International Remittance Department
WorldRemit InterContinental Private Banking Groups Ltd.
Registered No: 1026167
14 National Road, Musina, 0900
Limpopo South Africa.
Regulated by the Financial Services Authority,
Tel: +27 (0) 78 271 96
Payment Notifications For The Sum of US$8,500,000.00
KINDLY DO TREAT THIS MESSAGE AS URGENT AS POSSIBLE THERE’S NO TIME ANY MORE OVER THIS HONORABLE TRANSACTION
This is very urgent message to you please…
This is to acknowledge the receipt of your details that we received from Mr. Richard Brien which is in your favor we have been instructed to immediately payment of the sum of Eight Million Five Hundred Thousand United States Dollars ($8,500,000.00 U.S.D) Only by Bank online payment system protocol or rather through A.T.M Visa Card as we were instructed initially By United Nations Irrevocable Payment Order to transfer of Eight Million Five Hundred Thousand United States Dollars ($8,500,000.00.00 U.S.D) Only to you amicably.
It should occur to you that the management of WorldRemit InterContinental Private Banking Groups Ltd would not be answerable to a penalty against violation of the international law of the insurance mortgage brokers. As you may have known that your fund money were insured by an insurance equity well certified. Please bear with us because we are strictly restricted from tampering or making deductions from your funds money as applied by the insurance policy on your fund. Therefore, through this medium, you are only requested to pay our bank handling, clearance on our online banking, approval, our online banking C.O.T CODE AND I.M.F CODE and delivery charges fee so that your online banking can be effective to be accessible for easier speedup make a transfer from your online banking directly into your local bank account of your choice within 5 minutes or rather international ATM VISA CARD will be deliver to you within 72hours.
The C.O.T CODE and I.M.F CODE online banking charges fee have been calculated to the sum of One Thousand Six Hundred United States Dollars (US$1,600.00) only. Please do note that this is non negotiable, as we are strictly restricted from authorizing your online banking system or rather sending you the Bank A.T.M Visa Card until the charges have been paid. You have to contact your contractor Mr. Richard Brien and make this payment through him so that your C.O.T CODE and I.M.F CODE online banking can be issue to you or rather ATM Visa Card will be deliver to you without any further delay.
Therefore, you are advised to corporate with this authority by making the payment of bank handling and delivery charges to enable us send your C.O.T CODE and I.M.F CODE online banking protocol system or rather A.T.M Card to your residential address. Note that you have 7 working banking days to comply with our bank protocols so that your C.O.T CODE and I.M.F CODE online banking protocol system or Bank A.T.M Visa Card will be sent to you upon the confirmation of the payment of the stated charges without any further delay.
This is to acknowledge the receipt of your details for the transfer of the sum of Eight Million Five Hundred Thousand United States Dollars ($8,500,000.00 U.S.D) only to you through Telegraphic Transfer (T/T) been online banking or A.T.M Visa Card as instructed by Financial Intelligence Centre and International Monetary Fund (IMF) with British Government.
Subject to the statutory provisions of the UK International Monetary Policies, and having carefully observed the documents as submitted to this department for the transfer of the total sum of Eight Million Five Hundred Thousand United States Dollars ($8,500,000.00 U.S.D) only as referenced above, We therefore inform you that the said sum has been cleared for the onward transfer into your account as provided by You. A domiciliary account has therefore been opened for you. Note that the fund will be transferred into your account through this domiciliary account opened for you with your details.
KINDLE RECONFIRM YOUR BANKING DETAILS AGAIN FOR CONFIRMATION BEFORE WE PROCEED WITH THE TRANSFER OF YOUR FUND.
We have in our possession instruments of payment for the sum of Eight Million Five Hundred Thousand United States Dollars ($8,500,000.00 U.S.D) only to you. Take note that your approved entitlement of Six Million Five Hundred Thousand British Pounds will be converted to the United States Dollars currency by the Department of Finance, which is the official payment for international remittance from the United Kingdom.
We have received all your information as supplied by your contractor Dr. Charles Davis your claim Agent in connection with the application submitted in your favor as the beneficiary funds of Eight Million Five Hundred Thousand United States Dollars ($8,500,000.00 U.S.D) only and approval has been give to it. We also acknowledge the receipt of your filled application form with your banking details enclosed in it.
Please do acknowledge our bank handling and transfer charge which is calculated to amount of One Thousand Six Hundred United States Dollars (US$1,600.00) only, which you need to pay before your fund will be transferred into your nominated bank account through our online payment system (or) rather through ATM CARD loaded funds. This charge will cover the cost of transferring/processing of your fund into your nominated bank account within 10 minutes of time and we have obtaining a sworn affidavit from the British Royal Court of Justice, you should be aware that the fact that your fund is under insurance coverage and as result of that the transfer charges cannot be deducted from your principle outstanding fund until your fund is been transferred to you wholesomely without tampering by any person, no charge/charges can be withdrawn or deducted from your fund until the transferred get into your nominated bank account through our online banking website or rather we shall proceed and speedup with the transaction by issuing you instant ATM CARD and posted it to your home address. We know that you may ague why the charge cannot be deduct from the total fund. Please be informed that your fund is under insurance coverage that is why its impossible to tamper.
You have to send this payment through your contractor Dr. Charles Davis from Financial Intelligence Centre and the International Monetary Fund (IMF) South Africa to pay on your behalf and he has Sign the release order and other necessary document on your behalf and note that to claim this outstanding payment funds / money is not a matter of force or compulsion to you and once you don’t pay the charges you will stand a chance of being disqualified from the program and your fund money shall be send back to the United Nation as unclaimed fund with immediate effect at the expiration of the deadline given you will be disqualified from the program and fund will be canceled immediately by the (IMF) – Authority.
Please contact your contractor Dr. Charles Davis from United Nation Irrevocable Payment Order (IMF) United Nations on the mode of payment as soon as you have read this message. The payment should be made on or before the given deadline within 2 days so that we can proceed with the transfer of your fund upon the receipt of the payment as soon as we have confirm the payment of the bank handling/transfer charges from your Agent Dr. Charles Davis from United Nation Irrevocable Payment Order (IMF) United Nations it will take 24 banking hours to Credit your entire fund into your nominated bank account as you have provided to us with. You have to make the payment through your Dr. Charles Davis from United Nation Irrevocable Payment Order (IMF) United Kingdom London.
Thanks for Trusting in our service,
As soon as all transfer protocols have been observed, you shall be able to receive your fund accordingly via Swift/Telegraphic Wire Transfer as you have indicated.
WE WILL GIVE YOU THE I.M.F AND C.O.T CODES TO ENABLE YOU ACCESS YOUR ONLINE BANKING WIRE TRANSFER ONCE YOU HAVE PAY THE US$1,600.00 ONLY.
Thanks for trusting in our services.
Mr. Gregory Hagin.
Financial Institution & Fund Processing Manager
WorldRemit InterContinental Private Banking Groups Ltd
Registered International Remittance Dept.
Whatsapp: +27 7