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mrs.elizabeth.graham2022@yandex.com

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.

mrs.elizabeth.graham202@webmail.co.za

Unread postby Big Al » Tue Sep 27, 2022 7:29 pm

How are you?

Please can you update me on the status of the transaction as i have waited to hear from you but all to no avail, It seems as if you have left me in the dark.

Regards

Mrs. Elizabeth
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nedbank@safrica.com

Unread postby Big Al » Wed Sep 28, 2022 8:51 pm

Bank Name:NEDBANK OF SOUTH AFRICA
Name:Mr.J. C. D.
Account Number:122034XXXX
Swift code:NEDSZAJJ
Branch Code:198 765
Address:135 Rivonia Road, Sandown,
Sandton, 2196, South Africa
Address: Johannesburg South Africa
Phone:+27786150721


Phone: +27786150721
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
"Look for the lies."
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nedbank@safrica.com

Unread postby Big Al » Sun Jun 04, 2023 7:03 pm

NEDBANK OF SOUTH AFRICA
135 Rivonia Road, Sandown,
Sandton, 2196, South Africa
NBK. ISIN: ZAE0W0000487
Reg No:1966/010630/06.
VAT Reg No 4320116074
Date: 03/'06/2023

Attn,

*Acknowledgement*
We are acknowledging the receipt of your email with information regarding your inheritance from Anna Cooper. Mrs. Cooper also confirmed that you have been chosen to inherit her money which is currently deposited with us. We studied the copies of the Will we received from you and Anna, we have also consulted with the High Court to confirm the validity/legality of the WILL and we are satisfied that it is in regulation with the Inheritance Law of South Africa.

*Execution of Anna Coopers. WILL, ,*

Now we will proceed with the execution of Anna's Will which states you as the beneficiary of the sum of Four Million and Six Hundred Thousand U.S. Dollars ($4,600,000.00USD). To activate the WILL, we will contact the Witnesses to ensure that they and the Testator (Anna Cooper) signed the Will without constraint and/or not under duress. While we wait for our legal team to confirm the situation surrounding the signing of the Will, we will like to inform you that to transfer an inherited funds out to another name, the inheritor (beneficiary) is required to have the ownership of the funds changed to his/her name if the testator is still alive.
This procedure must be completed before the transfer of the funds to you. NO DEDUCTION CAN BE DONE ON THE FUND UNTIL WHEN THE LEGAL PROCESS OF TRANSFER OF OWNERSHIP IS COMPLETED. In regards to this we attached a change of ownership form with this email. Our legal team went to the court today and have obtained all important information on the ownership transfer of the funds to your name. The court issued a change of ownership form to our legal team, you are required to kindly fill the form and return it to us to enable our legal team transfer the ownership of the funds to your name and be informed that the change of ownership will required a little fee as contained on the form.

*Transfer of the funds to you when the Will is executed (or Ownership transferred to your name is completed)* We are obliged by law to follow your directives and transfer the funds to you when the above process is completed. You can provide us with your banking details by filling the bank application form attached to this email to make the transfer where we will then move the funds from Anna's bank account into yours. Be informed that at that time you will not be charged any transfer fee because we will deduct the transfer fee from the sum. At this moment deduction is impossible until when the Ownership transfer to your name is done so kindly send the fee $620.00


*Conclusion*
Kindly fill/sign and return the ownership form to us quickly and the bank application form. Be informed that execution of the Will and transfer of the sum to you will be completed within Three (3) working days from when you provide the requirement. We are anticipating your urgent action to this email.

For urgent information kindly contact us on *+27786150721*

Regards
Michael Davis
Chief Financial Officer &
Executive Director.
PHONE: +27(0) 786150721
FAX: +27 86 506 4159


Please view attached files


Attached are the same two fake documents posted on September 22nd, 2022.
"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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Big Al
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Joined: Fri Apr 27, 2012 10:48 pm

nedbank@safrica.com

Unread postby Big Al » Tue Jun 06, 2023 8:06 pm

Kndly flooll in the two forms and email it back to me to enable me furnish you with the payment details.
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

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