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Unread postby Big Al » Sun Aug 18, 2019 1:17 am

Hello

I am Robert Jabulani by name, an official of the International Monetary Fund (IMF) herein Johannesburg South Africa, This is in respect to an Approved $950,000.00 (Nine Hundred and Fifty Thousand U.S. Dollars) Only approved for you as a result of the money you loosed to hoodlums in the past because the previous funds approved for you was diverted by them and now this has been approved for you.

Do understand that your funds has been held and delayed by hoodlums all over the globe as our Investigative team discovered, this is to let you know that the IMF has made a revoke on the delays on your payment prompted an approval which superseded all odds and that mad the IMF authorize the immediate release of your funds to have it released to your within 48 hours of response.

Now I advise you to get back to this mail, so that I will give you more update on how the funds will get to your possession within the next 48 hours of your response.

Please do include your direct telephone number in your response for easier communication, be informed that you will receive the $950,000 USD within 48 hours without ease so all that is required is your response to have this go through.

Upon your response I will send you an attached a copy of my identity for your record purpose.

Awaiting your urgent response

Yours truly,
Mr. Robert Jabulani.
IMF Monetary Regulatory Officer
Johannesburg South Africa.


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Date: Sat, 17 Aug 2019
Subject: Hello
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Unread postby Big Al » Thu Aug 22, 2019 1:31 am

Hello


This is in respect to your payment , be informed that this approved $950,000.00 (Nine Hundred and Fifty Thousand U.S. Dollars) Only has commenced, you need to reconfirm the below details which I shall use to complete filling in for the payment release process on your payment file.

Full Name:

Age:

Address:

Occupation:

Direct Telephone Number"

Next of Kin:

You are to provide a copy of your ID:

Your response is awaited along with the required details so as to enable me process and have the management appoint a paying bank to authorize the immediate release of your funds straight into your account.

The attached is a copy of my identity for your record purposes Thank you.

Anticipating your swift response.

Yours truly,
Robert Jabulani.
IMF Monetary Regulatory Officer
Johannesburg South Africa.


Hello


This is in respect to your payment , be informed that this approved $950,000.00 (Nine Hundred and Fifty Thousand U.S. Dollars) Only has commenced, you need to reconfirm the below details which I shall use to complete filling in for the payment release process on your payment file.

Full Name:

Age:

Address:

Occupation:

Direct Telephone Number"

Next of Kin:

You are to provide a copy of your ID:

Your response is awaited along with the required details so as to enable me process and have the management appoint a paying bank to authorize the immediate release of your funds straight into your account.

The attached is a copy of my identity for your record purposes Thank you.

Anticipating your swift response.

Yours truly,
Robert Jabulani.
IMF Monetary Regulatory Officer
Johannesburg South Africa.


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Unread postby Big Al » Fri Aug 23, 2019 12:26 am

Hello

This is to update you sir, Be informed that I have commenced to fill the necessary forms for your payment release, I will keep you informed on the progress and after the forms are completely filled then the management of IMF shall appoint the paying bank here in Johannesburg South Africa to release your funds to you.

You will be duly informed on the progress, please confirm receipt of this update.

Yours,
Mr. Robert Jabulani.
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Unread postby Big Al » Sat Aug 24, 2019 1:38 am

Greetings

In response to your message, your payment file is due to be released to you and I have filled out the necessary forms towards the release of your payment and your file has been handed over the the Paying bank as the IMF has appointed a bank here in Johannesburg South Africa to authorize the release of your payment to you.

You are hereby advised to contact the below bank and ask them to release your approved compensation payment valued at $950,000.00 (Nine Hundred and Fifty Thousand U.S. Dollars) Only to you, Kindly let them know that Mr. Robert Jabulani asked you to contact them so that they can commence immediate payment release process.

Kindly contact the bank and follow up so as to authorize the immediate release of your payment to you.


Bank: Sasfin Bank Limited, Johannesburg South Africa.

E-mail: info@sasfinn.co.za

Tel: +(27)638-014-261.

Contact Person: Mr. Richard Warren-Tangney


Contact them now and keep me informed once you have contacted them..

Awaiting your urgent response

Yours truly,
Mr. Robert Jabulani.
IMF Monetary Regulatory Officer
Johannesburg South Africa.


Phone:
+27638014261
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
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Unread postby Big Al » Sat Aug 24, 2019 5:42 pm

Sasfin Bank Limited
Johannesburg South Africa
...Beyond a Bank


24th August 2019,




Attention



PAYMENT RELEASE NOTIFICATION




This is to update you sir, be informed that we have received a payment authorization from the International Monetary Funds through the desk of Mr. Robert Jabulani to release your payment to you.

Be informed that before we can receive authorization through the Apex Bank to release the funds to your account, you have to open an online checking account with us then we will use it to obtain Approval and Authorization to release your funds to the newly opened online account.

The opening of the Online account costs $610 USD (Six Hundred and Ten U.S. Dollars) only to get it opened so that we can use the account details to obtain Credit Release Authorization to have the funds lodged into the online account then you will begin to transfer from the Online account down to your final account in your USA.

Your response is awaited to give you directives on how you pay the fee to get the account opened so as to facilitate the process of your payment release to you.

Looking forward to your response.

Sincerely,

Mr. Richard Warren-


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To:
Message-Id: <16cc1647266.f9ff2bff443266.7661331085222173598@sasfinn.co.za>
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info@sasfinn.co.za

Unread postby Big Al » Sun Aug 25, 2019 12:48 am

Sasfin Bank Limited
Johannesburg South Africa
...Beyond a Bank


24th August 2019,




Attention



PAYMENT RELEASE NOTIFICATION



This is to update you sir, be informed that the fee of $610 USD to be paid through Western Union Money Transfer, Kindly confirm this update so that I will give you directives on how you are to send it, Looking forward to your positive reply.

Looking forward to your response.

Sincerely,

Mr. Richard Warren-Tangney
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sasfin.online

Unread postby firefly » Mon Aug 26, 2019 8:36 pm

The fraud is based on a fake website pretending to be Sasfin Bank. The real bank with that name was founded in 1951.

The fake one was registered in April.

Contact details on the fake website:

Sasfin Bank Limited
Johannesburg,
South Africa
Tel: +(27)-638-014-261
E-mail: info@sasfinn.co.za


The email address used in the above reported correspondence is the contact email address of the fake bank.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139626.

From the domain name registration:

Domain name: sasfin.online
Updated Date: 2019-04-17
Creation Date: 2019-04-17
Registrar Registration Expiration Date: 2020-04-17
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake site looks like:

sasfin.JPG
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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mrrobertjabulani@gmail.com info@sasfinn.co.za

Unread postby Big Al » Wed Aug 28, 2019 11:59 pm

Greetings

You have not updated me on the progress on your payment file, the bank told me that they have informed you that you will need to open an Online account with them so that they can obtain Approval to lodge in your total funds into it from there you will then transfer to your final account in the USA, you need to send them the account opening fee of $610 USD so that they can commence and complete with the account opening process

You are advised to follow the bank up to see that you send them the fee to get the account opened for you, do keep me informed on the progress from henceforth, Looking forward to your positive response.

Awaiting your urgent response

Yours truly,
Mr. Robert Jabulani.
IMF Monetary Regulatory Officer
Johannesburg South Africa.


Sasfin Bank Limited
Johannesburg South Africa
...Beyond a Bank


28th August 2019,




Attention


PAYMENT RELEASE NOTIFICATION


In response to your mail, you said you will only pay through account, could you confirm the exact date of when you will pay the $610 USD so that arrangement can be made to give you the account which you will use to transfer it in, Please do note that time is of importance here and delay will not be accepted to prevent termination of your payment file.

Looking forward to your response.

Sincerely,

Mr. Richard Warren-Tangney
"Look for the lies."
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info@sasfinn.co.za

Unread postby Big Al » Tue Sep 03, 2019 8:55 pm

Sasfin Bank Limited
Johannesburg South Africa
...Beyond a Bank


2nd September 2019,




Attention



PAYMENT RELEASE NOTIFICATION




When do you want to deposit the $610 USD so that I will give you the account details, please confirm to me now as I await to know.

Sincerely,

Mr. Richard Warren-Tangney
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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info@sasfinn.co.za

Unread postby Big Al » Wed Sep 04, 2019 11:28 pm

Sasfin Bank Limited
Johannesburg South Africa
...Beyond a Bank


3rd September 2019,




Attention

PAYMENT RELEASE NOTIFICATION

Please transfer the $610 to the below account and please provide the payment receipt after the payment is paid.

Bank of America.
Account no: 48807790XXXX
Routing no: 111000025.
Swift code: BOFAUS3N.
Account name: Chidinma N. P.
Beneficiary address: Houston Texas, 77057.
Bank address: 5884 Westheimer Rd, Houston, TX 77057.

Awaiting your response towards conclusion..

Sincerely,

Mr. Richard Warren-Tangney
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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