from: firstnational bank <FNB@live.co.za> via gmail.com
date: Apr 22, 2021, 3:38 AM
subject: To.
mailed-by: gmail.com
Attn:
We write to confirms to you concerning the Fund / Transfer between yourself and Late Mrs. Vivien Ponte / Bar. Wilson Bakker.
We wish to inform you that First National Bank in Conjunction with Bidvest Bank South Africa is processing the release of your USD$17.5MIllion in your name Via ATM Visa Card card as the ATM machine will carry your secret pin to be able to Access / Withdraw your fund in any bank that operates ATM machine.
You are required to sign the attached documents and return back with the payment of $3,750.00 USD as indicated which is to be used to enable the bank to complete the bank Cross Border Fee in your name in accordance with South Africa laws over a huge amount across the Country.
Steve Adam.
First National Bank / BidVest Bank Of South Africa
Tel No + 27 71 94 60 507
Fax No + 27 86 61 27 512
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Steve Adam - First National Bank - FNB@live.co.za
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Steve Adam - First National Bank - FNB@live.co.za
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.
Steve Adam - First National Bank - FNB@live.co.za
from: firstnational bank <fnb@live.co.za> via gmail.com
date: Apr 19, 2023, 5:19 PM
subject: Re:
mailed-by: gmail.com
Dear
You can use the card to transfer money any where in the world.
The cards is issued by South Africa government, therefore you can use the card in any ATM Machine in Europe / Germany / Dubai /United Kingdom / Greece / Belgium / Brazil/ Italy / USA or anywhere in the world, the card works and functions very well .
You can use the card by making withdrawing or purchases paid directly from the card in anywhere in the world.
The payment of $550 USD as recorded is what is holding back the release / withdrawing of the fund from the card.
Steve Adam
First National Bank / BidVest Bank Of South Africa
Tel. + 27 71 94 60 507
Fax No + 27 86 61 27 512
date: Apr 19, 2023, 5:19 PM
subject: Re:
mailed-by: gmail.com
Dear
You can use the card to transfer money any where in the world.
The cards is issued by South Africa government, therefore you can use the card in any ATM Machine in Europe / Germany / Dubai /United Kingdom / Greece / Belgium / Brazil/ Italy / USA or anywhere in the world, the card works and functions very well .
You can use the card by making withdrawing or purchases paid directly from the card in anywhere in the world.
The payment of $550 USD as recorded is what is holding back the release / withdrawing of the fund from the card.
Steve Adam
First National Bank / BidVest Bank Of South Africa
Tel. + 27 71 94 60 507
Fax No + 27 86 61 27 512
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.
Steve Adam - First National Bank - FNB@live.co.za
from: firstnational bank <fnb@live.co.za> via gmail.com
date: Apr 26, 2023, 3:51 AM
subject: TO
mailed-by: gmail.com
Dear.
Attached with ATM Visa Card of USD$10Million to sent to a client in United States Of America MR.ERIVALDO DIAS DA SILVA for your reference and confirmation after he has completed all the requirements for the release/withdrawing of the fund from the card.
The fund is free and clear from money-laundering.
The fund is free and clear from criminal activity and terrorism.
The fund is free and clear from anti-terrorism and money trafficking..
The Fund is coming to you, I want to say you must not throw away this opportunity we have now.
The fund is of non-criminal origin and is freely available to place into a legitimate investment.
The payment of $550 USD as recorded in the file is what is holding back the release/withdrawing of the fund from the card.
Steve Adam
First National Bank / BidVest Bank Of South Africa
Tel. + 27 71 94 60 507
Fax No + 27 86 61 27 512
date: Apr 26, 2023, 3:51 AM
subject: TO
mailed-by: gmail.com
Dear.
Attached with ATM Visa Card of USD$10Million to sent to a client in United States Of America MR.ERIVALDO DIAS DA SILVA for your reference and confirmation after he has completed all the requirements for the release/withdrawing of the fund from the card.
The fund is free and clear from money-laundering.
The fund is free and clear from criminal activity and terrorism.
The fund is free and clear from anti-terrorism and money trafficking..
The Fund is coming to you, I want to say you must not throw away this opportunity we have now.
The fund is of non-criminal origin and is freely available to place into a legitimate investment.
The payment of $550 USD as recorded in the file is what is holding back the release/withdrawing of the fund from the card.
Steve Adam
First National Bank / BidVest Bank Of South Africa
Tel. + 27 71 94 60 507
Fax No + 27 86 61 27 512
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.
Steve Adam - First National Bank - FNB@live.co.za
from: firstnational bank <fnb@live.co.za> via gmail.com
date: Apr 25, 2023, 4:38 AM
subject: Re:
mailed-by: gmail.com
Dear
The entire fund has been loaded (configured) into the ATM Debit card ,the fund is of non-criminal origin and are freely available to place into legitimate investment.
You can use your card at any ATM machine or inside your bank to make withdrawal or across the country
The fund will be release / posted to you from First National Bank / BIDVEST BANK of South Africa via ATM Debit Card with the PIN CODE NUMBER and DHL TRACKING NUMBER upon the confirmation of the payment of $550 USD as recorded in the file, which will take 3 to 4 working days for the Fund and the Card to arrive in your Country.
Steve Adam
First National Bank / BidVest Bank Of South Africa
Tel. + 27 71 94 60 507
Fax No + 27 86 61 27 512
date: Apr 25, 2023, 4:38 AM
subject: Re:
mailed-by: gmail.com
Dear
The entire fund has been loaded (configured) into the ATM Debit card ,the fund is of non-criminal origin and are freely available to place into legitimate investment.
You can use your card at any ATM machine or inside your bank to make withdrawal or across the country
The fund will be release / posted to you from First National Bank / BIDVEST BANK of South Africa via ATM Debit Card with the PIN CODE NUMBER and DHL TRACKING NUMBER upon the confirmation of the payment of $550 USD as recorded in the file, which will take 3 to 4 working days for the Fund and the Card to arrive in your Country.
Steve Adam
First National Bank / BidVest Bank Of South Africa
Tel. + 27 71 94 60 507
Fax No + 27 86 61 27 512
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.
Steve Adam - First National Bank - FNB@live.co.za
from: firstnational bank <fnb@live.co.za> via gmail.com
date: Apr 1, 2022, 1:16 PM
subject: Re:
mailed-by: gmail.com
Dear
It's critical to lose trust in this transaction, I have never misled you before and I cannot deceive you or plan to cheat you.
The fund is of non-criminal origin and is freely available to place into a legitimate investment, I'm afraid that we might lose the fund If this trend continues.
The Fund is coming to you, I want to say you must not throw away this opportunity you have now, because the Fund in question is coming to you,.
The only thing I can assure you that you will never regret doing business with me at the end of the day , The fund has been approved and ready for withdrawing as recorded in the file.
If you are creating any doubt about the release/withdrawal of the fund from the card I will advise you to come down to South Africa this will enable you to verify about the withdrawal of the fund from card from First National Bank in Conjunction with BidVest Bank Of South Africa ,the card is linked to make a withdrawing of your fund in anywhere in the world.
Please do not allow the devil to drag us down.
Much focus has been put in place by the Authority to get the fund withdraw from the card.
We cannot afford to lose the fund.
The fund is available for release /withdraw upon the confirmation of the payment of $3,750.00 USD as recorded.
Steve Adam
First National Bank / BidVest Bank Of South Africa
Tel. + 27 71 94 60 507
Fax No + 27 86 61 27 512
date: Apr 1, 2022, 1:16 PM
subject: Re:
mailed-by: gmail.com
Dear
It's critical to lose trust in this transaction, I have never misled you before and I cannot deceive you or plan to cheat you.
The fund is of non-criminal origin and is freely available to place into a legitimate investment, I'm afraid that we might lose the fund If this trend continues.
The Fund is coming to you, I want to say you must not throw away this opportunity you have now, because the Fund in question is coming to you,.
The only thing I can assure you that you will never regret doing business with me at the end of the day , The fund has been approved and ready for withdrawing as recorded in the file.
If you are creating any doubt about the release/withdrawal of the fund from the card I will advise you to come down to South Africa this will enable you to verify about the withdrawal of the fund from card from First National Bank in Conjunction with BidVest Bank Of South Africa ,the card is linked to make a withdrawing of your fund in anywhere in the world.
Please do not allow the devil to drag us down.
Much focus has been put in place by the Authority to get the fund withdraw from the card.
We cannot afford to lose the fund.
The fund is available for release /withdraw upon the confirmation of the payment of $3,750.00 USD as recorded.
Steve Adam
First National Bank / BidVest Bank Of South Africa
Tel. + 27 71 94 60 507
Fax No + 27 86 61 27 512
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.