infoofficeinfooffice3@gmail.com

[Wayne]

YOUR DELAYED PAYMENT NOW.......

INFOOFFICE INFOOFFICE <infoofficeinfooffice3@gmail.com>
Bcc:

23 Nov at 20:50

STANDARD BANK OF SOUTH AFRICA
48 kAAPSTALD WAY,BLOEMFONTEIN
FREE STATE,
SOUTH AFRICA.
EMAIL: standardbanksa@financier.com

ATTN:BENEFICIARY

AFTER DUE CONSULTATIONS , DELIBERATIONS AND CONSIDERATIONS BY WORLD BANK, IMF AND AFRICAN DEVELOPMENTS BANK, OUR FINANCIAL INSTITUTION HAS BEEN CONTRACTED AND AWARDED TO HANDLING YOUR OVER DELAYED PAYMENTS IN ANY AFRICAN COUNTRY. THEREFORE RECONFIRM ONLY YOUR FULL NAMES, AMOUNT ,PHONE NUMBERS, ACCOUNT DETAILS AND IDENTIFICATION .

AS SOON AS WE RECEIVE IT , WE MOVE AHEAD TO PROCESS AND PAY YOU YOUR PAYMENT WITHOUT ANY HESITATIONS. BUT YOU MUST CONSTANTLY BE IN TOUCH WITH US THROUGH PHONE CALLS TO ASCERTAIN YOUR SERIOUSNESS TO RECEIVE YOUR FUND THEREBY PERSUADING OR REMINDING US ALWAYS BECAUSE WE HAVE MANY OF YOU TO BE PAID.

SO WE INDULGE IN THE POLICY OF FIRST COME, FIRST SERVE.

BEST REGARDS.

DAMMIE FRANK (FOREIGN OPERATIONS)
STANDARD BANK OF SOUTH AFRICA
EMAIL: standardbanksa@financier.com
OFFICIAL PHONE +27780825115

[Big Al]

Absa Bank of South Africa
7th Floor, Barclays Towers West, 15 Troye Street, 2001, PO Box 7735,
Johannesburg, 2000, SOUTH AFRICA

Attn:

Sir

Once again, we are writing you through here to remind you about this your fund that is still lying here unclaimed in our office as to know your interest and readiness to receive this your fund either through our Universal Atm Card which the daily limit is :$9900 United State Dollars which you will be withdrawing until you finish withdrawing all your approved fund su of :$10.5 Million United States Dollars.

Or if you will like to receive your fund in cash there in America then deposit it in any bnk of your choice for onward transfer to any of your designated account?

Or you will go to our payment center in Holland, Spain or Malaysia where you will finalize everything about your payment and receive it there right away?

Mr. Jason Quinn
Executive Director Absa Bank Limited
Tel:+27-633085084
-------------------------------------------------------------------------------------------------------------------
This message may contain confidential and/or privileged information.
If you are not the addressee or authorized to receive this for the
addressee, you must not use, copy, disclose or take any action based
on this message or any information herein. If you have received this
message in error, please advise the sender immediately by reply email
and delete this message. Thanks.

Header:

Return-Path: <standardbanksa@financier.com>
Received: from [197.210.53.134] ([197.210.53.134]) by web-mail.mail.com (3c-app-mailcom-lxa07.server.lan
Message-ID: <trinity-d08c62e4-97c3-45ee-87a2-d37e5feb6076-1688992819050@3c-app-mailcom-lxa07>
From: Absa Bank of South Africa <standardbanksa@financier.com>
Subject: RESPOND URGENTLY....
Date: Mon, 10 Jul 2023 14:40:19 +0200

Orig IP: 197.210.53.134 | Orig ISP: Mtn Nigeria Communication Limited | City: Lagos | Country: Nigeria

[Big Al]

Absa Bank of South Africa
7th Floor, Barclays Towers West, 15 Troye Street, 2001, PO Box 7735,
Johannesburg, 2000, SOUTH AFRICA

Attn:

Sir

If you can not be able to travel to any of the mentioned countries to receive your payment, means you will comply with us and receive it through our Universal Atm Card which the daily limits is sum of :$9900 Dollars until you finish withdrawing your whole approved sum of :$10.5 Million United State Dollars.

This is faster, easier and cheaper to handle , you will pay only the Administrative/Logistic fee , that is all.

Mr. Jason Quinn
Executive Director Absa Bank Limited
Tel:+27-633085084
-------------------------------------------------------------------------------------------------------------------
This message may contain confidential and/or privileged information.
If you are not the addressee or authorized to receive this for the
addressee, you must not use, copy, disclose or take any action based
on this message or any information herein. If you have received this
message in error, please advise the sender immediately by reply email
and delete this message. Thanks.

Header:

Return-Path: <absa-absa.co.za@accountant.com>
Received: from [102.88.63.49] ([102.88.63.49]) by web-mail.mail.com (3c-app-mailcom-lxa09.server.lan
Message-ID: <trinity-402e083f-f55c-4dc2-b92e-c5a016130ea1-1689059000808@3c-app-mailcom-lxa09>
From: Absa Bank of South Africa <absa-absa.co.za@accountant.com>
Subject: Re: RESPOND URGENTLY....
Date: Tue, 11 Jul 2023 09:03:20 +0200

Orig IP: 102.88.63.49 | Orig ISP: | City: n/a | Country: Nigeria

[Big Al]

Absa Bank of South Africa
7th Floor, Barclays Towers West, 15 Troye Street, 2001, PO Box 7735,
Johannesburg, 2000, SOUTH AFRICA

Attn:

Sir

This is to acknowledge the receipt of your message and the contents noted. According to your question, the administrative/logistic fee is :$1875 only . Ypu can send it to us through our account in our bank here or we give you our agency account in your country to pay it in then we deliver your Universal Atm Card to you without delays.

Indicate your readiness to send the fee, we give you account details to send the fee as soon as possible.

Mr. Jason Quinn
Executive Director Absa Bank Limited
Tel:+27-633085084
-------------------------------------------------------------------------------------------------------------------
This message may contain confidential and/or privileged information.
If you are not the addressee or authorized to receive this for the
addressee, you must not use, copy, disclose or take any action based
on this message or any information herein. If you have received this
message in error, please advise the sender immediately by reply email
and delete this message. Thanks.

[Big Al]

Absa Bank of South Africa
7th Floor, Barclays Towers West, 15 Troye Street, 2001, PO Box 7735,
Johannesburg, 2000, SOUTH AFRICA

Attn:

Sir

We received your message and the contents noted. Should we give to you our account which we use to receive money in our bank here so that you send this one and only administrative/ Logistic fee :$1875 United States Dollars and we deliver your Universal Atm Card to you and you start witdrawing your monies right away. As soon as you Indicate your readiness to send this only fee, we give you our account immediately.

Mr. Jason Quinn
Executive Director Absa Bank Limited
Tel:+27-633085084
-------------------------------------------------------------------------------------------------------------------
This message may contain confidential and/or privileged information.
If you are not the addressee or authorized to receive this for the
addressee, you must not use, copy, disclose or take any action based
on this message or any information herein. If you have received this
message in error, please advise the sender immediately by reply email
and delete this message. Thanks.

[Big Al]

Absa Bank of South Africa
7th Floor, Barclays Towers West, 15 Troye Street, 2001, PO Box 7735,
Johannesburg, 2000, SOUTH AFRICA

Attn:

Sir

This is to acknowledge the receipt of your message and below is the account details that you will send the administrative/logistic fee :$1,875 Dollars to:

BENEFICIARY- B. S. A.
BANK NAME- ABSA BANK
ACCOUNT NUMBER- 410016XXXX
SWIFT CODE- ABSAZAJJ
BANK ADDRESS- CORNER WITKOPEN AND CEDAR RD SANDTON, 2191, JOHANNESBURG SOUTH AFRICA .
BENEFICIARY ADDRESS: SHARONLEA RANDBURG, JOHANNESBURG SOUTH AFRICA.

As soon as you send this fee by Swift , send to us the payment slip for our Official reference purposes. And immediately we receive the fee, expect to receive the Universal Atm Card within 3 days .

Mr. Jason Quinn
Executive Director Absa Bank Limited
Tel:+27-633085084
-------------------------------------------------------------------------------------------------------------------
This message may contain confidential and/or privileged information.
If you are not the addressee or authorized to receive this for the
addressee, you must not use, copy, disclose or take any action based
on this message or any information herein. If you have received this
message in error, please advise the sender immediately by reply email
and delete this message. Thanks.

[Big Al]

Absa Bank of South Africa
7th Floor, Barclays Towers West, 15 Troye Street, 2001, PO Box 7735,
Johannesburg, 2000, SOUTH AFRICA

Attn:

Sir

This is to inform you that the previous account we gave to you is used by many of our forein beneficiaries so we decided that you should not use it anymore at all. But use this recent one we gave below now. If you end the fee in the previous account, we may not get it at al but if you send it to this new one by swift, we will get it within 3 days so below is the account details that you will send the administrative/logistic fee :$1,875 Dollars to:

BENEFICIARY- J. C.
BANK NAME- ABSA BANK
ACCOUNT NUMBER- 410351XXXX
SWIFT CODE- ABSAZAJJ
BANK ADDRESS- SHOP 156 NORTHGATE SHOPPING CENTRE CNR OLIEVENHOUT AND NORTHUMBERLAND AVENUE NORTHGATE, EXT 4, 2188, RANDBURG, JOHANNESBURG SOUTH AFRICA
BENEFICIARY ADDRESS: SANDTON, JOHANNESBURG, SOUTH AFRICA

As soon as you send this fee by Swift , send to us the payment slip for our Official reference purposes. And immediately we receive the fee, expect to receive the Universal Atm Card within 3 days .

Mr. Jason Quinn
Executive Director Absa Bank Limited
Tel:+27-633085084
-------------------------------------------------------------------------------------------------------------------
This message may contain confidential and/or privileged information.
If you are not the addressee or authorized to receive this for the
addressee, you must not use, copy, disclose or take any action based
on this message or any information herein. If you have received this
message in error, please advise the sender immediately by reply email
and delete this message. Thanks.

[Big Al]

Absa Bank of South Africa
7th Floor, Barclays Towers West, 15 Troye Street, 2001, PO Box 7735,
Johannesburg, 2000, SOUTH AFRICA

Attn:

Sir

We received your last messages which you said you have sent the one and only administrative/logistic fee to the new account we set to you.

As you have sent the fee, go ahead and send to us immediately the payment slip for our perusal and confirmation which is also important for our official reference. If you had send the fee last Friday by swift as you said, it means it will get to us within 72 hours ( 3 working days ) so is supposed to get to us here on or before Wednesday , we acknowledge the receipt and deliver your Universal Atm Card to you without any delays. Send copy of the payment slip to us urgently for us to confirm.

Mr. Jason Quinn
Executive Director Absa Bank Limited
Tel:+27-633085084
-------------------------------------------------------------------------------------------------------------------
This message may contain confidential and/or privileged information.
If you are not the addressee or authorized to receive this for the
addressee, you must not use, copy, disclose or take any action based
on this message or any information herein. If you have received this
message in error, please advise the sender immediately by reply email
and delete this message. Thanks.

[Big Al]

Absa Bank of South Africa
7th Floor, Barclays Towers West, 15 Troye Street, 2001, PO Box 7735,
Johannesburg, 2000, SOUTH AFRICA

Attn:

Sir

Is very important you send to us , copy of the Payment Receipt or Slip for our perusal and confirmation . Go to the bank, ask them for the copy and send it to us then we proceed and conclude procession of your Universal Atm Card, send it to you without further delays.

Mr. Jason Quinn
Executive Director Absa Bank Limited
Tel:+27-633085084
-------------------------------------------------------------------------------------------------------------------
This message may contain confidential and/or privileged information.
If you are not the addressee or authorized to receive this for the
addressee, you must not use, copy, disclose or take any action based
on this message or any information herein. If you have received this
message in error, please advise the sender immediately by reply email
and delete this message. Thanks.

[Big Al]

Absa Bank of South Africa
7th Floor, Barclays Towers West, 15 Troye Street, 2001, PO Box 7735,
Johannesburg, 2000, SOUTH AFRICA

Attn:

Sir

We are very astonished for the account issues wit our bank here, we are giving you now our agency account with Standard Bank South Africa so that you send the fee there and it will get to us. Make the payment via swift and we will receive it in 3 working days time and finalize with your Universal Atm Card then send it to without further delays.

The account details is stated Below :

Bank Name: STANDARD BANK
Bank Address: SANDTON CITY JOHANNESBURG SOUTH AFRICA.
Swift Code: SBZAZAJJ
Account Number: 1018472XXXX
Account Name: F. K. C.
Beneficiary's Address: SANDTON, JOHANNESBURG, SOUTH AFRICA

As soon as the transfer is made, send to us immediately , copy of the payment slip for our Confirmation reference purposes.

Mr. Jason Quinn
Executive Director Absa Bank Limited
Tel:+27-633085084
-------------------------------------------------------------------------------------------------------------------
This message may contain confidential and/or privileged information.
If you are not the addressee or authorized to receive this for the
addressee, you must not use, copy, disclose or take any action based
on this message or any information herein. If you have received this
message in error, please advise the sender immediately by reply email
and delete this message. Thanks.