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

sacpaymtout@solution4u.com

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.

sacpaymtout@solution4u.com

Unread postby firefly » Tue Jan 05, 2016 9:54 pm

A former victim received the email posted here - not changing the email address used with a scammer before put that victim on a "sucker list", his details being shared with other scammer; for this reason, the former victims will be targeted again and again with different scam formats. This case is a fake lottery, impersonating Shell Petroleum. The scammer is using a throw away email address - the real email addres sof the scammer is the one mentioned in the body of the message. The scammer is trying to convince the victim that he won the lottery in the UK and because he was not claiming his prize, he needs to contact a Treasury officer in South Africa for receiving the money. Everything happening in the same day during the same message - winning the lottery in the UK, not claiming the prize, request to contact the South African office. Depending on where you bought the ticket, any prize winners have between 180 days and one year from the date of the drawing to claim their prize... and 100% sure they are not notified by email or phone about winning. Not to mention that no one can win a lottery he/he was never buying a ticket for...

Email:

From: <si44@bnmmjjj.onmicrosoft.com>
Date: Tue, Jan 5, 2016
Subject: Your email won the sum of £800,000.00 Pounds,
To: Recipients <si44@bnmmjjj.onmicrosoft.com>

SHELL PETROLEUM LOTTERY WINNING NOTIFICATION
IN COLLARBORATION WITH SHELL PETROLEUM DEVELOPMENT COMPANY
{SPDC} AND BRITISH AMERICAN SOUTH AFRICA TOBACCO C OMPANY.
REF Nº: EGS/2251256003/02
BATCH Nº: 14/0017/1PD
WINNING Nº: 60/84/27/17/36

OFFICIAL WINNING NOTIFICATION

Dear winner,

Winner in the 2nd category of our Shell Management free Net Lottery Promotional award
draws held on 5th Jan 2016 .I am writing in respect to your lotto winning prize of £800,000.00 Pounds (Eight hundred thousand only ) which you won through the email ballot draws in our Shell Management Lotto Award in 5th Jan 2016 in the second category prize winnings category.
We wish to inform you that your total prize money of £800,000.00 Pounds has been
Returned to us by our Lotto claims delivery company as unclaimed prize after their initial
letter to your address for your award payment was not successful.
You are here by requested to contact our Treasury Officer on his email address below for
your immediate award payment.

Treasury officer's name: Mr. Steven Wade
Email: sacpaymtout@solution4u.com
Tel: +27-787902704
Therefore contact him immediately for your claim lotto prize award payment.
You should contact our Treasury Officer as directed above for your payment, and do notify me as soon as you received your payment from our Treasurer.
Please note: You have to reconfirm your full details to him such as:

1. Name in full:…………………………………..
2. Address:…………………………………………..
3. Nationality:…………………………………………
4. Age:…………………………………………………….
5. Occupation:……………………………………………….
6. Phone/Fax:………………………………………………….
7. Present Country:………………………………………………
Thanks,
Anderson Edward (President; Int'l Lotto Org.)

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION. WINNING RESULT MUST BE KEPT SECRET TO AVOID DOUBLE
CLAIM WHICH WILL RESULT TO YOUR LO ST OF PACKAGE.


+27787902704
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.
viewtopic.php?f=11&t=26504
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Re: sacpaymtout@solution4u.com standardgroupbnk@financier.co

Unread postby Big Al » Wed Jan 13, 2016 2:26 am

Breakout to Blackmail / Sextortion Topic Here:
viewtopic.php?f=20&t=35381&p=92789#p92789

Dear
File number 16/0314/1PZ
This is to inform you that you’re winning details names including address and reference no: as forwarded for your claims of GBP {£} 800,000.00 pounds has been received.
Your particulars have been registered today as the shell draw beneficiary of 2015.
In this regard, I would advise you to contact our paying institution below.
156 5th Street Sandton Shopping Centre. Corner Revonia JHB
Standard Bank South Africa
Contact Person: Mr. Williams Van
E-mail: StandardGroupbnk@financier.com
+27-113339820,
Tel: +27-742376442
Agent Joseph Wordfrey


HEADER:
Return-Path: <sacpaymtout@solution4u.com>
Received: from [169.0.7.30] by 3capp-mailcom-lxa05.server.lan (via HTTP);
Wed, 6 Jan 2016
From: "Joseph Wordfrey" <sacpaymtout@solution4u.com>


* 169.0.7.30 Check 169.0.7.30 at Senderbase.org Check 169.0.7.30 at Reputationauthority.org Afrihost Johannesburg South Africa


Attention:
We want to bring to your notice that we received remittance authority to transfer your winning fund to you via our telegraphic transfer system. Note that your winning file has been tendered to the Her Majesty’s Court Service for an immediate payment clearance, and it will undergo consideration and payment scrutiny with regards to the current monetary states of the World Bank and IMF, which includes the United Nations and NEPAD payment mandate.

We have two options of payment, so choose from any of the options. (One) Bank to Bank transfer, and option (two) through credit card method, in this method of transfer, an ATM visa card will issued in your favor with your name printed on the card and once the card has been issued our bank will load your £800 000.00 into the card account and have it sent to you in your country together with the Pin Code: that will enable you withdraw cash directly from any cash machine anywhere in the world.

This Institution request that if you choose bank to bank transfer you have to fill the attached bank form and send it back to us for the transfer of your winning fund, which is in accordance with the Northern bank Capital Regulatory Flight of 1973 as amended to avoid your fund from being confiscated by the International Monetary/ Financial Monitoring Agencies, as we shall not be responsible for any errors in the accounts details as a result of your inability to act accordingly. If you cannot fill the form send us the below information’s

Personal information

1. Full names
2. Physical address
3. Contact number

Banking information

1. Bank Name
2. Bank address
3. Account number
4. Account holder name
5. Bank Swift code

Best regards,
Thanks Mr. Williams Van
International remittance department.
Tell+27 -742376442
Fax: +27 870 494 000


HEADER:
Return-Path: <StandardGroupbnk@financier.com>
Received: from [169.0.7.146] by 3capp-mailcom-lxa10.server.lan (via HTTP);
Thu, 7 Jan 2016
From: "williams Van" <StandardGroupbnk@financier.com>
Subject: Attention: view attach is bank form


Email Sender: StandardGroupbnk@financier.com [more info]
IP address: 169.0.7.146
IP address country: South Africa
IP address state: Gauteng
IP address city: Johannesburg
IP postcode: 2041
IP address latitude: -26.1928
IP address longitude: 28.0711
ISP of this IP: Afrihost
Organization: Afrihost
Local Time of this IP country: 2016-01-13 03:05


Attn:
ESCROWS ACCOUNT NO: 71 746 27583.
NON RESIDENT PUNDS ACCOUNT NO: 922 777 1010
RE: THE APPROVAL ORDER OF £800 000:00

Dear

We have received the approval order from our MINISTRY OF FINANCE for the transfer of your fund as requested by you, the said approved fund is in our custody, we will commence your transfer once you meet our requirements of endorsement and approval fee of your transfer, you are aware that your funds, £800,000:00 is insured by lottery board for security reasons and we have a copy and code of the insurance which prohibit us from taken out any fee from your funds, everything about your transfer is ready but we cannot commence because of the required fee for the approval and endorsement fee of £367, we will commence your transfer once we receive this fee from you, the fee is payable immediately.
Please view the attached documents approval and your statement of your account as of today, below are the details for the payment,

Receiver: Puleng.lena Mofokeng
Destination/country, Johannesburg South Africa
Question: for what.
Answer: for good.
Method: western Union, for fast receiving

Please send us the reference numbers of the payment once you have sent the fee to enable us commence and conclude your transfer.
Thank you for banking with us.

Yours sincerely.
Mr. Williams Van
International remittance department.
Tel: +27 742376442
Tel/fax +27 8627 48517

Standard bank PTY limited is committed to complying with national and international law, rules, regulations and policies regarding the combating of criminal activities, money laundering and terrorist financing. All applications and all information concerning the customer are therefore subject to verification, processing and screening and standard bank PTY ltd may be obliged to decline certain application. This e-mail is intended only for the above addressee. It contains privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender. Copyright standard bank South Africa.


Dear

I have converted the required fee for the approval and endorsement fee of £367, is equals to American USD $533,93 ) therefore you have to make the payment as soon as possible we will commence your transfer once we receive this fee from you, the fee is payable immediately.
Below are the details for the payment,

Account Name F.P ZONDO

ACCOUNT N0 10007995324

BANK NAME STANDARD BANK

ADDRSS CARLTON CENTRE MAIL 150 COMMISSIONER ST JOHANNESBURG 2001

SWIFT CODE SBZAZAJJ

Please do send me payment slip immediately after transfer.



PHONE NUMBERS:
FAX: +27862748517
Number billable as premium rate number
Country or destination South Africa
City or exchange location

+27113339820
Number billable as geographic number
Country or destination South Africa
City or exchange location Johannesburg

+27742376442
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* CELL C

FAX: +27870494000
Number billable as VoIP telephony number
Country or destination South Africa
City or exchange location
Attachments
20160113013813-f14ffa4f-me.png
20160113013815-1502cf0e-me.png
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: sacpaymtout@solution4u.com

Unread postby Big Al » Tue Jan 19, 2016 10:00 pm

Added Western Union Receiver Name:
There is nothing wrong with account details given to you if you cannot make the payment through Electronic Bank Transfer i suggest you work into any Western Union Money Transfer and send the required amount via Western Union through one of our consultant name
You can send it through this Name

Duduzile Masondo
29 Jepees Town Jhb South Africa.

Insure you make this payment before the end of office hours tomorrow or you will leave with option of cancelling your wining funds

Yours sincerely.

Mr. Williams Van
International remittance department.
Tel: +27 742376442
Tel/fax +27 8627 48517

Standard bank PTY limited is committed to complying with national and international law, rules, regulations and policies regarding the combating of criminal activities, money laundering and terrorist financing. All applications and all information concerning the customer are therefore subject to verification, processing and screening and standard bank PTY ltd may be obliged to decline certain application. This e-mail is intended only for the above addressee. It contains privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender. Copyright standard bank South Africa.
"Look for the lies."
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Re: sacpaymtout@solution4u.com standardgroupbnk@financier.co

Unread postby Big Al » Fri Jan 22, 2016 12:25 am

After much considerations we have appointed another consultant in our Bank to conduct the transfer process of your wining funds therefore you will have to transfer the required amount through her Baking coordinate in our Banking frame work therefore here are the banking details as follow.

Bank Name Standard Bank

Account Holder’s: M. J. Mofokeng

Account Number: 634-917-536.

Branch Address: Pam Springs Mall,

Sebokeng Vereeniging South Africa

Swift Code SBZAZAJJ.

I would really appreciate more if you can make this payment today so that we can conclude your transfer process without any further delays.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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