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.
#428316 by AlanJones Tue Sep 28, 2021 11:37 pm
From: Mr. James Khumalo< - [email protected]
Reply-to: [email protected]
Subject: RE:
Tel. No.: +27632696383

Good Day,

I know this email might come to you as a surprise as first coming from one you haven’t met with before.
I am Mr. James Khumalo, the bank manager with ABSA bank of South Africa, and a personal banker of Dr.Mohamed Farouk Ibrahim, an Egyptian who happened to be a medical contractor attached to the overthrown Afghan government by the Taliban government.
Dr.Mohamed Farouk Ibrahim deposits some sum of money with our bank but passed away with his family while trying to escape from Kandahar.
The said sum can be used for an investment if you are interested. Details relating to the funds are in my position and will present you as the Next-of-Kin because there was none, and I shall furnish you with more detail once your response.

Regards,
Mr. James Khumalo
Tel: 27-632696383
South Africa

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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#428419 by AlanJones Wed Oct 06, 2021 2:20 am
From: Mr. James Khumalo - [email protected]
Reply-to: [email protected]
Subject: IMPORTANT,
Tel. No.: +27632696383

Good Day,

I know this email might come to you as a surprise as first coming from one you haven’t met with before.
I am Mr. James Khumalo, the bank manager with ABSA bank of South Africa, and a personal banker of Dr.Mohamed Farouk Ibrahim, an Egyptian who happened to be a medical contractor attached to the overthrown Afghan government by the Taliban government.
Dr.Mohamed Farouk Ibrahim deposits some sum of money with our bank but passed away with his family while trying to escape from Kandahar.
The said sum can be used for an investment if you are interested. Details relating to the funds are in my position and will present you as the Next-of-Kin because there was none, and I shall furnish you with more detail once your response.

Regards,
Mr. James Khumalo
Tel: 27-632696383
South Africa

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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