|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
| Transfer requirements |
Dear Valued Customer ,
You are welcome to Absa Bank South Africa.
We refer to your application of claims dated 30 April, 2020 which had earlier been acknowledged, concerning the sum of US$10.5 million United States Dollars said to belong to your late relation Mr. Christian Eich. please kindly read the attached file for more details
Regards, as we look forwards to serving you.
International Remittance Manager
Absa Bank| Johannesburg | South Africa
E-mail: firstname.lastname@example.org | Tel: +27 21 204 8683
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© Absa Bank Plc 2018 Disclaimer
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