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  #1 (permalink)  
Old 02-06-2008, 07:37 AM
fhard fhard is offline
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Default Victor Mpoyo <vimpoyo@yahoo.com>

From Victor Mpoyo Thu Sep 22 07:22:27 2005

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Date: Thu, 22 Sep 2005 07:22:27 -0700 (PDT)
From: "Victor Mpoyo" <vimpoyo@yahoo.com> Add to Address Book Add Mobile Alert
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Subject: Re: Proove it

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Dear Brother,

I don't have time to waste. All is okay, these are some of the documents you asked for, therefore go verify them and send the Usd7500 plus the first three pages of your passport, phone, fax numbers and your account details so that we can process this and forward the money to your account.

As I said before the money is now with ABSA bank you can also call Mr. Marion Jacobs on +27-82-080-8161so that he can explain to you.

There is no time to waste and I sincerely wish you don't disclose anything to Mr. Francis to avoid blackmail.

Victor

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  #2 (permalink)  
Old 02-07-2008, 01:27 PM
fhard fhard is offline
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Default Victor Mpoyo -

SCAM DOCUMENTS & PICTURES & INFORMATION FROM VICTOR MPOYO

Address : 28 CALEDON ROAD , EMMARENTIA , JOHANNESBURG REPUBLIC OF SOUTH AFRICA - TEL: +27-83-993-4999 FAX: +27-83-237-6033

Other details about him and his team:

1. Mr Victor MPOYO: Telephone: + 27 83 993 4999 & + 27 73 028 7844, email: v_mpoyo@yahoo.com, Address: 64 Katherine Avenue, North -Cliff Johannesburg - South Africa .

2. Mrs Janet SMITH: Telephone: + 27 73 485 8643, Fax: +, email: janetsmith@zwallet.com.

3. Peter MPOYO (Johannesburg - SA)

4· Mamaki MOTAU (Johannesburg - SA)

5· Henry SMITH (Johannesburg - SA), Address: 64 Katherine – Avenue North Cliff, Johannesburg South Africa

The Bank accounts they are operating in South Africa are:
1. Account Name: Mr. Henry SMITH
· Account Number: 20 43 52 371
· Branch Code: 006305
· Swift Code: SBZAZAJJ
· Bank Name: Standard Bank, North Cliff, Johannesburg , South Africa .

2. Account Name: Mr. Henry Smith
· Account Number: 62088349206
· Branch Code: 261750
· Swift Code: FIRNZAJJ768
· Bank Name: First National Bank, Sanlam Centre, Randburg, Johannesburg , South Africa

3. Account Name: H. O. MGBEAHURUIKE
· Account Number: 620 120 27042
· Branch Code: 251 905
· Swift Code: FIRNZAJJ950
· Bank Name: First National Bank,
· Branch Name: Braamfontein, Johannesburg , South Africa

Attached Images
File Type: jpg JANET.jpg (62.8 KB, 1 views)
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  #3 (permalink)  
Old 02-07-2008, 01:33 PM
fhard fhard is offline
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Default Victor Mpoyo - South Africa

scam documents attached

Attached Images
File Type: jpg DOC 1.jpg (10.9 KB, 1 views)
File Type: jpg DOC 2.jpg (13.8 KB, 1 views)
File Type: jpg DOC 3.jpg (18.4 KB, 1 views)
File Type: jpg DOC 5.jpg (12.9 KB, 1 views)
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  #4 (permalink)  
Old 02-22-2008, 10:12 AM
fhard fhard is offline
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Posts: 518
Default Victor Mpoyo - South Africa

Please see these web sites about Victor Mpoyo - 419 scammer operating from Johannesburg - South Africa
------------------------------------------------------------------------

In Search Of Utopia: Why I print the 419 scams...

419 Letter Repository: Thanks for your understanding as I look forward to hear from you

419 scam: mpoyo_v6@hotmail.com FAMILY INVESTMENT

419 Scam &ndash; Advance Fee / Fake Lottery Scam Phone Directory

419 scam: victor mpoyo <victor_mpoyo@hotmail.com> Thanks for your understanding as I look forward to hear from you<br> soonest.

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  #5 (permalink)  
Old 02-22-2008, 11:28 AM
Mercenary Mercenary is offline
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Cool

The indication that is a frequent scammer is enough to confirm the above

Scammer Found ! (ID: 636)
IP Block 198.54.202.226 (Frequent Scammer)
Country Parow, Cape Town, WC 7500 South Africa
Comments Telkom SA Ltd. (198.54.202.0 - 198.54.202.255)
Abuse Email abuse@saix.net

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  #6 (permalink)  
Old 06-11-2008, 06:41 AM
fhard fhard is offline
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Default

Please see this web site, Victor is still scamming in 2008

Joachim von Ribbentrop - Projekt Vera R. Schung - Das Blog - @ myblog.de

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