Absa Bank of South Africa
7th Floor, Barclays Towers West, 15 Troye Street, 2001, PO Box 7735,
Johannesburg, 2000, SOUTH AFRICA
NOTIFICATION LETTER OF INTENT:
Attn: BENEFICIARY,
Did you instruct the payment of your deposited fund with us to Mr.William Walter West of Australia, for he presented the bank details below, informing us that you authorized the payment:
Bank: St George Bank Limited
Address: 34 Nerang Street Southport Queensland AUSTRALIA 4215
SWIFT CODE – SGBL AU2S
BSB Number – 114 – 879
Account Number – 430 581 731
Name of Account – WILLIAM WALTER WEST
Kindly confirm if you did authorized this payment, we try to get you on phone but not accessible.
We hold to your reply before we can effect the payment.
You are truly guided.
Thanks for anticipated cooperation.
Mr. Jason Quinn
Executive Director Absa Bank Limited
Tel:+27-633085084
.
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Thanks.
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From: INFO OFFICE <info.office45@gmail.com>
Date: Tue, 2 Aug 2022 12:38:49 -0700
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Subject: RECONFIRM IF YOU AUTHORIZED ANYBODY TO CLAIM YOUR FUND PAYMENT....
Absa Bank of South Africa
7th Floor, Barclays Towers West, 15 Troye Street, 2001, PO Box 7735,
Johannesburg, 2000, SOUTH AFRICA
Attn:
Sir,
Since This Year January the 18th we contacted you from this email
account and you responded with your details, this is the second time
we are writing to you again from here and we want to use this
opportunity and detail you about the procedures by which we can pay
you effectively and efficiently.
Our very best method of payment is that you try prepare and come down
to our office here to sign all the relevant and necessary documents
including the Final Release Order then witness your fund payment
effected from our office to your designated account anywhere in the
world. This will save you cost of paying or spending any fees to
anybody here.
We can as well pay you through Our Atm Card payment method or Cash
payment if it pleases you but it attracts some fees .
So you choose now and we proceed with it hence we want to make sure
that you are among the Lucky Beneficiaries we are paying in this last
quarter of this 2022 fiscal year. Add my number to your whatsapp and
chat me up .
You are truly guided.
Thanks for anticipated cooperation.
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.
Absa Bank of South Africa
7th Floor, Barclays Towers West, 15 Troye Street, 2001, PO Box 7735,
Johannesburg, 2000, SOUTH AFRICA
Attn:
This is to inform you that our management and Board of Directors have
finally decided that you send to us power of attorney immediately to
cancel this your payment and pay it to Mr Williams from Australia
hence you are not worthy of this payment claim.
Reason is that we will soon assume our annual audit for this fiscal
year 2022 and want to make sure there is accuracy in the auditing ,
without any lapses at all.
Because if you are not capable to send this one and only Activation/
authentication fee sum of :$1875 Dollars which is a peanut compare
to the total approved sum of :$10.5 Million Dollars we are to pay you,
it means truly you are not Worthy of this Claim allocated for You.
And if you are capable to receive all this your fund in cash there in
your country, yet no positive response from you.
Thanks for anticipated cooperation.
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
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message in error, please advise the sender immediately by reply email
and delete this message. Thanks.
Absa Bank of South Africa
7th Floor, Barclays Towers West, 15 Troye Street, 2001, PO Box 7735,
Johannesburg, 2000, SOUTH AFRICA
Attn:
We got your message, the only thing you have to do is to send the
administrative, activation and Authentication fee sum of :$1875
Dollars only to enable our legal department to authenticate all your
payment approvals in High Court Of Justice here then we effect your
payment without any excuse or delays.
Or are you interested to come down to our office, sign all the
relevant documents and finalize it by yourself right inside our office
here ?
Get back to us immediately with your choice and we proceed immediately,
Thanks for anticipated cooperation.
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.
Absa Bank of South Africa
7th Floor, Barclays Towers West, 15 Troye Street, 2001, PO Box 7735,
Johannesburg, 2000, SOUTH AFRICA
Attn:
We are writing to ask you about your intentions towards this your
delayed unclaimed fund that is still reflecting in our Telex
department here ?
Are you interested and capable to receive it this time hence we want
to make sure all unpaid beneficiaries/ clients receive their fund
payments before we resume our annual auditing for this 2022 fiscal
year.
Therefore, decide now if you want to receive your payment via bank to
bank , Atm Card or Cash Payment in your country there ?
Specify it immediately and we expedite action without further delays.
Thanks for anticipated cooperation.
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.
Absa Bank of South Africa
7th Floor, Barclays Towers West, 15 Troye Street, 2001, PO Box 7735,
Johannesburg, 2000, SOUTH AFRICA
Attn:
But we are in contact with you now, what are you deciding based on our
last message to you ?
Thanks for anticipated cooperation.
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.
Absa Bank of South Africa
7th Floor, Barclays Towers West, 15 Troye Street, 2001, PO Box 7735,
Johannesburg, 2000, SOUTH AFRICA
Attn:
We are still expecting you to act promptly as directed to enable us
pay you as we are paying others this Season before we resume our
annual auditing for this year 2022.
Decide if you want to receive your payment through Atm Card or Cash
payment , we expedite action immediately.
Thanks for anticipated cooperation.
Mr. Jason Quinn
Executive Director Absa Bank Limited
Tel:+27-633085084
.
-------------------------------------------------------------------------------------------------------------------
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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.
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From: Absa Bank of South Africa <absa-absa.co.za@accountant.com>
Subject: FINAL PAYMENT NOTIFICATION...
Content-Type: text/html; charset=UTF-8
Date: Tue, 22 Nov 2022 14:25:18 +0100
Absa Bank of South Africa
7th Floor, Barclays Towers West, 15 Troye Street, 2001, PO Box 7735,
Johannesburg, 2000, SOUTH AFRICA
Attn: Absa Bank of South Africa
7th Floor, Barclays Towers West, 15 Troye Street, 2001, PO Box 7735,
Johannesburg, 2000, SOUTH AFRICA
Attn:
Sir
We do hope you received our last message to you which we gave you our
domain to be replying us in henceforth but you have not responded.
Can you reply us there and tell us what you think about the
development of paying you through Atm Master Card hence you are ready
and capable to pay for the Processing and Logistic fees ?
Thanks for anticipated cooperation.
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.
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