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Wednesday, February 1, 2017

419 scam email from Mr. Andrew Moor Human Settlements Financial Intelligence Center Public Information Officer Dr. Williams Thomas HSBC Bank London ATM Visa Card Issuance Department Director +44-74184181307

from: williams <> via 
reply-to: williams <>
date: Mon, Jan 30, 2017 at 6:40 AM
subject: HSBC Bank ATM Visa Card

attachment; filename="HSBC BANK ATM (1).pdf"
Human Settlements

Office No: 7 Kikuyu Road Sunninghill
South Africa

Dear Email Owner/Fund Beneficiary,


This message is directed to you based on the letter from the Office of the Honorable Minister
Pravin Gordhan (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 Pravin 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,
Pravin 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
ONE MILLION BRITISH POUNDS (GBP£1,000,000.00) 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 HSBC

To issue the ATM Visa Card, you are therefore advised to contact the HSBC BANK LONDON
UNITED KINGDOM, 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 HSBC 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 HSBC Bank ATM Visa Card Issuance Department
now with the below contact details:

Contact: Dr. Williams Thomas
Director ATM VISA CARD Issuance Department
(HSBC Bank London UK)
Contact Email:
Direct Office line: +44-74184181307

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 London will not be held
responsible for paying to the wrong beneficiary. However, HSBC Bank 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. Williams Thomas or call HSBC BANK UK Tel: +447425914424
and forward 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. Williams Thomas with your correct and valid details. Also be
informed that the amount to be paid to you now is ONE MILLION BRITISH POUNDS
(GBP£1,000,000.00) ONLY. We expect your urgent response to this email as to enable us monitor
this payment effectively thereby making contact with Dr. Williams Thomas 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. Williams Thomas),
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

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

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