mrsdeborah.epar@yandex.com

[Big Al]

Sent to me by a friend:
Dying Widow Scam:

Subject: Hello my dearest one
Date: Mon, 12 Feb 2018
From: Mr.Edward <>
Reply-To: mrsdeborah.epar@yandex.com
To: Recipients <>



Dearest Beloved,
My name is Mrs. Deborah Par from South Africa , I am a new Christian
convert, suffering from long time cancer of the breast presently
hospitalized. I do not a child due to my sickness.
All indication from my doctor that my conditions is really deteriorating
and it is quite obvious that I wouldn’t live more than two months,
according to my doctors and in all indication regards to medical analysis.
I have been touched by God to donate from what I have inherited from my
late husband to you for good work of God.
I will be going inn for an operation soon. I decided to WILLING to donate
the sum of 20.5 million dollars for charity work to you for the good work
of God, to set up a foundation for the Orphanage.YOU WILL ALSO GET 3025 OF
THE MONEY WHICH WILL BE; SIX MILLION AND ONE HUNDRED THOUSAND DOLLARS
$6,100,000 AS YOUR COMPENSATION FOR HELPING ME FULFILL THIS DESIRE OF
DONATION
I will provide you more details information after knowing your willingness
to handle this fund with fear of God.Kindly contact me with my private
email for further discussion below.
Email Address: mrsdeborah.epar@yandex.com
Thanks and God bless.

Mrs.Deborah Par

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Mon, 12 Feb 2018
Subject: Hello my dearest one
To: Recipients <>
From: "Mr.Edward"<>
Date: Mon, 12 Feb 2018
Reply-To: mrsdeborah.epar@yandex.com

Dear friend in Lord
I greet you in name of the LORD Almighty the giver of every good thing. Good day and compliments of the seasons. I thank you for your urgent reply, please consider my request as a divine wish and accept it with a deep sense of humility. I am giving you my trust and wish you will give me back the trust i have given to you. I believe that you will be Honest to fulfill my final wish before I will die.
Please I will like you to contact my banker with his contact Email information below to carry out the transfer process.
This is my banker contact details below. Contact Him immediately for more information.
BANK NAME: FIRST NATIONAL BANK OF SOUTH AFRICA.
MR. RICHARD ZAKI NKOSINGI. ACCOUNT MANAGER
INTERNATIONAL TRANSFER SERVICE
Tel:+27 73-73-77-413,
Fax + 27-86-2759935.
Email: cdmfnb@accountant.com
Email: richardnkosingi3@gmail.com
I want us to process the release of the fund to enable you start the good work of God, I am desperately in keen need of your assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in the WORLD. This is not stolen money and there is no dangers involved,100% RISK FREE with full legal proof. . I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don’t want anything that will jeopardize my last wish.
Thanks and Remain blessed as i wait to hear from you soonest
Mrs Deborah

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Thu, 15 Feb 2018
From: Mrs Deborah Epar <mrsdeborah.epar@yandex.com>
Subject: Please I will like you to contact my banker with his contact Email information below

Phones:
+27737377413
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

+27862759935
Number billable as premium rate number
Country or destination South Africa
City or exchange location

[Big Al]

First National Bank Of South Africa

Cnr Commissioner Str.and Von Weilligh

Carlton Centre, Johannesburg , Gauteng ,

International Remittance Dep’t,

south Africa.

Tell: +27-73-73-77-413.

Fax+ 27-86-571 7444.

Personal Email: richardnkosingi3@gmail.com

Official Email: richardnkosi@fnbfrox.za.com

Official Email: cdmfnb@accountant.com



Date: 19-02-2018



From: Mr. Richard Z. Nkosingi (MD)

Head Corporate Banking Transactional Products & Services
First Bank Group Limited Jhb Branch South Africa.

Attn: Dear:



We receive an instruction to contact you, From Mrs. Deborah Par, the wife to Late Mr. H. PAR, After due diligence on the funds, we unconditionally and equivocally state that the funds deposited by late Mr. H. Par, a south African Citizen, amount valued US$20,500,000.00 are clean and clear funds, free from all encumbrances.



We’re satisfied to accept your application for wire transfer. In consideration of the fact that, the funds were deposited by the deceased, it’s imperative we receive a change of ownership certificate in your favour issued by a South African high court prior to commencement of wire transfer to your nominated account.



Mrs. Deborah Par, has been notified accordingly. She has mandated us to liaise with you and obtain Change of Ownership Certificate required to authenticate wire transfer to your account.



It is also mandatory that the funds are insured by a reputable South African Insurance firm prior to wire transfer, this is a statutory policy that must be observed in order to avoid any retribution whatsoever.



Please kindly complete the following request FORM herein and Return completed FORM along with proof of your identity (Driver’s License or International Passport) with the above documents if available.



Furthermore, Kindly send down the below details as we have stated ,



Your bank name:…………………….

Bank address:………………………..

Account number:………………………..

Swift code:………………………….

Routine number:………………………

Beneficiary name: Mrs......Ms......Mr...........

Beneficiary country:…………………………

Your private phone number:……………………

Cell phone number:……………………………

Your Company Name:................................





Lastly, if you are not comfortable to provide your account details, we have 2 more options , which we warrant you to come in person to south africa to open a none resident dollar account with our Bank .



Please do not hesitate to contact me if you have any questions or require any assistance. Otherwise, I hope that we can work together successfully in favor of Mrs. Deborah Par ,who needs our help and cooperation to transfer this fund for the betterment of her life.



As soon as you send your bank details, please do call me on my private line + 27-73-73-77-413. for further clarifications



Yours sincerely,



Mr. Richard Z. Nkosingi MD

Head Corporate Banking Transactional Products & Services

First Rand Bank Group Limited Jhb Branch South Africa

Contact: +27 -73-73-77-413.

-----------------------------------------------------------------------------------------------------------------------------------------------------------
DISCLAIMER
This message and any attachment contained here is confidential and proprietary to FNB™. Contents may be privileged or otherwise protected by law. The information is solely intended for the individual or the entity it is addressed to. If you are not the intended recipient of this message, you are not authorized to read, forward, print, retain, copy or disseminate this message or any part of it. If you have received this e-mail in error, please notify the sender immediately by return e-mail and delete it from your computer.

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From: Fnb Bank Ltd <richardnkosi@fnbfrox.za.com>
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[firefly]

The fake site impersonates First National Bank South Africa, created in 1838. The real bank has nothing to do with the scam. The fraudulent domain name is used only for the email address.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=129897:

Domain Name: FNBFROX.ZA.COM
Updated Date: 2017-08-24
Creation Date: 2017-08-19
Registry Expiry Date: 2018-08-19
Registrar: eNom, Inc.

Registry Registrant ID: C143072708-CNIC
Registrant Name: Stan ike
Registrant Organization: stanike
Registrant Street: 36 smith
Registrant City: johannsburg
Registrant State/Province: gurtin
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.836191214
Registrant Email: stanike48@gmail.com

[Big Al]

FIRST NATIONAL BANK

Commissioner Str, Von Weilligh

Carlton Centre,Johannesburg,Gauteng,,

International Remittance Dep’t,

South Africa.

Tel+ 27-73-73-77413.

Fax+ 27-86-571 7444.

Official Email: richardnkosi@fnbfrox.za.com

Official Email: cdmfnb@accountant.com

Personal Email: richardnkosingi3@gmail.com

Date: 26th Of Feb. 2018

Attention:

Please refer attached for your attention. Please sign and scan back for approval.

This is to bring to your notice that our bank legal attorney has obtained all the transfer documents by changing all the documents to your name as the rightful beneficiary of the fund, all the documents was changed this date : 26th Of Feb: 2018, from this date you are now the beneficiary of the said fund and all the documents has been submitted to south Africa ministry of finance for their Authorized Approval to transfer the fund to your account, as we are still waiting for the approval from the Ministry of finance , we the bank will like you to sign the two documents attached and return it back to us for office records. Finally ,we have attached the copy along with the Swoon Affidavit of Oath document and change of ownership which you have to sign and return it Back to us To enable us process with the wire transfer to your account..

Please Kindly Sign all the documents that was changed to your name and return it back immediately.

Your immediate co-operation will be highly appreciated. Reply us immediately.

Important Notice! , this documents should not be disclosed to any person for security reason.

Yours truly.

Mr. Richard Nkosingi
Tel+ 27-73-73-77-413. .

Director, Foreign Operations &
Int’l. Remittance Dept.

[Big Al]

First National Bank Of South Africa

Cnr Commissioner Str.and Von Weilligh

Carlton Centre, Johannesburg , Gauteng ,

International Remittance Dep’t,

south Africa.

Tel: +27 8331 80 200

Tell: +27-73-73-77-413.

Fax+ 27-86-571 7444.

Personal Email: richardnkosingi3@gmail.com

Official Email: richardnkosi@fnbfrox.za.com

Official Email: cdmfnb@accountant.com

(FNB) Transfer Authorized Date: 28-02-2018.

Attention Dear:

This is to announce to you that the transfer is successful, and it will take 3 Banking days to Reflect into your account, so you have to check your account on this date: Of 05th Of Mach. 2018:

Please you should not disclose this transfer slip to any person until the fund iscredited Into your account, this is for security reason..

Attached file is the bank wire transfer slip, and please call if you received the Wire slip.

Thank you for accepting our service;

Mr. Richard Nkosingi

Tel: +27 8331 80 200

Tel+ 27-73-73-77-413.

Director, Foreign Operations &
Int’l. Remittance Dept.

DISCLAIMER
This message and any attachment contained here is confidential and proprietary to FNB™. Contents may be privileged or otherwise protected by law. The information is solely intended for the individual or the entity it is addressed to. If you are not the intended recipient of this message, you are not authorized to read, forward, print, retain, copy or disseminate this message or any part of it. If you have received this e-mail in error, please notify the sender immediately by return e-mail and delete it from your computer.

Phone:
+27833180200
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

Hello my beloved One:

I am glad to receive a call from the bank that the fund has been transfer out of south Africa to your account.
As i have told you that once the fund is transfer that you should distribute it to the Charities Organization in your city and in the communities and people who needs help. and build a free house where the poor will stay without paying any rent or anything, and distributing it to the hospital Organizations and please kindly Design a secured environment for the elderly once who do not have help, children at risk, a sanctuary for women and children who are victims of domestic violence, and for unwed mothers who are pregnant and struggling to decide to keep or abort their unborn child. All this people we need a help from me and you through this money.
Please see the below instruction:Please we need to help this people below.
1. Girls education program.
2. Senior assistance program ( to help the elderly ones who do not have jobs)
3. Boys & Girl Club
4. Children's outreach & living program
5. The CNIB blind youth scholarship program
6. Women's shelter
7. Senior Alzheimer's people
8. Children's resource centre
9. Home for pregnant women
10. Children's cancer fund organizations.

This is my vision which I will like you to carry on once you receive the money in your account, please do not fail me.

Please do not use the money for selfish reason
You can call me on my number +27786499716
I am looking forward to hear from you again.

God bless you
Mrs. Deborah Par.

Phone:
+27786499716
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
Also reported in this topic:
viewtopic.php?f=6&t=32234&p=79378&hilit=27786499716#p79378

[Big Al]

Hello my beloved One :

I Thank you so much for your kindness , The banker has told me everything he said that South Africa Revenue service (SARS) is withholding the Fund because of (0.02%TAX EXEMPTION CHARGES) which is US$4,100 (Four Thousand One Hundred Us Dollars) But I know that this fund is not meant for any illegal and unwanted activities. But they said that it’s a new World Bank financial law that every huge sum that’s been transferred has to go through this process for examinations to avoid illegal fund transfers out of South Africa.
I am worried and confused now. You know quite well that I am in the hospital and I cannot afford such money, my late husband family took all I have , I only left with the $20.5million , and they don’t know anything about it, and please I will not be happy if I lose this fund,
As I am writing to you I have spent all the money I have with my hospital bills and other medication proscribed by my Doctor, I am now without $1 ,Please my dear I need your help now. Try and send the money for the tax exemption fee to the banker for him to assist us complete this transfer with the SARS for them to release the fund into your account immediately. It was not my intention to disturb you in any manner of financial assistance in this transaction, but as things came to be, I need your urgent assistance now.
I can't afford to lose this fund I would have paid this money without even letting you know, but I don't have it now with me; my dear, kindly contact my banker Mr. Richard Nkosingi to see how both of you can solve this problem of SARS now, and also please Comply with the SARS .
I am giving you order to take out any money you spent immediately the fund is finally reflects in your account.
As I am writing to you now I am in deep pain because of my cancer illness crying and I am not happy at all, And you are the only Hope I have now.
I look forward to your cooperation.
Please try and comply with the banker, .

Best Regards,
Mrs.Deborah Par

[Big Al]

FIRST NATIONAL BANK

Commissioner Str,and Von Weilligh

Carlton Centre, Johannesburg , Gauteng ,

International Remittance Dep’t,

South Africa.

Tel+ 27-73-73-77-413.

Tel;+27-83-31-80-200.

Fax+ 27- 86 571 7444.

Official Email: firstrandbankdisclaimer@fnbfrox.za.com

Official Email: cdmfnb@accountant.com

Personal Email: richardnkosingi3@gmail.com

Date: 02/03/2018

Attn: Dear:

This is to inform you that we receive a message from The south Africa Revenue service office, SARS are the people who monitor any money going out of south Africa , Infarct this is quite unfortunate. well, I have contacted the undersigned from the office SARS by asking them what to do, and they explained to me that a mandatory requested fee of 0.02% must be paid by the beneficiary of the fund which is you, of which I did not mention the Name of Mrs. Deborah , because if the SARS finds out that this woman is moving such fund out of south Africa they will start making researches about this fund , which is very risk.


The SARS is requesting for a Settlement Of Tax Exemption Clearance mandatory fee of 0.02% which is US$4,100 ( Four Thousand One Hundred Us Dollars) the fee need to be paid by you as the beneficiary of the fund before they can released the transfer to credit to your account, the SARS said that once the fee is paid that their Office will released the fund to your account immediately.

I further discussed with them to see if the fee could be deduct from the transfer sum, but they made me to understand that their office is a different office and has nothing to do with the deductions of the money as the money is now placed on hold until further Notice, As I have contacted the hospital of our client Mrs. Deborah to notify her the problem along and she was crying that I should help her and I made her to understand that I cannot help as I am not ready to implicate myself by contacting the SARS asking them to released the fund that they might start thinking otherwise in other to know my interest in this transaction,

I made Mrs. Deborah to know that there is nothing i can do than to proffer a solution to this hitch, as they have given you 72hours to pay the tax otherwise they will confiscate this fund.


Please Kindly do everything within your financial strength to assist this ill woman and Pay this Tax Exemption Clearance mandatory fee as soon as possible to enable the SARS to released the transfer to your account immediately, and this fee has to be paid before the 72hours exceeded.

Please do contact the SARS and ask them to give you the information you will use to send them the money Directly to their Office, because I don’t have any right to make a cash deposit it will put me in trouble.

So contact them Immediately by asking them to give you the details to send them the TAX fee of $4,100. The SARS Email: sarsrevenue@live.com or

Email: sarsrevenuee@safrica.com

And another thing is that you have to be polite with them otherwise they will confiscate the fund without given any notice. I think I have done my job.

Please contact them with their Email address above:

Call me immediately you Read this mail so we can talk on how to solve this problem before the date they gave you.

Mr. Richard Zaki Nkosingi
Tel:+ 27-73-73-77-413

Tel:+27-83-31-80-200.
Director, Foreign Operations &
Int’l. Remittance Dept.

Phone:
+27865717444
Number billable as premium rate number
Country or destination South Africa
City or exchange location

[Big Al]

FIRST NATIONAL BANK

Cnr Commissioner Str,and Von Weilligh

Carlton Centre, Johannesburg , Gauteng

International Remittance Dep’t,

south Africa.

Tel+ 27-73-73-77-413.

Tel:+27-83-31-80-200

Fax+27 86-571-7444

Date: 03rd Mach 2018

Attn:

I am writing regarding the total fee of $4,100,

Anyway, I just contact the hospital of Mrs. Deborah Par and I was lucky to speak to her regarding the SARS tax fee and she was crying asking me to help her pay the fee which i made her to understand my present situation here as a Government worker, i told her that the amount in question is too big for me to pay, and after much, i promise her that i will help with the sum of $3,000, and she was very happy, and she refer me to contact you to assist her pay the balance of $1,100.

Mrs. Deborah Par promise to pay me back with much interest, that is the reason why i called my family friend who promise to loan me $2000, and the only money i have in my account was $1000, so the total is $3000, and i did not even let my family friend to know the reason why i am asking for the money , i only told him that i will give him the money in Three days time with interest , I don’t want anyone to know anything about this transaction for security reason , that is why he agreed to loan me the small amount ., so try and see how you can get the balance of $1,100, so that i can complete the rest. as soon as the money is credited to your account you and Mrs. Deborah Par will send me the money to pay to my family friend.



So kindly reply back and ask for the information you will use to make the payment.

So if you can pay the amount of $1,100 everything will be solved immediately and the fund will credit to your account by the SARS, or how much can you afford to assist with.



Mr. Richard Zaki Nkosingi
Tel+ 27-73-73-77-413

Tel:+27-83-31-80-200
Director, Foreign Operations &
Int’l. Remittance Dept.

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From: First National Bank SA <cdmfnb@accountant.com>
Subject: Attn:

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[Big Al]

Hello my beloved One:

After reading your email I was very happy that you are ready to help me pay the requested fee, and I have been pleading to the banker all this while to help me and he called me today and said that he will help with the sum of $3000, and you should hasting up and pay the balance of $1,100,
Please proceed and contact the banker immediately you read this mail and ask him to send you details to pay the balance of $1,100.

Please do that before the due date exceeded, I will like you to try your possible best to send the money today as you know we don’t have much time again.


God bless you
Mrs. Deborah Par.

My dearest one in Lord ,
please kindly contact my banker and sent the money to him ok,please do help out fast my dear,you are my last hope and the only person i have now. please do get back to me,am waiting for your mail confirming the payment to enable SARS to release the money to your account.
Thank you and God bless you the more as i wait for your urgent response.
Yours lovely ill sister,
Deb