Email Scam: Financial Intelligence Centre (FIC)

FINANCIAL INTELLIGENCE CENTRE (FIC) REPUBLIC OF SOUTH AFRICA

Financial Intelligence Centre

Sunninghill Sandton Gauteng South Africa

Tel Number: +27 (87) 550 9973                                             

 

Dear Email Owner/Fund Beneficiary,

 

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.

 

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

 

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk. You are therefore being compensated in your local currency with the sum of R16,000,000.00 (ZAR) (Sixteen Million South African Rand Only).

 

We have also arrested some of those who claimed that they are barristers, bank officials, Lottery Agents who has been sending you SMS on your phone and mail that you have won a lottery which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your compensation fund of R16,000,000.00 (ZAR) (Sixteen Million South African Rand Only) will be loaded into it, and delivered to your postal address with the Pin Number, as to enable you withdrawal your funds from any Bank ATM Machine in your country.

 

To issue the ATM Visa Card, you are therefore advised to contact the BARCLAYS GROUP US, this is so because the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) and the Government has chosen them to payout all the compensation funds to the 100 Lucky beneficiaries, because Barclays GROUP US ATM Visa Card is a global payments technology that enables customers, businesses, financial institutions and governments to use digital currency instead of cash and checks.

 

Kindly contact the Barclays GROUP US ATM Visa Card Issuance Department now with the below contact details:

 

Contact: Gab Liberty

Director ATM VISA CARD Issuance Department

[Barclays GROUP US]

Contact Email: b_group@usa.com

Direct Office lines: +1 (209) 729 7604

Fax Number: +1 (209) 729 7604

 

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine, but the maximum is R99,000.00 ZAR per day because the Card has been upgraded. So if you like to receive your funds through this means you’re advised to contact (Gab Liberty) with 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.    Occupation:

5.    Cell/Mobile Number:

 

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 (Gab Liberty), 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,

 

Mr. Ubetu Nkosi

[PIO-FIC] South Africa.