Scam Tip Report #92042 - total fund of US$500,000.00
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-07-24 15:22:28 Nigerian/419 Scam |  total fund of US$500,000.00
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 ---------------------------------------------------------------------------------------------------------------------------------------- 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. | ||||
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