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.
#254322 by AlanJones Thu Jun 04, 2015 1:15 am
From: "MRS. PATRICIA MARIA HOWARD" - [email protected]
Other Email: [email protected]
Tel. Nos.: +27832482826 & +27788254217

My Dearest in the Lord,

Thanks for your urgent response to my email, I am very happy that you
are ready to assist and work for humanity which proves that you are
destined with a good heart. Working for charity is working for the
Lord because this is what our Lord ordained. I read your mail and
Really I understood that the few bad people in this world have spoilt
image of the good ones and the bible said in HEBREWS -11-6 but without
faith it is impossible to please him (GOD) for he that cometh to GOD
must believe that he is, and that he is a rewarded of them that
diligently seek him, I have know fear but faith. For all our wealth
without Jesus, is vanity upon vanity. I will like you to know that I
have discussed with the banker who will transfer the money to you
this morning, attach on this mail is identification ,as you can see
how sickness has turned me to be older than my age, but I am young in
Christ, for there is better life, after death.

The banker said that they will need to hear from you first, so that
they can explain the transfer procedure to you directly. Please see
below the contact of the banker. I want you to contact the banker
immediately you receive this email and also promise me one thing. That
you will manage the money very well and I want to make sure I sign all
the necessary documents needed

Please kindly contact my banker on his contact information above when
I am no more as my days are numbered.

SEE THE BELOW CONTACTS
Contact person Ext 110 : MR. SMITH SHABALALA
STANDARD BANK CREDIT MANAGER.
Tel: +27 83-248-2826
E-mail: [email protected]


Please update me of your communication with the banker as soon as
possible. I count on you; please keep praying for me as I will be
praying for you too. Also let the congregation of the church you
worship also pray for me.

Thanks and may the Grace of our Lord almighty be with you.
Your sister in the Lord.
Mrs. Patricia Maria Howard
Tel +27-78-825-4217

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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#254558 by AlanJones Fri Jun 05, 2015 7:06 am
From: "STANDARD BANK OF SOUTH AFRICA" - [email protected]
Tel. Nos.: +27832482826 & +27862190342

From: Mr. Smith Shabalala
Standard Bank Credit Manager
Tel: +27 -83-248-2826
Fax:+27-86-219-0342
Standard Bank, Pretoria Branch,
South Africa

Attn:

Re: Comfirmation of the Procedures to effect the transfer of US$20.5Million funds into your bank account in overseas.

This is to acknowledge the receipt of your mail for the fund transfer of Mrs. PATRICIA MARIA HOWARD and she instructed me to contact you regarding the funds which she want me to transfer to your account, I wish to inform you that I have a meeting with your partner and I have proceeded with the transfer documents.?

Firstly, before we proceed, We need to secure a Court Order and change all the documents of the said funds to your name as the next of kin/beneficiary of the above mentioned sum before we will transfer the funds to your account.

I want to inform you that if I proceed in this transfer without the court order to change the beneficiary to your name, it will be a waste.

Open your attachfiles herein and fill our bank form with your account details and return it back to us with a copy of your passport or drivers license for our ban k record as to enable me transfer the funds into your account.

Do call me as soon as you get this mail

Thank you.
Regards.
Mr. Smith Shabalala
Standard Bank Credit Manager
Tel: +27 -83-248-2826
Fax:+27-86-219-0342
Standard Bank, Pretoria Branch, 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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