FINANCIAL INTELLIGENCE CENTRE (FIC) - Scamalot

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-22 12:09:57
Nigerian/419 Scam
FINANCIAL INTELLIGENCE CENTRE (FIC) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrs.linda.cook501@yandex.com
Telephone:
27-632-097230
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 77.238.178.227 UKRAINE
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL

Human Settlements
FINANCIAL INTELLIGENCE CENTRE (FIC)
REPUBLIC OF SOUTH AFRICA
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
This message is directed to you based on the letter from the Office of the Honorable (Minister of
Finance) Republic of South Africa received from the International Monetary Fund Agency (I.M.F)
and the G8 Summit meeting headed last regarding the settlement of all Winning/ Inheritance funds
to the Beneficiaries.
Now, we have actually been authorized by the Honorable (Minister of Finance) Republic of South
Africa and the International Monetary Fund (IMF) secretary general to contact you for your overdue
payment. This is the third time your Payment file has come to my table, and every time an Executive
Order comes from the government ordering that your fund should be recalled back to the World
Bank Escrow account, without any genuine reason. Meanwhile, our Payment Settlement System
(PSS) has received another permanent Authority/Irrevocable Release/Unconditional payments
guarantee by the Honorable Minister of Finance, to pay you off your Winning/ Inheritance Funds
via ATM Master Card.
Also note that from the record in my file, your outstanding Winning/Inheritance payment is
£1,000,000.00GBP (ONE MILLION GREAT BRITISH POUNDS ONLY). Now your new Payment
Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 7644 and
your Certificate of Merit Payment No: 103, ATM Master Card Released Code No: 0763; Immediate
Telex confirmation No: -1114433, Secret Code No: XXTN013, Having received these vital payment
numbers, therefore You are qualified now to received and confirm Your payment with the FIRST
NATIONAL BANK (F.N.B) OF SOUTH AFRICA via ATM Master Card.
To issue the ATM Master Card, you are therefore advised to contact FIRST NATIONAL BANK OF
SOUTH AFRICA, this is so because the United Nations Anti-Crime Commission and the
International Monetary Fund (IMF) and the Honorable Minister of Finance has chosen them to
payout your fund, because (FIRST NATIONAL BANK) ATM Visa Card is a global payments
technology that enables consumers, businesses, financial institutions and governments to use
digital currency instead of cash and cheques, Kindly contact the FIRST NATIONAL BANK ATM
Master Card Issuance Department now with the below contact details:
Contact: Dr. Wilson Morgan.
Director ATM MASTER CARD Issuance Department
(FIRST NATIONAL BANK (F.N.B) of South Africa)
Email: dr.wilson.morgan2017@yandex.com
Alternative Email: dr.wilson.morgan9@consultant.com
Direct Office lines: +27-632-097230
Fax Number: + 278-653-85138
Meanwhile, a woman came to my office few days ago with a Sworn Affidavit from Pretoria High
Court, claiming to be your true representative, and that you have authorized her to receive the fund
(ATM Master Card) on your behalf. Her Name is: Mrs. Anne Engelbrecht, Address: No: 34
Stiemens Street Braamfontein Gauteng South Africa. Please, do reconfirm to this office, as a
matter of urgency if this woman is from you so that FIRST NATIONAL BANK of South Africa will
not be held responsible for paying to the wrong beneficiary. However, FIRST NATIONAL BANK will
Proceed to Issue the ATM Master Card to the Said (Mrs. Anne Engelbrecht) If they do not hear
from you within the Next Three (3) Banking Working days from today. So if you like to receive your
funds through this means you're advised to contact (Dr. Wilson Morgan) and forward him 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: Sex:
5: Nationality:
6: Country of Residence
7. Occupation:
8. Cell/Mobile Number:
NOTE: You are advised to furnish Dr. Wilson Morgan with your correct and valid details. Also
be informed that the amount to be paid to you now is £1,000,000.00GBP (ONE MILLION GREAT
BRITISH POUNDS ONLY). We expect your urgent response to this email as to enable us monitor
this payment effectively thereby making contact with Dr. Wilson Morgan as directed to avoid
further delay.
Please Be Warned, as The United Nations Anti-Crime Commission and the International Monetary
Fund (IMF) does not instruct any other Bank or agent in this payment except (FIRST NATIONAL
BANK (F.N.B) of South Africa and Dr. Wilson Morgan), whom we can only give attention to,
and from now, we advise you to stop all the communications you are having with any other Agent or
bank officials in Europe, Asia and Africa regarding to your payment.
Thanks for your understanding as you follow instructions.
Yours in Services.
Regards,
Mrs. Linda Cook( COMPANY SECRETARY).
(FIC) SOUTH AFRICA.
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