Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
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From: "HUMAN SETTLEMENTS SOUTH AFRICA FINANCIAL INTELLIGENCE CENTRE"
<[email protected]>
Subject: HUMAN SETTLEMENTS/FINANCIAL INTELLIGENCE CENTRE SOUTH AFRICA.
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HUMAN SETTLEMENTS/FINANCIAL INTELLIGENCE CENTRE SOUTH AFRICA.
CONTACT THE PAYING BANK BARCLAYS BANK WITH E-MAIL: [email protected]
E-MAIL: [email protected]




[FINANCIAL INTELLIGENCE CENTRE LETTER QR.pdf]

Human Settlements
FINANCIAL INTELLIGENCE CENTRE (FIC)
REPUBLIC OF SOUTH AFRICA
Tel Number: 011-0513743
Fax Number: 086-263-0030
Office No: 7 Kikuyu Road Sunninghill Sandton Gauteng South Africa
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

This message is directed to you based on the letter we received from Human settlement, the (FIC) and
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 Human settlement and Financial Intelligence Centre of 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 our table, and every time an Executive Order
comes from the government ordering that your fund should be recalled back to the Reserve 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 Human Settlement to pay
you off your Winning/ Inheritance Funds via ATM Visa Card.

To issue the ATM Visa Card, you are therefore advised to contact the BARCLAY’S BANK PLC LONDON
UNITED KINGDOM, this is so because the United Nations Anti-Crime Commission and the International
Monetary Fund (IMF) has chosen them to payout your fund, because BARCLAY’S 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 cheque, Kindly contact the BARCLAY’S Bank ATM Visa Card Issuance
Department now with the below contact details:

Contact: MR.MARCUS ANDRADE.
Director ATM VISA CARD Issuance Department
(BARCLAY’S Bank Plc London UK)
Contact Email: [email protected] / Email: [email protected]
Direct Office lines: Tel:+447031749516/Fax:+442079003201

Please do furnish Barclays bank with the required details below to enable them issue
you the ATM CARD worth R3,500,000.00ZAR

1. Your Full Name: / 2. Address Where You Want the Courier Company to Send Your ATM Card To or
your (P.O Box)/ 3. Your Age:/ 4. Occupation:/ 5. Cell/Mobile Number:/ 6. Amount involve:

Thanks for your understanding as you follow instructions.
Yours in Services.

MR. ANDREW MOOR
PUBLIC INFORMATION OFFICER. (FIC) SOUTH AFRICA.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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