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|Scam Reporter||Scam Tips Received|
Toronto, Ontario, Canada
|+2 Mrs. Grace Manda Formal worker in South Africa/Private Email |
i will like you to understand that my contact to you is a divine direction from God.as soon as i receive your reply i shall give you the contact of the Finance bank.i will also issue you a letter of authority that will empower you as the new beneficiary of this fund
please assure me that you will act accordingly as i stated here and please i will like you to contact me immediately you receive this email so that i will instruct the finance bank to transfer this fund into your account.
|Jacqui Naidu (Suva, Central, Fiji) Added the following extra information on :2013-06-01 01:37:06|
|Anonymous () Added the following extra information on :2012-12-25 12:54:50|
First National Bank of South Africa. (FNB) International Telegraphic Transfer Department Office of the Regional Director International Banking Department First National Bank of South Africa Johannesburg South Africa From: Mr. Edward Samya Direct Tel: +27 73 727 4430 Office Tel: +27 11 036 5903 Fax : +27 866408606 Email: firstname.lastname@example.org
RE: TRANSFER APPLICATION FOR THE WINNING FUND, $1,000,000.00
Thanks for your response.
First of all, we would like to remind you that our bank will soon be having annual audits for the year and once this is done without you finalizing your transfer, note the BOARD OF DIRECTORS might cancel your transfer.
Therefore, I will advise you go and send the money which you have raised already so that we can start your transfer without further delaying.
Regards your questions about the receiverâ€™s position in our bank, Note Mr. Bernard Ogara is our office secretary and also fund receiving agent as well. So itâ€™s his duty to receive any incoming funds from overseas.
So we once again instruct that you should go and send the money through MONEY-GRAM to his information bellow:
RECEIVER'S NAME: MR. BERNARD OGARA ADDRESS: NO. 15 BANK ROAD CITY: JOHANNESBURG COUNTRY: SOUTH AFRICA.
Thanks and waiting for your payment information. AGAIN, YOU CAN CALL US ON THIS NUMBERS FOR MORE CLARIFICATIONS: +27 73 727 4430
MR. EDWARD SAMYA for: FIRST NATIONAL BANK (FNB)