Scams re-targeting those who have already been victimized
#124597 by Reportandie Thu Sep 13, 2012 6:40 pm
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Message-ID: <[email protected]>
Date: Thu, 13 Sep 2012 14:44:19 +0100 (BST)
From: Mr Jason Bartel <[email protected]>
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Subject: Urgent Attention
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Urgent Attention


This is to notify you that I have just dictated a fraud attempt to divert your funds in our Bank, Almagamated Bank of South Africa (ABSA).

Note that a woman wrote to my office few days ago with a letter,claiming to be your True representative.

Here are her information:

Name: Mrs. Catherine Estep
Bank Name: The Commerce Bank
Bank Address: 1837, Richmond av. Staten Island, New York
Account Number: 7920507852,Routing No:026-013-673,Swift Code: CBNAUS33

Please, do reconfirm to me as a matter of urgency if this woman is from you .

Be informed that, the Bank shall proceed to issue all payments details to the said Mrs.Catherine Estep , if they do not hear from you within the next three(3) working days.

Best Regards,

Mr.Jason Bartel
Debt Reconciliations/Payment/Foreign Operations
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