Email Fraud Alert received from: Madoda
I recently received an email with this subject line: RREVOCABLE PAYMENT ORDER VIA ATM CARD and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please.
The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below:
Human Settlements
FINANCIAL INTELLIGENCE CENTRE (FIC)
REPUBLIC OF SOUTH AFRICA
Office No: 7 Kikuyu Road Sunninghill Sandton Gauteng South Africa
Tel Number: +27610021914
Fax Number: 086 663 7851
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
This message is directed to you based on the letter Office of Mr. Pravin Jamnadas Gordhan, the Honorable (Minister of Finance) Republic of South Africa received from the International Monetary Funds 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 Mr. Pravin Jamnadas Gordhan, 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, Mr. Pravin Jamnadas Gordhan to pay you off your Winning/ Inheritance Funds via ATM Visa Card.
Also note that from the record in my file your outstanding Winning/Inheritance payment is USD$1.5Million dollars (One Million Five Hundred Thousand United State Dollars) 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 Visa 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 STANDARD BANK SOUTH AFRICA (SBSA) via ATM Visa Card.
To issue the ATM Visa Card, you are therefore advised to contact the STANDARD BANK SOUTH AFRICA (SBSA), 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 SBSA 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 checks, Kindly contact the SBSA Bank ATM Visa Card Issuance Department now with the below contact details:
Contact: DR. ADAMS OMAR NKOSI.
Director ATM CARD Issuance Department
(STANDARD BANK SOUTH AFRICA SBSA)
Contact Email: SA.Parliamentry@lawyer.com
Direct Office lines: +27610021914
Fax Number: 086 663 7851
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 Visa 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 the HSBC Bank Plc London will not be held responsible for paying to the wrong beneficiary. However, HSBC Bank Plc will Proceed to Issue the ATM Visa 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. ADAMS OMAR) 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. Occupation:
5. Cell/Mobile Number:
NOTE: You are advised to furnish DR. ADAMS OMAR with your correct and valid details. Also be informed that the amount to be paid to you now is USD$1.5Million (One Million Five Hundred Thousand United State Dollars) only. We expect your urgent response to this email as to enable us monitor this payment effectively thereby making contact with DR. W. R. MARSHALL 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 (DR. ADAMS OMAR), whom we can only give attention to, and from now, we advice 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. ANDREW MOOR
PUBLIC INFORMATION OFFICER.
(FIC) SOUTH AFRICA.
The above email was sent by “ADAMS OMAR NKOSI” from this email address: avdagic@arcor.de
I, Madoda, have the following thoughts/comments on this suspected fraudulent email message from “ADAMS OMAR NKOSI”:
This is the last one I just received it i got many, some olympics, world cup etc