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.
#4498 by Ralph Mon Aug 11, 2008 7:49 am
This scam email targets those who are already being scammed and suggests reason for you not yet recieving your money, we can tell you the real reason, It is because there is no money, it simply does not exist however this scammer wil lhave you believe tha the has your money and will want you to send the fes to him.

Scammers believe that a victims money is there right and do get quite upset considering this type of email to be stealing but dont expect that to stop them, they would be just as happy to steal from their own mother

The email was sent to me by [email protected]

If you would like some more convincing, Click Here to view another example of that same email that somebody else has posted on another antiscam site

You will also notice another reverend working as an official of a bank, this is a tactic that is designed to make their victims believe that it must be legitimate as even a reverend is saying it is true, but stop to think about this for a moment, a reverend is working in a bank? I thought they only worked in churches, I can guarentee that any reverend who is emailing you out of the blue in regards to sending you money is going to be a scammer, this is certainly no exception

South African Reserve Bank
St. George’s Mall,
Cape Town – South Africa,
Office of the Auditor General
From The Desk Of:
Mrs. Regina Krall. {American}
Attention: Beneficiary.

I am Mrs. Regina Krall, an American Lady working as an auditor in South African Reserve Bank, I am Instructed to officially inform you that we have verified your contract/Lotto /inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/Lotto/inheritance payment.

Secondly, we have been informed that you are still dealing with none officials in the bank all in your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this has to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our SWIFT CARD PAYMENT CENTRE from European Union, which is the latest instruction from the president Mr. Thabo Mbeki of Republic of South Africa (RSA).

This card center will send you an ATM card, which you will use to
withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars ($20,000.00) per day. So if you like to receive your fund in this way, please let us know and send the following information as
listed below to:

1. Full name
2. Phone and fax number
3. Address where you want them to send the ATM card to (P.O box not
4. Your age and current occupation

We will forward your information to the director of ATM CARD payment officer Rev. Fr Doyle McCarthy upon our receipt of the above information or you can call him. This is his direct phone number: +27-826243671.

Note that the ATM card payment center was mandated to issue out $2,300,000.00 as part payment for this fiscal year 2008 to you so bear with us. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-1616) so you have to indicate this code when contacting the card center by using it as your subject.

We anticipate your total compliance to this message immediately.

Yours sincerely,
Mrs. Regina Krall. {American}
Auditor General [SARB]

I Have done a search on ( director of ATM CARD payment officer Rev. Fr Doyle McCarthy ) Click Here to see how many scam related results I got on that search

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