Scam Tip Report #5392 - Mrs. Grace Manda Formal worker in South Africa/Private Email
| Scam Reporter | Scam Tips Received
|
|---|
| Allan
Mississauga, Ontario, Canada
2012-09-27 22:48:25
Overpayment Scam
Yahoo |  +2 Mrs. Grace Manda Formal worker in South Africa/Private Email First,let me start by introducing myself My name is Mrs.Grace Manda a nationality of south africa,I was working with South Africa Gold Panning association.I am married to late Mr.Bongani Manda:He died after an illness that lasted for four weeks.Please I know this may come to you by surprise,beacuse you did not know me.I needed your assistance.Before of dead of my husband we deposited the sum of USD$30.5M with Finance /bank presently.this fund emanated as a result of an over-invoiced contract which he executed with the south africa gold panning association.though i assisted him in getting this contract but i never knew that it was over-invoiced by him. i am afraid that the government of south africa might start to investigate on contracts awarded from south africa gold panning association.this money is still with the bank.recently my doctor told me that i would not last for the next three months due to my cancer problem,though what disturbs me most is my stroke.having known my condition i decided to donate this fund to church or better still a christian individual that will utilize this money the way i am going to instruct here in.i want a person or church that will use this fund to churches.
i will like you to understand that my contact to you is a divine direction from God.as soon as i receive your reply i shall give you the contact of the Finance bank.i will also issue you a letter of authority that will empower you as the new beneficiary of this fund
please assure me that you will act accordingly as i stated here and please i will like you to contact me immediately you receive this email so that i will instruct the finance bank to transfer this fund into your account. |
Follow Ups/Extra Information. Most recent is listed first.
| Jacqui Naidu (Somewhere in Fiji) Added the following extra information on :2013-06-01 05:37:06 |
|
Scam Email
| Anonymous () Added the following extra information on :2012-12-25 17:54:50 |
|
First National Bank of South Africa. (FNB)
International Telegraphic Transfer Department
Office of the Regional Director
International Banking Department
First National Bank of South Africa
Johannesburg South Africa
From: Mr. Edward Samya
Direct Tel: +27 73 727 4430
Office Tel: +27 11 036 5903
Fax : +27 866408606
Email: forex.fnb.fundtransfer@live.co.za
RE: TRANSFER APPLICATION FOR THE WINNING FUND, $1,000,000.00
ATTN: ROSMARY!
Thanks for your response.
First of all, we would like to remind you that our bank will soon be having annual audits for the year and once this is done without you finalizing your transfer, note the BOARD OF DIRECTORS might cancel your transfer.
Therefore, I will advise you go and send the money which you have raised already so that we can start your transfer without further delaying.
Regards your questions about the receiver’s position in our bank, Note Mr. Bernard Ogara is our office secretary and also fund receiving agent as well. So it’s his duty to receive any incoming funds from overseas.
So we once again instruct that you should go and send the money through MONEY-GRAM to his information bellow:
RECEIVER'S NAME: MR. BERNARD OGARA
ADDRESS: NO. 15 BANK ROAD
CITY: JOHANNESBURG
COUNTRY: SOUTH AFRICA.
Thanks and waiting for your payment information. AGAIN, YOU CAN CALL US ON THIS NUMBERS FOR MORE CLARIFICATIONS: +27 73 727 4430
Yours Faithfully,
MR. EDWARD SAMYA
for: FIRST NATIONAL BANK (FNB)
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
