SOUTH AFRICA
Contact Email: [email protected]
Contact her now for the delivery of your ATM Card. As soon as you establish a contact with her, an ATM card will
be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your
Country, but the maximum is $18,642.37 Dollars (PER DAY). So if you like to receive your funds through this means
you're advised to contact (MRS. NORTON AVRIL JANE) with the following information as stated below:
1. Your Full Name:……………
2. Address Where You Want the Courier Company to Send Your ATM Card to or (P.O Box)……………
3. Your Age:………….
4. Occupation:…………..
5. Cell/Mobile Number:………….
6. Alternative Email………………..
NOTE: You are advised to furnish MRS. NORTON AVRIL JANE with your correct and valid details. Also be informed
that the amount to be paid to you now in total is absolutely: £4,500,000.00 (Four Million Five Hundred Thousand
Great Britain Pounds Only). We expect your urgent response to this email to enable us monitor this payment
effectively thereby making contact with MRS. NORTON AVRIL JANE as directed to avoid further delay.