Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by jilliew Thu Jan 21, 2016 9:47 am
From: Sandton Investment Bank [mailto:[email protected]]
Sent: Thursday, January 21, 2016 15:39
To:
Subject: $85.000.000.00 Fund Transfer

Attention,

We are in receipt of your contract fund totaling $85,000.000.00 , Kindly log onto our website, http://sibsandton.co.za/bank

Go to our website click register online, fill in the register form, once completed click submit application and once we receive it, we shall set up online bank account with your info which would enable you to control and transfer your fund to your preferred destination account by yourself.

Sincerely
Joseph Dunn
Sandton Investment Bank
Office Address:
118 Katherine Street,
Sandown, Sandton,
Johannesburg 2146,
South Africa.
Tel: +27 784394096
Fax: +27 86 243 6582
Contact Person: Joseph Dunn
E-mail: [email protected], [email protected],

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by vonpaso xlura Thu Jan 21, 2016 7:40 pm
Investment banks don't register for only one year, and bank login pages have forms with https. This site is in the process of being reported for fraud.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10

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