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An Email with the Subject "ABSA BANK" was received in one of Scamdex's honeypot email accounts on Fri, 21 Aug 2015 14:27:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "info@absabank.co.za"<info@absabank.co.za>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Sir, Sequel to our correspondence with you on the status of your fund transfer, we have accepted all the documents presented by your partner couple with the sworn Affidavit. By this notification we wish to inform you that we have this morning approved the fund ownership as presented by your partner (MR ALGHATI HASSAN ABDULLAH G) and his Lawyer. Upon the above, we have submitted to the Reserve Bank a letter seeking their approval for us to effect the transfer to Arab Bank (Switzerland) as submitted by your partner as the new nominated account. We expect the approval to be granted before the end of business hours today and after which we will make the transfer. We look forth to doing many more business transaction with you, and will inform you as soon as we effect the transfer. My Contact email payment@absa-sa.org Dr. Mrs ZUMA