The "South African Reserve Bank(SARB)" Advance Fee Scams Being Sent by Online Scammers
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. - musanicodimus@africamail.com
Wed, 2 Oct, 10:26 (1 day ago)
to me
FROM RESERVE BANK BUILDING,
370 HELEN JOSEPH.
STREET PRETORIA 0002.
SOUTH AFRICA,
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
ABSA Bank
INFORMATION NEEDED FOR YOUR FUND TRANSFER
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.
DEPUTY GENERAL DIRECTOR
SOUTH AFRICAN RESERVE BANK(SARB)
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