[email protected]

This one is almost written in proper English, but it still is a setup for just collecting fees, almost certainly by Western Union. The email addresses are clearly phoney and not from any real bank.

From: fidelitysecurity.co.za <[email protected]>;
To: cecilia bea <[email protected]>;
Cc: [email protected] <[email protected]>;
Subject: Re[6]: Letter From: Fidelity Security Group (Pty) Ltd, Attn: Cecilia C. Bea,CASH CONSIGNMENT IS READY
Sent: Fri, Mar 30, 2012 6:22:00 AM

Fidelity Security Group (Pty) Ltd
Branch, Midrand
Address: 167 14th Avenue , Whitby

Midrand South Africa .
Direct Tel+,+27-78 939 679

+27-78 939 6791

FAX +27-865678548

Email: [email protected] or [email protected]



Reference: To CONSIGNMENT NOS- SSFC/AB80025197/004
Deposit Code: XCSZLNWMB.
Depositor Name:Ms. Haniya Abdul Aziz

C/O of Mr.Cecilia C. Bea

Dear Valued Customer

We acknowledge the receipt of your Bank account information and to inform you that I have finalize all vital Procedures on how the fund will be deposited into an Account here, from where it will be finally transfer to your give Bank account.


Now everything is set and our inspection and claim Regulatory department has issued a Release Instruction Order for your consignment to be immediate release to you, But before that (You) Mr.Irwin Hyman) will be required to send About (US$4,800.00) (Four Thousand Eight Hundred United states Dollars Only) money which will be used to pay for?


1. For opening up a none residential Bank account where the fund will be deposit first before its finally transfer to your given Bank account


2. Cost for affidavit of Oath, which will be used to back up the none residential Bank in your name


3. Stamp duties commission.


Finally, let me know when you are sending this money, so that i can direct you on how to send it, Because It is only when i receive this money, that i can set up this account and your fund/consignment will be released and deposited into it, for final transfer to your given Bank account within 48 hours


Thank you for your understanding. We are here to save you better.


Mr. Loyelo Pillay
Branch Manager

Fidelity Security Group (Pty) Ltd

Midrand Branch




Date: 30/3/2012

NB :Our notification service sent this mail to you using a default setting and the information you supplied to us when your account was opened. If you wish to limit the type of mails you receive or the email address(es) in use, please send a mail quoting your account number to [email protected]


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DISCLAIMER NOTICE
=================
The information contained and transmitted by this E-MAIL is proprietary to FSS (PTY) LTD.and/or its customer (s) and is intended for use only by the individual (s) or entity (ies) to whom it is addressed, and may contain privileged or confidential information. If this is a forwarded message then its content may not have been sent with the authority of FSS (PTY) LTD. Consequently, FSS (PTY) LTD. shall not be liable for any mail (s)
sent without due authorization or through unauthorized access.

If you are not the intended recipient, an agent of this intended recipient or a person responsible for delivering the information to the named recipient, you are hereby notified that any use, distribution, transmission on, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.

Whilst every reasonable precaution to minimize this risk has been taken, the sender cannot accept liability for any damage, which you sustain as a result of software viruses. You should carry out your own virus checks before opening the attachment.

If you have received this communication in error, please delete and notify us immediately



© 2006 Fidelity Security Group (Pty) Ltd