Scam Tip Report #98898 - Transfer requirements
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-05-04 14:57:06 Nigerian/419 Scam |  Transfer requirements
Dear Valued Customer , Subject:Transfer requirements 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. Yours faithfully, Mrs.Tracey Mills International Remittance Manager Absa Bank| Johannesburg | South Africa E-mail: info@absaq.co.za | Tel: +27 21 204 8683 Copyright 2018 Absa. All rights reserved. Absa Bank Limited registration number: 1986/004794/06. Authorized Financial Services Provider and a registered credit provider (NCRCP7) Absa idirect’s FSP 34766; Absa Insurance Company’s FSP 8030 DISCLAIMER: This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited. © 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 | ||||||
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