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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Calvin
 
Received from: Miss Aaren C - [email protected]
"Reply to" address: [email protected]

Subject: My Money Has Been Transferred.
My Dear Beloved One:

How are you and your family? Hope all is well with you and your family.

My dear beloved, I just want to let you know that, I have been able to transfer my money successfully to Hong Kong through the help of one lady by the name of Mrs. Sandrous Mayer, a business woman and philanthropist.



Well, I am just writing to inform you that I left behind $200,000.00 for you with my private Bank in South Africa. It’s just that I cannot forget how you are the very first person I contacted to help me with the receiving of my family fund over there in your country, and till today, I still don’t know what went wrong.

Anyway, I have forgotten about the past and what I am doing now is to make sure that I fulfill my dream of building an orphanage home here in Hong Kong as well as helping those displaced by wars and hunger, and I leave it in the care of Mrs. Sandrous Mayer, I will invest the rest of the money, while I focus on my academics to complete my studies in university of Hong Kong.



So please I will like you to contact the bank as I have given them the Draft cheque I wrote on your name for you. Please see below contact details and contact the ABSA BANK OF SOUTH AFRICA.



Just write your name and your country, and they will check on their system and they will proceed with the transfer of the fund to any of your account.



BANK NAME: ABSA BANK SOUTH AFRICA.
MR. DAVID MZI KHUMALO (Chief Executive Officer)

Head of credit control and international transfer manager,

TEL: +27 8331 80 200
Fax: + 27-86 5717 444

EMAIL: [email protected]

Personal Email: [email protected]
Contact person: Mr. David Mzi Khumalo.

I have told them that you will contact them for the claim of the $200,000 US Dollar, Please contact them immediately with the above contact details and instruct them for the release of the money (Draft Cheque) to your account. The amount I left for you is $200,000.00 us dollars.



Thank you and God bless you, my dear.

Best regards,

Yours Partner and Friend,

Miss. Aaren IB Coulibaly.

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