Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#309359 by HillBilly Mon Oct 17, 2016 7:42 am
same scammer as here : viewtopic.php?f=7&p=306041
to me

FIRST NATIONAL BANK OF SOUTH AFRICA
PHYSICAL OFFICE ADDRESS:-
82 ADDERLEY STREET, CAPE TOWN, 8001
PO BOX 674, CAPE TOWN, 8000
PHONE: +27 738 740 584
FAX: +27 21 446 3421

Greetings,

I am Richard Nkosi, director cash processing unit, FIRST NATIONAL BANK OF SOUTH AFRICA [FNB] the only bank appointed by the O.A.U. Members lead by President Robert Mugabe.
Because of the frauds going on in Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.
The above Africa union held meeting in SOUTH AFRICA and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.Take note; three thousand united state dollars (USD$3,000) have been mapped out for all expenses in taxes and other documents that matters
Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).Therefore, do forward your full name/home address and direct cell phone number to this E-Mail: [email protected] for more information

Richard Nkosi
Director cash processing unit
First National Bank. (FNB).
E-Mail: [email protected]


Message-Id: <[email protected]>
To: me?
Subject: GREETINGS
X-PHP-Script: qualisystems.evhost.co.il/hot-m.php for 105.225.157.87
MIME-Version: 1.0
Content-type: text/html; charset=iso-8859-1
From: me??

IP: 105.225.157.87
Decimal: 1776393559
Hostname: 157-225-105-87.south.dsl.telkomsa.net
ASN: 37457
ISP: Telkom Internet
Organization: Telkom Internet
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: South Africa za flag
State/Region: Province of the Western Cape
City: Cape Town

Advertisement

#309906 by HillBilly Fri Oct 21, 2016 7:28 pm
same text, different IP address is all.

Date: Sat, 22 Oct 2016 00:02:32 +0200
Message-Id: <[email protected]>
To: xxx
Subject: GREETINGS
X-PHP-Script: qualisystems.evhost.co.il/hot-m.php for 165.144.203.212
MIME-Version: 1.0
Content-type: text/html; charset=iso-8859-1
From: <me?? seriously???>

IP: 165.144.203.212
Decimal: 2777730004
Hostname: 8ta-165-144-203-212.telkomadsl.co.za
ASN: 5713
ISP: Telkom SA Limited
Organization: Telkom SA Limited
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: South Africa za flag
State/Region: Province of the Western Cape
City: Cape Town

Who is online

Users browsing this forum: Majestic-12 [Bot] and 172 guests