No Internet Connection Detected

The "South African Reserve Bank(SARB)" Advance Fee Scams Being Sent by Online Scammers

The South African Reserve Bank(SARB) Advance Fee Scams Being Sent by Online Scammers

Would you share this Article with others?  +

The fake "South African Reserve Bank(SARB)" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are impersonating the real person and who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

A "South African Reserve Bank(SARB)" Advance-Fee Scam

From Mr. Kuben Naidoo. <>

Wed, 2 Oct, 10:26 (1 day ago)

to me





Attention: Mrs. Joy Kete,

Your mail has been received; however, i Mr. Kuben Naidoo. have called you this morning to talk to you as transfer department told me that you want to talk to me, but you didn't answer my call is fine.

Finally, your transaction is 100% truth, because we received your fund from BARCLAYS BANK LONDON, to make sure we payout your fund to you, which we promise them, if you follows our bank law instruction, your fund will be release to you without any delays,

Now we have conjunction with ABSA Bank south Africa to get ready to transfer your fund as soon as you pay our (ADMISSION FEES) of R1,150.00 only which covered your transaction with our bank here, to avoid any Tax problem on releasing of your fund, as we have already concluded with BARCLAYS BANK LONDON HEAD OFFICE, that without receiving our ADMISSION FEES from the Beneficiary first, we can't proceed your transaction.

Please account for the payment provided by paying bank ABSA BANK?

Account Name: N. P. Malembe

Account: 9340956211

Branch code: 632005



1.Your Full Name and Surname.

2.Copies of your identification ID Or Passport copies)

3.Physical address, OCCUPATION?

4.Contact telephone and Fax number

5.Your bank name and address, FULL NAME:..TEL:.. BANK DETAILS:..ACCOUNT NUMBER?

6.Type of bank account details.

Mr. Kuben Naidoo.



Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Check the comment section below for additional information and share what you know or ask a question about this article by leaving a comment below.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search Search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews

There are no comments as yet, please leave one below or revisit.

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews. Also, remember to keep comments, reviews, answers respectful.

Write Your Comment, Question, Answer, or Review

Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.

Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

Keep your comment respectful or it will not be posted.

The "South African Reserve Bank(SARB)" Advance Fee Scams Being Sent by Online Scammers