• [email protected] -Scam

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Bryon Williams
 
From: Standard Bank SA < [email protected] >
Subject: Please Confirm your Bank Transfer Details in this format For Immediate Bank $100,000 Wire Transfer.

Standard Bank
Summit Office ParkMotswedi House
415 Summit Road Morningside, Sandton South Africa

From: Mr. Ben .J. Kruger
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa

Attention dear: xxxxxx,

Good day. On behalf of the Standard Bank Group, we bring to your notice that we have an irrevocable mandate to wire $100,000.00 gift token from Ms Linah Mohohlo to your nominated account. Herefore we write and hope this mail finds you well.

Please, I will advise you to send and confirm to us your full bank details to avoid wrong payment of this fund to a different account. We have mandate to do a bank to bank transfer. Thank you for your advance cooperation.

The details cautiously required from you just for confirmation are:

(1) The bank name------------

(2) The account name, I mean the account name sole owner-------------

(3) The account number---------------

(4) The bank routing # OR Swift code --------------

(5) The bank branch code or address and country ----------------

(6) We will need your private cell phone number----------------

This is for our standard bank outward funds Forex to send you the wire transfer reference number notifications for you to go to your bank and access the fund.

Yours sincerely,
Mr. Ben .J. Kruger Head Corporate Banking Transactional Products & Services Standard Bank Group Limited Jhb Branch South Africa Bank Tel Line +27-65-590-0065 Fax Line +27-86-273-5987 Corporate & Investment Banking email : [email protected] Website: https://www.bloomberg.com/re search/stocks/people/person.as p?personId=24523253&privcapId= 8080874
...