Search FraudFYI

Sunday, August 16, 2015

Victim Compensation scam email from Dr. Mrs. Catherine. T. Butch President and CEO First Commercial Bank London info123@att.net robertmakusha5@webmail.co.za Dr. Daniel Mminele Reserve Bank Of South Africa Remittance Account Department Deputy danielmminele230@webmail.co.za +27-717275651

Originating IP: 193.105.142.145
Originating ISP: Vnet A.s.
City: n/a
Country of Origin: Slovakia

from: Robert Makusha <info123@att.net> 
reply-to: robertmakusha5@webmail.co.za
to: 
date: Fri, Aug 14, 2015 at 11:58 AM
subject: Good Day

--
Attn: Beneficiary.

This message serves to inform you that the joint agency have finally
concluded arrangements towards your lottery payment, Contract, Inheritance,
and also for reported SCAMMED VICTIMS which has been on hold here in our
bank and our revenue service department for a long period of time due to
lack of cooperation and communicating with wrong officials of the bank, in
view to this the Ministry of Finance in conjunction with First Commercial
Bank London and the United Kingdom Inland Revenue gathered concerning how
all delayed winnings/contract and inheritance, funds will be immediately
released into designated bank account of the beneficiary in your country
without further delay since we're at the end of the economical year
2014/2015 which is
now due to be released since the said fund belonged to you.

We apologies for the delay of your payment and all the inconveniences that
this may have caused during our ongoing investigation on the reason for
delay, however we have made contact with the Reserve Bank Of South Africa
to handle the Final Release of your fund into your account since you cannot
meet up all the charges requested for the release of fund into your account
as the beneficiary internationally go through the link to see those that
has accepted to use their humble offices to see that this procedure is a
success (http://www.whoswhosa.co.za/south-african-reserve-bank-20991).

The bank of England Director (Mr. Spencer Dale and Dr S. Bernanke from
America Federal Reserve Bank New York) also sounded a very serious warning
and issued the last instructions/order to the revenue Service Department
England to quickly release all funds placed on hold which is either in an
escrow account or vaults of any bank respectively to the sole beneficiaries
which your name has been listed in our database for compensation,

To Claim Your Fund you will need to contact the office of the Reserve Bank
Of South Africa Deputy Remittance Account Department- Dr.Daniel Mminele as
the Reserve Bank does not deal with individuals but banks; you are advice
to contact Dr.Daniel Mminele on the email address:
(danielmminele230@webmail.co.za) or call his direct line on this direct
mobile line: +27-717275651 with your details make sure you give him all
your cooperation to guide you through the clearing and the processing
formalities for immediate release of your benefited fund into your
designated bank account.

Provide below the requested detail when contacting Dr.Daniel Mminele for
official clarity.

FULL NAME: TEL:
ADDRESS:
Yours Faithfully
President and CEO
Dr/ Mrs. Catherine.T.Butch
First Commercial Bank London

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!