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 abdulhadiyaakub Mon Mar 17, 2014 10:26 pm
The enmail is as below:
STANDARD BANK
To MeMe
Mar 17 at 3:02 PM
Standard Bank
Summit Office ParkMotswedi House
495 Summit Road Morningside, Sandton South Africa

From:Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa.

Good day Removed (BW)

As per my communication with you via electronic mail you mentioned that you were hesitant to pay the balance of USD$400.00 due to your mistrust from few bad people in this world based on historical mishaps from them.

I had a meeting with the Director of Transfer and it was brought to my attention that you are doubting my stance regarding this project. I can assure you that I have your business best interest at heart as you are my clients, myself and you have built a good business relationship which I foresee will be long and fruitful.

Please be assured that I do our work with love and pride and we strive to deliver the best service to our clients and those that are acquainted to them.

As I will provide you with our banking information kindly wire in the balance of USD$400.00 as discussed.

My office will make sure that the funds are completely wire transferred to you within 30 minis of receipt of the fee.

Your swift response regarding the matter will be highly appreciated.

Thanking you.
------------------------------------------------------------------------------------------------------------------------------------------------------
This email message, including any attachments, may contain important information exclusively provided for intended recipients or authorized representatives of the intended recipients. Any dissemination of this e-mail by anyone other than an intended recipient or authorized representatives of the intended recipients is strictly prohibited. If you are not a named recipient or authorized representatives of the intended recipients, you are prohibited from any further viewing of the e-mail or any attachments or from making any use of the e-mail or attachments. If you believe you have received this e-mail in error, notify the sender immediately and permanently delete the e-mail, any attachments, and all copies thereof from any drives or storage media and any printouts of the e-mail or attachments
Reply, Reply All or Forward | More
STANDARD BANK
To MeMe
Mar 17 at 3:04 PM
Standard Bank
Summit Office ParkMotswedi House
495 Summit Road Morningside, Sandton South Africa

From:Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa.

Good day Removed (BW)

As per my communication with you via electronic mail you mentioned that you were hesitant to pay the balance of USD$400.00 due to your mistrust from few bad people in this world based on historical mishaps from them.

I had a meeting with the Director of Transfer and it was brought to my attention that you are doubting my stance regarding this project. I can assure you that I have your business best interest at heart as you are my clients, myself and you have built a good business relationship which I foresee will be long and fruitful.

Please be assured that I do our work with love and pride and we strive to deliver the best service to our clients and those that are acquainted to them.

As I will provide you with our banking information kindly wire in the balance of USD$400.00 as discussed.

My office will make sure that the funds are completely wire transferred to you within 30 minis of receipt of the fee.

Your swift response regarding the matter will be highly appreciated.

Thanking you.


Yours sincerely,

Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Office Line +27-21-300-2268 / Ex-220
Office Line + 27-11 327-6359
D/L Private Line +27-73-149-4103
Fax Line +27-86-535-6871
Corporate & Investment Banking
email : [email protected]
Visit Board of directors at
http:/http://www.bac.org.za/BoardDir.html
Last edited by Bryon Williams on Wed Jun 04, 2014 1:13 am, edited 1 time in total. Reason: Removed personal information.
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 27 guests