From: FINANCIAL INTELLIGENCE CENTRE <walkeralbert699@gmail.com> 
Reply-To: claimdept_fund@hotmail.com 
Date: Wed, 9 Mar 2022 06:26:44 -0800 
Subject: FINANCIAL INTELLIGENCE CENTRE (FIC) 
 
FINANCIAL INTELLIGENCE CENTRE (FIC) 
REPUBLIC OF SOUTH AFRICA 
Annex Office: No: 793 York road Sunninghill Sandton Gauteng south African 
 Date: 3/09: 2022 
 
Atten: Dear Fund beneficiary. 
COMPENSATION FUNDS PAYMENT ORDERD VIA ATM CARD 
 
This to inform you that, we have been working towards the eradication 
of fraudsters and scan 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 the scan artist in various parts of 
African countries which includes (Nigeria, republic of Benin, Ghana, 
Cameroon, Senegal and Mali) and they are all in government custody 
now, they will appear at international criminal court within the 
present Month in (ICC) Hague (Netherlands) for criminal Fraud justice. 
 
During the course of our investigations, we have been able to recover 
so much money from these scan 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 the scam artists 
file and computer hard-desk during our operation from the help of our 
investigational term, maybe you have been scammed or not, you are 
therefore being compensated with the sum of $278,000.00 USD Two 
Hundred and Seventy-eight Thousand United State Dollars. 
 
We have also arrested some of those who claim that they are 
barristers, bank officials, lottery agents who has been sending you 
SMS on your phone that you have won a lottery which does not exist. 
Since your email address appeared among the lucky beneficiaries who 
will received 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 $278,000.00 USD 
will be loaded into it, and deliver to your postal address with the 
pin N umbers to your ATM CARD, as to enable you withdraw your funds 
from any bank ATM machine worldwide. 
 
To issues the ATM Visa card, you are therefore advised to contact the 
accountant in charge of your payment, this is 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 the 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 ATM Card 
issuance department now with the below contact address. 
 
ATM CARD DEPARTMENT 
CONTACT PERSON: DR. FRANCISCO NAIDOO 
REPUBLIC OF SOUTHH AFRICA 
E-MAIL: claimdept_fund@hotmail.com 
 
please Be warned, as the united nations Anti-Crime commission and the 
international monetary fund (IMF) does not instruct ant other bank or 
agent in this payment except (DR. FRANCISCO NAIDOO), whom we can only 
give attention to, and from now, we advise you to stop all 
communications you are having with any other agent or bank officials 
in Europe, Asia and Africa regarding your payment. 
 
Thanks for your understanding as you follow instructions. 
YOURS IN SERVICES. 
 
MRS. AMANDA LINCOLN 
PUBLIC INFORMATION 
OFFICER. (FIC) SOUTH AFRICAN 
 
 |