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Unread postby Big Al » Thu Sep 22, 2022 7:01 pm

Foreign Exchange Department Headquarters

Absa Bank of South Africa

Director: International Remittance Department

Phone: +27 6333 45 021



Date: 22/09/2022



Attention, Dear:



Thanks for your swift response to the Absa Bank Plc of South Africa, please it is our pleasure to inform you that we have happily received the Account Information you sent to us for immediate transfer of your fund and our final examination proved to us that your fund has to be transferred to your given account information immediately if only you will adhere to our instruction.



Please There’s a little problem we are having with your transfer today. We have been trying to deposit the Bank Draft we receive from our South Africa insurance institute via our client, Mrs. Wendy Jane Williams.

You are hereby informed that a processing/transfer fee of US$295 will be required for the processing and transfer of your fund to your designated bank account.

Due to our banking current system, we are not allowed to deduct the charges from the total fund, because the fund was insured and was in a bank draft, however, there’s nothing we can do apart from you paying the transaction fee and account activation fee of US$295 dollars.





You are hereby required to provide the modalities you will use to receive the fund.



Option 1, Bank wire transfer

Option 2, To open an online account to your name and deposit the fund into the account under your name…

Option 3, To obtain an ATM Visa card or Master Card under your name and send it to your address to enable you to receive it and start withdrawing the funds from any ATM machine anywhere in the world.



Accept any of the above options



Also, your immediate cooperation will be highly appreciated.

Kindly ask for the payment information to pay the above payment, to enable us to proceed and commence the process of the transfer immediately.



Yours truly

Mr. David Mzi khumalo . (Absa Director of International Foreign Credit Remittance Dept.)


Foreign Exchange Department Headquarters

Absa Bank of South Africa

Director: International Remittance Department

Phone: +27 6333 45 021



Date: 22/09/2022



Attention, Dear:



Thanks for your swift response to the Absa Bank Plc of South Africa, please it is our pleasure to inform you that we have happily received the Account Information you sent to us for immediate transfer of your fund and our final examination proved to us that your fund has to be transferred to your given account information immediately if only you will adhere to our instruction.



Please There’s a little problem we are having with your transfer today. We have been trying to deposit the Bank Draft we receive from our South Africa insurance institute via our client, Mrs. Wendy Jane Williams.

You are hereby informed that a processing/transfer fee of US$295 will be required for the processing and transfer of your fund to your designated bank account.

Due to our banking current system, we are not allowed to deduct the charges from the total fund, because the fund was insured and was in a bank draft, however, there’s nothing we can do apart from you paying the transaction fee and account activation fee of US$295 dollars.





You are hereby required to provide the modalities you will use to receive the fund.



Option 1, Bank wire transfer

Option 2, To open an online account to your name and deposit the fund into the account under your name…

Option 3, To obtain an ATM Visa card or Master Card under your name and send it to your address to enable you to receive it and start withdrawing the funds from any ATM machine anywhere in the world.



Accept any of the above options



Also, your immediate cooperation will be highly appreciated.

Kindly ask for the payment information to pay the above payment, to enable us to proceed and commence the process of the transfer immediately.



Yours truly

Mr. David Mzi khumalo . (Absa Director of International Foreign Credit Remittance Dept.)
"Look for the lies."
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absabkzaltd@consultant.com

Unread postby Big Al » Fri Sep 23, 2022 7:39 pm

Attention Dear:

Kindly pay the required fee of US$295 dollars. to enable us to start the process immediately.

Regards
Mr. David Mzi khumalo
"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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"Little pee nut" admin.
 
Posts: 84970
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davidabsadept@gmail.com

Unread postby Big Al » Fri Sep 23, 2022 7:41 pm

Attention Dear:

Kindly pay the required fee of US$295 dollars. to enable us to start the process immediately.

Regards
Mr. David Mzi khumalo
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84970
Joined: Fri Apr 27, 2012 10:48 pm

absabkzaltd@consultant.com

Unread postby Big Al » Mon Sep 26, 2022 7:26 pm

Foreign Exchange Department Headquarters
Absa Bank of South Africa
Director: International Remittance Department
Phone: +27 6333 45 021
Date: 26/09/2022

Attention,

Kindly pay the required amount to the following account.

USE THE FOLLOWING ACCOUNT TO PAY THE REQUIRED FEE.

FIRST NATIONAL BANK OF SOUTH AFRICA
Account Name: F. A.
ACCOUNT: #629 2778 XXXX
SWIFT: FIRNZAJJXXX
BRANCH: 250655
Bank Address: Ert 525 Ormonde view,Southgate
Beneficiary ADD: Meredale 2091. South Gate
Purpose of Payment: Services Or Gift. or Personal Affairs
Province: Gauteng
Post code 2091.
City: JOHANNESBURG.
Country: SOUTH AFRICA.

Yours truly
Mr. David Mzi khumalo . (Absa Director of International Foreign Credit Remittance Dept.)
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84970
Joined: Fri Apr 27, 2012 10:48 pm

absabkzaltd@consultant.com

Unread postby Big Al » Wed Sep 28, 2022 8:39 pm

Attention,
We have been waiting for the payment confirmation slip from you..
Thanks
"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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Big Al
"Little pee nut" admin.
 
Posts: 84970
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