StopScamFraud

From: Federal Trade Commission<fc4337128@gmail.com>
Date: 22 July 2021 at 01:31
Subject:

Attn:

I want to inform you that I have received your mail to proceed on your Covid-19 Humanity pandemic Relief fund, Be informed that the Federal Trade Commission (FTC) SADEC Portfolio is giving out Compensation Payment of ZAR 2,650,000.00 as program by United Nation Commission as a Global Empowerment Fund that is assign for final release.

This Fund was assigned to you to receive from the Federal Trade Commission (FTC) under United Nation Commission and all are covered by the Proceeds as a Covid-19 Compensation Fund for individual Empowerment.

As part of our security protocol, to proceed on your Claim with FTC SADEC Commission Portfolio South Africa you are urgently requested to email the following details for reconfirmation to enable us credit and release the above cited amount to your Bank account immediately once it is approved.

1) Full Name...
2) A Copy of ID/driving license..
3) Country and Resident Address.
4) Phone Number.
5) Occupation...
6) Bank details..

I want you to check your email regularly as I shall constantly update you with the progress.

Upon receipt of the above Details, we will carefully release the allocated Amount to your Bank Account through Bank to Bank transfer.

Regards,
Mr. Jefta Jeremy
FTC SADEC Commission Portfolio
Fax No: +27 (0) 866 050 491..
Direct Office line: 011 219 7249
Tel: +27 (0) 69 176 5891
Email: ftccomplaintassistant.gov@comic.com

--------------------- *** Disclaimer ***---------------------------------------------------------
Important Notice: This E-mail is subject to the E-mail disclaimer of the FTC SADEC Commission Portfolio South Africa, /Disclaimer/Pages/ FTC-Disclaimer.aspx Should you be unable to access, Call: +27 (0) 69 176 5891 and kindly send Claim Email to: fc4337128@gmail.com / ftccomplaintassistant.gov@comic.com /

From: Federal Trade Commission<fc4337128@gmail.com>
Date: 24 July 2021 at 03:22
Subject:

The Federal Trade Commission (FTC) SADEC Portfolio Congress have act in the interest of all consumers and Contacts from consumers are very important to our work on the disbursement of ZAR 2,650,000.00 Covid-19 Humanity pandemic Relief Empowerment Fund

The Federal Trade Commission (FTC) SADEC Portfolio is able to intervene on in individual disputes, the information you have provided has been recorded in our secure online database, This is to inform you that your details has been received and your Empowerment Fund of ZAR 2,650,000.00 has been approved after due verification by our legal Department, Showing you as the true beneficiary.

Federal Trade Commission (FTC) is pleased to inform you of your fund release arrangement and position having met all the requirements, Be informed that our management has considered it favorably and has approved the transfer as demanded by you. We wish to inform you that the said fund is presently in our Affiliated Bank custody and ready for payout. Also note that we will not be held liable for any lapses course by any Error in the Bank Account information that you have provided for us.

NedBank Details
Xxxxxxxxx
Account. Xxxxxxxxx
Branch. Xxxxxxxx

I sincerely wish to inform you that your account details have been received and updated in our Database. However, hence your Fund is on cash request, the Bank request you urgently to pay the impress Database account fee of R3,960.00 which we need us open with your name here in our institution to enable Capitec Bank to capture the funds through our corresponding Routing lineage with South Africa Reserve Bank then credit your account with the sum of ZAR 2,650,000.00 today. immediately the fee is paid within the next 45 Minutes your Approved Fund Amount ZAR 2,650,000.00 will be remitted into the Bank account you have provided to us.

On your request we'll make available the auditor account details for the payment of the fees.

Your earliest response towards this mail will facilitate the release of your funds to your bank account..

Regards,

Mr. Jefta Jeremy
FTC SADEC Commission Portfolio
Fax No: +27 (0) 866 050 491..
Direct Office line: 011 219 7249
Tel: +27 (0) 69 176 5891
Email: ftccomplaintassistant.gov@comic.com

From: Federal Trade Commission<fc4337128@gmail.com>
Date: 25 July 2021 at 06:18
Subject:

The Account Auditor requested that you use the Bank details below for the payment of the impress Database account fee of R 3,960.00 to enable the
fund reflect in your Bank account.

Capitec Bank...
Name: B MTHETHWA
Acc/ Number: 1396646386
Branch Code: 470010
Refs: Xxxxx Xxxxx

Kindly send proof of payment immediately it's done

Regards,
Mr. Jefta Jeremy
FTC SADEC Commission Portfolio
Fax No: +27 (0) 866 050 491..
Direct Office line: 011 219 7249
Tel: +27 (0) 69 176 5891
Email: ftccomplaintassistant.gov@comic.com

--------------------- *** Disclaimer ***---------------------------------------------------------
Important Notice: This E-mail is subject to the E-mail disclaimer of the FTC SADEC Commission Portfolio South Africa, /Disclaimer/Pages/ FTC-Disclaimer.aspx Should you be unable to access, Call: +27 (0) 69 176 5891 and kindly send Claim Email to: fc4337128@gmail.com / ftccomplaintassistant.gov@comic.com /

From: F.T.C CREDIT UNIT<mj.klein@yandex.com>
Date: 24 July 2021 at 10:54
Subject:

We have acknowledged that Federal Trade Commission have approved ZAR 2,650,000.00 Covid-19 Humanity pandemic Relief Empowerment Fund on your favor, and impress Database account have been settled already by you.

Dear, please with out delay kindly reconfirm your corresponding account details and mobile number to the Bank alert to enable us start on your fund transfer immediately hence its due as all requirement have been received.

Your funds will be immediately credited to your designated Bank account once the requirements have been received..

Furthermore, should you need further clarifications please contact Ms. Venete J. Klein Direct office Line +27-(0) 63-893-3657

Regards.
Ms. Venete J. Klein
F.T.C Credit Director
Direct Line: +27- (0) 63-893-3657

From: F.T.C CREDIT UNIT<mj.klein@yandex.com>
Date: 24 July 2021 at 11:33
Subject:

I sincerely wish to inform you that your account details have been received and updated in our Database.

However, hence your Fund is on cash transfer request the Bank request you urgently pay the OTPS-00552 Online Inter-Banking Security Check-up fee of ZAR 9,870.00 Only, to Meet Transfer Obligation Upon Our DIV-SARB Confirmation with the South Africa Reserve Bank then credit your account
with the sum of ZAR 2,659,870.00 today.

Capitec Bank
Account Name: Xxxxxxxxxxx
Account Number: Xxxxxxxxxxx
Branch Code: Xxxxxxxxxxx
Mobile Link: Xxxxxxxxxxx

The OTPS-00552 Online Inter-Banking Security Check-up is refundable directly to your account once credited by South Africa Reserve Bank itself
to your Bank Account.

Apparently, you shall receive the total sum of ZAR 2,659,870.00 in your Bank Account as given once this fee is paid immediately today.

The OTPS-00552 Online Inter-Banking Security Check-up fee of ZAR 9,870.00 is strictly refundable and must show on your account statement with your Bank once your total fund is received.

Once we have received this fee today, we shall set up the account with your name and transfer will commence immediately through South Africa Reserve Bank itself to your Bank Account and you shall get a notification alert on your phone if you have alert services with your Bank.

Kindly do the needful as it's urgent hence your fund is ready today to be transferred to your Bank Account..

Do not hesitate to contact me on Direct office Line +27-(0)63-893-3657 in-case you need further clarifications.

Note, you are expected to settle the above cited fee immediately so that your approved fund will be transferred via South Africa Reserve Bank to
your Bank account immediately.

I will advise you how to make the payment upon hearing from you shortly.

Regards.
Ms. Venete J. Klein
F.T.C Credit Director
Direct Line: +27-(0)63-893-3657