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info.office199@gmail.com

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infooffice330@gmail.com

Unread postby Wayne » Sat Jan 08, 2022 8:28 pm

RECONFIRM IF YOU AUTHORIZED ANYBODY TO CLAIM YOUR FUND PAYMENT....​


OFFICE OFFICE <infooffice330@gmail.com>
Bcc:

Sat, 8 Jan at 16:01

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. REPLY STRICTLY ON : info.office00002@gmail.com

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.
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Re: info.office199@gmail.com

Unread postby Wayne » Sat Jan 08, 2022 8:31 pm

RECONFIRM IF YOU AUTHORIZED ANYBODY TO CLAIM YOUR FUND PAYMENT....​

INFOOFFICE INFOOFFICE <iinfooffice8@gmail.com>
Bcc:

Sat, 8 Jan at 16:55

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. REPLY STRICTLY ON : info.office00002@gmail.com

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.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Re: absabnkltd.com

Unread postby firefly » Sat Jan 08, 2022 9:43 pm

The scammers pretend to be Absa Bank, while using the fraudulent domain name absabnkltd.com only for the email address, as in info.absabanksa@absabnkltd.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154538

From the domain name registration:

Domain Name: absabnkltd.com
Updated Date: 2021-12-30
Creation Date: 2021-12-30
Registrar Registration Expiration Date: 2022-12-30
Registrar: GMO INTERNET, INC.

Registrant Name: John Holt
Registrant Street: 46 S London St
Registrant City: Mount Sterling
Registrant State/Province: OH
Registrant Postal Code: 43143
Registrant Country: US
Registrant Phone: +1.7408692550
Registrant Email: absadomain@outlook.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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info.absabanksa@absabnkltd.com

Unread postby Big Al » Tue Jan 11, 2022 9:12 pm

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

Attn:

The Management and staff of the Absa Bank Limited, South Africa acknowledged the receipt of your letter and advice that you go ahead and write all the required information in the Telex For, to us here in Email, we will use it and start processing your approvals.

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.
"Look for the lies."
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info.absabanksa@absabnkltd.com

Unread postby Big Al » Wed Jan 12, 2022 11:14 pm

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

Attn:
The Management of the Absa Bank Limited, South Africa acknowledged the receipt of your Letter and the form you filled abruptly though your bank details not sent to us.

Without wasting time, you have to send the Administrative Processing and Authentication fee which is the sum of:$1,785 Dollars Only. This is to Authenticate the whole approvals in your name and nobody else and immediately we receive the fee, we process, approve and effect your transfer without further delays.

The good news is that you will be sending the fee to us in our bank here through our agency account right inside our bank here for reference purposes and confirmations. Below is our Agency account details for you to send the Administrative Processing and Authentication Fee sum of :$ 1,785 Dollars Only:

BENEFICIARY: A.C.
BANK NAME : ABSA BANK
ACCOUNT NUMBER: 935926XXXX
SWIFT CODE: ABSAZAJJ
BANK ADDRESS: SHOP L65,FERNDALE ON REPUBLIC, REPUBLIC ROAD FERNDALE, RANDBURG 2125, JOHANNESBURG, SOUTH AFRICA.

BENEFICIARY ADDRESS: SANDTON, JOHANNESBURG, SOUTH AFRICA.

As soon as you send the fee by Swift , you send to us the payment slip for our perusal and confirmation. And as soon as we receive it within 5 days, we will expedite action and effect your transfer 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.
"Look for the lies."
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info.office00002@gmail.com

Unread postby Big Al » Fri Jan 14, 2022 9:14 pm

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

Attn:

Sir,

We the management and board of directors of Absa Bank South Africa are
hereby acknowledge the receipt of your message and the contents noted
but is unbelievable that you sent the fee by swift to our bank account
but it did not go through.

What did your bank say that is the problem that made the transfer not
to go through ? And from which bank were you making the transfer ?
Send to me your whats up number, let me discuss with you and know why
the delay. Or you add my number herein and call me.

Or would you want us to give you our agency account in America so that
you send the fee there, send to us the payment slip and we proceed and
expedite action?

Again, you have to reconfirm your bank details where we will effect
the transfer as soon as we receive the fee 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
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.
"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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info.office00002@gmail.com

Unread postby Big Al » Sat Jan 15, 2022 7:52 pm

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 were you are saying
you do not know why the transfer of :$1,785 Dollars you made did not
go through to our account we gave to you.

To give you benefit of doubts, below is our Agency account in America,
send the fee there and send the payment slip to us for our perusal and
confirmation to enable us proceed immediately.

BANK NAME: BANK OF AMERICA
BENEFICIARY NAME: T. M.
ADDRESS: LOS ANGELES, CA 90062
ACCOUNT #: 32516063XXXX
ROUTING #: 121000358
LOS ANGELES, CA 90062

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.
"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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info.office00002@gmail.com

Unread postby Big Al » Mon Jan 17, 2022 7:49 pm

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:

Sir


This is to inform you that , we staff and Board of directors of Absa
Bank South Africa are hereby informing you that your unclaimed fund
payment which is still lying here in our office, is waiting for you to
do the needful as you were asked to do to enable us effect your fund
transfer. Mr Williams who caim to claim your fund is ever ready to do
everything humanly possible and claim your fund but we altered his
efforts but now you are not showing seriousness to claim the fund so
what do you want us to do now?

Because if you are not serious and not comply to our directives or
instructions, we have no option than to ask you to send to us power of
attorney to cancel it and allow Mr Williams Walter to go ahead and
claim your fund hence you are not capable to claim it.

Meanwhile, Our Official email domain is undergoing servicing so we are
using here to correspond with you until we finish servicing our
official domain. So respond here henceforth.

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.
"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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info.office00002@gmail.com

Unread postby Big Al » Thu Jan 20, 2022 8:33 pm

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 latest message to us
stating that you have sent the fee to the account we gave to you in
America there that it will be posted yesterday, is it posted now?
How much did you send ?

Let us have the payment slip for reference purpose and confirmation ?
As soon as we receive it, we proceed with your approvals and tranfer
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.
"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: 84977
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info.office00002@gmail.com

Unread postby Big Al » Fri Jan 21, 2022 8:24 pm

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:

We did not receive any fee yet hence you have not send the payment
slip copy to us. Therefore , if you are sure that you sent the fee in
the account we gave to you there in America, send copy of the payment
slip to us immediately.

If you do not send the payment slip copy means you did not send any fee.

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.
"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: 84977
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