BENEFICIARY /WINNER/CONTRACTOR/NEXT OF KIN - firstname.lastname@example.org
|29th of Jul, 2011 by Admin |
|BENEFICIARY /WINNER/CONTRACTOR/NEXT OF KIN|
|From: "ABSA CAPITAL"<email@example.com>|
From: "ABSA CAPITAL"<firstname.lastname@example.org> (may be fake)|
Date: Tue, 26 Jul 2011 07:30:14 -0700
Subject: BENEFICIARY /WINNER/CONTRACTOR/NEXT OF KIN
FROM MRS. GLADYS NKOSI
ABSA CAPITAL BANK SOUTH AFRICA
DIRECTOR, DEBT RECONCILIATION DEPARTMENT
OUR REF: DRABSA-02/574/11
ATTENTION: BENEFICIARY /WINNER/CONTRACTOR/NEXT OF KIN
It is our modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (RESERVE BANK OF SOUTH AFRICA). I am MRS. GLADYS NKOSI the newly appointed Director on Debt Reconciliation under the supervision of UNITED NATIONS here in Absa Capital bank.
The South African Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered us the (ABSA CAPITAL BANK) after much consultation and consideration, to handle all foreign payments and release them to their appropriate beneficiaries through the Absa online System.
As the newly appointed/accredited International Banker, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign/Local Lotto Winners, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect.
Be informed that we have verified your payment file as directed to us, and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this Second quarter of the year 2011.
Be advised that you are entitled to receive your total fund of $11.5m dollars.
To facilitate the process of this transaction, please kindly reconfirm your Full details as indicated below:
A) Your Full Name.
B) Your full Address, including your Telephone and fax Number.
C) Copy of your Identification.
E) Age and Marital Statues.
Upon our receipt of the above mentioned information, your payment will be processed and released to you without delays. as you are advised to discontinue further communication with any other person(s) or office so as to avoid distortion of data; you are required to provide the above information for your transfer to take place through the Absa Bank Online Transfer System directly from Absa Capital Bank South Africa.
Your prompt response to the above directive is highly imperative
MRS. GLADYS NKOSI
ABSA CAPITAL BANK SOUTH AFRICA
Director Debt Reconciliation Department.
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