Attachment reply: firstname.lastname@example.org
Tel. Nos.: +27611853651
Scam Type: Scam Spammer
THE WORLDâ€™S Local BANK
FOREIGN EXCHANGE UNIT
THE TELEX AND CREDIT SECTION FUND MONITORING AND AUTHORISATION OFFICE
RE CONFIRMATION OF PAYMENT FUND
This mail serves to inform you that we have finally concluded arrangements towards
your Compensation payment which was on hold in Our Bank for Long Period Due
to Lack of Cooperation and Dealings with Wrong Officials of the Bank.
Right now the Ministry of Finance Bank of England HSBC Bank Plc and United Kingdom
Inland Revenue gathered some meeting concerning how Compensation fund prize will be
released into your designated bank account in your country without further delay since weâ€™re in
the beginning of the year 2015 and itâ€™s now due to be released as the said funds belongs to you.
We apologize for the delay of your payment and all the inconveniences that we might
have caused you during this period. However we have made Contact with the Reserve
Bank of South Africa to handle the Final Release of Fund into your account since you
cannot meet up in settling all the charges requested for the release of fund into your
account as the beneficiary.
The Bank of England Director (Mr. Spencer Dale) has given serious warning and
instructions and has ordered the Inland Revenue Services Department in England
to quickly released all the on hold funds which is in their escrow account custody
to the sole beneficiaryâ€™s which you are among those who will receive their
To Claim your fund you need to Contact Deputy Governor of Reserve Bank of South
Africa Dr. Daniel Mminele, as the Reserve Bank Does not Deal with Individual but
Banks So you are Advice to Contact Dr. Daniel Mminele, on his email Address:
email@example.com Or call him on this Line For More Information:
+27 611853651 with your Details and Cooperate with him to Guide you on how to
Obtain a Clearance for the Immediate Release of your fund into your Account. As
soon as you have contacted him ask him to help you obtain the Clearance Certificate
which is the only document you are required to provide.
You Are Requested to Provide below Details to Dr. Daniel Mminele, while contacting him
Full Name... Tel...............................................
Address â€¦â€¦â€¦â€¦â€¦â€¦.. Amount.............................................
A Copy of your ID or any of your identification
Mr. Cargill John
Manager Foreign Remittance Department HSBC Bank