NEW SCAM/FRAUD=BEWARE=WATCH OUT..! https://mail-attachment.googleusercontent.com/attachment/u/0/?ui=2&ik=463f6aba75&view=att&th=145455c3d5bfabc5&attid=0.1&disp=inline&safe=1&zw&saduie=AG9B_P9E-gOtNpvbKDzsvvHRK5uj&sadet=1397130565382&sads=Mo2RuxzJwNGytF6v0W9ooJElOlo .....................................................................................................................................................................................................................................................................................................................................They're so notoriously good in doing things to harmoniously convince you ....on everything they do were so perfectly executed. But sometimes...LITTLE THINGS WERE MEAN A LOT....not all persons categorically were the same ....especially those who were underprivileged but they're so sensitive to everyday's life like corruptions, manipulations and exposure to misguided elements... GOD BLESS... Read the following example of modus operandi of these group of manipulators... .....................................................................................................................................................................................................................................................................................................................................CENTRAL INTELIGENCE AGENCY (CIA)
UNITED STATES OF AMERICA
Central Intelligence Agency Office of Public Affairs Washington, D.C. 20505
Dear Beneficiary,
This is to inform you that, we had been working towards eradication of Fraud and Scam round the Globe with the help of
The Organization of African Unity (OAU), United Nations (UN), European Union (EU) International Monetary Fund (IMF)
and FBI. We have been able to track down so many of these 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, and
they will appear at International Criminal Court (ICC) Hague (Netherlands) for Criminal/Fraud Justice.
During our investigation, we have been able to recover US$75 Million Dollars from these scam artists. The United
Nations Anti-Crime Commission and the International Monetary Fund (IMF) had ordered the money recovered from these
criminals to be shared among 100 Lucky people around the World for compensation. This Email/Letter has been directed
to you because your email address was found in one of the scam Artists file and computer disk while the investigation,
maybe you have been defrauded before or attempt to be defraud. You’re therefore, being compensated with the total sum
of (US$750,000.00) Seven Hundred and Fifty Thousand United States Dollars.
We have also arrested some of those who claim that they are Barristers, Bank officials, Lottery Agents who are sending
you scam mails & SMS on your phone that you have won a lottery that does not exist. Since your email address appeared
among the lucky beneficiaries who will receive a compensation funds, we write to inform you that VISA CARD has been
issued in your name through our account in (RBC) loaded with US$750,000.00 Dollars, which you can use to withdraw
Money in any Automated Teller Machine (ATM) Cash point worldwide. On this note: your VISA CARD will be release to
you through an appointed Bank in South Africa Called “ HERITAGE FINANCE BANK” to redeem your Visa Card kindly
contact the Bank immediately on the below information:
HERITAGE FINANCE BANK OF SOUTH AFRICA
Address: N0.10 Simba Road, Rivonia, Sandton
Johannesburg, South Africa.
Contact Person: Mr. George Hoffman
Bank E-mail: info@heritage-finance.com
Private E-mail: george.hoffman1960@aol.com
Website: www.the-heritage-bank.com
Tel: +27603594994
You advised to provide your details to them such as: Full Names, Country, Currrent Resident Address, Postal Address,
Tel/Fax Numbers, Marital Status, Male/Female, Age, Occupation and Attach Copy of your international passport/ ID for
verification and file keeping. Be informed that your Visa Card is insured to avoid being tampered by the officials or lost of
Card. Also remember to place this security code “ATM/CIA14” on your subject for easy location of your file. As soon as
you establish contact with Heritage Finance Bank your VISA CARD will be release to you within the next 48hrs. The
Maximum you can withdraw per a day is US$5,000.00 Dollars. Please Be Warned, as The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) does not instruct any other Bank or Agent on this payment except
(Mr. George Hoffman) 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, Africa or any part of the World regarding to your
payment.
Yours in Services,
Mrs. Rachel Ronald,
(Public Information Officer)
(CIA) United States of America. ............................................................................. ....................................................................................................................................................................................................................................................................
UNITED STATES OF AMERICA
Central Intelligence Agency Office of Public Affairs Washington, D.C. 20505
Dear Beneficiary,
This is to inform you that, we had been working towards eradication of Fraud and Scam round the Globe with the help of
The Organization of African Unity (OAU), United Nations (UN), European Union (EU) International Monetary Fund (IMF)
and FBI. We have been able to track down so many of these 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, and
they will appear at International Criminal Court (ICC) Hague (Netherlands) for Criminal/Fraud Justice.
During our investigation, we have been able to recover US$75 Million Dollars from these scam artists. The United
Nations Anti-Crime Commission and the International Monetary Fund (IMF) had ordered the money recovered from these
criminals to be shared among 100 Lucky people around the World for compensation. This Email/Letter has been directed
to you because your email address was found in one of the scam Artists file and computer disk while the investigation,
maybe you have been defrauded before or attempt to be defraud. You’re therefore, being compensated with the total sum
of (US$750,000.00) Seven Hundred and Fifty Thousand United States Dollars.
We have also arrested some of those who claim that they are Barristers, Bank officials, Lottery Agents who are sending
you scam mails & SMS on your phone that you have won a lottery that does not exist. Since your email address appeared
among the lucky beneficiaries who will receive a compensation funds, we write to inform you that VISA CARD has been
issued in your name through our account in (RBC) loaded with US$750,000.00 Dollars, which you can use to withdraw
Money in any Automated Teller Machine (ATM) Cash point worldwide. On this note: your VISA CARD will be release to
you through an appointed Bank in South Africa Called “ HERITAGE FINANCE BANK” to redeem your Visa Card kindly
contact the Bank immediately on the below information:
HERITAGE FINANCE BANK OF SOUTH AFRICA
Address: N0.10 Simba Road, Rivonia, Sandton
Johannesburg, South Africa.
Contact Person: Mr. George Hoffman
Bank E-mail: info@heritage-finance.com
Private E-mail: george.hoffman1960@aol.com
Website: www.the-heritage-bank.com
Tel: +27603594994
You advised to provide your details to them such as: Full Names, Country, Currrent Resident Address, Postal Address,
Tel/Fax Numbers, Marital Status, Male/Female, Age, Occupation and Attach Copy of your international passport/ ID for
verification and file keeping. Be informed that your Visa Card is insured to avoid being tampered by the officials or lost of
Card. Also remember to place this security code “ATM/CIA14” on your subject for easy location of your file. As soon as
you establish contact with Heritage Finance Bank your VISA CARD will be release to you within the next 48hrs. The
Maximum you can withdraw per a day is US$5,000.00 Dollars. Please Be Warned, as The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) does not instruct any other Bank or Agent on this payment except
(Mr. George Hoffman) 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, Africa or any part of the World regarding to your
payment.
Yours in Services,
Mrs. Rachel Ronald,
(Public Information Officer)
(CIA) United States of America. ............................................................................. ....................................................................................................................................................................................................................................................................
