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The "Southern African Fraud Prevention Service" Advance Fee Scams Being Sent by Online Scammers

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The "Southern African Fraud Prevention Service" Advance Fee Scams Being Sent by Online Scammers

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The fake "Southern African Fraud Prevention Service" 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 "Southern African Fraud Prevention Service" Advance-Fee Scam

From: "Southern African Fraud Prevention Service" - test3@ctesting.proisp.no

Date: March 6, 2019 at 10:26:58 AM MST

Subject: ATTENTION BENEFICIARY

Reply-To: steve.cox98@yahoo.com

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy ofa Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account, . The UNITED NATIONS have agreed to compensate you with the sum of $9,000.000.00 USD (NINE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Southern African Fraud Prevention Service of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $9,000.000.00 USD (NINE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $9,000.000.00 USD (NINE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send him your

Full Name/

Telephone Number/

your Residential Address/

Gender:

Occupation:

New email address for this safety of this transaction

Contact Southern African Fraud Prevention Service immediately for your compensation payment:

Southern African Fraud Prevention Service

Director- General,

ATM Card Payment

Washington Field Office

Email: steve.cox98@yahoo.com

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $450 USD only, the RIA or Money Gram payment receipt of $450 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Southern African Fraud Prevention Service for the instruction on how to send the delivery fee of $450 to him, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Southern African Fraud Prevention Service in other for the FBI to bring justice to them.

Good luck and kind regards,

Making the world a better place!

GOD BLESS USA.

REGARDS.

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

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Comments, Questions, Answers, or Reviews
(Total: 1)

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  • April 10, 2019 at 12:14 PM by info

    They sent me this scam:

    "From: Mr. Flint John <info@office.net>

    Sent: Wednesday, April 3, 2019 6:25 PM

    To: Recipients

    Subject: Greeting's From Mr. Flint John....

    Greeting's:

    My name is Flint John, a senior Auditing Officer with the reserve bank of South Africa, I write you this proposal in good faith and if you are not interested, please ignore this mail and go about your normal business, I have very vital information that will benefit our families to give to you, but first I must have your trust before I review it to you because it involved (GBP£15,000.000.00) Fifteen Million British Pound Sterling and I will not want it exposed for any reason and I hope that you would not betray me.

    I will wait to hear from you ASAP, On my private email:flinthsbcmk@gmail.com

    Yours faithfully,

    Mr. Flint John"

    remove

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