Dr Brian Miller - Absa Bank - AbsaBankRemittance@protonmail.com
Posted: 02 January 2021
from: AbsaBank Remittance Department <AbsaBankRemittance@protonmail.com>
reply-to: AbsaBank Remittance Department <AbsaBankRemittance@protonmail.com>
date: Dec 28, 2020, 4:37 PM
subject: YOUR PAYMENT IS READY.
mailed-by: gmail.com
signed-by: protonmail.com
Ref: IMF/ABSA-BANK/209/2020
Sir/Madam,
It is our pleasure to contact based on a recent development regarding you unpaid Inheritance/contract funds. The International Monitoring Fund (IMF) unit on monetary recovery and payment of overdue payment have mandated our bank to communicate for the payment of your funds on hold. Kindly acknowledge this email by reply it with your full details as mentioned below:
Your full names:
Your home address:
Your office address:
Your occupation:
Name of your company:
Your position/title in the company:
Copies of your national ID card or international passport:
Telephone/fax number:
Mobile telephone number:
Thereafter we shall simply process the release and transfer to you.Please copy your reply to the bank accredited attorney and and the IMF/FATF respectively at eku.lawfirm@gmail.com,fatf_gafi.org@Safe-mail.net
Thank you for your understanding to serve you better.
Thanks,
Dr. Brian Miller (Director)
Foreign Remittance Department.
ABSA bank LTD.
reply-to: AbsaBank Remittance Department <AbsaBankRemittance@protonmail.com>
date: Dec 28, 2020, 4:37 PM
subject: YOUR PAYMENT IS READY.
mailed-by: gmail.com
signed-by: protonmail.com
Ref: IMF/ABSA-BANK/209/2020
Sir/Madam,
It is our pleasure to contact based on a recent development regarding you unpaid Inheritance/contract funds. The International Monitoring Fund (IMF) unit on monetary recovery and payment of overdue payment have mandated our bank to communicate for the payment of your funds on hold. Kindly acknowledge this email by reply it with your full details as mentioned below:
Your full names:
Your home address:
Your office address:
Your occupation:
Name of your company:
Your position/title in the company:
Copies of your national ID card or international passport:
Telephone/fax number:
Mobile telephone number:
Thereafter we shall simply process the release and transfer to you.Please copy your reply to the bank accredited attorney and and the IMF/FATF respectively at eku.lawfirm@gmail.com,fatf_gafi.org@Safe-mail.net
Thank you for your understanding to serve you better.
Thanks,
Dr. Brian Miller (Director)
Foreign Remittance Department.
ABSA bank LTD.