[email protected] Scam

[email protected]

Fake bank.

BRICS MICROFINANCE BANK Johannesburg Branch and entire staffs congratulate you for your winnings, we have confirmed your winning details with Mega Millions Lottery Org. therefore your winning PRIZE FUND has being received by BRICS MICROFINANCE BANK Johannesburg Branch and securely deposited in dormant account on your name at 13:50:35 SAST. Kindly attached your recent white background passport photo like the sample we attached. Thanks.

PAYMENT MADE AT: 02/09/2017 13:50:35 SAST
DEPOSITOR'S NAME: MEGA MILLIONS LOTTERY ORG
BENEFICIARY'S NAME:
AMOUNT: $2, 210, 000.00 USD
PURPOSE: LOTTERY PAYMENT
RECEIVER'S COUNTRY: OMAN
COORDINATING BANK: BRICS MICROFINANCE BANK
ACCOUNT STATUS: DORMANT/INACTIVE
RECEIVER'S E-MAIL: [email protected]

Your VERIFICATION documents and WINNING details has been confirmed. Kindly submit your designated bank and full home address details for the payment of your
winning prize.

WINNER'S BANK DETAILS:

NAME:...................................................................................
BANK:...................................................................................
BRANCH NAME:.......................................................................
ACCOUNT NUMBER:..................................................................
TYPE OF ACCOUNT:..................................................................
SWIFT CODE:...........................................................................
BRANCH CODE:.........................................................................

WINNER'S FULL HOME ADDRESS:

FULL HOME ADDRESS:..........................................................
CITY:.................................................................................
STATE/PROVINCE:.................................................................
ZIP CODE:...........................................................................
COUNTRY:............................................................................
MOBILE PHONE NO.:..............................................................

Sincerely,
Mr. Hobson Yesz
Payment Coordinating Officer

The information in this message may be proprietary and/or confidential, and protected from disclosure.
If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify First Data immediately by replying to this message and deleting it from your computer.


ATTN:<removed>

Your personal winning prize BRICS MICROFINANCE BANK account number [516598033]
<removed>
BANK NAME: BRICS MICROFINANCE BANK
BRANCH NAME: JOHANNESBURG, SOUTH AFRICA
ACCOUNT NUMBER: 516-xxx-033
TYPE OF ACCOUNT: CURRENT ACCOUNT
SWIFT CODE: BMFBZAJJ
BRANCH CODE: xxxxxxxxxxxxxxxx

HOW TO ACCESS YOUR ACCOUNT ONLINE

Your online access details:

LOGIN NAME:-
PASSWORD:-

Go to our online banking website (http://www.bricsmb.com) go to page ONLINE SERVICES scroll down a little then click on online banking BUTTON sign in with the above details to access your account. Please change your PASSWORD every 2 weeks for security purpose.

You are required to pay ACTIVATION FEE of $855usd for (International Customer).

Kindly locate the nearest WESTERN UNION Office close to you and make the payment through our accountant officer payment receiver's details below.

[1] Name: SHARON THELMA SMIT
[1] Address: 3390 Phumula Garden's Roodekop, Germiston
[1] City: Johannesburg
[1] Porivince: Guateng
[1] Zip Code: 1401
[1] Country: South Africa

As soon as we receive confirmation and evidence of payment of the $855, we shall proceed immediately to transfer your winning prize money into your account in your country within 48 hours.

The only delay we have in transferring your winning prize money to your account is the ACTIVATION FEE from you which will be added to your fund once you make the payment.

Enclosed Bank Transfer Details

We are looking forward to serve you better

Dr. Thabo Leeuw
Director: Foreign Exchange and Remittance Dept.

Mails from Brics MicroFinance Bank will always address you by your full name as stated in your mandate with the Bank. Please ensure you do not reveal your online banking password(s), token response(s), and ATM PIN(s) to any online BVN site. Brics MicroFinance Bank will not request for these secret details when enrolling for BVN. Do not open links; respond to suspicious calls, mails or letters requesting your banking details. These messages are fraudulent and are not from Brics Bank.

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Thank you for your interest in knowing more about our services. Your winning funds was deposited in type of account called dormant OFFSHORE account. Offshore account is mainly for international bank customers that are not staying or living on the country of banking business.

There are a number of ways to apply for an OFFSHORE account in anywhere in the world including some banks in your country (OMAN) like:
Oman’s main offshore banks: Alliance Housing Bank; Arab Bank, Bank Muscat International SAOG; Bank of Baroda; Central Bank of Oman; City Bank and Muscat Branch. You can find more information from the above listed. It is possible for any foreigner to open account with those banks in your country without their present or signature.



Further to your enquiry, You can apply for this type of OFFSHORE account with us once you send us PROOF OF YOUR IDENTITY and PROOF OF YOUR CURRENT RESIDENTIAL ADDRESS.

MEGA MILLIONS LOTTERY COMPANY has sent us your above following DOCUMENTS. Your International Traveling Passport and your Gorvenment National I.D. copies. In addition for photographic documentation, “the Mega Millions Lottery company submitted photograph bears a true likeness of you to us in order to verified your identity and to set up this account for you.

Your second question stated that how would we BRICS MICROFINANCE BANK will transfer your winning funds into your account in OMAN without your authority. We are not transfer your winning funds into your personal account in your country without your permission. All what we asked you to do right now is for you to send an activation fee along with administrative charges. You are required to activate your dormant current winning account with us. Without activation of your account, we will not be able to process your instructions for:

i. Issuance of chequebook/deliverable
ii. Transactions through ATM, Internet Banking and Phone Banking
iii. Transfer of your winning prize to your personal account in your country

And you could only use the following channels to activate your winning dormant account

1. Withdraw or deposit* money in your account through Cheque or ATM

2. Cash at our Bank Counter

From the above facts, you are not in South Africa to activate your dormant winning account by yourself so we reached Memorandum of Understanding (MOU) with your lottery company Mega Millions Org. to appointed an accountant to be in charge of activating dormant account on behalf of their International winners. I have to inform you that this not reflect upon you only it affected all the foreigner winners like you. We are doing you and other international winners this favor in order to fast track their winning payment process. Once you activate your winning dormant account, this will exposing to no type of exchange restriction or exchange control.

Please do not hesitate to contact us for future assistance.

Kind Regards,
__________________________________________________________________________________________
John-Paul Shaw | New Business Executive | International Personal Banking | BRICS MICROFINANCE BANK SOUTH AFRICA |

*******************************************************************************************************************
This communication is sent by the BRICS MICROFINANCE bank or one of its affiliates
The registered details of BRICS MICROFINANCE bank are:
Registered in South Africa No. 2130447.
Authorised by the Prudential Regulation Authority and Regulated by the Financial Conduct Authority and Prudential Regulation Authority.
Everything in this email and any attachments relating to the official business of BRICS MICROFINANCE Group Limited and any or all subsidiaries, ("the Company"), is proprietary to the Company. It is confidential, legally privileged and protected by relevant laws. The Company does not own and endorse any other content.
Views and opinions are those of the sender unless clearly stated as being that of the Company.
The person or persons addressed in this email are the sole authorised recipient. Please notify the sender immediately if it has unintentionally, or inadvertently reached you and do not read, disclose or use the content in any way and delete this e-mail from your system.
The Company cannot ensure that the integrity of this email has been maintained nor that it is free of errors, virus, interception or interference.
The sender therefore does not accept liability for any errors or omissions in the contents of this message which arise as a result of e-mail transmission.
If verification is required please request a hard-copy version. This message is provided for informational purposes and should not be construed as a solicitation or offer to buy or sell any securities or related financial instruments.

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Another fake bank created after the first fake bank went offline.
https://www.afrmbza.com/ambza.html
[email protected]

South Africa Head Office Address
15 Alice Lane, Sandton, 2196
Private Bag X10056,
Sandton, 2146
South Africa

Telephone: +27 (11) 040 3945
Fax: +27 (86) 537 8734

This is to confirm to you that, the money transfer certificates (Anti-Money Laundering and Anti-Terrorist Certificates) submitted by you recently are valid after the proper verification by our due diligent department.

Below is your The Financial Action Task Force (on Money Laundering) (FATF) Number CODE

Code:

Kindly login into your winning account with below login details.

Fill all the necessary information needed on transfer of funds page like your personal and bank details before you can be able to make transfer

Your Full Names:

Bank Name:

Branch address:

Bank Swift Code:

Your bank Account Number:

Amount to transfer: Note: do not put dollar sign in the front of
amount to be transfer.

Select date:

Your Mobile No.*

Choose the currency dollar $

EMAIL ADDRESS*

Note: You must put your mobile number without plus sign or 00 in the front of your number. Also fill your valid email address in the transfer page.

You cannot transfer the whole of your winning money at once, you must remain the balance of $100 and above in your account before you attempt or initiate any transfer of money from your account.


Username:
Pin No.
Password:

Please, make sure the caps lock is not on in your keyboard. Passwords are case sensitive.



Thank you for banking with us and we here to serve you!!!


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THIS MAIL IS FROM AFRICAN MERCANTILE BANK. THE INFORMATION TRANSMITTED IS INTENDED ONLY FOR THE PERSON OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN CONFIDENTIAL AND/OR PRIVILEGED MATERIAL. ANY REVIEW, RE-TRANSMISSION, DISSEMINATION AND OTHER USE OF, OR TAKING OF ANY ACTION IN RELIANCE UPON THIS INFORMATION BY PERSONS OR ENTITIES OTHER THAN THE INTENDED RECIPIENT(S) IS PROHIBITED. IF YOU HAVE RECEIVED THIS MAIL IN ERROR, PLEASE CONTACT THE SENDER AND DELETE THE MATERIAL FROM ANY COMPUTER.

FINALLY, THhttps://www.scamwarners.com/forum/pos ... post&f=12E RECIPIENT SHOULD CHECK THIS EMAIL AND ANY ATTACHMENTS FOR THE PRESENCE OF VIRUSES. AFRICAN MERCANTILE BANK AND ITS EMPLOYEES ACCEPT NO LIABILITY FOR ANY DAMAGE CAUSED BY ANY VIRUS TRANSMITTED BY THIS EMAIL.

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