Moneyweb Private Bank Group Ltd
A division of WorldRemit Intercontinental Private Bank Group Ltd
201 S Biscayne Blvd #100,
Miami, FL 33131,
Dear Funds Beneficiary,
This is to notify you about the credit alert valued US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) only to account#: XXXXXXXXXXX from the Bank: XXXXXXXXX. The said amount is under review before final crediting into your nominated account.
As you are aware, The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires financial institutions to assist the South African government agencies to detect and prevent money laundering. Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, and file reports of cash purchases of these negotiable instruments of more than $1,000,000.00 (daily aggregate amount), and to report suspicious activity that might signify money laundering, tax evasion, or other criminal activities.
Having said this, we have every reason to believe that you are involve into money laundering or criminal activities due to the amount transferred to your account. I am entitled to report this transaction to the U.S Government. However, i will not do that because from your record there is no traces of money laundering or criminal activities. I can only ask you to provide the fund origin certificate before the final crediting into your account.
I want to help you if you are willing to help yourself and nobody must know about my involvement by trying to assist you. Secondly, you must not ask anybody from your branch or notify anyone about this until the fund gets to your account. If you try to play smart by asking questions or notifying anyone, i will have no option than to report the transaction to the U.S Government and i believe you know the consequences.
All you have to do is to provide me with the fund origin certificate immediately and your fund will be credited to your account without questioning by any authority and I will not report the transaction to the Government.
Note: You should pay the clearance charges fee of USD$200.00 only to enable you cash and receive your entire funds of US$8.5 Million Dollars only from this bank in less than 10 minutes since your funds has been approved and authorize by the executive board.
Your immediate co-operation is highly recommended.
Deborah C. Wright
International Deposit Management Center.WorldRemit Intercontinental Private Bank Group Ltd