Scam Tip Report #98898 - Transfer requirements


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-05-04 14:57:06
Nigerian/419 Scam
Transfer requirements 
 Scammer
  Information
Name:
Mrs.Tracey Mills
Email Address:
info@absaq.co.za
Telephone:
27 21 204 8683
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...

Dear Valued Customer ,

Subject:Transfer requirements

You are welcome to Absa Bank South Africa.

We refer to your application of claims dated 30 April, 2020 which had earlier been acknowledged, concerning the sum of US$10.5 million United States Dollars said to belong to your late relation Mr. Christian Eich. please kindly read the attached file for more details

Regards, as we look forwards to serving you.

Yours faithfully,
Mrs.Tracey Mills
International Remittance Manager
Absa Bank| Johannesburg | South Africa
E-mail: info@absaq.co.za | Tel: +27 21 204 8683
Copyright 2018 Absa. All rights reserved. Absa Bank Limited registration number: 1986/004794/06.
Authorized Financial Services Provider and a registered credit provider (NCRCP7)
Absa idirect’s FSP 34766; Absa Insurance Company’s FSP 8030

DISCLAIMER:
This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
© Absa Bank Plc 2018 Disclaimer

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING