HSBC BANK PLC - CAPE TOWN BRANCH
1st Floor, Court Chambers,
Mandela Rhodes Place,
Corner of Wale And Burg Streets,
Cape Town, 8001
The chief auditor (H.S.B.C Bank South Africa).
Tel: +27639334202
Contact Email : gabrielndumiso@webmail.co.za
Dear Sir/Madam
I know, this letter will come to you as surprises as we never met
before. My name is Mr. Gabriel Ndumiso, the director in charge of
Chief Auditing and Accounting Unit of HSBC BANK South Africa I and my
colleagues, hoped that you will not expose or betray this trust and
confidant that am a boutto introduce to you for the mutual benefit
of our both families. I am writing in respect of Mr. Anton Hrnko of a
foreign customer of our Bank who perished long with his next of kin
with Ethiopian Airlines
Flight 302, flight number 801with the whole passengers on 10th of
March 2019, Open and view the
website:https:/ /www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=18&cad=rja&uact=8&ved=2ahUKEwjt-Yq9s8PiAhXkRxUIHXKKDV4QFjARegQIARAB&url=https%3A%2%2Fen.wikipedia.org%2Fw
iki%2FEthiopian_Airlines_Flight_302&usg=AOvVaw03ayFM7HD3yJ5gVNMcICqJ
Since the demise of this our customer, I personally has watched with
Keen interest to see the next of kin but all has proved abortive as no
one has come to claim his funds of £15.000.000,00 (Fifteen Million
Pounds),
which has been with our branch for a very long time. On this note, I
decided to seek for whom his name shall be used as the Next of Kin
since nobody is coming for the fund again. In view of this I got your
contact through the Internet when I was doing research on a foreigner
that I will use in this great opportunity because I don’t want the
money to be recalled to our Bank treasury as unclaimed funds. I have
also agreed to offer you 40% of the total sum and the rest 60% will be
for me. The reason for a foreigner in the Business is for the fact
that the deceased man was a foreigner and it is not authorized by the
law guiding our Bank for a citizen of this country to make the claim
of the fund. So the Request of you as a foreigner is necessary to
apply for the release and transfer of the fund smoothly into your
reliable Bank account as the Surviving Relation to the deceased. If
you are really sure of your integrity, trustworthy and
confidentiality, and accept not to cheat or disappoint me after this
business.
I will send you by fax or e-mail the next procedure to follow in
order to execute this transaction .I will not fail to bring to your
notice that this business is hitch free and doesn't have any
negative impact. You should not entertain any fear as all modalities
for the smooth and easy transfer of this fund have been finalized,
this transaction will be completed within 7-bank working Days
immediately we start the business. Waiting for your urgent response
and please kindly delete if you are not interested. Email me with this
(contact email: gabrielndumiso@webmail.co.za )
Regards,
Mr.Gabriel Ndumiso
Received: from 10.217.147.94
Return-Path: <adamsmsjen@gmail.com>
X-Originating-Ip: [209.85.160.52]
Reply-To: gabrielndumiso@webmail.co.za
From: "Mr.Gabriel Ndumiso" <adamsmsjen@gmail.com>
Date: Tue, 28 Jun 2022 21:31:50 -0700
Message-ID: <CAGcKmZQEE02jUaDEGt+E1f8xFtMGntaLVFg2A8KWcq=Xk10Lzw@mail.gmail.com>
Subject: Dear Sir/Madam
Dear
Thank you for your email. After a short round table meeting with my colleagues we all agreed to execute this transaction with you. Here are the outlines to execute this transaction below
You have to open what is called a Non- Resident Foreign Investment Dollar Account with your name in HSBC Bank , which you are going to take the cost of opening of your account, while i will handle other expenses
Note, immediately your Non- Resident Foreign Investment Dollar Account is open with your name, we will move the inheritance Funds to your Non-Resident Foreign Investment Dollar Account, before transferring to your Account to avoid any kind of stop of the transfer by South Africa Government during the process of the transfer
Once your account is open the bank will send your ATM Gold Card to your residential address to access your account in your country.
Note, we cannot open an online account for you; rather we will open a normal account for you.
If you are ready to take the cost of opening your Non- Resident Foreign Investment Dollar Account, find the details below to apply for a change of ownership certificate in your name as the next of kin to the inheritance Funds
1..) The copy of your international passport or driving lenience
2.) Your residential address or company addresses
3.) Telephone number or fax number
Once I receive the following details, I will forward it to the Attorney to apply for change of ownership certificate in your name as the next of kin of inheritance Funds and I will also forward your details direct to the bank to send you an application form for opening of your Resident Foreign Investment Dollar Account with your name.
Final important notice, Please keep this transaction top secret until the end for security concerns. I wait for your responses for further action.
Regards,
Mr. Gabriel Ndumiso
Return-Path: <gabrielndumiso@webmail.co.za>
Received: from http://www.webmail.co.za (wweb4.wmi2.net [172.22.0.16]) by mailgate.wmi2.net (Postfix) with ESMTP id
Date: Wed, 27 Jul 2022 13:10:52 +0200
From: "Mr.Gabriel Ndumiso" <gabrielndumiso@webmail.co.za>
Subject: Re: [SPAM] RE: Dear Sir/Madam
You can send any of your identity to apply for change ownership certificate
Dear
Thank you for your email. You can open your Non-Resident Foreign Investment Dollar Account starting from $450USD .You can deposit any amount to activate your account. We cannot open an online account for you as it's deceitful, rather we will open a normal account for you and send your ATM Gold Card to you to access your account in any part of the world. If you are ready, I will furnish you with our HSBC Bank information to contact them to open a Non-Resident Foreign Investment Dollar Account for you. I wait for your Response
Regards,
Mr.Gabriel Ndumiso
Dear
Thank you for your email. Find the contact bank details below
INTERNATIONAL REMITTANCE DEPARTMENT
Forex International Remittance Department
Hsbc Bank JHB, South Africa
2 Exchange Square, 85 Maude Street
Sandown, Sandston, 2196
HSBC Bank plc - Johannesburg Branch
hsbcheadoffice@remittanceservice.co.za
hsbcforex@remittanceservice.co.za
forexinternational@remittanceservice.co.za
service@forexremittance.co.za
http:/ /www.hsbc.co.za
+27-60-452-86-84
+ 27 -64-08-54-692
+ 27 11 676 4200
Fax: +27863603029
Contact person below
Mr.Joshua Govender
Global Head of Prime Finance
Mrs.Loic Lebrun
Account Officer
Mr.Jabulane Ben Shabalala/
Mr. Mteteleli Tyumbu
INTERNATIONAL REMITTANCE DEPARTMENT
Forex International Remittance Department
Hsbc Bank JHB,South Africa
2 Exchange Square, 85 Maude Street
Sandown, Sandston, 2196
HSBC Bank plc - Johannesburg Branch
hsbcheadoffice@remittanceservice.co.za
hsbcforex@remittanceservice.co.za
forexinternational@remittanceservice.co.za
service@forexremittance.co.za
http:/ /www.hsbc.co.za
+27-60-452-86-84
+ 27 -64-08-54-692
+ 27 11 676 4200
Fax: +27863603029
Dear Valued HSBC Customer:
This Bank acknowledges the receipt of your email .Find the details below along with the attached application form to fill for immediate opening of your Non-Resident Foreign Investment Dollar Account with your name.
1.)The Copy of your international passport or driving license
2.The prove of your residential address
3. Your private telephone number to link to your account.
4 The Amount to open your Non-Resident Foreign Investment Dollar Account and activate is $450USD
Find the attached copy of the Non-Resident Foreign Investment Dollar Account application Form to fill and return back to this bank along with the details required
On your request this bank will send you the details to send the requested amount for immediate opening of your Non-Resident Foreign Investment Dollar Account with your name .
Note, immediately your Non-Resident Foreign Investment Dollar Account is open this bank will send your ATM Master Card via DHL delivery service to your residential address to access your account in your country
On your readiness, this bank will send you our account officer details along with his ID copy for payment of opening of your Non-Resident Foreign Investment Dollar Account
Thank you for banking with us
Chief Executive Portfolio Director/ Int’l
Mr.Joshua Govender
Global Head of Prime Finance
Mrs.Loic Lebrun
Account Officer
Mr.Jabulane Ben Shabalala/
Mr. Mteteleli Tyumbu
We are neither just an off shore neither bank nor are we only on shore ........WE ARE BOTH; we touch base at every nook and cranny of the country. That is why you’ll always find HSBC bank branches up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of client’s satisfaction; we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Online Banking Transaction Services, Exports Desk Services and Public Sectors Services. We are
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Date: Mon, 01 Aug 2022 09:56:38 +0200
From: joshua govender <hsbcforex@remittanceservice.co.za>
To:
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Subject: Find the required
details below along with the attached application form to fill
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INTERNATIONAL REMITTANCE DEPARTMENT
Forex International Remittance Department
Hsbc Bank JHB,South Africa
2 Exchange Square, 85 Maude Street
Sandown, Sandston, 2196
HSBC Bank plc - Johannesburg Branch
hsbcheadoffice@remittanceservice.co.za
hsbcforex@remittanceservice.co.za
forexinternational@remittanceservice.co.za
service@forexremittance.co.za
http:/ /www.hsbc.co.za
+27-60-452-86-84
+ 27 -64-08-54-692
+ 27 11 676 4200
Fax: +27863603029
Dear Valued HSBC Customer:
This Bank acknowledges the receipt of your email. This Bank hereby reseeding the attached copy of the Non-Resident Application Form through PDF to enable you to print it out and fill it, Alternatively, you can still send your full information as required, but its very necessary that you must print out the application form to fill because your signatory is required in the application form.
Thank you for banking with us
Chief Executive Portfolio Director/ Int’l
Mr.Joshua Govender
Global Head of Prime Finance
Mrs.Loic Lebrun
Account Officer
Mr.Jabulane Ben Shabalala/
Mr. Mteteleli Tyumbu
We are neither just an off shore neither bank nor are we only on shore ........WE ARE BOTH; we touch base at every nook and cranny of the country. That is why you’ll always find HSBC bank branches up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of client’s satisfaction; we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Online Banking Transaction Services, Exports Desk Services and Public Sectors Services. We are
INTERNATIONAL REMITTANCE DEPARTMENT
Forex International Remittance Department
Hsbc Bank JHB,South Africa
2 Exchange Square, 85 Maude Street
Sandown, Sandston, 2196
HSBC Bank plc - Johannesburg Branch
hsbcheadoffice@remittanceservice.co.za
hsbcforex@remittanceservice.co.za
forexinternational@remittanceservice.co.za
service@forexremittance.co.za
http:/ /www.hsbc.co.za
+27-60-452-86-84
+ 27 -64-08-54-692
+ 27 11 676 4200
Fax: +27863603029
Dear Valued HSBC Customer:
This Bank acknowledges the receipt of your email along with your details.
Find the account officer details to send the requested amount of $450USD along with the attached copy of your international passport or driving license for immediate opening of your Non-Resident Foreign Investment Dollar Account with your name
You can make the payment through world remit with the account officer name stated below.
Receivers Name: Mr.J. B. S.
Address: JHB South Africa
Telephone Number: 060-452-86-84
This Bank will waiting to receive the confirmation of the payment for proof
Thank you for banking with us
Chief Executive Portfolio Director/ Int’l
Mr.Joshua Govender
Global Head of Prime Finance
Mrs.Loic Lebrun
Account Officer
Mr.Jabulane Ben Shabalala/
Mr. Mteteleli Tyumbu
We are neither just an off shore neither bank nor are we only on shore ........WE ARE BOTH; we touch base at every nook and cranny of the country. That is why you’ll always find HSBC bank branches up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of client’s satisfaction; we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Online Banking Transaction Services, Exports Desk Services and Public Sectors Services. We are
INTERNATIONAL REMITTANCE DEPARTMENT
Forex International Remittance Department
Hsbc Bank JHB,South Africa
2 Exchange Square, 85 Maude Street
Sandown, Sandston, 2196
HSBC Bank plc - Johannesburg Branch
hsbcheadoffice@remittanceservice.co.za
hsbcforex@remittanceservice.co.za
forexinternational@remittanceservice.co.za
service@forexremittance.co.za
http:/ /www.hsbc.co.za
+27-60-452-86-84
+ 27 -64-08-54-692
+ 27 11 676 4200
Fax: +27863603029
Dear Valued HSBC Customer:
This Bank acknowledges the receipt of your email. Find our allied agent account banking details below to send the payment via Bank to Bank Transfer.
BENEFICIARY NAME :H.A.O. Trading
ACCOUNT NO.6280720XXXX
BRANCH CODE;250655
SWIFT CODE;FIRNZAJJ
BANK NAME; F.N.B BANK
This Bank will waiting to receive the confirmation of the payment for proof along with the attached copy of your international passport or driving license .
Thank you for banking with us
Chief Executive Portfolio Director/ Int’l
Mr.Joshua Govender
Global Head of Prime Finance
Mrs.Loic Lebrun
Account Officer
Mr.Jabulane Ben Shabalala/
Mr. Mteteleli Tyumbu
Agent marketing head
Mr.H.A.Osuagwu
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