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Posted on: 2019-01-04

Spammers and Scammers - Part 2

Do you remember the inheritance I told you about in this post? Randall Jeremy sent me the following email:

This is to inform you that we have received your email and the necessary documents from the High Court ordering the release of your fund to you without any delay.

Please find attached the Bank form for your wire transfer, kindly fill it and email or fax it back to us.

Alternatively, please provide us with following information for fast processing so we can release your fund to you.

Information required.

Bank Name.......................................................
Account Name...............................
Account Number.............................
Bank Branch........................................................
Bank Swift Code..................................................

Please provide the required information to enable us transfer your fund.

Also note that there is an alternative of an ATM Master card.

If you would rather prefer an ATM Master Card, please provide us with your full Name as it appears on your valid identity document and address where the ATM Master Card will be delivered to you.

Yours faithfully

Randall Jeremy

Fund Transfer Officer

+27638286379

First National Bank of South Africa.

I was surprised to see that Randall Jeremy's email address, fnbbank.saafrica@opoczta.pl, had a Polish top-level domain.

I received an email indicating that I would be receiving my winnings the next day. That didn't happen. Instead, I received an email which, long story short, required me to first pay the sender.

Time to report them and close this case!

As always, I hope you enjoyed reading this blog post. If you have any questions or comments, then please let me know in the form down below.


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