Email: vrusere2@gmail.com
Scam Type: Advance Fee Fraud Scam
From: vrusere2@gmail.com
Reply-to: vrusere2@gmail.com
Dear valued Customer,
I am Mr. Edward Cater . (silverfrank303@yahoo.com) Bid Vest bank Of South Africa. We received instruction from our financial authorities here in Texas to remit the contractual/inheritance funds pending unclaimed since. While we are processing your payment file today, it was discovered that your fund beneficiary name has been changed and replaced. As a matter of the change, the bank's remittance director ordered that we stop the payment until we get a mandate from you authenticating this change. If you are aware of this development, please kindly confirm to us the name of the new beneficiary but if not please furnish us with the following information to enable update our data here before subsequent processing and transfer of your fund $8.7 Million without further delay.
Full Name:
Full Address:
Date Of Birth:
Nationality:
Country of residence:
Mobile telephone:
Any Valid means of Identification(scan copy):
Upon the receipt of the aforementioned information, we will swing into action to process and remit your fund without further delay. We appeal to you to remain calm while we do our best to make sure that your fund is transfer to you, you are advice to forward
I am waiting for your urgent reply
Sincerely,
Edward Cater
customers Line: +27833602071