Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by buried under 419s Fri Nov 09, 2012 4:20 am
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Message-ID: <[email protected]>
Date: Thu, 8 Nov 2012 22:37:50 -0800 (PST)
From: FIRST COMMERCIAL BANK LONDON PAYMENT NOTIFICATION <[email protected]>
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Subject: FIRST COMMERCIAL BANK PAYMENT NOTIFICATION
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---1772018104-182518067-1352443070=:97804
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Head Office: SA Reserve Bank Building

77B Liverpool Street 370 Church Street Pretoria
London, EC2M 7PY 0001 Pretoria

United Kingdom. South Africa.

FOREIGN EXCHANGE UNIT

CREDIT SECTION FUND MONITORING AND AUTHORISATION DEPARTMENT


COMFIRMATION OF OVERDUE PAYMENT

ATTN: Beneficiary

This message serves to inform you that the joint agency have finally concluded arrangements

towards your lottery payment, Contract, Inheritance, and also for reported SCAMMED VICTIMS which has been on hold here in our bank and our revenue service department for a long period of time due to lack of cooperation and communicating with wrong officials of the

bank, in view to this the Ministry of Finance in conjunction with First Commercial Bank London and the United Kingdom Inland Revenue gathered concerning how all delayed winnings/contract and inheritance, funds will be immediately released into designated bank account of the beneficiary in your country without further delay since we're at the beginning of the economical year 2011/2012 which is now due to be released since the said fund belonged to you.

We apologies for the delay of your payment and all the inconveniences that this may have caused during our ongoing investigation on the reason for delay, however we have made contact with the Reserve Bank Of South Africa to handle the Final Release of your fund into your account since you cannot meet up all the charges requested for the release of fund into your account as the beneficiary internationally go through the link to see those that has accepted to use their humble offices to see that this procedure is a success (http://www.whoswhosa.co.za/south-africa ... bank-20991).

The bank of England Director (Mr. Spencer Dale and Dr S. Bernanke from America Federal Reserve Bank New York) also sounded a very serious warning and issued the last instructions/order to the revenue Service Department England to quickly release all funds placed on hold which is either in an escrow account or vaults of any bank respectively to the sole beneficiaries which your name has been listed in our database for compensation, To Claim Your Fund you will need to contact the office of the Reserve Bank Of South Africa Dr.Daniel Mminele


as the Reserve Bank does not deal with individuals but banks, you are advice to contact Dr.Daniel Mminele on the email address: ( [email protected] ) or call his direct line on this direct mobile line: +27-732358414 with your details make sure you give him all your cooperation to guide you through the clearing and the processing formalities for immediate release of your benefited fund into your designated bank account.

Provide below the requested detail when contacting Dr. Daniel Mminele for official clarity.

FULL NAME:................... TEL:.............................

ADDRESS:.................... BENEFITED AMOUNT.................



Yours Faithfully
President and CEO

Dr/ Mrs. Catherine.T.Butch
First Commercial Bank London

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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