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sarb_bnk086@meta.ua

Unread postby firefly » Wed Oct 27, 2021 6:18 pm

Recovery scam.

THE WORLDS LOCAL BANK
International Banking
FOREIGN EXCHANGE UNIT

RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND

Dear Valued Beneficiary:

We are pleased to inform you that we have finally concluded arrangement towards your refund/lottery pay out which has been delayed for a Long Period of time because of your Cooperation and Dealings with Wrong Officials and importers of banks as your fund returned back to us on the 4th of Jan 2021 when we confirmed the rate of delays and questionable activities that has been related by the previous administrative banks alongside with others that collaborated in delaying the release of your fund after all charges and payments demanded were paid.

Recently, the Ministry of Finance of United Kingdom, Bank of England, HSBC Bank Plc UK and United Kingdom Inland Revenue Services held a meeting on how this fund will be released to the beneficiaries to their designated bank accounts in their country without further delay since we are in the first half of the economic year 2021 and it is now overdue to be released as the said funds belongs to them.

We apologize for the delay of the payment and all the inconveniences that this might have caused you during this period of time. However we have instructed all the banks in the globe which we previously asked to help us pay out this fund to the general public to STOP the process of the release of the fund due to their incompetence and negligence of duty towards the release of this fund. After our findings, some were arrested and charged for theft according to Section 1 of the Theft Act 1978, as amended by the Theft (Amendment) Act 1996 law of the United Kingdom.

The Bank of England Governor (Mr Andrew Bailey) has given serious warning and Instructions and ordered the Inland Revenue Services Department of England to quickly release all on hold funds which are in their escrow account to the sole beneficiaries which you are among those who will receive their Inheritance funds.

Please contact ONLY the Executive member of the Monetary Policy Committee of South African Reserve Bank (Dr Rashad Cassim) on his email: sarb_bnk086@meta.ua to advise you on how to procure the certificate of claim as the law of South Africa demands that without it there will not be any payment whether pending loan amount, lottery fund, inheritance funds or whatsoever fund locally or internationally perhaps you have not yet received it.

Provide below details to Dr Rashad Cassim for his clarification:

Full Name....... Tel.................
Address......... Amount..............
City............ Country.............

Copies of documents pertaining to the fund.

Best Regards,
Mr.James Emmett.
Chief Executive Officer, HSBC Bank plc.
United Kingdom


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Unread postby Big Al » Wed Oct 27, 2021 11:23 pm

Attention

Reference to the Approval notice you received from HSBC Bank Plc, the
letter serves as a confirmation that all the unpaid Lottery/contracts and
compensation funds has been Approved for payments and our bank the Reserve
Bank of South Africa, have the mandated as indicated in the letter to
ensure the release of the funds to the beneficiaries.

We are also taking precautionary measures to see that all the
beneficiaries receives their payments as soon as possible. To enable our
Bank to process the release of your fund to you, we advise that you kindly
furnish us with the following information.

Full Name.......
Sex.............
Occupation......
Tel.............
Date of birth...
Address.........
City............
Country.........
Amount..........
Next of Kin.....
Next of Kin Email...
Next of Kin Phone...

Your passport or ID copy.

This information will enable us to process your file for the immediate
release of your payments to you.

Meanwhile ($5,000,000.00) five Million dollars has been Approved in your
favor and we will guide you on the process in which the fund will be
released to you at the earliest possible time. HSBC Bank Plc, has made all
the funds available and the fund is Insured to ensure that all the
beneficiaries receive their payments without any hitch, hence we are
working as the Apex bank to carry out the processing and releasing of the
payments to the beneficiaries.

We require your maximum co-operation in this regard, and also stop further
communications with any other authority in any part of the world except
through my directives as advised by HSBC Bank Plc. Our mood of payment is
through Bank to Bank Transfer and ATM master card. Once we process your
file and get all the paper works ready, Our bank will issue you with an
Electronic ATM master card and post it to you so that you will be able to
access your funds in any ATM machine worldwide.

We will guide you on the process in which we have to work through in
making sure that your fund is released to you at the earliest possible
time. We look forward to hearing from you and to receive the required
information.

Thanks for your understanding.

Regards
Dr.Rashad Cassim
Deputy Governor Reserve Bank of South Africa


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Date: Wed, 27 Oct 2021 23:39:33 +0300 (EEST)
Subject: Attention From South Africa Reserve Bank
From: "Africa+Reserve+Bank+South" <sarb_bnk086@meta.ua>


Orig IP: 41.217.48.208 | Orig ISP: Spectranet | City: Lagos | Country: Nigeria
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sarb_bnk086@meta.ua

Unread postby Big Al » Thu Oct 28, 2021 8:06 pm

Attention

WE ARE CONTACTING YOU TODAY, REGARDING YOUR PAYMENT WORTH $5,000,000.00
FIVE MILLION DOLLARS,WE RECEIVED FROM THE(UNITED NATIONS) AS COMPENSATION
FOR 2021 OFFERS, TO RELEASE INTO YOUR BANK ACCOUNT, HOWEVER YOUR MAIL HAS
BEEN RECEIVED AND ALSO FORWARDED TO OUR BOARD MEETING.

YOU ARE ADVISED FROM BOARD OF DIRECTORS TO INDICATE THE OPTION YOU WANT TO
RECEIVE YOUR FUND, BECAUSE WE HAVE TWO OPTIONS TO PROCESS YOUR FUND, TO
ENABLE OUR TRANSFER DEPARTMENT GET THE NEEDED (VITAL FICA FORM) DOCUMENT
FOR YOUR TRANSACTION, BY SOUTH AFRICA GOVERNMENT TO ORDER US TO PROCEED
YOUR TRANSACTION, (1) THROUGH BANK TO BANK WIRE TRANSFER DIRECT INTO YOUR
BANK ACCOUNT (2) A LOADED ATM CARD, AND DELIVER TO YOUR PHYSICAL
ADDRESS,THROUGH INSURANCE DELIVERY COMPANY, BECAUSE WE HAVE ALREADY GONE
THROUGH YOUR FILE, AFTER WE CONFIRM YOUR MAIL, AND ALSO FIND OUT THAT YOU
ARE THE RIGHTFUL BENEFICIARY.

However, to enable us to serve you better, you should present to us the
VITAL FICA FORM, you are advised to contact the South African ( FINANCIAL
INTELLIGENCE CENTER ) through this Email
address:(info.finacial_intelligence.center@consultant.com) for them to
issue you the (VITAL FICA FROM) for easy releasing of your fund, and get
back to us with the document issued by them, which will cover your
transaction here and to enable our transfer department get your fund
loaded into the ATM card, if you want to receive your fund through ATM
card, as we need your full house address for delivery of your ATM card to
avoid any wrong delivery, or if you want to receive your fund through bank
to bank transfer direct to your bank account, you should get back to us
with your full banking information, to enable our transfer department
program your transaction, Because we are not going to charge you for the
programming of your transaction, as soon as you present South Africa
(FINANCIAL INTELLIGENCE CENTER) (VITAL FICA FROM) to show that this fund
belongs to you.

Please make sure you tell them that you were directed to contact them by
the SOUTH AFRICAN RESERVE BANK (SARB) Office of DR RASHAD CASSIM. DEPUTY
GOVERNOR SOUTH AFRICAN RESERVE BANK.

AS YOU CAN SEE, OUR BOARD MEETING ARE WAITING TO HEAR FROM YOU TO ENABLE
THEM DIRECT YOU NEXT THING TO DO, THEN OUR TRANSFER DEPARTMENT WILL
PROGRAM YOUR FUND TO AVOID YOU NOT TO LOSE YOUR FUND, BE FAST AND GET BACK
TO US AS YOU KNOW OUR BOARD OF DIRECTORS ARE WAITING TO HEAR FROM YOU TO
ENABLE US EXPEDITE ACTION.

REGARDS,
DEPUTY GOVERNOR OF THE RESERVE BANK OF SOUTH AFRICA,
DR RASHAD CASSIM
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info.finacial_intelligence.center@consultant.com

Unread postby Big Al » Fri Oct 29, 2021 7:33 pm

To Whom It may Concern.

Hello

This is to acknowledge the receipt of your mail requesting a certificate of claim for the release of your fund of five million dollars($5,000,000.00)

Your request has been received and having gone through our database, the certificate which you are applying for is of a high quality and high demanding certificate which is not free of charge.

The certificate cost an amount of $1500 dollars only.

To enable us process and issue you the requested certificate, you are to make the payment of the above mentioned amount and also provide to us with a copy of your Identity to issue it in your name.

Get back to us so that we can direct you on how to make the payment of the $1500 dollars so that we can process and issue you the certificate of claim.

Thanks,
Mr. Thompson Williams.


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From: FINANCIAL INTELLIGENCE CENTER CENTER <info.finacial_intelligence.center@consultant.com>
Subject: Attention Mr xxx From Financial Intelligence center
Date: Thu, 28 Oct 2021 22:33:51 +0200


Orig IP: 154.118.26.84 | Orig ISP: Spectranet | City: Lagos | Country: Nigeria
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london.hsbc_bank@englandmail.com

Unread postby Big Al » Fri Oct 29, 2021 7:45 pm

GOOD DAY

HOW ARE YOU DOING AND YOUR FAMILY?WE HOPE YOU ALL ARE DOING GREAT.

WE ARE CONTACTING YOU REGARDING YOUR FUND OF $5,000,000.00USD WHICH IS IN OUR BANK BUT THE RESERVE BANK OF SOUTH AFRICA IS YOUR PAYING BANK.

WE WILL LIKE TO KNOW IF YOU HAVE BEEN IN CONTACT WITH THE SOUTH AFRICA RESERVE BANK.

WE HOPE HEARING FROM YOU.

HAVE A WONDERFUL DAY.

YOURS SINCERELY,
MR.ANDREW BAILEY.
THE BANK OF ENGLAND DIRECTOR.


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From: HSBC BANK LONDON <london.hsbc_bank@englandmail.com>
Subject: GOOD DAY ,FROM THE BANK OF ENGLAND (UK)
Date: Fri, 29 Oct 2021 11:59:33 +0200


Orig IP: 154.120.90.35 | Orig ISP: Spectranet | City: Lagos | Country: Nigeria
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sarb_bnk086@meta.ua

Unread postby Big Al » Fri Oct 29, 2021 7:55 pm

Attention

How are you doing and your family? hope great.

We have not heard from you since we asked you to contact the Financial
intelligence center. We have not heard words from you.

We would like to know if you don't want to receive your fund of
$5,000,000.00usd.

Kindly get back to us so that we can proceed without any further delay.

Thanks for your understanding.

Regards
Dr.Rashad Cassim
Deputy Governor Reserve Bank of South Africa
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info.finacial_intelligence.center@consultant.com

Unread postby Big Al » Sat Oct 30, 2021 8:57 pm

To Whom It may Concern.

Hello

This is to acknowledge the receipt of your mail requesting for our auditors account details for you to make the payment of $1500usd for the certificate of claim for the release of your fund of five million dollars($5,000,000.00)

Below is our auditor account details,once you have made the payment kindly send to us the proof of your payment slip.

Account name: A. K.
Bank name:Mid Florida credit union
Acct no:13213XXXX
Routing no:263179804
Bank Address: 7401 S 54th State Road
New Port Richey, Florida 34653
House address :
Hudson, Florida 34667

We will also like you to send to us your identity or passport copy.

Thanks,
Mr. Thompson Williams.
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sarb_bnk086@meta.ua

Unread postby Big Al » Sat Oct 30, 2021 9:09 pm

Attention

Your mail was well received and the content well noted.

That is very nice okay, you just have to try and obtain the certificate of
claim to enable the transfer of your fund to your personal account okay.

Thanks for your understanding.

Regards
Dr.Rashad Cassim
Deputy Governor Reserve Bank of South Africa
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info.finacial_intelligence.center@consultant.com

Unread postby Big Al » Mon Nov 01, 2021 8:12 pm

To Whom It may Concern.

Hello

How are you doing and your family? hope you had a wonderful weekend.

We are still waiting for you to make the payment so that we can proceed in obtaining your certificate of claim.

Below is our auditor account details, once you have made the payment kindly send to us the proof of your payment slip.


Account name: A. K.
Bank name:Mid Florida credit union
Acct no:13213XXXX
Routing no:263179804
Bank Address: 7401 S 54th State Road
New Port Richey, Florida 34653
House address : Hudson, Florida 34667

We will also like you to send to us your identity or passport copy.

Thanks,
Mr. Thompson Williams.
"Look for the lies."
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Unread postby Big Al » Tue Nov 02, 2021 8:31 pm

To Whom It may Concern.

Hello

Your mail was well received and the content therin.

We want to use this oppunity to let you know that there is nothing wrong with our auditors account details,but never the less we have issued to you another auditors account details for you to go ahead and make the payment.

We are still waiting for you to make the payment so that we can proceed in obtaining your certificate of claim.

Below is our auditor account details,once you have made the payment kindly send to us the proof of your payment slip.

Bank name : Wells Fargo
Account name: A. K.
Account no : 792867XXXX
Routine no : 063107513
Account type: Checking
Bank address: 8994 State Rd 52, Hudson, FL 34667
House Address: House address : Hudson, Florida 34667

We will also like you to send to us your identity or passport copy.

Thanks,
Mr. Thompson Williams.
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