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Date:Mon, 16 Nov 2020 12:41:40 +0000 (UTC)
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From:"Mr. Ken Madiba" <[email protected]>
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FROM THE DESK OF MR. KEN MADIBA
FNB OF SOUTH AFRICA PAYMENT MANAGER
PRIVATE EMAIL ADDRESS: [email protected]
PHONE: +27 63 840 2438
TRUST MASSAGE
I wish to seek your assistance for the transfer of US$50M depository made by a foreign investor for an investment programmed that has remained dormant for years now in our bank. It will be shared 50%/50%.
I used my contact with the help of our branch manager and move the total fund to our correspondent Paying Security Company in Spain for good arrangement and for easy hand over of this fund to you without any problem.
I will appreciate your early reply if this proposal is acceptable by you if really you are ready to receive the above stated fund for good investment.
I await your urgent response with below stated information’s
1) Your Full Name:-...............
2) Your Age:-.....................
3) Marital Status:-...............
4) Your Cell Phone Number:-..................
5) Your Fax Number:-...................
6) Your Country:-.................
7) Your Occupation:-..............
Sex:-.......................
9) Your Religion:-....................
10) Your Private E-mail Address:...............
Thanks for your maximum co-operation,
Mr. Ken Madiba
(PHONE +27 63 840 2438)
Please Reply To My Private Email: [email protected]
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FROM THE DESK OF MR. KEN MADIBA
FNB OF SOUTH AFRICA PAYMENT MANAGER
PRIVATE EMAIL ADDRESS: [email protected]
PHONE: +27 63 840 2438
TRUST MASSAGE
I wish to seek your assistance for the transfer of US$50M depository made by a foreign investor for an investment programmed that has remained dormant for years now in our bank. It will be shared 50%/50%.
I used my contact with the help of our branch manager and move the total fund to our correspondent Paying Security Company in Spain for good arrangement and for easy hand over of this fund to you without any problem.
I will appreciate your early reply if this proposal is acceptable by you if really you are ready to receive the above stated fund for good investment.
I await your urgent response with below stated information’s
1) Your Full Name:-...............
2) Your Age:-.....................
3) Marital Status:-...............
4) Your Cell Phone Number:-..................
5) Your Fax Number:-...................
6) Your Country:-.................
7) Your Occupation:-..............
Sex:-.......................9) Your Religion:-....................
10) Your Private E-mail Address:...............
Thanks for your maximum co-operation,
Mr. Ken Madiba
(PHONE +27 63 840 2438)
Please Reply To My Private Email: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
