Scam Tip Report #95600 - SOURCE AND ORIGIN OF FUNDS


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-28 11:14:41
Nigerian/419 Scam
SOURCE AND ORIGIN OF FUNDS 
 Scammer
  Information
Name:
Frank Cameron
Email Address:
jamesbrownmr.consultants1818@gmail.com
Telephone:
27656657202
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

HSBC INTERNATIONAL FOREIGN FOREX
REMITTANCE DEPARTMENT JHB.
HSBC BANK OF SOUTH AFRICA
2 Exchange Square
85 Maude Street
Sandown Sandton
2196 HSBC Bank plc - Johannesburg Branch
(Johannesburg Office)
Private Bag X 785434
Sandton
TEL/FAX+27-86-596-6868
Website: WWW.HSBC.CO.ZA
Date: 11/04/2019

ATTN:Funds Owner/Beneficiary:

Following the final instruction given to this Bank today been the 11th
day of April 2019 to affect the payment of US$15,000.000.00(FIFTEEN
MILLION UNITED STATE DOLLARS) to your account. In accordance with
payment instructions, this office has the obligation to verify every
Payment order submitted for funds transfer and as such we have engage
this office in various fact findings and verification to ensure that
we did not transfer funds to a wrong beneficiary especially with the
absence of your company name and registration number in the booklet of
South African chamber of commerce and industries.

However, my department will transfer the initial transfer of
us$10,000.000.00(TEN MILLION UNITED STATE DOLLARS) while the balance
of$5,000.000.00(FIVE MILLION UNITED STATE DOLLARS) will be transferred
after to avoid the international Monitory Funds intervention with the
huge funds transfer.

However, this office is committed to this service and is prepared to
remit the said funds to your local account having completed the
verification exercise.

It is also believed that you are aware of common financial laws and
practices in this country as enacted by the financial regulatory body
that all contract/inheritance funds due to be released must be done
according to the laws which stipulates that all payment order must be
made to a South African local account first before further transfer’s
to any foreign account.

It simply means that as the beneficiary, you should have a Non
Resident Domiciliary account here with us where your funds will be
paid into for you to be able to make transfers in bits to your account
abroad or overseas.

On this note, I wish to have a deal with you as regards to an unpaid
fund. I have your file before me and the data's are correct and
UN-tampered. As it is my duty to recommend the transfer of these
surplus funds to the Federal Government Treasury and Reserve Accounts
as unclaimed deposits, I have the opportunity to write you based on
the instructions I received two days ago from the Foreign Debts
reconciliation dept to submit the List of payment reports expenditures
and audited reports of evenues.Among several others, I have decided to
remit your claim sum following my idea that we can have a
deal/agreement and I am going to do this legally.

My conditions are as follows:

1. The funds will only be transfer into your Bank account through bank
to bank wire transfer after processing of all relevant legalization
documents with your name as the beneficiary, confirm-able in 3 working
days.

2. This deal must be kept secret forever and all correspondence will
be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problems associated with
your fund release are caused by your agents and
partners/representative.

4. Note that after the successful completion of this transaction, you
will compensate me immensely. If you AGREE with my conditions advise
you on what to do immediately and the transfer will legal procedures
will commence immediately without any delay as I will proceed to fix
your name on the Payment schedule instantly to meet the three days
mandate.

Lastly, call me on my direct mobile number +27656657202 once you
finished reading this e-mail for further directives.

Yours Faithfully
Mr. Frank Cameron PHD.
HSBC JOHANNESBURG
Head of International
Foreign Remittance Department.
Cell: +27656657202

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