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Wednesday, November 28, 2012

John Mabuse wqq02@icloud.com Transfer of funds SCAM!


Please be cautious who you trust.  This is a SCAM to get a hold of your personal information and bank account information.  Do not trust this person.  Good luck to everyone, I hope we all find what we are looking for.

John Mabuse wqq02@icloud.com

Good Day,
First, I want to thank you for your prompt response to my email. I really do appreciate your kind of gesture towards this matter.  But as a matter of fact I want you to also be rest assured that this transaction is real and is 100% legitimate and risk free, consequently there is nothing for you to worry about.  Basically, we want your total full co-operation and trust, somebody who will can entrust this funds in his hand before/prior our coming over to have our share of the money.  And please, Bear in mind that, if there is going to be any problem we will never even stat or rather embarked on it, considering our position at the bank and our life entitlement, our families and children.  This is our life time opportunity, we planned and waited patiently for this opportunity, so do please be very understanding and get back to me.  Like as I earlier said the whole proceeding is legal, we have the entire Bio Data of the deceased in question in our hand, definitely we could have done this on our own, but the bottom line is we are directors as well as staff of the bank, so we cannot come out and have the funds transfer, couple with the fact that the South Africa laws of banking strictly prohibited us from having foreign account, hence our effort to contact you, so that we can front you as the rightful next of kin as a business partner beneficiary of the Deceased funds in question. Do not worry about how we are going to do it, remember that we are directors in this bank.  Upon your full assurance and wiliness to assist us, we will proceed immediately too put in place all relevant places your name should appear on the deceased bio data, having you as the rightful heir to the funds.  With my position as the credit manager and with the help of my other senior colleagues who are also involved in this project we will see that every thing goes well when it comes to the point of making the transfer.  Consequently as a result of the urgency and time being of the essence in this transaction, I will appreciate your forward to us the following informations 1Your direct confidential telephone and confidential fax Numbers 2 Your full names 3 Your age 4 House address/company address if any.  5 Occupation/profession. 6 Martial staus this will facilitate the immediate commencement of the transaction.  As soon as we have your details we will proceed to put your names on Deceased profile at the Bank and we will fully back date this information for them to appear as if it was the Deceased himself who specified you as the Beneficiary of his funds before his death.  This we are sure and we are capable to doing within our veto funds before his death.  This we are sure and we are capable to doing within our veto power and position in the Bank, and it must be done before you will tender your application of the claim for the funds release. Please, we need all these informations to make the transaction to you.  And during this courtesy call you will have the opportunity to ask any of the question you might need to ask as regard this project.  Secondly, I will want to give you the assurance that this project is scheduled to be completed with 7 to 10 working days if all instructions are followed up religiously, and we have also agreed to give you 40% while we get 60%.  But you have to assure me that you are going to be trustworthy and honest because the bottom line and most important thing is for both parties to be honest and fair in this issue, especially when it come to money issue.  Thank you for your understanding, as I hope to hear soonest from you.
Mr. John Mabuse
+27717424314

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