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bohdanaaleksander@yandex.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

absatelex1@consultant.com

Unread postby Big Al » Tue May 17, 2022 9:10 pm

Amalgamated Bank of South Africa Ltd
Reg. No. 1986/004794/06 Head Office
Group Secretariat ABSA Towers East.
3rd Floor, 42 meaadewood road Johannesburg
Opening Time. Mon-Fri 08:00am - 6:00pm.
Sat 08:00am - 3:30pm. Sun- closed
International Wire Department Direct Line
Tel: +27 74 6322710
Fax: +27 86 47 68201
Contact Name: Dr Akin George
Email absatelex1@consultant.com
http/ w ww.absa.co.za

Date: 17/05/2022

Attention:

We hereby reconfirm our bank account details information as follows below.

Bank Name : Absa Bank
Account Name: E. A.
Account Number: 936649XXXX
Branch code: 632005
Branch Name: East Rand Mall
Swift code: ABSAZAJJ
Bank Branch Address: 105, East Rand Mall cnr Rietfontein and, Bentel Ave, Jansen Park, Boksburg.

Kindly send to us the proof of payment as soon as you have made the payment for our confirmation.

Thanks yours faithfully
Dr Akin George
Director International Remittance Department Absa Bank
...............................................................................................................................................
NOTICE: This communication is intended only for the person or entity to whom it is addressed and may contain confidential, proprietary, and/or privileged material. Unless you are the intended addressee, any review, reliance, dissemination, distribution, copying or use whatsoever of this communication is strictly prohibited. If you received this in error, please reply immediately and delete the material from all computers
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bohdanaaleksander@yandex.com absatelex1@consultant.com

Unread postby Big Al » Wed May 18, 2022 10:58 pm

hello Dad how are you doing. please Dad we will want to find out from you if you hear anything from the bank about the transfer of the money to your account. please Dad my mom is very sick for the past few days now and we want to live this country to come stay with you if the money transfer to you so we can prepare our travelling papers. thank you Dad we will hear from you.


Amalgamated Bank of South Africa Ltd
Reg. No. 1986/004794/06 Head Office
Group Secretariat ABSA Towers East.
3rd Floor, 42 meaadewood road Johannesburg
Opening Time. Mon-Fri 08:00am - 6:00pm.
Sat 08:00am - 3:30pm. Sun- closed
International Wire Department Direct Line
Tel: +27 74 6322710
Fax: +27 86 47 68201
Contact Name: Dr Akin George
Email absatelex1@consultant.com
http/ w ww.absa.co.za

Date: 18/05/2022


Attention:

Thank you for your email confirmation and kindly send to us the proof of payment to enable our agent collaterals confirm your payment and we will proceed to the South Africa ministry of finance for the stamp duty and authorization in order to enabled us wire your funds into your designated bank account immediately without any much delay.


Thanks yours faithfully
Dr Akin George
Director International Remittance Department Absa Bank
...............................................................................................................................................
NOTICE: This communication is intended only for the person or entity to whom it is addressed and may contain confidential, proprietary, and/or privileged material. Unless you are the intended addressee, any review, reliance, dissemination, distribution, copying or use whatsoever of this communication is strictly prohibited. If you received this in error, please reply immediately and delete the material from all computers
"Look for the lies."
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contact_akin_george@yahoo.co.uk

Unread postby Big Al » Thu May 19, 2022 6:01 pm

Dear

Hope you and your family are in a good health?

I am writing you from my private email and you can use this email to communicate with me any time that you want to as is my private email and we can communication any time here.

Understand that your funds is already due to be transferred into your bank account but I will need to finalized with the South Africa ministry of finance with the stamp duty before I can be able to wire the funds into your bank account.

I will like you to follow my advice in order for us to get all finalized.

There is a company called Remitly they are all over the united states and the will assist you in sending the funds to South Africa that is the company people use in sending funds direct to South Africa without any problem.

Here below are there information you only need to give them the banking details and they will send the funds to South Africa.

Company name Remitly

w ww.remitly.com

Contact (844) 604-0924.

Give to them the banking details information below.

Bank Name : Absa Bank
Account Name: E. A.
Account Number: 936649XXXX
Branch code: 632005
Email: contact_akin_george@yahoo.co.uk
Contact number: +27746322710

Kindly follow my advice and you will be able to send the funds to enabled me proceed immediately to the ministry of finance and to get all finalized as soon as possible.

Yours faithfully

DR.A.G


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Date: Thu, 19 May 2022 09:30:04 +0000 (UTC)
From: akin george <contact_akin_george@yahoo.co.uk>
Message-ID: <1258807185.314844.1652952604354@mail.yahoo.com>
Subject: From Dr Akin George
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Unread postby Big Al » Fri May 20, 2022 6:36 pm

Dear

Thank you for your email update.

Here I reconfirm another different bank account of our agent collateral banking details as you have requested.

Bank Name : FNB
Account Name: P. I. U.
Account Number: 6293852XXXX
Branch code: 250655
Swift code: FIRNZAJJ
Bank Address: Carlton Centre commissioner street Johannesburg.

I will await for your confirmation to enable me be able to proceed to the ministry of finance and get all finalized on your behalf for the final transfer of your funds.

Thank you
Yours faithfully

DR.A.G
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Unread postby Big Al » Sat May 21, 2022 6:41 pm

Dear

Thank you for your email update and I hope you and your family are in a good health?

Kindly understand that the earlier I get all finalized with the ministry of finance the better.

Understand as well that your funds is due for transfer and needed to be transferred into your bank account as this is a huge amount of funds in order to avoid it not to be moved into the South Africa treasuring account and it will be another difficult procedure to be followed.

I will be waiting for your earlier confirmation as that will help me proceed to the ministry of finance in time and to get all finalized to enabled me act on the transfer of the funds to your bank account immediately.

I am here in order to make sure that I will assist you complete the process for you to receive your funds.

Thank you

Yours faithfully

DR.A.G
"Look for the lies."
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Unread postby Big Al » Sun May 22, 2022 5:58 pm

Good evening Dad how are you doing. we are still waiting to hear from you if the bank did transfer the money to you.my mom is not well she been very sick.
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Big Al
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contact_akin_george@yahoo.co.uk

Unread postby Big Al » Mon May 23, 2022 6:17 pm

Dear

Thank you for your email update and can you send to me the proof of payment in order to enabled our agent collaterals to be able to confirm your payment.

Yours faithfully

DR.A.G
"Look for the lies."
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contact_akin_george@yahoo.co.uk

Unread postby Big Al » Tue May 24, 2022 6:18 pm

Dear

I will need the proof copy of payment in order to enable our agent collateral to be able to confirm your payment.

Without the proof of payment they will not be able to confirm your payment because they work with different client not for you alone.

Therefore kindly provide the proof of payment copy to enabled them be able to confirm your payment.

Yours faithfully

DR.A.G
"Look for the lies."
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Unread postby Big Al » Tue May 24, 2022 6:20 pm

Hi Dad is there any problem please let us know so that we can go to the security finance company to find out.
"Look for the lies."
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Big Al
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contact_akin_george@yahoo.co.uk

Unread postby Big Al » Wed May 25, 2022 7:38 pm

Dear

I cannot be able to do anything or to help on this matter until you send me the proof copy of the payment to enabled me forward it to our agent collateral for them to be able to confirm your payment and after I will be able to assist you proceed to the South Africa ministry of finance for the stamp Duty.

Yours faithfully

DR.A.G
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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