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

mrrobertjabulani@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.

info@sasfinn.co.za

Unread postby Big Al » Thu Sep 05, 2019 10:43 pm

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


4th September 2019,




Attention



PAYMENT RELEASE NOTIFICATION


You said you will go to your bank tomorrow to send the $610 USD, what time do you close from work? Will the banks still be open by then? Kindly keep me posted.

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/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40243
Joined: Fri Apr 27, 2012 10:48 pm

info@sasfinn.co.za

Unread postby Big Al » Sat Sep 07, 2019 12:03 am

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


5th September 2019,




Attention



PAYMENT RELEASE NOTIFICATION




That is a huge lie, there is nothing wrong with the below account and I see you are joking about this.

Bank of America.
Account no: 48807790XXXX
Routing no: 111000025.
Swift code: BOFAUS3N.
Account name: Chidinma N. P.
Beneficiary address: 6363 West airport BLVD, Houston Texas, 77057.
Bank address: 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/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40243
Joined: Fri Apr 27, 2012 10:48 pm

info@sasfinn.co.za

Unread postby Big Al » Mon Sep 09, 2019 11:39 pm

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


9th September 2019,




Attention


PAYMENT RELEASE NOTIFICATION




Do not use that Bank of America account I gave you again, when you are ready to pay the $610 USD you let me know so that I will give you the exact account to use, Looking forward to your reply..

Sincerely,

Mr. Richard Warren-Tangney
"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" moderator.
 
Posts: 40243
Joined: Fri Apr 27, 2012 10:48 pm

info@sasfinn.co.za

Unread postby Big Al » Wed Sep 11, 2019 10:29 pm

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


9th September 2019,




Attention



PAYMENT RELEASE NOTIFICATION




Go to Chase Bank and make a cash deposit to the below account, No more stories because this is very correct and accurate, Kindly provide the receipt once and after the $610 is paid to the below account.



Bank Name: Chase Bank
Bank Address: 17160-D Colima rd Hacienda Heights CA 91745.
Account Number: 55779XXXX
Account Name: Cheryl G.
Routing Number:322271627.
Swift Code: CHASUS33
Beneficiary Address: Hacienda Heights ca 91748.


Sincerely,

Mr. Richard Warren-Tangney
"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" moderator.
 
Posts: 40243
Joined: Fri Apr 27, 2012 10:48 pm

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