Scam Tip Report #96161 - CONFIRM/URGENT
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-06-14 16:36:47 Nigerian/419 Scam |  +2 CONFIRM/URGENT
DMARC: 'FAIL' SPF: SOFTFAIL with IP 77.238.179.147 Attention: Beneficiary, THE CONFIRMATION OF YOUR INSTRUCTION! In our office today, we received a claim application letter from one Mr. Pretorius H. Bronwen, a South African citizen with South African Identity Number (600215 5980 180 and Physical Address Block F, Meintjies St,Sunnyside,Pretorial Johannesburg, contrary to your pending fund transfer of £1,500.00 GBP (One Million Five Hundred Thousand Great Britain Pounds). The above-mentioned person sent our office a letter today with a Power of Attorney given in his favour by your good self, granting him the benefit to process and claim your compensation fund of £1,500.00 GBP (One Million Five Hundred Thousand Great Britain Pounds) for personal reasons. He further stated that your fund online beneficiary account is no longer active and that this fund of £1,500.00 GBP (One Million Five Hundred Thousand Great Britain Pounds) should be transferred into his own Bank Account with Standard Bank of South Africa, Swift Code SBZAZAJJXX. Our office has sent an email to Mr. Pretorius H. Bronwen requesting him to hold on for 48hrs, because we will need to verify his claim and get back to him as soon as possible, although he is not happy with our response, but has no choice but to wait and this is why it is very necessary for you to get back to us immediately you receive this email to confirm hitherto the beneficiary. Our question to you today is this (1) Did you in anyway instruct or direct Mr. Pretorius H. Bronwen, a South African with South African Identity Number 600215 5980 180 Block F, Meintjies St,Sunnyside,Pretorial Johannesburg to claim or receive your fund of £1,500.00 GBP (One Million Five Hundred Thousand Great Britain Pounds) on your behalf? (2) Did you sign any 'Deed of Assignment' in his favour thereby making him the current beneficiary of this amount of £1,500.00 GBP (One Million Five Hundred Thousand Great Britain Pounds)? We are sorry to have delayed your instruction in transferring this fund of £1,500.00 GBP (Three One Million Five Hundred Thousand Great Britain Pounds) to this bank Standard Bank of South Africa, Swift Code SBZAZAJJXX since we must adhere to the procedures of this honorable Organization by making sure that this request is verified and confirmed by the beneficiary. Your confirmation of the above questions will be highly appreciated through our Telephone Number: +27 (0)810913691 Fax+27 862655594or Email Address: johannarosedirect@workmail.co.za Mrs. Johanna Rose | ||||||
Follow Ups/Extra Information. Most recent is listed first.
  | nomathemba (Johannesburg, Gauteng, South Africa) Added the following extra information on :2019-07-29 06:50:32 | ||||
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 | Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-17 14:07:45 | ||||
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