From: MRS GILL MARCUS < firstname.lastname@example.org >
Date: Sat, 3 Aug 2013 09:45:06 +0200
Subject: SOUTH AFRICAN RESERVE BANK.
FROM THE DESK OF MRS GILL MARCUS
THE EXECUTIVE GOVERNOR OF RESERVED BANK
HEAD OFFICE: 370 CHURCH STREET, PRETORIA, 0002
P.O.BOX 427, PRETORIA, 0001
PRETORIA SOUTH AFRICA
OFFICE PHONE LINE: +27813134655
CONTRACT PAYMENT.CONTRACT:MAV/NNPC/RSA/MIN/009. We apologies, for the
delay of your Payment and all the inconveniences and inflict that we
might have indulge you through. However, we were having some minor
problems with our payment system, which is inexplicable, and have held
us stranded and indolent, not having the aspiration to devote our 100%
assiduity in accrediting foreign Contract Payments. We apologies once
From the records of outstanding Contractors due for
Payment with the Federal Government of south Africa EMAIL was discovered
as next on the list of the Outstanding Contractors who have not yet
received their Payments. I wish to inform you now that the Square Peg is
now in Square Whole and can be voguish for that your Payment is being
Processed and will be released to you as soon as you respond to this
letter. Also note that from my Record in my file your outstanding
contract payment is US$65,700,000.00 (sixty-Five Million Seven Hundred
Thousand United States Dollars). Kindly re-confirm to me the followings:
1) Your full name.
2) Company name, position and address:
3) Profession, age and marital status.
4) A scanned copy of Working Id/Int'l
5) fax, mobile #.
As soon as this information is received, your Payment will be Transfer to your Bank Account Information's below:
TCF NATIONAL BANK
6400 SOUTH FIDDLERS GREEN CTR. SUITE 800
ENGLEWOOD, COLORADO 80111
PHONE NUMBER - 1-888-823-2840
ROUTING NUMBER: 107006444
ACCOUNT NUMBER: 5857244077
if the above Account details is your TRUE BANKING INFORMATION'S? You
can also call me on my direct number : +27833287592 as soon as you
receive this letter for further discussion, do get back to me on this
Thanks for your good understanding, hope to have your response shortly.
MRS. GILL MARCUS
South African Reserve Bank.
Office Line: +27813134655
||From: MRS GILL MARCUS < email@example.com >
Date: Sat, 3 Aug 2013 14:53:56 +0200
Subject: RE: SOUTH AFRICAN RESERVE BANK.
THIS IS NOT SCAM, FILL YOUR FUNDS APPLICATION FORM AND RETURN BACK TO MY OFFICE.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....