Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#400202 by AlanJones Thu Nov 14, 2019 2:46 am
From: Sarb south africa - [email protected]
Subject: FUNDS TRANSFER NOTIFICATION
Tel. No.: +27711774967

ATTENTION : CATEGORY “A” FUNDS BENEFICIARY

The South African Department of Finance and South African Reserve Bank has
granted the approval of your funds transfer.

The above authority has stipulated that the transfer should be of utmost
priority, as it was accomplished with keen interest. On this note, we do wish
to inform the beneficiary that urgent attention is been given to this
transfer by creating an emergency onward Transfer account, otherwise known as
South African Multiple Option Payment System (SAMOPS). This is in compliance
with the Financial Intelligence Centre Act (FICA). Under the Foreign Exchange
Control Regulation Act of 1991, paragraph 1, subsection 12b of the Foreign Transfer .

FILL THE ATTACHED FORMS AND RETURN IT ALONG IMMEDIATELY.

WE REMAIN
SOUTH AFRICAN RESERVE BANK

OFFICE OF THE GOVERNOR
MR. L. KGAYANGO
+27711774967

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#412485 by AlanJones Thu Jun 18, 2020 11:37 pm
From: SOUTH AFRICAN RESERVE BANK - [email protected] via yahoo.com
Reply-to: [email protected]
Subject: FUNDS TRANSFER NOTICE
Other Email: [email protected]
Tel. No.: +27711774967

370 Church Street. PRETORIA. 0002.
PRETORIA, SOUTH AFRICA.
Tel /Fax: +27711774967
E-mail : [email protected]
[email protected]

Attention : FUNDS BENEFICIARY
Dear Valued Customer,

Reference to payment instruction received from the IMF/World Bank, I hereby state
as follows.

Under financial regulations we, along with all other banks and
financial institutions, are obliged to keep our records up to date and
accurate. In a world where being certain of your personal information
and identification is so important, I am sure you will understand
this. Here at South African Reserve Bank, we are asking all our
customers to complete and return the attached key information Form.

It’s vital that you return the form to us, Meeting our regulatory
obligations is essential. Our key Information Form contains the legal
minimum information the authorities require us to hold, in order to
maintain a banking relationship with you.

We’re well aware that ensuring your security and confidentiality
surrounding your account is just as important. That’s why we’re also
asking you to send a photocopy of your current Passport or National
Identity Card or Drivers license with your form. Please ensure that
your Passport or National Identity Card Number, issue and expire date,
signature and photo are clearly visible.

We are also obliged to ask you to confirm that this information is
still current on a regular basis-we apologies if you’ve received a
similar request, but would you please complete this form and return it
within 24 banking Hours from the date of this letter

It applies to all account holders, It is a legal requirement that all
account holders complete this form. So, if you have a joint account, a
copy will be sent to both / all of you in due course. If you wish, you
may provide this information for more than one account holder,
providing that each account holder signs it and includes a copy of
their Passport or National Identity card. If you have Power of
Attorney or third party signatories authorized on any of your
accounts, please complete their contact details on the next form, so
that we can file their information for future references.. Find the
attached Forms fill and return them.

NOTE, AS SOON AS I RECEIVED THE FILLED FORM, I WILL SUBMIT IT TO THE
DEPARTMENT OF FINANCE FOR PAYMENT APPROVAL, OBTAINING THE AFFIDAVIT OF
FUNDS OWNERSHIP IS VERY IMPORTANT. THEREFORE, I WILL APPLY FOR THE
LETTER OF ADMINISTRATION, AND AFFIDAVIT OF FUNDS TRANSFER IN YOUR
NAME.

We remain,

South African Reserve Bank

Mr. Mc Bruce Brand

+27711774967

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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