This is definitely a scam. We have received this from many consumers.
-----Original Message-----From: robertft [mailto:firstname.lastname@example.org]Sent: 30 July 2014 01:16 PMTo: Appadu, PatriciaSubject: FW: YOUR ACCOUNT DETAILS.
I have received this e-mail. What is your opinion regarding the attachments?
Can I continue??
-----Original Message-----From: Lucia Bat [mailto:email@example.com]Sent: 30 July 2014 11:28 AMTo: firstname.lastname@example.orgSubject: YOUR ACCOUNT DETAILS.
REMITTANCE ADVICE ON THE (FOUR HUNDRED AND FIFTY THOUSAND RANDS ONLY) (R450,000.00) VIDE CLAIM NO: 2014TC-FXDEP/100/07/ REF: 1929/001225/06
This is to inform you that we have received today from the Department ofFinance and Foreign Exchange Allocation in your favor. We also received aTelex Instruction from OMO WASHING POWDER COMPANY, to Credit the sum (R450,000.00) only to your account you have to forward to us.
BANK NAME- BENEFICIARY: ACCOUNT NO: BRANCH CODE:
Having carefully studies, and duly verified the relevant documents of claimsas submitted in this Bank by BAT (OMO WASHING POWDER PLC vide the total sumR450, 000.00 as referenced above, we are happy and obliged to inform youthat the said sum has been cleared for onward transfer to the account given.
We will commence the transfer of the said amount as soon as the payment ofInsurance R2, 500 is been paid
Thank you Miss. L. Ndumiso Kuyaziwa(General Manager)
|Crime Date/Time:||30 Jul 2014, 00:07 AM|
|Reported Date:||30 Jul 2014, 14:07 PM|