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.
The Department of the fund recovery has investigated your fund, which has been in the transfer process for some period of time. During the second quarter of the general Financial Auditing, the recovery unit has recovered your fund to the tune of (One Million Rand) ZAR I. 000,000.00, which was to be paid to you as the beneficiary.
And it has been understood by our investigation team, this fund was acquired by you as a result of the initial inheritance of the fund, in which your partner was supposed to remit the fund into your bank account some past years. After the auditing, the recovery unit decides that the entire recovered and returned fund should be paid to the beneficiary owners within 14 working days. This decision was taken by the Board of the auditors in the recovery department, and at present the fund is in the escrow account.
The recovery unit has approved the release of your fund, and it has also decided that your fund should be transferred to you without any further delay. For your full identification and authorization of your payment, you are hereby advised to send our approval department/manager your full information as stated below: Please, kindly get back to us on the email address below to enable me to forward you more information before the end of today.
1. Full Names:
2. Your Alternative Email:
3. Gender:
4. Country of origin:
5. Occupation:
6. Contact Telephone Numbers (mobile):
Please email the below manager with all your information details regarding these developments to enable us to proceed.
Person to Contact: Mr. Felix Morgan
Email: [email protected]
Phone: +27 63 370 8139
We wait for your urgent response before the end of today.
Yours sincerely,
Miss Marie Treacy
Tel: +27 60 399 4146
Secretary General (HM Treasure Recovery Administrator)
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.
The Department of the fund recovery has investigated your fund, which has been in the transfer process for some period of time. During the second quarter of the general Financial Auditing, the recovery unit has recovered your fund to the tune of (One Million Rand) ZAR I. 000,000.00, which was to be paid to you as the beneficiary.
And it has been understood by our investigation team, this fund was acquired by you as a result of the initial inheritance of the fund, in which your partner was supposed to remit the fund into your bank account some past years. After the auditing, the recovery unit decides that the entire recovered and returned fund should be paid to the beneficiary owners within 14 working days. This decision was taken by the Board of the auditors in the recovery department, and at present the fund is in the escrow account.
The recovery unit has approved the release of your fund, and it has also decided that your fund should be transferred to you without any further delay. For your full identification and authorization of your payment, you are hereby advised to send our approval department/manager your full information as stated below: Please, kindly get back to us on the email address below to enable me to forward you more information before the end of today.
1. Full Names:
2. Your Alternative Email:
3. Gender:
4. Country of origin:
5. Occupation:
6. Contact Telephone Numbers (mobile):
Please email the below manager with all your information details regarding these developments to enable us to proceed.
Person to Contact: Mr. Felix Morgan
Email: [email protected]
Phone: +27 63 370 8139
We wait for your urgent response before the end of today.
Yours sincerely,
Miss Marie Treacy
Tel: +27 60 399 4146
Secretary General (HM Treasure Recovery Administrator)
From: Fund Approval - [email protected]
Reply to: [email protected]
Tel No.: +27 83 868 3000
Subject: Good News
Received: Mon 13 Jun 2022 at 10:05
Attention,
This email is directed to inform you that? Due to the fact that the South African Reserve Bank is demanding R500, 000.00 (Five Hundred Thousand Rand), approval fee, we hereby advise you forward any of your banking details to enable us to transfer directly to your bank account.
On this basis, the following are needed.
*Bank name
*Account number
*Account holder
*Account Type
*Branch Code
*Occupation
*Your Contact Telephone numbers
We wait for your urgent response before the end of today.
Regards
Tell: +27 83 868 3000
Mr. Williams Markland
Email us of your payment: [email protected]
This message is directed to inform you that Five Hundred Thousand Rand (R500, 000.00), Funds in your Surname is ready for payout, quickly email contact Mr. David Jackson at ([email protected]) for your claim.
Please include your ID number, Full name, Surname, Gender, and your alternative email, to see if it corresponds with the name we have here in our database, also, including your country of origin. Please contact your processing manager for immediate release of your payment:
Kindly reply to this manager email of your payment: [email protected]
Call: +27 65 380 9420
Person to Contact: Mr. David Jackson
We wait for your urgent response before the end of today.
Regards
Mrs. Marie Elizabeth
Director.
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.
