From: HSBC BANK FUNDS APPROVAL <002@reac.com.hk>
Reply: HSBC BANK FUNDS APPROVAL <borowitz@inter.net.il>
Date: Sat, 18 Apr 2020 13:24:58 +0800 (HKT)
Subject: Fwd: {HSBC TRANSFER}+MTCN#:374-868-7553 AVAILABLE ...
Attachments
- WESTERN UNION RECEIPT COPY.pdf
- MTCN 3748687553 WESTERN UNION RECEIPT COPY.pdf
- HSBC BANK GROUP PLC URGENT CONFIRMATION _1_.pdf
—– On Mar 21, 2020, at 2:08 PM, HSBC BANK FUNDS APPROVAL <002@reac.com.hk> wrote:
Website:www.westernunion.com
Address: Shop 4 N1 Business Centre,
National Rd Musina, Limpopo South Africa.
Office Tel:+27 (0) 15 547 0090
Fax:+27 (0) 86 541 8232
Email: cecile@superonline.com
Attention: Sole Beneficiary,
THIS IS URGENT REMINDING AND LAST NOTICED TO YOU, YOU HAVE A GREAT NEWS 2020 GOD HAS FINALLY ANSWERED AND DONE IT FOR YOU.
—————————————-
Sequel to the urgent confidential high profile Executive Boards Special Joint Caucus Meeting held with the Federal Bureau of Investigation (FBI), and The International Monetary Fund (IMF) is compensating all the scam victims and some email users that their funds was hijacked by the Corrupt Government and Bank officials which your name and email address was found on the list.
Right now the entire executive board also agreed with good faith and humility to start wiring your entire funds through using WESTERN UNION MONEY TRANSFER by sending each day over limit upgraded US$10,000.00 every day as limit, by two transactions it’ll be totally US$20,000.00 every day transactions as we urgently placed it in our transfer control system by installment method until you finally receive all your fund from us.
Please you instructed to pick up our first installment part payment funds of USD$20,000.00 today then tomorrow morning another payment will be endorses,commence and then transfer to you as well but that should be every day sending money to you will be absolutely USD$20,000.00 until your outstanding payment funds of $8,500,000.00 USD US Dollar finally remitted to you accordingly as sole beneficiary of said fund in question.
Transaction Ref: TLL020020000012
We refer to your request dated in March, 2020 for D10 Payment via (WESTERN UNION MONEY TRANSFER) Transaction for $20,000.00 USD; we are pleased to confirmed that this request has been completed congratulations once again!
However, we have concluded to effect your own payment through Western Union Money Transfer, US$20,000.00 daily by two payments, which you’re expecting to pickup the sum of US$20,000.00 until the total sum of your compensation fund of amount the sum of USD$8,500,000.00 only (Eight Million Five Hundred Thousand United States Dollars) only its equivalent to R130,000,000.00 ZAR only (One Hundred And Thirty Thousand Million South African Rand) only is been transferred to you directly through this medium or rather to your designated bank account at once.
Based on our agreement with US Federal Trade Commission (FTC) and the Department of Justice (DOJ) as endorsed by United Nation’s Organization that confirms you as one of the beneficiary for Western Union refund of over $700 million to scam-victims this year 2020. Read the link below to understand more of the compensation refund.
BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT. PLEASE DO CLICK THIS WEBSITE UNDER TO START
TRACKING YOUR PAYMENT ONLINE,
Transfer Status
Tracking # (MTCN): 3748687553
Sent
In progress
The money transfer is ready for pick up. Receiver should bring the
tracking number (MTCN) and government-issued ID to pick up money..
Available:
Received (X)
MTCN#:374-868-7553
Amount Programmed To Pickup: US$10,000.00
You are advised to get back to the contact person through the email below for more info / direction on how to be receiving your part installment payment instantly.
This below payments is now ready and available to pickup at any nearest Western Union Outlets Agent:
Please do pickup this USD$20,000.00 right now via Western Union outlets agent near you then first thing tomorrow morning we shall transfer another USD$20,000.00 as installment until you finally receive all your funds from us thanks.
Please find below transfer record printout desk as first start installment payment has been wired already MTCN No#: stated below:
===== ===== ===== ===== ====== ===== ===== ===== ===== =======
Send Money through Western Union(WU)
Reference Number: 529833
Transaction Status: Successful
Transaction Date/Time: 31-01-2020 11:41:12 PM GST
From Account: 3354961409 (Current)
Pickup Amount: $10,000.00 USD
MTCN: 374-868-7553
Sender’s Name: Stephanus Jan Gabriel Du Plessis
WU MTCN#: 3748687553
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 USD to ZAR = 14.8343
Tax Invoice No.: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$10,000.00
Total Amount Payable: US$10,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE
==== ===== ===== ===== ===== ===== ===== ===== ====== ===== ===
Below is your another second payment for $10,000.00 USD sent today via WESTERN UNION MONEY TRANSFER.
Click on the link below to track your $10,000.00 USD payment status now.
It is a compulsory step to take if you really want to gain access to your
payment. You can also copy and paste the link on your web browser:
Track View Website link:
Click on check status to view that your first payment is available for
pick up by you. Remember it is compulsory to track it first. So if you
want to track the money to confirm if the fund is transferred visit our
website below:
SECOND PAYMENT BELOW:
===== ===== ===== ===== ===== ====== ====== ====== ===== =====
MTCN#:374-868-7553
SENDER’S NAME:Stephanus Jan Gabriel Du Plessis
ADDRESS:Shop 4 N1 Business Centre National Rd Musina, Limpopo South Africa.
COUNTRY: South Africa
TEXT QUESTION:WHAT COLOR
ANSWER’S:WHITE
AMOUNT TO PICKUP:US$10,000.00
{ Breaking News } : However, we have a problem at hand presently. We have a Memo from the Federal Reserve Bank, NY (USA) that you are DEAD through CORONAVIRUS DISEASE (COVID-19) OUTBREAK . That an application was submitted by one Mr. Anthony Leigh Steytler Malan From (Cape Town South Africa) few days ago with a letter of authorization, claiming to be your family legal representative who has the family mandate to claim the fund on your behalf since you have dead already. And the below banking information’s was submitted to receive the entire outstanding payment funds} Standard Bank of South Africa / Account Number: 280682212 / Swift Code SBZAZAJJXX ?
xxx xxxxx xxx xxxxx xxxxx xxxxx xxxxxx xxxx xx
Contact person: . . Dr. Eng. Bright Justine
KINDLY DO EMAIL ME AT: sinus@superonline.com
FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: yang0001@biznetvigator.com
FOR PAYMENT DEPARTMENT EMAIL AT: abonas@unitybox.de
===== ===== ===== ===== ===== ====== ===== ===== =====
PLEASE FEEL FREE AND FILL IN THE CLAIM FORM BELOW TO ENABLE THE ASSIGNED PAYING BANK TO SPEED UP THIS TRANSACTIONS NOW DIRECTLY TO YOUR OWN DESIGNATED CONFIRMED AND CORRECT BANK ACCOUNT:
(1) FULL NAME:—————
(2) DATE OF BIRTH:—————
(3) MARITAL STATUS:—————
(4) OCCUPATION:—————
(5) HOME ADDRESS:—————
(8) COUNTRY:—————
(9) NATIONALITY:—————
(10) CELL (MOBIL) NO:—————
(11) TEL:NO:—————
(12) FAX:NO:—————
(13) PASSPORT / ID COPY:—————
(14) YOUR ALTERNATIVE EMAIL ADDRESS:—————
(15) YOU CAN AS BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE RELEASE OF YOUR FUNDS TO YOU WITHIN 10 MINUTES.
(16) BANK NAME:
(17) ACCOUNT NUMBER#:
(18) ACCOUNT NAME:
(19) SWIFT CODE:
(20) BANK ADDRESS:
PLEAS VIEW THE ATTACHED FILE AS WE HAVE ATTACHED YOUR TRANSFERRED SLIP (RECEIPT) COPY VIA EMAIL.
Thanks,
Dr. Stephanus Jan Gabriel Du Plessis
Director Western Union Money Transfer,
Head Office South Africa.
Mobile:+27 (0) 78 271 9634
Our Direct Office Tel:+27 (0) 15 547 0090
Tel: +27 (0) 87 510 0633
Fax:+27 (0) 86 541 8232
Musina Limpopo
South Africa.
Fwd: {HSBC TRANSFER}+MTCN#:374-868-7553 AVAILABLE TO PICKUP NOW AT WESTERN UNION US$10,000.00+
Hello can I claim payment
You are posting comments in a public forum on a website devoted to publishing the latest scam Emails.
how you