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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.

fnb-remitdept@live.co.za

Unread postby Big Al » Fri Jan 17, 2020 11:42 pm

ATTN: FUND BENEFICIARY.

Here are the Western Union sending details for the payment of USD$480.54, avoid mistake when sending.

Receiver Full Names: JOEL PETERSON
Destination Address: JOHANNESBURG, SOUTH AFRICA

PLEASE NOTE TO AVOID ANY ERROR FROM YOU:

Receiver Surname: PETERSON
Given Names: JOEL.

NB. CHECK SPELLINGS BEFORE SENDING. ANY MISTAKE OR ERROR,
THE MONEY WILL NOT BE RELEASED HERE. IF YOU ADDED TEST
QUESTION AND ANSWER, KINDLY INDICATE, ALSO SCAN AND SEND A COPY OF THE WESTERN UNION TRANSFER SLIP AFTER SENDING THE

PAYMENT.

SINCERELY,
MR. PATRICK JONES.
SARB: SERVING YOU BETTER

___________________

THE RESERVE BANK TEAM
{GAUTENG REGIONAL 0001}
REPUBLIC OF SOUTH AFRICA

NOTICE: All incoming and outgoing e-mail/s may be monitored for quality assurance and security purposes. ALERTS: Due to some nefarious activities by some elements in the society, we strongly advise carefulness.


ATTN: FUND BENEFICIARY.

I am sending to you the bank payment instruction through Western Union; you should send the USD$480.54 (Four Hundred and Eighty United States Dollars and Fifty Four Cents only) through Western Union for a faster transaction and to avoid more delay with your final wire transfer processing approval.

Next message are the Western Union sending details, you should send via attachment a scan copy of the Western Union transfer slip after making the payment today.
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85507
Joined: Fri Apr 27, 2012 10:48 pm

fnb-remitdept@live.co.za

Unread postby Big Al » Sun Jan 19, 2020 2:22 pm

ATTN: FUND BENEFICIARY.

Proceed to another bank close to you or worldRemit and send the $480.54 with the same account details given to you earlier, the bank account details have know problem, otherwise you can send the money through Western Union for a faster transaction since you have wasted much time on this very process.

The bank waits for a scan copy of the transfer slip today or Monday morning 21st of Jan 2020, to avoid suspension of your transaction file here in the bank.

SINCERELY,

MR. PATRICK JONES.
SARB: SERVING YOU BETTER

___________________
THE RESERVE BANK TEAM
{GAUTENG REGIONAL 0001}
REPUBLIC OF SOUTH AFRICA

NOTICE: All incoming and outgoing e-mail/s may be monitored for quality assurance and security purposes. ALERTS: Due to some nefarious activities by some elements in the society, we strongly advise carefulness.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85507
Joined: Fri Apr 27, 2012 10:48 pm

fnb-remitdept@live.co.za

Unread postby Big Al » Mon Jan 20, 2020 11:22 pm

ATTN: FUND BENEFICIARY.

Send the payment with the same account details, it has know problem.

SINCERELY,

MR. PATRICK JONES.
SARB: SERVING YOU BETTER

___________________

THE RESERVE BANK TEAM
{GAUTENG REGIONAL 0001}
REPUBLIC OF SOUTH AFRICA

NOTICE: All incoming and outgoing e-mail/s may be monitored for quality assurance and security purposes.ALERTS: Due to some nefarious activities by some elements in the society, we strongly advise carefulness.


Below is another new account details of our Revenue Tax Collectors (Agent) as you requested for the payment of USD$480.54 avoid mistake when sending.



BANK NAME: STANDARD BANK.

ACCOUNT NUMBER: 283 03XXXX

ACCOUNT NAME: M & M PROJECTS PTY LTD.

BANK ADDRESS: 14 IMPALA AVE, REVONIA STANDTON 2128, JOHANNESBURG, SOUTH AFRICA.

BANK BRANCH CODE: 009963.

SWIFT CODE: SBZAZAJJ.

COUNTRY: SOUTH AFRICA.

CONTACT DETAILS: +27 67 824 8886.



N/B: FOR EASY TRANSACTION WITH YOUR BANK IN USA, REASON FOR SENDING: ( GIFT ITEM )



NB. CHECK SPELLINGS BEFORE SENDING. ANY MISTAKE OR ERROR,

THE MONEY WILL NOT BE RELEASED HERE. ALSO SCAN AND SEND A COPY OF THE BANK TRANSFER SLIP AFTER SENDING THE PAYMENT.



SINCERELY,

MR. PATRICK JONES.
SARB: SERVING YOU BETTER

___________________

THE RESERVE BANK TEAM
{GAUTENG REGIONAL 0001}
REPUBLIC OF SOUTH AFRICA

NOTICE: All incoming and outgoing e-mail/s may be monitored for quality assurance and security purposes.ALERTS: Due to some nefarious activities by some elements in the society, we strongly advise carefulness
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85507
Joined: Fri Apr 27, 2012 10:48 pm

fnb-remitdept@live.co.za

Unread postby Big Al » Wed Jan 22, 2020 1:32 am

ATTN: FUND BENEFICIARY.


Your message was received, don’t forget to scan and send by attachment a copy of the bank transfer invoice of $480.54 after sending the payment today for proper documentation and submission.


SINCERELY,


MR. PATRICK JONES.
SARB: SERVING YOU BETTER

___________________
THE RESERVE BANK TEAM
{GAUTENG REGIONAL 0001}
REPUBLIC OF SOUTH AFRICA

NOTICE: All incoming and outgoing e-mail/s may be monitored for quality assurance and security purposes. ALERTS: Due to some nefarious activities by some elements in the society, we strongly advise carefulness.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85507
Joined: Fri Apr 27, 2012 10:48 pm

fnb-remitdept@live.co.za

Unread postby Big Al » Thu Jan 23, 2020 1:29 am

ATTN: FUND BENEFICIARY.

Forward the bank transfer slip of $480.54 immediately after reading this message for submission and to obtain the actual date for your wire transfer as you requested.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85507
Joined: Fri Apr 27, 2012 10:48 pm

fnb-remitdept@live.co.za

Unread postby Big Al » Thu Jan 23, 2020 11:59 pm

ATTN: FUND BENEFICIARY.


Forward your bank transfer confirmation email for the $480.54 as proof of payment, it will also be submitted to office of the bank governor as requested before issuing the actual date for your wire transfer into your nominated bank account
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85507
Joined: Fri Apr 27, 2012 10:48 pm

fnb-remitdept@live.co.za

Unread postby Big Al » Fri Jan 24, 2020 10:38 pm

ATTN: FUND BENEFICIARY.

Forwarded message from JP Morgan Chase has been received, according to the content of the message, the $480.54 will arrive in the receiving bank account details within 7 or 10 days, it should be next weekend Friday the 31st of Jan 2020.

We shall communicate with you immediately the payment is received.

SINCERELY,

MR. PATRICK JONES.
SARB: SERVING YOU BETTER

___________________
THE RESERVE BANK TEAM
{GAUTENG REGIONAL 0001}
REPUBLIC OF SOUTH AFRICA

NOTICE: All incoming and outgoing e-mail/s may be monitored for quality assurance and security purposes. ALERTS: Due to some nefarious activities by some elements in the society, we strongly advise carefulness.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85507
Joined: Fri Apr 27, 2012 10:48 pm

fnb-remitdept@live.co.za

Unread postby Big Al » Thu Jan 30, 2020 2:08 am

ATTN: FUND BENEFICIARY.

The $480.54 has been not been received in the bank account given to you till this day.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85507
Joined: Fri Apr 27, 2012 10:48 pm

fnb-remitdept@live.co.za

Unread postby Big Al » Fri Jan 31, 2020 2:32 am

ATTN: FUND BENEFICIARY.

we advise you re-visit your bank and ask them to print out the bank transfer receipt for the payment of $480.54 which was wired on the 22nd of Jan 2020. This is because it has been traced and no money is coming into the account.

We urgently wait for your bank wire transfer receipt for this payment.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85507
Joined: Fri Apr 27, 2012 10:48 pm

fnb-remitdept@live.co.za

Unread postby Big Al » Sun Feb 02, 2020 10:55 pm

ATTN: FUND BENEFICIARY.

Endeavour to obtain the bank transfer slip for the payment as you visits your bank today.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85507
Joined: Fri Apr 27, 2012 10:48 pm

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