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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

paymentjamesmorgan@gmail.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.

paymentjamesmorgan@gmail.com

Unread postby firefly » Fri Apr 07, 2023 8:39 pm

Lottery scam.

The content of the email is a fake document as attachment:

Image

Content of the fake document:

United 2026 FIFA World Cup Bid Promotional Draw
1550 Princess Street, Kingston, ON, Canada, K7M 9E3
Privacy Coordinator North 10th Street Sacramento, CA 95811
Attention: Customer UMCSA690
Ticket Number: B8931 62409605 203
Ref Number: CBBL/851OYHI/019
Batch No. Lotto 6/P0019
Congratulations! To You as we bring to your notice, the results of the First Category draws of E-MAIL LOTTERY
organized and sponsored by the USA, Mexico and Canadian Governments in conjunction with the South Africa the
Organizing Committee a legacy to remember™(UMC) held on the 7 th January, 2023 in Kingston Ontario Canada, To
promote the 2026 Soccer World cup to be hosted in USA, MEXICO and CANADA following the successful bid and
approval by the 2026 FIFA World Cup Organizing Committee as the host Nations for the 2026 Summer FIFA World Cup.
We are happy to inform you that your email address attached to Ticket No: B8931 62409605 203, with Serial Number
D95573164, drew the Winning Numbers.:19- 42- 23- 11- 2 -With Bonus Number (4)Power Play 3x, have emerged
as the winner of a total sum of US$840,000.00(Eight hundred and Fourty Thousand United States Dollars in cash
credited to file EDDL/708033830QSP/0023 This is from a total cash prize of US $120,000,000.00 Million dollars, shared
amongst the first One Hundred and-twenty (120) lucky winners in this category Worldwide.
Please note that your lucky winning numbers falls within our Afro booklet representative office in South Africa, as
indicated in your electronic play coupon, because this particular draw was selected to promote the 2026 World Cup to
be hosted in USA, MEXICO and CANADA hence your winning information must be kept confidential to enable you
participate in our subsequent draws which will see 500 participants travelling on an all-expense paid trip to USA for the
2026 FIFA World Cup final™ In view of this, your $840 000.00 (Eight Hundred and Fourty Thousand United States would
be released to you by an accredited Bank in South Africa

Our Africa agent will immediately commence the process to facilitate the release of your funds as soon as you contact
our Agent's office. All participants were selected randomly from World Wide Web site through computer draws system
and extracted from over 10,000. 00 companies and personal e-mails
. For security reasons, you are advised to keep your
winning information confidential till your claims is processed and your money remitted to you in whatever manner you
deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming The Lottery collects
personal information from individuals only as allowed by law and with their explicit consent. The Lottery limits the
collection of personal information to what is relevant and necessary to accomplish its lawful purpose, as defined in the
World Lottery Association Act. For example, the Lottery may need an individual’s home address, bank account, email
address or telephone number in order to process his or her claim.
To file for your claim; you are required to fill and submit the Claim Form to Our Representative Trust Claim Agency in
South Africa, immediately you read this message for quick and urgent release of your winning fund.
REPRESENTATIVE: MANAGER TRUST CLAIM AGENT
Name: Mr. James Morgan
Contact Email: paymentjamesmorgan@gmail.com
Full Name(s):…........................................................................
Address:...............................................................................
Nationality:…........................................................................
Sex:.......................................................................................
Age:…..................................................................................
Phone:…........................................................................
Occupation:..........................................................................
Reference No:.......................................................................
Winning Number:…..............................................................
Yours Sincerely,
Mrs. Angela Adams (Sec. Zonal Co-coordinator).


Header:

Return-Path: <kcfl35@outlook.de>
From: You have won <kcfl35@outlook.de>
Subject: CONGRATULATIONS!
Date: Fri, 7 Apr 2023 09:40:59 +0000
Message-ID: <AM8P250MB00739028F8A5596E59AB3F0CB8969@AM8P250MB0073.EURP250.PROD.OUTLOOK.COM>
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 71069
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

paymentjamesmorgan@gmail.com

Unread postby Big Al » Tue Apr 11, 2023 7:17 pm

Attention

Congratulations! on the winning of sum of the total Sum of $840 000.00 (Eight Hundred and Forty Thousand United States First Category draws of E-MAIL LOTTERY organized sponsor by the South African Governments South African Government in conjunction with the National LOTTERY & Grants disbursement Unit,to promote entrepreneurship among her citizens and beyond to aid the well being of the global citizens.

We write to to inform you that we are in receipt of your winning details supplied to us this morning in this office by you for the claim of your winning prize money, we wish to congratulate you that the winning information you provided to this office perfectly corresponded with the details we have in our system which proves that your email (id) is one of the rightful winner's. Please note; we pay all the approved winners through Bank to Bank transfer or through a loaded ATM VISA and MASTER CARD ) and we have ordered our paying bank in South Africa" for the immediate release of your winning fund to you once you pay for the obtaining of the document called THE VITAL PCH FORM which has been mandated by the Government of South Africa alongside other organizing bodies to ascertain that a due process is followed in disbursing the winning Sum to the rightful beneficiaries without hitches.

We have issued a Letter of Credit to South Africa Reserve Bank (SARB) to expedite action in crediting your winning sum to you. You are expected to contact the Deputy Governor Reserve Bank of South African in the person of Ms Nomfundo (Fundi)Tshazibana.

South Africa Reserve Bank (SARB)
Ms Nomfundo (Fundi)Tshazibana.
Email: info_reservebank@sarbinfo.org
Email: info.reservebank@sarbinfo.org
Tele:+27827056900
Fax: +27865710389

We would like to inform you that it is obligatory that you keep us posted on every step in having your funds released to you to enable us to advise you on the right steps to follow.

Congratulations once Again.

Best Regards,
Mr.James Morgan
(Agent and Co-ordinat


Header:

Return-Path: <paymentjamesmorgan@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: James Morgan <paymentjamesmorgan@gmail.com>
Date: Tue, 11 Apr 2023 10:37:29 +0200
Message-ID: <CABq9A4tBdWv4G_JpU3NoQnvWxan4jRV643WPmqJjqihuYvLdvg@mail.gmail.com>
Subject: Re: CONGRATULATIONS!


Phones: +27827056900
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* Vodacom

+27865710389
Number billable as premium rate number
Country or destination South Africa
City or exchange location
"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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Posts: 85507
Joined: Fri Apr 27, 2012 10:48 pm

info.reservebank@sarbinfo.org

Unread postby Big Al » Wed Apr 12, 2023 7:13 pm

Your Ref:GNL/013/26148
Attn Beneficiary

Prior to the message received from you, we wish to inform you that we
have been in anticipation of your message however, You are to view the
attached document fill and return back to us for further release and
transfer of your this Sum into your account.

Once again, you are required to fill-up the Application form sent to you
for easy confirmation of your payment with the Ministry of Finance and
the National Lottery Board if indeed your names is among those to
receive this payment on this badge.

If your names is shortlisted on this months payment schedule, then we
will come back to you and brief you on how to obtain the VITAL PCH FORM
(Payment Clearing House: Participant Groups (PCH PG) which will aid the
release and transfer of your funds otherwise, we will let you know if
your payment is declined.


We will appreciate your swift response in regards to the form filling.

Regards

Ms Nomfundo (Fundi)Tshazibana(The Deputy Governor SARB)
Tele:+27784237392
Tele:+27 827056900
FAX:+27865710389
Email:adminreservebank@sarbinfo.org
CHIEF FINANCE OFFICER(SARB)
----------------------------------------------------
Notice To Recipient: This email (and any attachments) is only intended
for the use of the person or entity to which it is addressed, and may
contain information that is privileged and confidential. You, the
recipient, are obligated to maintain it in a safe, secure and
confidential manner. Unauthorized redisclosure or failure to maintain
confidentiality may subject you to federal and state penalties. If you
are not the recipient, please immediately notify South African Reserve
Bank by return email, and delete this message from your computer


Header:

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for < >
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MIME-Version: 1.0
Date: Tue, 11 Apr 2023 14:31:49 -0400
From: South African Reserve Bank <info.reservebank@sarbinfo.org>
To:
Subject: Re:
CONGRATULATIONS!
In-Reply-To: <CAHwE6=S2EngKyMWFNJoeirCbWvbzVLE+9WKXVM6h13TPYjSVQQ@mail.gmail.com>
References: <CAHwE6=SS_J+U0krwKj=D=tdgYQ4oUy82GY=GUmGhTM_byt7FPg@mail.gmail.com> <CABq9A4tBdWv4G_JpU3NoQnvWxan4jRV643WPmqJjqihuYvLdvg@mail.gmail.com> <CAHwE6=S2EngKyMWFNJoeirCbWvbzVLE+9WKXVM6h13TPYjSVQQ@mail.gmail.com>
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Orig IP: 184.170.146.61 | Orig ISP: Fortressitx | City: n/a | Country: United States

Image

Phone: +27784237392
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85507
Joined: Fri Apr 27, 2012 10:48 pm

info.reservebank@sarbinfo.org

Unread postby Big Al » Thu Apr 13, 2023 7:04 pm

Your Ref:GNL/013/26148
Attn Beneficiary

According to our telephone conversation, attached herein is the
redrafted document from the ministry of Finance and the Performa invoice
from the South African Reserve Bank containing the Account details as
you requested and the amount to pay.

You are required as a matter of urgency to make the payment as soon as
possible to enable our procuring advocate obtain the document in your
names which will aid the release and further release of your payment to
you without delays.

The proof of this payment will be highly needed for swift clearing and
identification of your transaction.


Regards

Ms Nomfundo (Fundi)Tshazibana(The Deputy Governor SARB)
Tele:+27784237392
Tele:+27 827056900
FAX:+27865710389
Email:adminreservebank@sarbinfo.org
CHIEF FINANCE OFFICER(SARB)
----------------------------------------------------
Notice To Recipient: This email (and any attachments) is only intended
for the use of the person or entity to which it is addressed, and may
contain information that is privileged and confidential. You, the
recipient, are obligated to maintain it in a safe, secure and
confidential manner. Unauthorized redisclosure or failure to maintain
confidentiality may subject you to federal and state penalties. If you
are not the recipient, please immediately notify South African Reserve
Bank by return email, and delete this message from your computer


Image

Text from the above:

370 Helen Joseph Street Pretoria. 0002,
South Africa.
FUNDS TRANSFER AUTHORIZATION DEPT Date:13/4/2023
PRETORIA, SOUTH AFRICA.
Dear
Payment Approved
Prior to your last email, be informed that your information has been forwarded
to the ministry finance, South African National Lottery Board(NLB)and the funds
transfer authorization Department for re-Confirmation of your ownership and the
ministry has confirmed your names as the rightful beneficiary of this Sum. Be
aware that your funds worth USD$840,000 (Eight Hundred And Forty Thousand United States
Dollars) has been agreed to be paid to you through a bank to bank wire or online
Banking system of transfer or as a loaded ATM CARD but before this, the
Government of South Africa and the funds monitoring/Regulatory Agency cum CPSS
Committee on Payment and Settlement Systems, NPS Act (National Payment System
Act,1998(Act No 78 of 1998) has mandated that all beneficiaries of funds in
foreign currencies are mandated to pay for obtaining of the VITAL PCH
FORM(Payment Clearing House of South Africa)that declares legitimate/illicit
and issues therefore clearance to incoming and outgoing funds for easy release,
conversation and further transfer of your funds into your Account.
This document is cost USD$487 and should be paid through our procuring
Advocate’s Account immediately.
His Account shall be made available to you upon
the receipt of this message. Once again The word PCH is the Payment Clearing
House (PCH) of South Africa) that declares illegitimate/illicit or issues
therefore clearance to incoming and outgoing funds confirming that funds are
illegal or otherwise to be allowed into the country for a day to day
transactional purposes. This body also works with other monitoring Agencies
here including FICA and IMF to enable them register your names in the data base
as one of South African’s bulk receiver and have your SUM converted into local
currency “ZAR” and it is also called anti SCAM and account protective document
Note: the payment for the obtaining of the PCH FORM is Mandatory and Refundable
it is only meant to safeguard your account and your funds into your nominated
bank Account and it will be returned alongside with the capital amount meant to
be
Transferred to you. Once this payment is made, this form will be sent for you
to fill and return back to us for onward registration of your names in their
data for the release and further transfer of your funds into your nominated
Bank account. Bear in mind that your funds is under insurance bond as such we
cannot make any discount out of it according to the policy you under signed
with us otherwise no charge would have been taken from you please bear with us.
Regards
MR.KUBEN NAIDOO
Tele:+27784237392
Tele:+27 827056900 2023/4/13
DEPUTY GOVERNOR SOUTH AFRICAN RESERVE BANK
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85507
Joined: Fri Apr 27, 2012 10:48 pm

info.reservebank@sarbinfo.org

Unread postby Big Al » Fri Apr 14, 2023 7:10 pm

Your Ref:GNL/013/26148
Attn Beneficiary

Bank Name FNB BANK–S.A.
Acct Holder:C. M. A.
Beneficiary Address: Pretoria Central, Pretoria,
0002
Beneficiary: Tele:+27784237392
Account Number:6288969XXXX
BRANCH CODE: 250655
SWIFT CODE: FIRNZAJJ
Amount to pay: USD$487.

The proof of this payment will be highly needed for swift clearing and
identification of your transaction.


Regards

Ms Nomfundo (Fundi)Tshazibana(The Deputy Governor SARB)
Tele:+27784237392
Tele:+27 827056900
FAX:+27865710389
Email:adminreservebank@sarbinfo.org
CHIEF FINANCE OFFICER(SARB)
----------------------------------------------------
Notice To Recipient: This email (and any attachments) is only intended
for the use of the person or entity to which it is addressed, and may
contain information that is privileged and confidential. You, the
recipient, are obligated to maintain it in a safe, secure and
confidential manner. Unauthorized redisclosure or failure to maintain
confidentiality may subject you to federal and state penalties. If you
are not the recipient, please immediately notify South African Reserve
Bank by return email, and delete this message from your computer


Phone: +27784237392
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
"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: 85507
Joined: Fri Apr 27, 2012 10:48 pm

info.reservebank@sarbinfo.org

Unread postby Big Al » Sat Apr 15, 2023 7:37 pm

Your Ref:GNL/013/26148
Attn Beneficiary

We are waiting to hear from you with the proof of payment.


Your Ref:GNL/013/26148
Attn Beneficiary

We are still waiting for the proof of payment.


Regards

Ms Nomfundo (Fundi)Tshazibana(The Deputy Governor SARB)
Tele:+27784237392
Tele:+27 827056900
FAX:+27865710389
Email:adminreservebank@sarbinfo.org
CHIEF FINANCE OFFICER(SARB)
----------------------------------------------------
Notice To Recipient: This email (and any attachments) is only intended
for the use of the person or entity to which it is addressed, and may
contain information that is privileged and confidential. You, the
recipient, are obligated to maintain it in a safe, secure and
confidential manner. Unauthorized redisclosure or failure to maintain
confidentiality may subject you to federal and state penalties. If you
are not the recipient, please immediately notify South African Reserve
Bank by return email, and delete this message from your computer
"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: 85507
Joined: Fri Apr 27, 2012 10:48 pm

info.reservebank@sarbinfo.org

Unread postby Big Al » Sun Apr 16, 2023 6:53 pm

Your Ref:GNL/013/26148
Attn Beneficiary

Bank Name CAPITEC BANK–S.A.
Acct Holder:M. M.
Beneficiary Address: Pretoria Central, Pretoria,
0002
Beneficiary: Tele:+27784237392
Account Number:140355XXXX
BRANCH CODE: 470010
SWIFT CODE: CABLZAJJ
Amount to pay: USD$487.


The proof of this payment will be highly needed for swift clearing and
identification of your transaction.


Regards

Ms Nomfundo (Fundi)Tshazibana(The Deputy Governor SARB)
Tele:+27784237392
Tele:+27 827056900
FAX:+27865710389
Email:adminreservebank@sarbinfo.org
CHIEF FINANCE OFFICER(SARB)
----------------------------------------------------
Notice To Recipient: This email (and any attachments) is only intended
for the use of the person or entity to which it is addressed, and may
contain information that is privileged and confidential. You, the
recipient, are obligated to maintain it in a safe, secure and
confidential manner. Unauthorized redisclosure or failure to maintain
confidentiality may subject you to federal and state penalties. If you
are not the recipient, please immediately notify South African Reserve
Bank by return email, and delete this message from your computer
"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: 85507
Joined: Fri Apr 27, 2012 10:48 pm

Re: sarbinfo.org

Unread postby firefly » Mon Apr 17, 2023 3:42 pm

The fake site used in scam is a spoof of the South African Reserve Bank.

The fraudulent domain name is used only for the email address, as in info.reservebank@sarbinfo.org.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=160986

From the domain name registration:

Domain Name: sarbinfo.org
Updated Date: 2023-04-11
Creation Date: 2018-04-06
Registry Expiry Date: 2024-04-06
Registrar: Diamatrix C.C.

Domain Status: autoRenewPeriod
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: jhb
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: ZA
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
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firefly
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info.reservebank@sarbinfo.org

Unread postby Big Al » Mon Apr 17, 2023 7:15 pm

Your Ref:GNL/013/26148
Attn Beneficiary

Try to make the payment today like we agreed otherwise i will provide
you with details for western union or Money.



Bank Name CAPITEC BANK–S.A.
Acct Holder:M. M.
Beneficiary Address: Pretoria Central, Pretoria,
0002
Beneficiary: Tele:+27784237392
Account Number:140355XXXX
BRANCH CODE: 470010
SWIFT CODE: CABLZAJJ
Amount to pay: USD$487.

The proof of this payment will be highly needed for swift clearing and
identification of your transaction.


Regards

Ms Nomfundo (Fundi)Tshazibana(The Deputy Governor SARB)
Tele:+27784237392
Tele:+27 827056900
FAX:+27865710389
Email:adminreservebank@sarbinfo.org
CHIEF FINANCE OFFICER(SARB)
----------------------------------------------------
Notice To Recipient: This email (and any attachments) is only intended
for the use of the person or entity to which it is addressed, and may
contain information that is privileged and confidential. You, the
recipient, are obligated to maintain it in a safe, secure and
confidential manner. Unauthorized redisclosure or failure to maintain
confidentiality may subject you to federal and state penalties. If you
are not the recipient, please immediately notify South African Reserve
Bank by return email, and delete this message from your computer
"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
"Little pee nut" admin.
 
Posts: 85507
Joined: Fri Apr 27, 2012 10:48 pm

info.reservebank@sarbinfo.org

Unread postby Big Al » Tue Apr 18, 2023 7:10 pm

Your Ref:GNL/013/26148
Attn Beneficiary

Please send the proof of payment confirming that the payment was made
actually.

Regards

Ms Nomfundo (Fundi)Tshazibana(The Deputy Governor SARB)
Tele:+27784237392
Tele:+27 827056900
FAX:+27865710389
Email:adminreservebank@sarbinfo.org
CHIEF FINANCE OFFICER(SARB)
----------------------------------------------------
Notice To Recipient: This email (and any attachments) is only intended
for the use of the person or entity to which it is addressed, and may
contain information that is privileged and confidential. You, the
recipient, are obligated to maintain it in a safe, secure and
confidential manner. Unauthorized redisclosure or failure to maintain
confidentiality may subject you to federal and state penalties. If you
are not the recipient, please immediately notify South African Reserve
Bank by return email, and delete this message from your computer
"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: 85507
Joined: Fri Apr 27, 2012 10:48 pm

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