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Tuesday, August 4, 2015

419 scam email from First National Bank of South Africa David Mando davidmando@consultant.com robertwillaims@financier.com +27-865380521 +27-736787988

Originating IP: 41.146.26.195
Originating ISP: Telkom Internet
City: Pretoria
Country of Origin: South Africa

from: David Mando <davidmando@consultant.com> 
to: 
date: Mon, Aug 3, 2015 at 11:03 AM
subject: FIND ATTACHED (CLAIMS FROM AND BIO DATA APPLICATION FORM) FROM MR. DAVID MANDO
mailed-by: consultant.com

Attn,

I am writing in furtherance to our email conversation regarding THE BROTHERHOOD proposal to you and your positive disposition towards assisting us as a new member. In order for us to proceed, you will be required to put in an application for claim to the bank as a BENEFICIARY to the deceased client whose information are on the attached (CLAIMS FROM AND BIO DATA APPLICATION FORM) In this regard I expect you to read the attached documents carefully, then fill in the information required therein and send the documents to the bank ether by fax or email, Fax: + 27 -86-538-0521 Email:(robertwillaims@financier.com) immediately for the approval of the funds over to you and commencement of the payment procedure of the funds in context to the bank account you would provide to the bank as we progress on the transaction.
 
Remember that this transaction is 100% risk free as long as you treat it with utmost confidentiality. As soon as you confirm to me that the funds have hit your account than we will come over to your country for disbursement of the funds of our %40, and possible invest my own shares of the funds into real estate business. Be rest assured that whatever we may incur in the course of this business deal will be given to YOU as soon as the funds arrive your account.
 
So, please I wish to inform you that 60% of the total sum of US$9.5M will be for you and 40% for us. I wish to inform you that you will be required to advise us on lucrative areas for investment and also assist us in purchase of properties as soon as the funds arrive, your country.
 
Endeavor to include your phone and fax numbers as well as your email address so that they will be able to respond to your application on their convenient. Do call me on my direct line +27 736 787 988 as soon as you received this email and please keep this transaction very confidential for security reasons. Please kindly direct all corresponding to this email box.
 
I await your prompt response as time is of high essence.
 
Regards,
David Mando

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