Date: Thursday, June 11, 2020
Subject: Fw: TRACKING # (MTCN):7777131520 AVAILABLE TO PICKUP
To: Emailscam Alert <emailscamalerts@gmail.com>
----- Forwarded Message -----
From: APPROVAL PAYMENT <csfb10@biznetvigator.com>
Sent: Tuesday, June 9, 2020, 08:28:45 AM CDT
Subject: Fwd: TRACKING # (MTCN):7777131520 AVAILABLE TO PICKUP
HSBC Corporate Commercial Bank Group (Ltd)
A division of Lloyds Commercial Bank London United Kingdom
Address: 14 National Road, Musina, 0900 Limpopo South Africa.
Tel:+27 (0) 15 547 0090
TEL:+27 (0) 87 510 0633
Tel:+27 (0) 60 434 0747
Fax:+27 (0) 86 541 8232
Attn: Please,
This is very urgent to attend you just have good news over your outstanding overdue long pending payment of (US$8,500,000.00):
Infant this is times the reminding letter will be issued and served to you to have your funds claim from us and we do believe this must be the last remanding regarding this warning our next step is to terminate and confiscate your funds and place it as unclaimed funds in our system.
We the HSBC Corporate Commercial Bank Group (Ltd) wishes to informed you officially that your overdue awaiting long payment funds of US$8,500,000.00 only which is equivalents to R160,000,000.00 ZAR (One Hundred And Sixty Million South African Rand) only which is in our bank custody for a period of time has finally been approved by the Executive Boards of Directors of HSBC Corporate Commercial Ltd of South Africa, Henceforth the powerful order and the instructions to quickly releases your entire funds was mandated by the Government of South Africa been the Minister of Finance Mr. Tito Mboweni Treasury Department Unit and this funds are currently ready to dispatch, release and credit into your designated local (or) foreign bank account due to COVID-19 coronavirus pandemic compensation fare right in-desk (Glory be to God), Because God has finally answered your prayers which you have been praying for very long time now. Notwithstanding the transaction has finally been cancelled and placed on hold by us due to you're unavailable and unreachable to have it claim from us for very long time maybe due to some circumstances surrendering your capitation.
We try all means to reach you via your email and your mobile phone even write a confidential letter and loaded cash ATM CARD with your Pin Code post it to your home address and beside the letter and the parcel still pending with the DHL Express | Shipping, Tracking and Courier Delivery Services Agency due to Lock Down incident occurred, We did all this to have your authentic permissions and authorization attention first to quickly releases this entire funds towards your nominated bank account# but all to no avail. Do comply with us and quickly receive your funds from us within 10 minutes, reconfirm your personal and bank account details to enable us speedup this transaction towards your designated bank account without hitches or delay. Perhaps before we can continue again for preparation to release this entire funds to your bank account you must tell us the reason why did you abandon your funds for so long now so that we can assist you as quickly as possible?
Please do quote this allocated reference number when you're replying back to us very important: HERIODFKLSD753KDO32
Although we tried to transferred some part of the funds through using Western Union And Money Gram payment system see below transaction record payment done.
Although we tried to transferred some part of the funds through using Western Union And Money Gram payment system see below transaction record payment done.
We have manged to transferred you some part of your payment (Funds) through our afflicted / correspondence agency in INDIA this morning.
However, we have concluded to effect your own payment through Western Union ® Money Transfer, US$10,000.00 daily which you're expecting to pickup the sum of US$10,000.00 until the total sum of your compensation fund of amount the sum of USD$8,500,000.00 only (Eight Million Five Hundred Thousand United States Dollars) only its equivalent to R160,000,000.00 ZAR only (One Hundred And Sixty Million South African Rand) only is been transferred to you directly through this medium or rather to your designated bank account at once.
BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT. PLEASE DO CLICK THIS WEBSITE UNDER TO START TRACKING YOUR PAYMENT ONLINE,
https://www.westernunion.com/global-service/track-transfer
BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT. PLEASE DO CLICK THIS WEBSITE UNDER TO START TRACKING YOUR PAYMENT ONLINE,
https://www.westernunion.com/
Transfer Status
Tracking # (MTCN):7777131520
Sent
Available
The money transfer is ready for pick up. Receiver should bring the tracking number (MTCN) and government-issued ID to pick up money..
Received
MTCN#:777-713-1520
Amount Programmed To Pickup: US$10,000.00
You are advised to get back to the contact person through the email below for more info / direction on how to be receiving your part installment payment instantly.
This below payments is now ready and available to pickup at any nearest Western Union Outlets Agent:
MTCN#:777-713-1520
SENDER'S NAME:Jacob Tawiah Armah
City:New Delhi India.
SENDER'S NAME:Jacob Tawiah Armah
City:New Delhi India.
SEND COUNTRY: India
TEXT QUESTION:WHAT COLOR
ANSWER'S:WHITE
AMOUNT TO PICKUP:US$10,000.00
ANSWER'S:WHITE
AMOUNT TO PICKUP:US$10,000.00
Click on the link below to track your $10,000.00 USD payment status now.
It is a compulsory step to take if you really want to gain access to your
payment. You can also copy and paste the link on your web browser:
Track View Website link:
Click on check status to view that your first payment is available for
pick up by you. Remember it is compulsory to track it first. So if you
want to track the money to confirm if the fund is transferred visit our
website below: https://www.westernunion.com/global-service/track-transfer
But meanwhile we have urgently managed to transferred you some part payment of $20,000.00 USD first installment through WESTERN UNION (AND) MONEYGRAM below are the MTCN (AND) Reference Number to pickup the payment from any Western Union (And) MoneyGram Outlets Agent Nearby right now: Below are the firs installment payment endorses to you for easier pickup at any Western Union (And) MoneyGram Outlets Agent. Attention please before you can be able to pickup this funds from Western Union (And) MoneyGram we still need to authorize and approve this payment for you first here in our system (Computer) so that it can be available for you to pickup instantly in less than 10 minutes for your kind information:
=====================================================
Send Money through Money Gram(MG)
Reference Number: 36360857
Transaction Status: Successful
Transaction Date/Time:18/05/2020 12:16 pm CDT
From Account: 3354961409 (Current)
Pickup Amount: $10,000.00 USD
MG REFERENCE: 36360857
Sender's Name: Johnny Williams
MG Ref#: 36360857
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$10,000.00
Total Amount Payable: US$10,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE
=====================================================
Click on the link below to track your $10,000.00 USD payment status now.
It is a compulsory step to take if you really want to gain access to your
payment. You can also copy and paste the link on your web browser:
Track View Website link: https://secure.moneygram.com/embed/track
Click on check status to view that your first payment is available for
pick up by you. Remember it is compulsory to track it first. So if you
want to track the money to confirm if the fund is transferred visit our
website below: https://secure.moneygram.com/embed/track
To check your transaction status please, Track the Reference Number by visiting and click the link below: https://secure.moneygram.com/embed/track
And enter the Reference Number and the Last Name below: 36360857 and the Last Name:WILLIAMS you will find the payment available for pickup instantly.
First of all we need to authorize and approve this two payments of US$20,000.00 then put in your full NAMES in our system (computer) before you can be able to pickup this two payments in less then 10 minutes. Therefore you should pay the processing and activation clearance charges FEE first before we can authorize and activate this Western Union. MTCN#:7777131520 And the Money Gram Reference#:36360857 endorse to you.
Kindly do request how to send the clearance charges fee across to us right now to enable us quickly finalize this transaction instantly within minutes, remember that your transaction with us is now became overdue which need to be clear and concluded to you as sole beneficiary.
Once you have pay this clearance charges right now then we shall instantly authorize and put your full names in our system as the correct and rightful receivers in the Western Union and Money Gram Outlets, then you start receiving your daily funds which every days is US$20,000.00 (Twenty Thousand United States Dollars) only daily in two payments until you finally receive all your outstanding payments of US$8.5 Million United States Dollars only from us, and mind you this clearance charge fee is once off payment, You should not pay any additional or other payment until you finally receive all your funds of US$8.5 Million United States Dollars through Western Union and Money Gram Outlets Agent.
=======================================================
KINDLY DO EMAIL ME AT: sinus@superonline.com
FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: cecile@superonline.com
KINDLY DO EMAIL ME AT: sinus@superonline.com
FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: cecile@superonline.com
FOR PAYMENT DEPARTMENT EMAIL AT: 23456@superonline.com
==============================
PLEASE DO VIEW THE ATTACHED FILES FOR YOUR PAYMENT SLIP COPIES (RECEIPT).
For your funds claims please do contact
Dr. Richard Kaba for your claim-Tel:+27 (0) 60 434 0747
----------------------------------------------------------------------------
Sincerely,
Adv. C van der Westhuizen
Non-Executive Member of the Board
Member of the Remuneration Committee
and Audit Committee
Member of the Remuneration Committee
and Audit Committee
HSBC Corporate Commercial Bank Group (Ltd)
South Africa.
---------------------
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