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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