Breakout to Blackmail / Sextortion Topic Here:
viewtopic.php?f=20&t=35381&p=92789#p92789 Dear
File number 16/0314/1PZ
This is to inform you that you’re winning details names including address and reference no: as forwarded for your claims of GBP {£} 800,000.00 pounds has been received.
Your particulars have been registered today as the shell draw beneficiary of 2015.
In this regard, I would advise you to contact our paying institution below.
156 5th Street Sandton Shopping Centre. Corner Revonia JHB
Standard Bank South Africa
Contact Person: Mr. Williams Van
E-mail:
StandardGroupbnk@financier.com+27-113339820,
Tel: +27-742376442
Agent Joseph Wordfrey
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From: "Joseph Wordfrey" <sacpaymtout@solution4u.com>
* 169.0.7.30 Check 169.0.7.30 at Senderbase.org Check 169.0.7.30 at Reputationauthority.org Afrihost Johannesburg South Africa
Attention:
We want to bring to your notice that we received remittance authority to transfer your winning fund to you via our telegraphic transfer system. Note that your winning file has been tendered to the Her Majesty’s Court Service for an immediate payment clearance, and it will undergo consideration and payment scrutiny with regards to the current monetary states of the World Bank and IMF, which includes the United Nations and NEPAD payment mandate.
We have two options of payment, so choose from any of the options. (One) Bank to Bank transfer, and option (two) through credit card method, in this method of transfer, an ATM visa card will issued in your favor with your name printed on the card and once the card has been issued our bank will load your £800 000.00 into the card account and have it sent to you in your country together with the Pin Code: that will enable you withdraw cash directly from any cash machine anywhere in the world.
This Institution request that if you choose bank to bank transfer you have to fill the attached bank form and send it back to us for the transfer of your winning fund, which is in accordance with the Northern bank Capital Regulatory Flight of 1973 as amended to avoid your fund from being confiscated by the International Monetary/ Financial Monitoring Agencies, as we shall not be responsible for any errors in the accounts details as a result of your inability to act accordingly. If you cannot fill the form send us the below information’s
Personal information
1. Full names
2. Physical address
3. Contact number
Banking information
1. Bank Name
2. Bank address
3. Account number
4. Account holder name
5. Bank Swift code
Best regards,
Thanks Mr. Williams Van
International remittance department.
Tell+27 -742376442
Fax: +27 870 494 000
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From: "williams Van" <StandardGroupbnk@financier.com>
Subject: Attention: view attach is bank form
Email Sender:
StandardGroupbnk@financier.com [more info]
IP address: 169.0.7.146
IP address country: South Africa
IP address state: Gauteng
IP address city: Johannesburg
IP postcode: 2041
IP address latitude: -26.1928
IP address longitude: 28.0711
ISP of this IP: Afrihost
Organization: Afrihost
Local Time of this IP country: 2016-01-13 03:05
Attn:
ESCROWS ACCOUNT NO: 71 746 27583.
NON RESIDENT PUNDS ACCOUNT NO: 922 777 1010
RE: THE APPROVAL ORDER OF £800 000:00
Dear
We have received the approval order from our MINISTRY OF FINANCE for the transfer of your fund as requested by you, the said approved fund is in our custody, we will commence your transfer once you meet our requirements of endorsement and approval fee of your transfer, you are aware that your funds, £800,000:00 is insured by lottery board for security reasons and we have a copy and code of the insurance which prohibit us from taken out any fee from your funds, everything about your transfer is ready but we cannot commence because of the required fee for the approval and endorsement fee of £367, we will commence your transfer once we receive this fee from you, the fee is payable immediately.
Please view the attached documents approval and your statement of your account as of today, below are the details for the payment,
Receiver: Puleng.lena Mofokeng
Destination/country, Johannesburg South Africa
Question: for what.
Answer: for good.
Method: western Union, for fast receiving
Please send us the reference numbers of the payment once you have sent the fee to enable us commence and conclude your transfer.
Thank you for banking with us.
Yours sincerely.
Mr. Williams Van
International remittance department.
Tel: +27 742376442
Tel/fax +27 8627 48517
Standard bank PTY limited is committed to complying with national and international law, rules, regulations and policies regarding the combating of criminal activities, money laundering and terrorist financing. All applications and all information concerning the customer are therefore subject to verification, processing and screening and standard bank PTY ltd may be obliged to decline certain application. This e-mail is intended only for the above addressee. It contains privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender. Copyright standard bank South Africa.
Dear
I have converted the required fee for the approval and endorsement fee of £367, is equals to American USD $533,93 ) therefore you have to make the payment as soon as possible we will commence your transfer once we receive this fee from you, the fee is payable immediately.
Below are the details for the payment,
Account Name F.P ZONDO
ACCOUNT N0 10007995324
BANK NAME STANDARD BANK
ADDRSS CARLTON CENTRE MAIL 150 COMMISSIONER ST JOHANNESBURG 2001
SWIFT CODE SBZAZAJJ
Please do send me payment slip immediately after transfer.
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FAX: +27862748517
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+27113339820
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+27742376442
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FAX: +27870494000
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