CONFIRM/URGENT

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-14 12:36:47
Nigerian/419 Scam
CONFIRM/URGENT 
 Scammer
  Information
Name:
Mrs. Johanna Rose
Email Address:
hsbcremmittancedept@gmail.com
Telephone:
27 (0)810913691
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

DMARC: 'FAIL'
SPF: SOFTFAIL with IP 77.238.179.147

Attention: Beneficiary,

THE CONFIRMATION OF YOUR INSTRUCTION!

In our office today, we received a claim application letter from one Mr. Pretorius H. Bronwen, a South African citizen with South African Identity Number (600215 5980 180 and Physical Address Block F, Meintjies St,Sunnyside,Pretorial Johannesburg, contrary to your pending fund transfer of £1,500.00 GBP (One Million Five Hundred Thousand Great Britain Pounds).

The above-mentioned person sent our office a letter today with a Power of Attorney given in his favour by your good self, granting him the benefit to process and claim your compensation fund of £1,500.00 GBP (One Million Five Hundred Thousand Great Britain Pounds) for personal reasons. He further stated that your fund online beneficiary account is no longer active and that this fund of £1,500.00 GBP (One Million Five Hundred Thousand Great Britain Pounds) should be transferred into his own Bank Account with Standard Bank of South Africa, Swift Code SBZAZAJJXX.

Our office has sent an email to Mr. Pretorius H. Bronwen requesting him to hold on for 48hrs, because we will need to verify his claim and get back to him as soon as possible, although he is not happy with our response, but has no choice but to wait and this is why it is very necessary for you to get back to us immediately you receive this email to confirm hitherto the beneficiary.

Our question to you today is this (1) Did you in anyway instruct or direct Mr. Pretorius H. Bronwen, a South African with South African Identity Number 600215 5980 180 Block F, Meintjies St,Sunnyside,Pretorial Johannesburg to claim or receive your fund of £1,500.00 GBP (One Million Five Hundred Thousand Great Britain Pounds) on your behalf? (2) Did you sign any 'Deed of Assignment' in his favour thereby making him the current beneficiary of this amount of £1,500.00 GBP (One Million Five Hundred Thousand Great Britain Pounds)?

We are sorry to have delayed your instruction in transferring this fund of £1,500.00 GBP (Three One Million Five Hundred Thousand Great Britain Pounds) to this bank Standard Bank of South Africa, Swift Code SBZAZAJJXX since we must adhere to the procedures of this honorable Organization by making sure that this request is verified and confirmed by the beneficiary.

Your confirmation of the above questions will be highly appreciated through our Telephone Number: +27 (0)810913691 Fax+27 862655594or Email Address: johannarosedirect@workmail.co.za

Mrs. Johanna Rose
Follow Ups/Extra Information. Most recent is listed first.
nomathemba   (Bryanston, Gauteng, South Africa) Added the following extra information on :2019-07-29 02:50:32
 Scammer
  Information
Name:
Mrs. Johanna Rose
Email Address:
johannarosedirect@workmail.co.za
Telephone:
+27849070927
Attention: Beneficiary,
This is to acknowledge the receipt of your mail with reference to your fund transfer.
We have confirmed that you did not instruct any person to claim your fund.
It is our obligations to assist you transfer the said sum to your account with no further delays.
Kindly confirm if your need the fund via ATM CARD delivery or Wire Transfer?
As soon as we received your response on the above, we will get back to you immediately to notify you when the fund will be transfer to your account or when the ATM CARD will be sent to you.
Your swift response is highly needed.
Yours
In- Service
Mrs. Johanna Rose

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-17 10:07:45
 Scammer
  Information
Name:
Name Unknown
Email Address:
johannarosedirect@workmail.co.za
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
165.255.182.189 Probable Origin IP SOUTH AFRICA ISP: Afrihost (Pty) Ltd
Attention: ,
This is to acknowledge the receipt of your complete documents including your account details as requested.
Haven gone through your documents,we have discoverred that Mr Pretorius H.Bronwen has effected the change of ownership of the fund to his favour and I wish to inform you that we have countered the affidavit and it has been delceared invalid.
I have instructed my legal department to immediately secure the affidavit of claim on your behalf as the beneficiary of the said fund for onward transfer to your nominated bank account with no further delays.
You are requested to apply for the affidavit of claim in person.
NOTE:it will cost you $500.00 (Five Hundred United States Dollars or Seven Thousand Four Hundred and Twenty South African Rand 7,420.00.
Congratulations in advance.
Your swift response is highly needed.
Yours
In- Service
Mrs. Johanna Rose
Chief Financial Officer (CFO)
Registration Number 114216
Email Address: johannarosedirect@workmail.co.za

Scam Email
Subject: Re: CONFIRM/URGENT
From: johannarose direct delivered-to: @gmail.com
received: from 165-255-182-189.ip.adsl.co.za ([165.255.182.189]) by www.webmail.co.za with HTTP (HTTP/1.1 POST); Mon, 17 Jun 2019 14:02:39...
arc-seal: i=1; a=rsa-sha256; t=1560772960; cv=none; d=google.com; s=arc-20160816; b=HdknhJpj6LgHEkQeHz3Dx0rpudSJ4/HnCLCqsdIjmh...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:message-id:references:in-reply-to:subject...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of johannarosedirect@workmail.co.za designates 163.172.31.136 as permitted...
return-path:
received-spf: pass (google.com: domain of johannarosedirect@workmail.co.za designates 163.172.31.136 as permitted sender) client-ip=163.172.31...
authentication-results: mx.google.com; spf=pass (google.com: domain of johannarosedirect@workmail.co.za designates 163.172.31.136 as permitted send...
mime-version: 1.0
content-type: multipart/mixed; boundary="=_5800f45fa19f72fc9db5d16109ffe58a"
date: Mon, 17 Jun 2019 14:02:39 +0200
in-reply-to:
references: message-id:
user-agent: Roundcube Webmail/1.1.4

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