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 Post subject: Help needed for Prosecution of a Fake Check Scammer
PostPosted: Mon May 23, 2005 2:56 am 
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Gold Member

Joined: Tue Jan 13, 2004 10:23 am
Posts: 95
Location: Islington, UK
I have been asked by South African Police for details of anyone who has paid money to this bank . It is a real bank, but an account there is being used by lottery and check scammers.

Quote:
BANK NAME: FIRST NATIONAL BANK,S.A.
BRANCH NAME: HOSPITAL HILL,HILLBROW.
BRANCH CODE: 252705.
2SWIFT CODE: FIRNZAJJ.


If you have been scammed and paid money to this bank, please pm me the details over at http://www.419legal.org. A prosecution is pending.

OC

Mods, I apologise for duplicating this post, but I am not sure everyone reads both this and the lottery forum and the SA cops are keen to track down victims.

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