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.
#438477 by Link Wed Mar 01, 2023 2:52 pm
Gabriel Ndumiso
[email protected]
+2768746952

Reply-To: [email protected]
From: "Mr.Gabriel Ndumiso" <[email protected]>
Date: Mon, 27 Feb 2023 23:38:58 -0800

Subject: Dear Sir/Madam
To: undisclosed-recipients:;



HSBC BANK PLC - CAPE TOWN BRANCH
1st Floor, Court Chambers,
Mandela Rhodes Place,
Corner of Wale And Burg Streets,
Cape Town, 8001
The chief auditor (H.S.B.C Bank South Africa).
Tel: +2768746952
Contact Email : [email protected]

Dear Sir/Madam

I know, this letter will come to you as surprises as we never met
before. My name is Mr. Gabriel Ndumiso, the director in charge of
Chief Auditing and Accounting Unit of HSBC BANK South Africa I and my
colleagues, hoped that you will not expose or betray this trust and
confidant that am about to introduce to you for the mutual benefit
of our both families. I am writing in respect of Mr. Anton Hrnko of a
foreign customer of our Bank who perished long with his next of kin
with Ethiopian Airlines Flight 302, flight number 801with the whole
passengers on 10th of March 2019, Open and view the

https://www.cbsnews.com/news/ethiopian-plane-crash -flight-et-302-crashes-minutes-after-takeoff-boeing-737-8-max. -live-updates-2019-03-10/?fbclid=IwA R0xbDQbaYxbT6Ca1M9Rf1bJ2bh5H2A. ot2Md7BAV3N1VinGIXEP. O4ab72Oo

Since the demise of this our customer, I personally has watched with
Keen interest to see the next of kin but all has proved abortive as no
one has come to claim his funds of £15.000.000,00 (Fifteen Million
Pounds),

which has been with our branch for a very long time. On this note, I
decided to seek for whom his name shall be used as the Next of Kin
since nobody is coming for the fund again. In view of this I got your
contact through the Internet when I was doing research on a foreigner
that I will use in this great opportunity because I don’t want the
money to be recalled to our Bank treasury as unclaimed funds. I have
also agreed to offer you 40% of the total sum and the rest 60% will be
for me. The reason for a foreigner in the Business is for the fact
that the deceased man was a foreigner and it is not authorized by the
law guiding our Bank for a citizen of this country to make the claim
of the fund. So the Request of you as a foreigner is necessary to
apply for the release and transfer of the fund smoothly into your
reliable Bank account as the Surviving Relation to the deceased. If
you are really sure of your integrity, trustworthy and
confidentiality, and accept not to cheat or disappoint me after this
business.

I will send you by fax or e-mail the next procedure to follow in
order to execute this transaction .I will not fail to bring to your
notice that this business is hitch free and doesn&#39;t have any
negative impact. You should not entertain any fear as all modalities
for the smooth and easy transfer of this fund have been finalized,

This transaction will be completed within 7-bank working Days
immediately we start the business.

Waiting for your urgent response and please kindly delete if you are
not interested. Email me with this contact email:
[email protected]

Regards,
Mr.Gabriel Ndumiso

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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