From: John Barron <frostbankuk@englandmail.com>
Date: Thu, 11 Mar 2021, 11:10 AM
Subject:
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR COMPLETED ONLINE ACCOUNT OPENING ACTIVATION FORM. THE MINIMUM ONLINE ACCOUNT OPENING ACTIVATION FEE FOR A CURRENT OFFSHORE ACCOUNT IS GBP975:00. THE EQUIVALENT OF GBP975:00 IN YOUR LOCAL CURRENCY IN SOUTH AFRICAN RAND IS R18, 700:00(EIGHTEEN THOUSAND SEVEN HUNDRED RAND ONLY).
BE INFORMED THAT THE FROST BANK HAS ALREADY CREATED AN ACCOUNT FOR YOU AND YOUR INHERITANCE FUNDS HAS ALREADY BEEN TRANSFERRED INTO YOUR FROST BANK ACCOUNT THAT WAS CREATED FOR YOU, AWAITING THE OUTSTANDING FEE OF R18, 700:00(EIGHTEEN THOUSAND SEVEN HUNDRED RAND ONLY) FOR ACTIVATION FEE TO ENABLE THE FROST BANK UK ACTIVATE YOUR ONLINE BANK ACCOUNT.
WE HAVE TWO METHODS OF PAYMENT AVAILABLE TO FOREIGN CLIENTS IN THE SOUTHERN AFRICAN REGION.
KINDLY CHOOSE THE OPTION MORE SUITABLE FOR YOU TO MAKE PAYMENT FROM THE BELOW OPTIONS.
OPTION NO.1 VIA BANK TO BANK PAYMENT:-
THE TOTAL AMOUNT PAYABLE IS GBP975:00, THE EQUIVALENT OF GBP975:00 IN SOUTH AFRICAN RAND IS R18, 700:00(EIGHTEEN THOUSAND SEVEN HUNDRED RAND ONLY)
OPTION NO.2 VIA MONEY MARKET PAYMENT:-
BY USING THIS METHOD VIA MONEY MARKET IN YOUR COUNTRY AT ANY SPAR, SHOP-RITE OR CHECKERS.
FOR DETAILS ON HOW TO MAKE PAYMENT VIA ANY OF THE METHODS ABOVE, DO NOT HESITATE TO CONTACT US FOR PAYMENT INSTRUCTIONS. BE INFORMED THAT UPON PAYMENT CONFIRMATION OF YOUR MINIMUM ONLINE ACCOUNT OPENING ACTIVATION FEE, YOUR ACCOUNT WILL BE ACTIVATED BEFORE CLOSE OF OFFICE TODAY AND YOUR ACCOUNT LOGIN DETAILS WILL BE SENT TO YOU, AFTER WHICH YOU CAN MAKE TRANSFER TO ANY ACCOUNT OF YOUR CHOICE WORLDWIDE.
ALWAYS AT YOUR SERVICE,
YOURS FAITHFULLY,
MR JOHN BARRON.
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John Barron - Frost Bank - frostbankuk@englandmail.com
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John Barron - Frost Bank - frostbankuk@englandmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.