Scam Emails Archive : Generic

Subject: ABSA BANK

From: ""<>

This 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 Generic Scam.

The sender was ""<>, although it may have been spoofed.

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
Dr. Mrs ZUMA