exports@jandsharpholding.com

Help and advice for those who have been scammed online.

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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.
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Big Al
  • Big Al
  • Posts: 85869
  • Joined: Fri Apr 27, 2012 10:48 pm

exports@jandsharpholding.com

Fri Apr 03, 2020 12:13 am

Okay no problem just take the proforma invoice to another bank and try again.

Regards


I spoke to the accounts department and we shall send you a new proforma invoice with a different bank account.

Regards


Here with the new proforma invoice with a different bank account.

Regards



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Bank account information form the fake invoice:
ACCOUNT NAME: j. S. H. PTY LTD
TEL : +27784464618
ACCOUNT NUMBER : 409810XXXX
BANK NAME: ABSA BANK
BANK BRANCH: CARLTON CENTRE, Commissioner St, Marshalltown, Johannesburg, 2001, South Africa
SWIFT CODE: ABSAZAJJ
BRANCH CODE : 632005
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