remmitanceoffice922@gmail.com

[Big Al]

Recovery Scam:

Dear

I hope this email finds you well.

I am reaching out today to inform you that we are pleased to acknowledge your HSBC approved ATM card valued at GBP£500, 000.00, Open attachment to find card approved details; Send the delivery and processing cost USD$150 without delay to commence delivery proceedings without delay.

Thanks in advance for your cooperation.

Best regards,

Rita Johnson (Esq.)

Financial Surveillance Department

WC Office Manager

Resident Representation for South Africa

I Cape Town, South Africa

rjohnsonl@afb.org Fax + (27) 086 7633 515

Phone +(27) 066 4486 342

Note: afb.org belongs to the American Foundation for the Blind. They are not involved in the scam.

Header:

Return-Path: <remmitanceoffice922@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Financial Surveillance Department <remmitanceoffice922@gmail.com>
Date: Sat, 4 Feb 2023 08:12:58 +0200
Message-ID: <CAKqX0m89zPH3rK7SdazY6bn6_2Qk+3P9Lsyzpb+vN+sWwxVYeA@mail.gmail.com>
Subject: Dear

Phones: +270867633515
+27867633515
Number billable as premium rate number
Country or destination South Africa
City or exchange location

+270664486342
+27664486342
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.

[Big Al]

Thanks for the feedback.


You will collect your card at any nearest postal delivery office in your area, using the tracking numbers, but firstly you should send the delivery cost Usd$150 to commence delivery process without delay

Thanks in advance for your cooperation.

Best regards,

Rita Johnson (Esq.)

Financial Surveillance Department


WC Office Manager

Resident Representation for South Africa

I Cape Town, South Africa

rjohnsonl@afb.org Fax + (27) 086 7633 515

Phone +(27) 066 4486 342

[Big Al]

Hi

Thanks for the feedback

Bank details is as follows

First National bank of SA,
A/c Number 6294108XXXX
Swift code FIRNZAJJ,
A/c Name N. N.
USD$150

Email the proof of payment to commence the delivery process without delay, the card will arrive at your postal address within 24 to 48hours.
.
Thanks in advance for your cooperation.Best regards,

Rita Johnson (Esq.)
Financial Surveillance Department
WC Office Manager
Resident Representation for South Africa
I Cape Town, South Africa
rjohnsonl@afb.org Fax + (27) 086 7633 515
Phone + (27) 066 4486 342

[Big Al]

Hi

Thanks for the feedback

Email the proof of payment to commence the delivery process without delay, the card will arrive at your postal address within 24 to 48hours.
.
Thanks in advance for your cooperation.Best regards,

Rita Johnson (Esq.)
Financial Surveillance Department
WC Office Manager
Resident Representation for South Africa
I Cape Town, South Africa
rjohnsonl@afb.org Fax + (27) 086 7633 515
Phone + (27) 066 4486 342

[Big Al]

Hi

Apologies for the inconveniences.

Use banks for payment

Bidvest Bank SA
Account No. 234 787 2XXXX
Name J. M.
Swift Code BIDBZAJJ
B/c 462005

Email the proof of payment to commence the delivery process without delay, the card will arrive at your postal address within 24 to 48hours.


Thanks in advance for your cooperation.Best regards,

Rita Johnson (Esq.)
Financial Surveillance Department
WC Office Manager
Resident Representation for South Africa
I Cape Town, South Africa
rjohnsonl@afb.org Fax + (27) 086 7633 515
Phone + (27) 066 4486 342

[Big Al]

Hi

Noted with thanks

Email the proof of payment to commence the delivery process without delay, the card will arrive at your postal address within 24 to 48hours.

Thanks in advance for your cooperation.Best regards,

Rita Johnson (Esq.)
Financial Surveillance Department
WC Office Manager
Resident Representation for South Africa
I Cape Town, South Africa
rjohnsonl@afb.org Fax + (27) 086 7633 515
Phone + (27) 066 4486 342

[Big Al]

Hi

Noted with thanks

Please email the proof of payment.

Yours sincerely



Rita Johnson (Esq.)
Financial Surveillance Department
WC Office Manager
Resident Representation for South Africa
I Cape Town, South Africa
rjohnsonl@afb.org Fax + (27) 086 7633 515
Phone + (27) 066 4486 342

[Big Al]

Hi

Noted with thanks

Send it through MoneyGram service.

Use Name J. M., and Address, Johnannesboug South Africa.


Yours sincerely

Rita Johnson (Esq.)
Financial Surveillance Department
WC Office Manager
Resident Representation for South Africa
I Cape Town, South Africa
rjohnsonl@afb.org Fax + (27) 086 7633 515
Phone + (27) 066 4486 342

[Big Al]

Hi

No, you couldn't send money via the bank transfer, actually you couldn't do anything, deal cancelled.


Yours sincerely

Rita Johnson (Esq.)
Financial Surveillance Department
WC Office Manager
Resident Representation for South Africa
I Cape Town, South Africa
rjohnsonl@afb.org Fax + (27) 086 7633 515
Phone + (27) 066 4486 342

[Big Al]

Dear

I hope this email finds you well.

I am reaching out today to inform you that we are pleased to acknowledge your HSBC approved ATM card valued at GBP£450, 000.00, Open attachment to find card approved details; Send the delivery and processing cost USD$150 without delay to commence delivery proceedings without delay.

Yours sincerely

David Ngcobo (Esq.)
Financial Surveillance Department
WC Office Manager
Resident Representation for South Africa
I Cape Town, South Africa
DNgcono@fsd.org Fax + (27) 086 7633 515

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Return-Path: <remmitanceoffice922@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Remmitance Offi <remmitanceoffice922@gmail.com>
Date: Tue, 8 Aug 2023 09:28:12 +0200
Message-ID: <CAKqX0m8J6iYx_geSUM-1ByGB-RQKEJJc_PiSTYvRG_MedSyGOQ@mail.gmail.com>
Subject: Card Approved