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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

info@bahollingworth.co.za - legal@iniwerati.co.za

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

info@bahollingworth.co.za - legal@iniwerati.co.za

Unread postby firefly » Fri Jun 17, 2016 9:24 pm

Posted on behalf of the victim.

I received a mail from Bank of Hollingworth ( wwww. bahollingworth.co.za ). Claiming that I won a lottery at EAGC and I also got a legal letter from a well known legal firm in South Africa.

The email addresses used were Info@bahollingworth.co.za and legal@iniwerati.co.za.


Emails received:

From: Bank of hollingworth <info@bahollingworth.co.za>
Date: Saturday, May 21, 2016
Subject: Winners Details (1st Email)
To: xxx


From: Foreign Exchange Control
Attention: xxx

This is to acknowledge receipt of your identification document for the
process of your fund transfer, also find attached document for further
directives.

VISIT or CLICK: www. bahollingworth.co.za
Click the LOGIN button at the top right side of the website then enter the
below account details:
Account number:
PIN:

We will forward you the official documents as soon as we receive
confirmation of the tax receipt.

Yours Sincerely
Sir Michael Ollofsson
Director of Exchange Control
Tel: + 44 (793) 744 4634
info@bahollingworth.co.za
www. bahollingworth.co.za


+ 447937444634
Number billable as mobile number
Country or destination Jersey
Original network provider* Jersey Telecom
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: info@bahollingworth.co.za

Unread postby firefly » Fri Jun 17, 2016 9:27 pm

From: Bank of hollingworth <info@bahollingworth.co.za>
Date: Saturday, May 21, 2016
Subject: Re: Winners Details (PDF) 2nd E-Mail
To:


From: Foreign Exchange Control
Attention: xxx

Find attached document for further details.

Yours Sincerely
Sir Michael Ollofsson
Director of Exchange Control
Tel: + 44 (793) 744 4634
info@bahollingworth.co.za
www. bahollingworth.co.za


Fake document received with the email:

document1.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: info@bahollingworth.co.za

Unread postby firefly » Fri Jun 17, 2016 9:30 pm

From: Bank of hollingworth <info@bahollingworth.co.za>
Date: Tuesday, May 24, 2016
Subject: payment details
To:


PAYMENT SHOULD BE DIRECTED TO REPUBLIC OF SOUTH AFRICA.
DETAILS STATED BELOW:-


From: Office of the Barrister
Barrister Sibongile Ndlovu LLB (Esq.)
Tel: +27-63-126-1056
Email: legal@iniwerati.co.za
Web: www. iniwerati.co.za

To: xxx

Sequels to your email message; be advised that we have recorded your
request of our services, hereby confirm reception of your electronic
message regarding payment of your fund through affiliate bank.

You have been directed to contact us to assist you in service term to
obtain Federal Withholding tax Invoice. This firm shall follow the legal
method of obtaining such classified document on behalf of a client that
has the stat of non-resident.

However we did contact the administrator who directed you for
verification; an inquiry has been made in order for us to commence
services on your behalf.

Be informed the legal fee to attain this Federal Withholding tax Invoice
as stated below:

Federal Withholding Tax fee = £290.00 (Pound) in US dollars is US$412.95


Due to the matter is very urgent and for our chamber to have a day extra
to go to the tax office- South African Revenue Service (SARS); fill the
forms at the counter inside SARS office in the absence of the bearer.

We may suggest you send this fee through Western Union which makes it very
easier and fast to confirm the fee on same particular day; and for our
legal SARS representative to submit tax application on time, because of
limited time needed by foreign exchange control to release wire transfer
to the beneficiary bank account.


Below information is our legal representative details in-charge for tax
application in South African Revenue Service Office: -

Send through western union to receiver name and address:-

First name: Sibongile
Last Name: Ndlovu
Address: 2 Grayston Drive, Sandton 2191, Johannesburg, South Africa.
Total = £290.00 (Pound) equivalent in US dollars is US$412.95.


The below instruction is normally required by western union. Test question
and answer which you should e the details below.
Test question = Reference?
Answer = xxx (the victim's name)

After you have sent the fee, then email your western union receipt,
identity copy and mobile/direct telephone number for our records; these
information will serve as evidence for procurement of the tax invoice
under your name in South African Revenue Service (SARS).


The tax invoice shall situate as a clarification of clean sheet report to
the receiving bank; previous to sending bank having the supreme authority
to transfer fund to your Bank account in your Country.

Immediately we apply and have collected the above tax invoice from SARS,
copy will be forwarded to you for your confirmation and also Original copy
will be send to the bank for immediate wire transfer of your Funds to your
bank account in your country.

You only need recipient name and the address in order to send money
through western union.

This fee is refundable as it stands as a certification/collateral to
secure the tax clearance.

Yours in Service,

Barrister Sibongile Ndlovu LLB (Esq.)
13 West Road, Sandton,
Johannesburg, Gauteng 2121
Tel: +27-63-126-1056
legal@iniwerati.co.za
www. iniwerati.co.za


+27631261056 This telephone number is most likely a South Africa number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: legal@iniwerati.co.za

Unread postby firefly » Fri Jun 17, 2016 9:34 pm

On Saturday, June 11, 2016, Private & Commercial Law Attorneys
legal@iniwerati.co.za wrote:

From: Office of the Barrister
Barrister Sibongile Ndlovu LLB (Esq.)
Tel: +27-73-457-3644
Email: legal@iniwerati.co.za
Web: www. iniwerati.co.za


To: xxx
Call: Tel: +27-73-457-3644




Sequels to your email message; be advised that we have recorded your
request of our services, hereby confirm reception of your electronic
message regarding payment of your fund through affiliate bank.

You have been directed to contact us to assist you in service term to
obtain Federal Withholding tax Invoice. This firm shall follow the
legal method of obtaining such classified document on behalf of a
client that has the stat of non-resident.

However we did contact the administrator who directed you for
verification; an inquiry has been made in order for us to commence
services
on your behalf.

Be informed the legal fee to attain this Federal Withholding tax
Invoice
as stated below:

Federal Withholding Tax fee = £290.00 (Pound) in US dollars is
US$413.39




Due to the matter is very urgent and for our chamber to have a day
extra to go to the tax office- South African Revenue Service (SARS);
fill the forms at the counter inside SARS office in the absence of
the bearer.

We may suggest you send this fee through Western Union which makes it
very easier and fast to confirm the fee on same particular day; and
for our legal SARS representative to submit tax application on time,
because of limited time needed by foreign exchange control to release
wire transfer to the beneficiary bank account.

Below information is our legal representative details in-charge for
tax application in South African Revenue Service Office: -

Send through western union to receiver name and address:-




First name: Sibongile
Last Name: Ndlovu
Address: 2 Grayston Drive, Sandton 2191, Johannesburg, South Africa.
Total = £290.00 (Pound) equivalent in US dollars is US$413.39.





The below instruction is normally required by western union. Test
question and answer which you should e the details below. Test
question =
Reference?
Answer = xxx




After you have sent the fee, then email your western union receipt,
identity copy and mobile/direct telephone number for our records;
these information will serve as evidence for procurement of the tax
invoice under your name in South African Revenue Service (SARS).

The tax invoice shall situate as a clarification of clean sheet
report to the receiving bank; previous to sending bank having the
supreme authority to transfer fund to your Bank account in your
Country.


Immediately we apply and have collected the above tax invoice from
SARS,
copy will be forwarded to you for your confirmation and also Original
copy
will be send to the bank for immediate wire transfer of your Funds to
your bank account in your country.

You only need recipient name and the address in order to send money
through western union.

This fee is refundable as it stands as a certification/collateral to
secure the tax clearance. Yours in Service,


Barrister Sibongile Ndlovu LLB (Esq.)
13 West Road, Sandton,
Johannesburg, Gauteng 2121
Tel: +27-73-457-3644
legal@iniwerati.co.za
www. iniwerati.co.za


+27734573644
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: legal@iniwerati.co.za

Unread postby firefly » Fri Jun 17, 2016 9:35 pm

On Tuesday, June 14, 2016, Private & Commercial Law Attorneys
legal@iniwerati.co.za wrote:

Attn: xxx


We recommend you come to South Africa, so that you can pay the tax fee
personally and also we can notarize your documents before the bank can be
able to complete your fund transfer.

We do not want to facilitate the tax payment on your behalf anymore.


We will prefer your presence here so that you can do the process with us.


Management.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: legal@iniwerati.co.za

Unread postby firefly » Fri Jun 17, 2016 9:37 pm

From: Private & Commercial Law Attorneys <legal@iniwerati.co.za>
Date: Thursday, June 16, 2016
Subject: Advises
To:


Kindly find attached document.


Fake documents received with the email:

document2.PNG

document3.PNG
Help yourself by helping others - report your scammer here.
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Re: bahollingworth.co.za

Unread postby firefly » Fri Jun 17, 2016 9:44 pm

A previous fake site impersonating the same bank was reported - and killed - in 2015: http://db.aa419.org/fakebanksview.php?key=100869

From the new fake site used in scam:

Bank of Hollingworth Bank plc, Bank of Hollingworth Scotland plc and Bank of Scotland plc (members of Bank of Hollingworth), are authorised and regulated by the Financial Services Authority. FSA authorisation can be checked on the FSA’s Register at: http:/ /www. fsa.gov.uk/register/home.do. Bank of Hollingworth Bank plc, Bank of Hollingworth Scotland plc and Bank of Scotland plc are members of the Financial Services Compensation Scheme and the Financial Ombudsman Service.


Bank of Hollingworth Group plc was renamed Bank of Hollingworth on 19 January 2009, following the
acquisition of HBOS plc. This makes us the largest retail bank in the UK with strong positions in
a number of sectors. One in three people bank with us. Get an overview of the company.


Company Contacts

Head Office Sites and General Enquiries
Customer Enquiries Bank of Hollingworth
Customer Enquiries Halifax
Customer Enquiries Bank of Scotland
Group Media Relations
Shareholder Enquiries
Institutional/Debt Investor Enquiries
25 Gresham Street
London
EC2V 7HN

Tel: + 44 (770) 009 6840

33 Old Broad Street
London
EC2N 1HZ

Telephone: + 44 (770) 009 6840

PO Box No. 5
The Mound
Edinburgh
EH1 1YZ

Telephone: + 44 (770) 009 6840

Trinity Road
Halifax
HX1 2RG

Telephone: + 44 (770) 009 6840

Registered Office
The Mound
Edinburgh
EH1 1YZ
Registered in Scotland no. 95000
Bank of Hollingworth Customer Enquiries: + 44 (770) 009 6840 OffShore 24 hour lost and stolen cards helpline: + 44 (770) 009 6840
Halifax Customer Enquiries: 0845 739 4959 Halifax 24 hour lost and stolen cards helpline: + 44 (770) 009 6840
Bank of Scotland Customer Enquiries: 0845 780 1801 Bank of Scotland 24 hour lost and stolen cards helpline: + 44 (770) 009 6840
Group Media Relations
Bank of Hollingworth
25 Gresham Street
London EC2V 7HN

Tel: 020 7356 2374 (24 hour service)
Fax: 020 7356 2494
Equiniti Limited
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA

Tel: + 44 (770) 009 6840
Textphone: + 44 (770) 009 6840

Investor Relations
Bank of Hollingworth
25 Gresham Street
London
EC2V 7HN


+44770096840
Number billable as mobile number
Country or destination United Kingdom

The bank changing its name in 2009 and being active in the UK, using a single mobile phone number for all its offices in the entire UK, is in fact registered last summer in South Africa.


Domain Name:
bahollingworth.co.za

Registrant:
Masinga Akani

Email:
Tel: +27.0835467690
Fax: None

Registrant's Address:
16 main street
sandton
Johannesburg
Gauteng
ZA
2118

Registrar:
Serve-Hosting (Pty) Ltd

Relevant Dates:
Registration Date: 2015-08-21
Renewal Date: 2016-08-21


This is what the fake site is looking like:

bohmain.PNG
Help yourself by helping others - report your scammer here.
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Re: iiniwerati.co.za

Unread postby firefly » Fri Jun 17, 2016 9:47 pm

About the so called law attorney firm - according to their site:

Private & Commercial Law Attorneys is a general practice law firm with Lynette Gerrard and Pat Cedric as the managing partners. The firm operates from two main offices at Pretoria and Johannesburg and is in the process of expanding to the East Rand area in the near future. The firm renders a variety of professional services, including Criminal Law, Labour Law, Civil Litigation (High Court and Magistrates Court), Debt Collections (with a monthly book value of approximately R 2,5 million), Insolvencies, Estates, Divorce Law, Commercial Agreements and advise etc.

The firm has a proud history and a proven track record with a high standard in service. We are a driven, dynamic, innovative and creative firm with its goal to set high standards of professional services in the Gauteng area, with its focus on absolute client satisfaction by means of personal, cost effective and attention to detail services.

A 24 hour line is also available in order to make our services accessible to clients at any time. The two main partners in the firm have a combined legal experience period of more than 30 years, which experience, coupled with constant research on legal updates, leads to exceptional and diligent services to our clients.


Contact Us

+27-63-126-1056
legal@iniwerati.co.za

Address

13 Linden Road, Sandton,
Johannesburg, Gauteng
2121


+27631261056 - The law company having "a combined legal experience period of more than 30 years" and their two partners are not able to use a valid phone number. Their site was registered in January.

Domain Name:
iniwerati.co.za

Registrant:
Ipopop Iahher

Email: gehroepaos@yahoo.com
Tel: +27.835467879
Fax: None

Registrant's Address:
12 9th road
sandton
Johannesburg
gauteng
ZA
2192

Registrar:
AmpleHosting

Relevant Dates:
Registration Date: 2016-01-19
Renewal Date: 2017-01-19

Domain Status:
Registered until renewal date

+27835467879
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN

This is what the fake site is looking like:

iniweratimain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: info@bahollingworth.co.za

Unread postby firefly » Tue Aug 16, 2016 8:55 pm

Another victim in this case... the scam was moving forward until the stage when the victim received an ATM card having supposedly 81000 pound on it, after paying all the requested fees. The victim tried to activate the ATM card with the pin received... to find out it is not working... All the questions asked to the online entities supposedly sending him that card ended with new fees requests.

Posted on the behalf of the victim:

In 6 of June 2016 I received email told me I won in prize with 78000 £ in South Africa and after send my information to Mr Lucas Okiw , he send me Email to choose between come to South Africa or Bank to Bank transfer money. Finally I chose bank to bank transfer money. After that I started to contact with bank to transfer the prize and after sent my Passport copy to him they open Account to me on this website WWW. BASOUTHWALE.CO.ZA. THEN STARTING NEW PROCESS TO MAKE PAYMENT TO SIBONGILE NDLOVU, SHE IS BARRIESTER THE BANK ASK ME TO CONTACT HER TO FINISH THIS PROCESS AND TRANFER MONEY TO ME. I DID ALL THE PAYMENT TO HER AND SHE PROVIDE ME WITH SOME OF DOCUMENTS DID IN HIGH COURT IN SOUTH AFRICA, WITH PROGRESS AFTER FINISH DOCUMENTS THE BANK CREATE ONE NEW ACCOUNT .THE LAST PAYMENT WAS SURCHARGE FEE TO ACTIVATE MY BANK CARD THEN AFTER THAT THE BANK CANNOT ACTIVATE MY BANK CARD but they refusing because they want me to renew the documents did by Sibongile Ndlovu but till now she is still waiting me to contact her to send mtcn of Western Union .Bank card sent to me by Sibongile Ndlovu Have Royal bank of Scotland Name with 2010 pin number of card .

Email received from the scammer:

This is to acknowledge receipt of your identification document for the
process of your fund transfer, also find attached document for further
directives.

VISIT or CLICK: www. bahollingworth.co.za
Click the LOGIN button at the top right side of the website then enter the
below account details:
Account number: xxx
PIN: xxx

We will forward you the official documents as soon as we receive
confirmation of the tax receipt.

Yours Sincerely
Sir Michael Ollofsson
Director of Exchange Control
Tel: + 44 (793) 744 4634
info@bahollingworth.co.za
www. bahollingworth.co.za
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: info@bahollingworth.co.za

Unread postby firefly » Tue Aug 16, 2016 9:02 pm

Fake documents used in scam - the victim details removed:

- certificate for the origin of funds
- ap - notification about the winning, sent by "Mr. Amo Khamako, Chairman of ARPC", asking the victim to contact the South African Regional Agent, Okiw Lucas - okiw.lucas@representative.com
- Counter Terrorism and Narcotic Clearance
- - affidavit
- fund release
- Endorsement fee receipt
- CFO payment receipt
- counter terrorism clearance payment receipt
- counter terrorism certificate
- power of attorney
- card

doc1.PNG

document1.PNG

document4.PNG

document5.PNG

document6.PNG

document7.PNG

document8.PNG

document9.PNG

document10.PNG

document11.PNG

document12.PNG
document12.PNG (50.58 KiB) Viewed 4062 times
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Posts: 71087
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