Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#219291 by AlanJones Tue Sep 16, 2014 12:31 pm
From: INFORMATION DEPARTMENT - [email protected]
Reply-to: [email protected]
Tel. Nos.: +27783798609, +27110710380 & +27734294519

THIS IS DIRECTLY COMING TO YOU FROM THE ABSA CAPITAL BANK, OPEN ATTACHED FILE FOR MORE INFORMATION.
Respond to my Direct Email: [email protected]


Attachment

TO THE ATTENTION OF:

I AM MRS. YOLANDA CUBA, (BCOM) (STATISTICS); BCOM (HONS);CA(SA) THE NEWLY APPOINTED DIRECTOR ABSA CAPITAL SOUTH AFRICA, DURING MY CHECK ON PENDING FILES THIS MORNING, I DISCOVERED YOUR PAYMENT FILE WHICH HAS BEEN PENDING FOR A VERY LONG TIME NOW AND YOUR FUNDS HAS LONG BEEN APPROVED FOR PAYMENT AS INSTRUCTED BY THE SOUTH AFRICAN DEPARTMENT OF FINANCE THROUGH THE RESERVE BANK OF SOUTH AFRICA TREASURY DEPARTMENT.

HENCE I AM CONTACTING YOU TO FIND OUT WHY YOU HAVE DECIDED TO APPOINT/APPROVE MRS. WILLIAM WATSON, 3017 SOUTH CATALINA STREET, LOS ANGELES, CA 90007, UNITED STATES OF AMERICA, TO ACT ON YOUR BEHALF AND CLAIM YOUR FUNDS, AS SHE HAS INSTRUCTED ON THE LETTER WE RECEIVE THAT YOU INSTRUCTED HER TO CLAIM YOUR FUNDS BY GIVING DIRECTION THAT FUNDS SHOULD BE TRANSFERRED TO HER ACCOUNT WITH BANK OF AMERICA, UNITED STATES OF AMERICA, AS THIS LETTER WAS SUBMITTED BY A SOUTH AFRICAN ATTORNEY WHO IS ACTING ON HER BEHALF, AS HE ALSO CLAIM TO BE YOUR PERSONAL LOCAL ATTORNEY HERE AND HAS ALSO PROVIDED A WRITTEN LETTER FROM YOU INSTRUCTING HIM AS YOUR LEGAL LOCAL ATTORNEY TO ACT ON THE ABOVE STATED INSTRUCTIONS.

THEREFORE, WE CONTACT YOU THIS DAY TO CONFIRM THIS INFORMATION BEFORE THE ABSA CAPITAL BANK CAN GO AHEAD IN CONCLUDING THIS TRANSACTION WITH THE ABOVE NAMED PERSON BY ISSUING HER ALL TRANSFER PROCEDURE WHICH SHE MUST ADHERE TO BEFORE TRANSFER WILL BE COMPLETED TO HER ACCOUNT.

WITH DUE RESPECT, IF WE DO NOT HEAR FROM YOU ON OR BEFORE (3) BANKING DAYS THIS BANK WILL HAVE NO OPTION THAN TO PROCEED IN CONCLUDING THIS TRANSACTION WITH THE ABOVE NAMED PERSON.

WAITING TO HEAR FROM YOU AS TO ENABLE THIS BANK DISCHARGE ITS DUTY EFFECTIVELY.

REGARDS,

MRS. YOLANDA CUBA
BCOM (STATISTICS); BCOM (HONS);CA(SA)
EXECUTIVE DIRECTOR ABSA CAPITAL BANK SOUTH AFRICA
(CELL PHONE: +27 783 798 609).
DIRECT PHONE: +27 11 071 0380
DIRECT FAX: +27 734 294 519
DIRECT EMAIL: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#219292 by AlanJones Tue Sep 16, 2014 12:38 pm
From MRS. YOLADA CUBA.BCOM - [email protected]

Absa Towers East, 3rd Floor 170 Main Street Johannesburg, South Africa.
BANK SITE: http://sa.absabns.tk/ BANK EMAIL: [email protected]
DIRECT PHONE: +27 11 071 0380 DIRECT FAX: +27 86 535 5872

To The Attention Of: XXX

In Pursuance To The Receipt Of Your Email and the vfirst mail you receive which was making you to understand that there are some funds on your name with this bank and some people are coming up instructing that you advise them to act on your behalf that was why we sent you the first letter.

I Am Very Happy To Inform You That The South African Reserve Bank Under New Administration Has Democratically Handed Us The (Absa Capital Bank) The Legal Power To Investigate And Process The Release Of Your Funds valued US$17,520,050.12 only including the interest, Without Subjecting You To Different Kind Of Fees Which We Believe Was One Of The Reason Why You Have Not Up Till This Hour Receive/Conclude The Release Of Your Long Pending Funds.

The Absa Capital Bank Management Board Has Relief The Duty Of Its (4) Executive Directors After Confirming Their Involvement In Subjecting You In Different Kind Of Charges While Using Your Funds To Generate Income For Their Selfish Interest, Hence We The Absa Capital Bank Under This New Legitimate Dispensation Has Taken It Up As A Challenge To Carefully Process The Release Of Your Funds Without Subjecting You In Paying Different Kind Of Charges, As We Will Collaborate With Your Bank In Making Sure That your funds is approved and transferred to your account and the transfer documentation slip is forwarded to your email and a copy to your bank in united states of America for confirmation of funds by your bankers, That Is Why We Have Concluded That Funds Will Only Be Transferred Directly To Your Bank Account In Your Country Or Of Your Choice Through The Newly Fasted International Transfer System Which Will Enable The Beneficiary Confirm Funds In The Account Within (6)Hrs Of Transfer.

Base On The Information, You Are Advised To Fill Out The Attached Form With Your Correct Information Including Your Bank Information, And Return Same Within 24hrs As Stipulated On The Form, As To Enable Us Conclude With Your Transaction And Send You Your Funds Transfer Confirmation Slip Which You Must Confirm With Your Bank For Confirmation Of Funds In Your Account.

Finally, It May Interest You To Know That The Attorney Representing The Lady That Claim That You Instructed Her To Claim Your Funds Has Been Arrested And The Police Is On Investigation, And Soon All Of Them Will Be Arrested And Tried At A Legal Court.

Regards,

Mrs. Yolanda Cuba
Bcom (Statistics); Bcom (Hons);Ca(Sa)
Executive Director Absa Capital Bank South Africa
(Cell Phone: +27 783 798 609).
Direct Phone: +27 11 071 0380
Direct Fax: +27 734 294 519


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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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