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.
#310194 by HillBilly Tue Oct 25, 2016 7:07 pm
same scammer as here : viewtopic.php?f=7&t=128814 and here :
viewtopic.php?f=7&p=306041 he can't figure out what his email address is, but is rather consistant with gender and naming schemas.

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 / 27214463421
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]>
Subject: BENEFICIARY
X-PHP-Script: qualisystems.evhost.co.il/hot-m.php for 41.148.69.35

IP: 41.148.69.35
Decimal: 697582883
Hostname: 41.148.69.35
ASN: 5713
ISP: Telkom SA Limited
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

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