Scam Tip Report #93170 - CHANGE OF ACCOUNT
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-10-11 00:30:59
Nigerian/419 Scam
|  +4 CHANGE OF ACCOUNT This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
NEDBANK OF SOUTH AFRICA
HEAD OFFICE REPUBLIC OF SOUTH AFRICA,
ILOVO JOHANNESBURG GAUTENG
Bill and Exchange Manager/ Financial Control Dept
Private Banking Section Ext, 3
CHANGE OF ACCOUNT TO TRANSFER FUNDS
Dear Bonafide Beneficiary
I wish to inform you that from the records of outstanding foreign payments due for release to you before we have just received an account from one Mr Robert Marengere of Canada stating that you have authorized him to forward this account with Citi Bank for immediate transfer of your funds as your next of kin so we have decided to confirm from you before any step.
So kindly confirm to us urgently before the transfer will take place as we shall not hold responsible for it if you did not respond quickly to know the truth because if you did not confirm within 24hrs from now then we shall carry on with the transfer process.
And if you confirm that he is not your next of kin or never authorized him then you get an affidavit immediately .
.
Note: the payment is schedule to hold within 72 hours immediately you get back to us with the above mention requirement. You are advice to contact me on the direct stated above number and E-mail, expecting your immediate response.
We look forward to hearing from you to enable us serve you better.
For and on Behalf of,
Nedbank Of South Africa.
Yours faithfully,
Mr.sithole Brown
Head, Financial Controller Manager.
Nedbank of South Africa .
Email-Nedbank@emailn.de
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-11 16:21:49 |
|
Sir
please the affidavit fee is the $870 and the attorney's fee is $210 so the total fee is $1,080 I just realize now so if you said I should send the bank details I will do that now waiting to hear from you sir.
Regards
Brown Sithole
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-11 16:11:06 |
|
X-Sender-IP: 197.210.8.180
Sir
you are going to get the affidavit from the supreme court of justice here in South Africa through our legal attorney which will cost you a little fee to get it and as soon as we get that we shall proceed to process your fund transfer and make sure that your bank details are send to us sir.
Regards
Brown Sithole
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s),don't use shoprite to send money to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-11 15:24:13 |
|
Recipient IP 197.210.8.180 NIGERIA IP Block Assigned for MTN N Eastern POP
Sir
you are paying the lawyer total sum of R6,700 and you will send it to him via his account details or you can send it via Shoprite depending the one you want
Regards
Brown Sithole
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s),don't use shoprite to send money to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
To Nedbank@emailn.de
From "" <>
Subject Re: CHANGE OF ACCOUNT
Sent on 11-Oct-2018 at 10:10:09 AM (GMT-05:00)
Email Tracking Details
Opened at 11-Oct-2018 at 10:12:30 AM (GMT-05:00)
Location , (80% likelihood)
Recipient IP 197.210.8.180
Language en-US
Web Browser Chrome 46.0.2486.0
Operating System Windows
User Agent String Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/46.0.2486.0 Safari/537.36 Edge/13.10586
Read Duration Please see the live tracking details of this email for email read duration.
Referer
Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-11 14:13:22 |
|
X-Sender-IP: 197.210.54.251 Scammer IP Block NIGERIA ISP: IMS Implementation
did you in anyway authorize Robert to be your next of kin before we transfer to him we want to be sure as all the procedures has been on process so we need urgent response from you
Regards
Brown Sithole
Scam Email
