Scam Tip Report #92042 - total fund of US$500,000.00


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-24 08:22:28
Nigerian/419 Scam
total fund of US$500,000.00 
 Scammer
  Information
Name:
Name Unknown
Email Address:
davidkhumalo@accountant.com
Telephone:
27 78-958-6345
ABSA
Today,tomorrow,together
Member of
BARCLAYS
ABSA BANK
Today,tomorrow,together
Bank: Absa Bank Too Northfloor
Physical Address: Branch Banking, 104 Arcadia Street,
Pretoria, South Africa.
Johannesburg,
South Africa
Tell: +27 78-958-6345

Attn: ,

This is to bring to your attention that the total fund of US$500,000.00 (Five Hundred Thousand United States Dollars Only) is ready to be transfer to your bank Account at (Royal Bank of Scotland) Account Number#:001798042).(Iban Number: GB96RBOS831910001798042) # ( Bank Routing Number: 83 19 10). (BANK ADDRESS: London,UK.) The incoming wire transfer will be received by your bank financial institution.

Take note that your transfer could not go through in our Forex Central System due to (SADCC) SOUTH AFRICAN DRUG CLEARANCE CERTIFICATE That you need to get in your files for the transfer to go through.

I will advise you to kindly get back to me so that we will send the detailed information on how you will send the money to us to help you and get the required certificate ASAP and the amount that you will need to pay is US$559 only to enable your transfer go through into your account immediately.

PLEASE NOTE: that without this (SADCC) SOUTH AFRICAN DRUG CLEARANCE CERTIFICATE That you need to get in your files. your transfer will not be completed and the government of United Kingdom will ask you for that document when the money arrive there in your country.

I will advise you to use my secretary name and our branch address and send the money of $559) through western union or money gram and send me the MTCN reference number ASAP.

1) First Names :. CELIWE
2) Last Name : . ZULU
3) Address : 104 Arcadia Street, Pretoria, South Africa.
4) Question :. COLOR
5) Answer :. BLUE

Send me the reference number and call me for confirmation.

Your urgent respond is highly needed.

Thank you.

Yours sincerely,

Mr. David Khumalo
Assistant director foreign payment/credit unit
South Africa Absa Bank Plc.
D/L Private Line +27 78-958-6345
Email: davidkhumalo@accountant.com
Visit Board of directors at
www.absa.co.za/Absacoza/About-Absa/Absa-Bank/Bank-Board
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