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 AlanJones Fri Jan 16, 2015 7:52 am
From: SOUTH AFRICAN RESERVE BANK - [email protected]
Tel. No.: +27845830280

FROM THE DESK OF MS GILL MARCUS
THE EXECUTIVE GOVERNOR OF RESERVED BANK
HEAD OFFICE: 370 HELEN JOSEPH STREET, PRETORIA, 0002
P.O.BOX 427, PRETORIA, 0001
PRETORIA SOUTH AFRICA
OFFICE PHONE LINE: +27845830280.
EMAIL: [email protected]


IMMEDIATE INHERITANCE/CONTRACT PAYMENT.CONTRACT: MAV/NNPC/RSA/MIN/009. We apologies, for the delay of your Payment and all the inconveniences and inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign Contract Payments. We apologies once again.

From the records of outstanding Contractors due for Payment with the Federal Government of south Africa YOUR EMAIL was discovered as next on the list of the Outstanding Contractors who have not yet received their Payments. I wish to inform you now that the Square Peg is now in Square Whole and can be voguish for that your Payment is being Processed and will be released to you as soon as you respond to this letter. Also note that from my Record in my file your outstanding contract payment is US$65,700,000.00 (sixty-Five Million Seven Hundred Thousand United States Dollars). Kindly re-confirm to me the followings:

1) Your full name.
2) Company name, position and address:
3) Profession, age and marital status.
4) A scanned copy of Working Id/Int'l
5) fax, mobile #.

As soon as this information is received, your Payment will be Transfer to your Bank Account Information's below:

TCF NATIONAL BANK
6400 SOUTH FIDDLERS GREEN CTR. SUITE 800
ENGLEWOOD, COLORADO 80111
PHONE NUMBER - 1-888-823-2840
ROUTING NUMBER: 107006444
ACCOUNT NUMBER: 5857244077


Confirm if the above Account details is your TRUE BANKING INFORMATION'S? You can also call me on my direct number : +27845830280 as soon as you receive this letter for further discussion, do get back to me on this email: [email protected]


Thanks for your good understanding, hope to have your response shortly.


YOURS SINCERELY.


MS. GILL MARCUS
Executive Governor
South African Reserve Bank.
Office Line: +27845830280.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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