StopScamFraud

from: Moneyweb Private Banking Pty Ltd South Africa <moneyweb@asarb.co.za> via gmail.com
date: Sep 14, 2020, 3:28 PM
subject: Form. (US$2,850,000.00)


Attn: Beneficiary,

Please do comply with your full details to enable us MONEYWEB PRIVATE BANKING SOUTH AFRICA to transfer your fund of US$2,850,000.00 regarding the transaction you are dealing with Mr. Istvan SATMARI.

(1)Bank Name:------------
(2)Account number:----------------
(3)Account Name:-----------------------
(4)Bank Branch Code:--------------------
(5)Bank Swift Code:---------------------
(6)Bank Address:-------------------------
(7)Bank Telephone and Fax no---------------------

PERSONAL DETAILS NEEDED TO ENABLE US FINALIZE THIS TRANSACTION WITH
YOU AMICABLY.

(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS-------------
(4) OCCUPATION:--------------
(5) HOME ADDRESS----------------
(6) ZIP CODE:--------------------
(7) COUNTRY:-------------
(8) NATIONALITY:--------------
(9) CELL NO----
(10) TEL:NO------
(11) FAX:NO-------
(12) PASSPORT (OR) NATIONAL IDENTITY COPY-----------

WAITING FOR YOUR URGENT RESPONSE.

Yours in Service,
Dr. Doris Kumbo
Moneyweb Private Bank Ltd
South Africa.