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<blockquote><p><span style="font-family: Candara; font-size: medium;"><b>FINANCIAL INTELLIGENCE CENTRE (FIC) </b></span><span style="font-family: Candara; font-size: medium;"><b>REPUBLIC OF SOUTH AFRICA</b></span></p>
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<dt class="wp-caption-dt"><a href="https://www.fraudswatch.com/email-scam-financial-intelligence-centre-fic/financial-intelligence-centre/amp/" rel="attachment wp-att-14371"><img class="size-full wp-image-14371" src="https://www.fraudswatch.com/wp-content/uploads/2015/08/Financial-Intelligence-Centre.jpg" alt="Financial Intelligence Centre" width="534" height="188" /></a></dt>
<dd class="wp-caption-dd"><em>Financial Intelligence Centre</em></dd>
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<div><span style="font-family: Candara; font-size: medium;"><b>Sunninghill Sandton Gauteng South Africa</b></span></div>
<div><span style="font-family: Candara; font-size: medium;"><b>Tel Number: <a>+27 (87) 550 9973</a> <wbr /> </b></span></div>
<div><span style="font-family: Candara; font-size: medium;"><b> </b></span></div>
<div><span style="font-family: Candara; font-size: medium;"><b>Dear Email Owner/Fund Beneficiary,</b></span></div>
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<div><span style="font-family: Candara; font-size: medium;"><b> </b></span></div>
<div><span style="font-family: Candara; font-size: medium;"><b>COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.</b></span></div>
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<div><span style="font-family: Candara; font-size: medium;"><b> </b></span></div>
<div><span style="font-family: Candara; font-size: medium;"><b>This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.</b></span></div>
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<div><span style="font-family: Candara; font-size: medium;"><b> </b></span></div>
<div><span style="font-family: Candara; font-size: medium;"><b>During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk. You are therefore being compensated in your local currency with the sum of R16,000,000.00 (ZAR) (Sixteen Million South African Rand Only).</b></span></div>
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<div><span style="font-family: Candara; font-size: medium;"><b> </b></span></div>
<div><span style="font-family: Candara; font-size: medium;"><b>We have also arrested some of those who claimed that they are barristers, bank officials, Lottery Agents who has been sending you SMS on your phone and mail that you have won a lottery which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your compensation fund of R16,000,000.00 (ZAR) (Sixteen Million South African Rand Only) will be loaded into it, and delivered to your postal address with the Pin Number, as to enable you withdrawal your funds from any Bank ATM Machine in your country.</b></span></div>
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<div><span style="font-family: Candara; font-size: medium;"><b> </b></span></div>
<div><span style="font-family: Candara; font-size: medium;"><b>To issue the ATM Visa Card, you are therefore advised to contact the BARCLAYS GROUP US, this is so because the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) and the Government has chosen them to payout all the compensation funds to the 100 Lucky beneficiaries, because Barclays GROUP US ATM Visa Card is a global payments technology that enables customers, businesses, <a class="wpil_keyword_link" href="https://www.fraudswatch.com/tag/financial-fraud/amp/" title="financial" data-wpil-keyword-link="linked" data-wpil-monitor-id="477">financial</a> institutions and governments to use digital currency instead of cash and checks.</b></span></div>
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<div><span style="font-family: Candara; font-size: medium;"><b> </b></span></div>
<div><span style="font-family: Candara; font-size: medium;"><b>Kindly contact the Barclays GROUP US ATM Visa Card Issuance Department now with the below contact details:</b></span></div>
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<div><span style="font-family: Candara; font-size: medium;"><b> </b></span></div>
<div><span style="font-family: Candara; font-size: medium;"><b>Contact: Gab Liberty</b></span></div>
<div><span style="font-family: Candara; font-size: medium;"><b>Director ATM VISA CARD Issuance Department</b></span></div>
<div><span style="font-family: Candara; font-size: medium;"><b>[Barclays GROUP US]</b></span></div>
<div><span style="font-family: Candara; font-size: medium;"><b>Contact Email: b_group@usa.com</b></span></div>
<div><span style="font-family: Candara; font-size: medium;"><b>Direct Office lines: <a>+1 (209) 729 7604</a></b></span></div>
<div><span style="font-family: Candara; font-size: medium;"><b>Fax Number: <a>+1 (209) 729 7604</a></b></span></div>
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<div><span style="font-family: Candara; font-size: medium;"><b> </b></span></div>
<div><span style="font-family: Candara; font-size: medium;"><b>Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine, but the maximum is R99,000.00 ZAR per day because the Card has been upgraded. So if you like to receive your funds through this means you&#8217;re advised to contact (Gab Liberty) with the following information as stated below:</b></span></div>
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<div><span style="font-family: Candara; font-size: medium;"><b> </b></span></div>
<div><span style="font-family: Candara; font-size: medium;"><b>1. Your Full Name:</b></span></div>
<div><span style="font-family: Candara; font-size: medium;"><b>2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)</b></span></div>
<div><span style="font-family: Candara; font-size: medium;"><b>3. Your Age:</b></span></div>
<div><span style="font-family: Candara; font-size: medium;"><b>4. Occupation:</b></span></div>
<div><span style="font-family: Candara; font-size: medium;"><b>5. Cell/Mobile Number:</b></span></div>
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<div><span style="font-family: Candara; font-size: medium;"><b> </b></span></div>
<div><span style="font-family: Candara; font-size: medium;"><b>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 (Gab Liberty), whom we can only give attention to, and from now, we advise you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.</b></span></div>
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<div><span style="font-family: Candara; font-size: medium;"><b> </b></span></div>
<div><span style="font-family: Candara; font-size: medium;"><b>Thanks for your understanding as you follow instructions.</b></span></div>
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<div><span style="font-family: Candara; font-size: medium;"><b> </b></span></div>
<div><span style="font-family: Candara; font-size: medium;"><b>Yours in services,</b></span></div>
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<div><span style="font-family: Candara; font-size: medium;"><b> </b></span></div>
<div><span style="font-family: Candara; font-size: medium;"><b>Mr. Ubetu Nkosi</b></span></div>
<div><span style="font-family: Candara; font-size: medium;"><b>[PIO-FIC] South Africa.</b></span></div>
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<h3><span class="HOEnZb adL"><span style="color: #888888;"><br />
</span></span>Email Scams Examples From <em>Financial Intelligence Centre (FIC)</em></h3>
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