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Unread postby Wayne » Sat Feb 12, 2022 7:09 pm

Attn: Good Friend


Mrs Sarah Mantu <adamsmsjen@gmail.com>
Bcc:

Wed, 9 Feb at 02:54

Attn: Good Friend


OFFICE OF THE STATE INHERITANCE COMMITTEE IN CONJUNCTION WITH STANDARD
TRUST BANK GHANA WHICH MUST BE TREATED VERY URGENT.

We received the letter this morning alongside the scan copy of the
police officer in charge of this case that some individuals claim you
are dead that is why you are not writing again and said you have
instructed them to claim your fund and make it via bank to bank direct
to there bank account.

Bank Name: BANK OF AMERICA, Bank Address: 2075 S. Victoria Ave
Ventura, CA 93003, Bank Phone Number: 800 788-7000, Account Name: Mr.
Allen Smith, Type: Checking, ABA # 322271627, Acct # 1951204345,
Amount: US$2.5 Million usd

Pls get back to us now, and if we wait for 48hrs as instructed by the
police and do not hear anything from you, we will have no choice than
to forward
the payment to them as you have instructed, Meanwhile, We the State
Inheritance Committee in conjunction with the Standard Bank Ghana is
to officially inform you that ATM card number: 3774 2856 7847 9006
worth Two Million Five Hundred Thousand ($2.5 Million USD) has been
credited in your favor in bid to compensate you on your contract
payment with the Federal Republic of Ghana since you are next on our
payment file for the First part of this fiscal Year 2022 because we
want to complete every past contractors payment between now and the
next 10 working days time. We have instructed the card center to
prepare and send you the ATM CARD which you will use to withdraw your
money in any ATM MACHINE in the world, We await your mail.

(Your personal identification is ATM- 7997. Contact me as the
verification officer Sarah Mantu (Mrs.) on:
(stateoffice2016@gmail.com) NOW

Regards
Mrs Sarah Mantu
OFFICE OF THE
STATE INHERITANCE COMMITTEE
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gabrielndumiso@webmail.co.za

Unread postby Big Al » Tue Jul 26, 2022 4:27 pm

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&amp;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


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Date: Tue, 28 Jun 2022 21:31:50 -0700
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Subject: Dear Sir/Madam


Phone: +27639334202
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
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Unread postby Big Al » Wed Jul 27, 2022 9:29 pm

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


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Date: Wed, 27 Jul 2022 13:10:52 +0200
From: "Mr.Gabriel Ndumiso" <gabrielndumiso@webmail.co.za>
Subject: Re: [SPAM] RE: Dear Sir/Madam
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Unread postby Big Al » Thu Jul 28, 2022 8:33 pm

You can send any of your identity to apply for change ownership certificate
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Unread postby Big Al » Fri Jul 29, 2022 7:59 pm

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
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Unread postby Big Al » Sat Jul 30, 2022 7:25 pm

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


Phones: +27604528684
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

+27640854692
Note: This telephone number is most likely a South Africa number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

+27116764200
Number billable as geographic number
Country or destination South Africa
City or exchange location Johannesburg

+27863603029
Number billable as premium rate number
Country or destination South Africa
City or exchange location
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hsbcforex@remittanceservice.co.za

Unread postby Big Al » Mon Aug 01, 2022 8:32 pm

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:
Message-Id: <18258682b2f.11974bde93538817.7609625559035227810@remittanceservice.co.za>
In-Reply-To: <CACih3N-_VfqRsmiK_oLaFNuDXaRetH28-Pat7Mgyib_Nfp=i2w@mail.gmail.com>
References: <CACih3N_d+N7DLucmkdadJJ0UHExU0DQscrQW-R3C4gtoBuppKA@mail.gmail.com> <87e2d11e2bf0457ce9f6af1b7b18ffa0@webmail.co.za> <CACih3N9Bz6aFMnwBOzmUvOGQUUsKB0cJK-nyKmXrhkv0xkTFfg@mail.gmail.com> <757948e2ccb1030367eaea054b8a434d@webmail.co.za> <CACih3N9iiSeJWyp9bTh34zm3Vq+rKKsapiYqRrneM5whREOY3Q@mail.gmail.com> <7f71134368c67108fedadc1de47c45bd@webmail.co.za> <CACih3N_rbAA1enY4yp3NzYASJh6Jvm6DbKTQ7BbMoMUz8X=Pfg@mail.gmail.com> <1804c4bd1083590771e623cb8e282a50@webmail.co.za> <CACih3N-_VfqRsmiK_oLaFNuDXaRetH28-Pat7Mgyib_Nfp=i2w@mail.gmail.com>
Subject: Find the required
details below along with the attached application form to fill
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hsbcforex@remittanceservice.co.za

Unread postby Big Al » Tue Aug 02, 2022 9:13 pm

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
"Look for the lies."
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Big Al
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Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

hsbcforex@remittanceservice.co.za

Unread postby Big Al » Wed Aug 03, 2022 8:12 pm

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


Phone: +27604528684
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
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hsbcforex@remittanceservice.co.za

Unread postby Big Al » Thu Aug 04, 2022 8:18 pm

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
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

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