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 New here. Been string out a mugu for a few weeks...

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hammerer
Hello I'm New here!


Joined: 11 Jun 2007
Posts: 10


PostPosted: Mon Jun 11, 2007 4:06 pm Reply with quoteBack to top

He has sent faked bank ID and South African Passport

Can anyone tell me if this bank is for real or if it is one of the fakes?

I couldn't find it in the fake bank databse that I looked at.: https://www.fnb.co.za/ as ti is the one he claims to be working at.

Thanks.
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Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11852
Location: UK


PostPosted: Mon Jun 11, 2007 4:22 pm Reply with quoteBack to top

www.fnb.co.za looks legit to me, and it has the https in the url for security, lads often piggyback on real sites they give to victims, I bet he hasn't got a matching domain email address has he.

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hammerer
Hello I'm New here!


Joined: 11 Jun 2007
Posts: 10


PostPosted: Mon Jun 11, 2007 7:20 pm Reply with quoteBack to top

Scam Patroller wrote:
I bet he hasn't got a matching domain email address has he.


Of course he is using his Yahoo account as we must keep this transaction secret...
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