Scam Tip Report #97691 - WE THANK YOU IN ANTICIPATION OF AN OUTSTANDING CLIENT


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-12-12 10:36:36
Nigerian/419 Scam
WE THANK YOU IN ANTICIPATION OF AN OUTSTANDING CLIENT 
 Scammer
  Information
Name:
DAVID HODNETT
Email Address:
info-absa.remittance@mail.com
Telephone:
27 (0) 835448993
Country of Scam:
United States (US)
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...

105.184.194.178 SOUTH AFRICA ISP: Telkom SA Ltd

TO: ,

SIR,

IN AFFIRMATION OF OUR INTERNATIONAL FUND TRANSFER POLICY ACT OF 1996 - SECTION 13A; OF EXCHANGE CONTROL REGULATIONS ORDERS AND RULES OF 1994.

ATTACHED IS OUR LETTER OF FUND TRANSFER CONFIRMATION (LFTC) FOR YOUR READ-THROUGH.

AS WE WAIT FOR THIS FUND TRANSFER APPROVAL FROM THE APPLICABLE MINISTERIAL BUREAU AFTER USING YOUR DETAILS FOR THE APPLICATION; THE PERMISSIBLE TRANSMIT AUTHORITY CHANGE OF OWNERSHIP WILL BE SEND TO YOU ONCE AUTHORIZED BY OUR FOREIGN REPROC UNIT DEPARTMENT.

WE THANK YOU IN ANTICIPATION OF AN OUTSTANDING CLIENT

---

DR. DAVID HODNETT

(DIRECTOR)

FOREIGN OPERATIONS REMITTANCE DEPT

TEL: +27 (0) 835448993 / +27 (0) 860008601 / +27 (0) 860008602

FAX: +27862666797

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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