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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.

rsasrsar1@clerk.com

Unread postby Big Al » Wed Aug 17, 2022 7:21 pm

Out of the Blue a recovery scam:

SOUTH AFRICAN REVENUE SERVICES (SARS)
Our ref: SARS/647585/2022/08/17
Address: SARS Building, 299 Bronkhorst
Street, New Muckleneuk, Booklyn, South Africa
Phone: +27 61 610 9742
Email: rsasrsar1@clerk.com

Our Ref: SARS/64785/2022/08/17

Stop Order Date: 17-08-2022

VERIFICATION REPORT/STOP ORDER

To:

Following information gathered by our Intelligent Monitoring Unit on your payment valued at US$30.500,000.00 {Thirty Million Five Hundred Thousand United State Dollars Only} transferred to your account JP MORGAN CHASE we refer.

We write to inform you that the above-mentioned transfer has been stopped and placed on “HOLD” from immediate credit of the transfer to your account for lack of adequate fund Declaration from the South African Revenue Service. Please do note that this transfer Contravenes the Monetary Policy act of 2007 Section 5 (c) act 41 as amended in 2010.

Beneficiary account information:
Bank Name
Account Name
Account Number
A/C COUNTRY
Transferred Amount
SWIFT CODE: IOBAINBB
US$30,500,000.00

The beneficiary is hereby advised to comply with the act 41 section 5 (c) of 2007 as amended in 2010 by paying a stipulated charge of US$1,830.00 {One Thousand Eight Hundred & Thirty United State Dollar Only} of the total asset value to enable us issue the Declaration Certificate of your fund which is at the moment placed on Hold until the Beneficiary pay an Income tax to South African Government.

Upon receipt of the aforementioned stipulated charge, this is in line with the offsetting The act of 2007 as amended in 2010; in no recalcitrant we will issue a relay Order/Declaration of your funds with First National Bank of South Africa for immediate credit into your bank account No: #

coordinate with Our Legal department will be advised to Sue the Department of Finance / First National Bank of South Africa, if they act Contrary to the income tax law and if you fail to comply with this directive.

Failure to comply with this notice will contribute to the seizing and subsequent confiscation of your fund with First National Bank of South Africa as advised by the South African Government in conjunction with the Finance Ministry.

We are very sorry about any inconveniences this might cause you.

Also, you have been given 72hrs to comply by paying the required fee of US$1,830.

Authorized Section
Mr. Brian Mathews
Director of Admin
Phone+27 61 610 9742


Header:

Return-Path: <rsasrsar1@clerk.com>
Received: from mout.gmx.com (mout.gmx.com. [74.208.4.200])
Received: from [197.184.174.158] ([197.184.174.158]) by web-mail.mail.com (3c-app-mailcom-lxa07.server.lan [10.76.45.8]) (via HTTP); Wed, 17 Aug 2022 14:23:48 +0200
MIME-Version: 1.0
Message-ID: <trinity-fb613d77-f724-44a0-96ee-922bf2adfe3a-1660739028200@3c-app-mailcom-lxa07>
From: SARS REVENUE <rsasrsar1@clerk.com>
Subject: To: Fund on Hold By SARS
Date: Wed, 17 Aug 2022 14:23:48 +0200


Orig IP: 197.184.174.158 | Orig ISP: Neology (pty) Ltd | City: Johannesburg | Country: South Africa

Phone: +27616109742
Note: 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. Should this be incorrect, be sure to notify us.
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sarsrevenu@gmail.com

Unread postby Big Al » Wed Aug 17, 2022 7:23 pm

Same scam message also from header:

Return-Path: <sarsrevenu@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: South Africa Revenue services < sarsrevenu@gmail.com >
Date: Wed, 17 Aug 2022 13:23:48 +0100
Message-ID: <CAJniUP=16d9wbX3pF+kdqfqULmntNQK2WGRzT-2oVjVgNt7bgQ@mail.gmail.com>
Subject: To: Fund on Hold By SARS
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Unread postby Big Al » Thu Aug 18, 2022 7:09 pm

SOUTH AFRICAN REVENUE SERVICES (SARS)
Our ref: SARS/647585/2022/08/17
Address: SARS Building, 299 Bronkhorst
Street, New Muckleneuk, Booklyn, South Africa
Phone: +27 61 610 9742
Email: rsasrsar1@clerk.com
Our Ref: SARS/64785/2022/08/17
Stop Order Date: 17-08-2022
VERIFICATION REPORT/STOP ORDER

To:

If you are ready to pay the fee, kindly contact the transferred Bank (First National Bank) to furnish you with the details to pay the fee for them to come to our office and pay the fee with their banl legal attorney.

Beneficiary account information:
Bank Name
Account Name
Account Number
A/C COUNTRY
JP Morgan Chase
Transferred Amount
SWIFT CODE: IOBAINBB

Authorized Section

Mr. Brian Mathews
Director of Admin
Phone+27 61 610 9742
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mrsesther121@gmail.com

Unread postby Big Al » Tue Jun 20, 2023 7:52 pm

My Dear Beloved One:

I’m Mrs. Esther Deborah Parrboat, you replied to her email, also the person you tried to help months ago.



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 successfully transferred my money to Hong Kong through the help of Mrs. Sandrous T. smith.



Well, I just write to inform you that I left behind $500,000.00 for you with my private Bank in South Africa. It’s just that I cannot forget how you were the very first person I contacted to help me and till today, I still don’t know what went wrong.



Anyway, I have NOT forgotten about the past and what I’m doing now is to make sure that I fulfill my dream for building an orphanage home here in Hong Kong as well helping those displaced by wars and hunger, Also, I leave it in the care of Mrs. Sandrous T. smith before I ‘m no more, due do my health condition according to my Doctor report..



So please I would like you to contact the bank as I have given them the Draft cheque I wrote on your name.



Please see below contact information 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 providing accounts.



Bank: ABSA BANK OF SOUTH AFRICA

Contact person: Mr.Sello Moloko (Director)

TEL: +27 6 161 09742

Email: absa.infzs@gmail.com

Email: inf.abs@consultant.com



I have told them that you will contact them for the claim of the $500,000.00 US Dollar,



Please contact them immediately with the above contact details and instruct them to release the fund to your account.



Best regards,

Your Partner,

Mrs. Esther Deborah Parrboat.


Header:

Return-Path: <mrsesther121@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "Esther D.Parrboat" <mrsesther121@gmail.com>
Date: Tue, 20 Jun 2023 14:24:41 +0200
Message-ID: <CAFL+6VFFPAXU29xubi_hsvV7=PG_eLp3OwBPyTojgJDyHbky4g@mail.gmail.com>
Subject: I HAVE TRANSFERRED MY FUND
To: undisclosed-recipients:;
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Unread postby Big Al » Sat Jun 24, 2023 8:30 pm

Foreign Exchange Department Headquarters
Absa Bank of South Africa
Director: International Remittance Department
Phone: +27 61 61 09742
Date: 23/06/2023

Attn, Dear Client :

Thank you for your prompt response to Absa Bank Plc of South Africa. We are delighted to inform you that we have received the account information you provided for the immediate transfer of your funds. Additionally, upon conducting our final examination, we have determined that your funds must be transferred to the specified account information without delay, on the condition that you adhere to our instructions.

However, we regret to inform you that we have encountered a minor issue with your transfer today. We have been attempting to deposit the bank draft we received from our client, Mrs. Esther Deborah Parrboat, via our South Africa insurance institute. In order to proceed with the processing and transfer of your funds to your designated bank account, a processing/transfer fee of US$295 will be required.

As per our banking regulations, we are unable to deduct this fee from the total fund amount. Since the fund is insured and in the form of a bank draft, we are restricted from making any deductions. Therefore, we kindly request your cooperation in paying the total transaction fees and account activation fee amounting to US$295.

We now require you to select the preferred method for receiving the funds by choosing one of the following options:

Option 1: Bank-to-bank wire transfer
Option 2: Opening an online account in your name and depositing the funds, granting you online access to the fund
Option 3: Obtaining an ATM Visa card or MasterCard in your name, which will be sent to your provided address, allowing you to withdraw funds from any ATM worldwide

Please note that the above fee will cover the selected services.

To ensure the timely processing of the transfer, we kindly request your immediate response with the payment information required to process the fee. Please be advised that you have a limited time frame of 5 banking days to comply in order to avoid the cancellation of the approved transfer process.

Your immediate cooperation is highly appreciated

Kindly ask for the payment information to pay the above payment, to enable us to proceed and commence the process of the transfer immediately.

Yours truly
Mr.Sello Moloko (Director)

Absa Director of International Foreign Credit Remittance Dept.
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inf.abs@consultant.com

Unread postby Big Al » Sun Jun 25, 2023 7:18 pm

Attn, Dear Client :

Kindly pay the required.
Kindly pay the required.
Kindly pay the required.


Header:

Return-Path: <inf.abs@consultant.com>
Received: from [197.184.162.231] ([197.184.162.231]) by web-mail.mail.com (3c-app-mailcom-lxa12.server.lan
Message-ID: <trinity-480bec67-b75f-49eb-80fa-284e38f89646-1687715598724@3c-app-mailcom-lxa12>
From: Absa Bank Inward Payments <inf.abs@consultant.com>
Subject: Re: Attention: Aadish Prasad
Date: Sun, 25 Jun 2023 19:53:18 +0200


Orig IP: 197.184.162.231 | Orig ISP: Neology (pty) Ltd | City: Johannesburg | Country: South Africa
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Unread postby Big Al » Thu Jun 29, 2023 7:27 pm

Foreign Exchange Department Headquarters
Absa Bank of South Africa
Director: International Remittance Department
Phone: +27 61 61 09742
Date: 29/06/2023

Attn, Dear Client :

Thank you for your prompt response .

Kindly see the account details to pay the fee of $295 and forward the payment receipt.

Bank Name: ABSA BANK OF SOUTH AFRICA
Account Name: S. P. M.
Bank Address: 305 - 306 Southgate Mall Cnr Colum & Rifle Range
Account Number: 931549XXXX
Branch Code: 630221
Swift Code: ABSAZAJJ
Purpose of Payment : Services Or Gift. or Personal Affairs
Beneficiary Address: Ormonde, Southgate
Post code 2091.
City : Johannesburg,
Province: Gauteng
Country; South Africa.

Yours truly
Mr.Sello Moloko (Director)
Absa Director of International Foreign Credit Remittance Dept.
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Unread postby Big Al » Sat Jul 01, 2023 8:54 pm

kindly pay the fee and send the payment slip..
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inf.abs@consultant.com

Unread postby Big Al » Thu Jul 27, 2023 10:41 pm

Foreign Exchange Department Headquarters
Absa Bank of South Africa
Director: International Remittance Department
Phone: +27 61 61 09742
Date: 27/07/2023

Attn, Dear Client :

Thank you for your prompt response .

Kindly see the account details to pay the fee of $295 and forward the payment receipt.

Bank Name: First National Bank Of South Africa
Account Name: L. C. O.
Bank Address: 1022 Commissioner Street, Johannesburg.
Account Number: 6272133XXXX
Branch Code: 250655
Swift Code: FIRNZAJJ
Address: Southgate
City : Johannesburg,
province: Gauteng
Country: SOUTH AFRICA.

Yours truly
Mr.Sello Moloko (Director)
Absa Director of International Foreign Credit Remittance Dept.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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