SCAMAUDITOR GENERAL DEPARTMENT FIRST NATIONAL BANK OF SOUTH AFRICA (FNB) JHB SOUTH AFRICA Reports & Reviews (1)
AUDITOR GENERAL DEPARTMENT FIRST NATIONAL BANK OF SOUTH AFRICA (FNB) JHB SOUTH AFRICA Contacts
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Scammer's email Email:[email protected]
Victim Location LA 70634, USA
Type of a scam Nigerian/Foreign Money Exchange
I write asking for your indulgence in re-profiling funds, which we want to keep under your supervision.
The Fund totaled Twenty Million United States Dollars. I am only contacting you as a foreigner because this fund cannot be approved to a local Bank here in South Africa, because the fund is in US Dollars.
The owner of this account is MR. WILLIAM BARNES, a foreigner, from American, and he died since 1999. In an air crash along with his wife in 31st Oct 1999 died in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below publisher by CNN WEBSITE PUBLISHED ON CNN.
http://www.sptimes.com/News/110299/Worldandnation/Passenger_list_for_Eg.shtml <...⇄ />
I propose Eight Million United State Dollars (Forty Percent) for you while my colleagues and I receive Ten Million United State Dollars (Fifty Percent) and the balance of Two Million United State Dollars (Ten Percent) earmarked for purposes of taxation in your country and mine.
If you are interested, send your name and telephone/fax numbers to me for further details.
Kindly contact me on the above confidential email or telephone.
Thank you and God Bless,
Yours sincerely,
Michael Moloyo.
Auditor FNB Bank
Jhb South Africa