from: ABSA BANK TRANSFER DEPARTMENT <absabank-transfer-dept@accountant.com> via yahoo.com
reply-to: directorbillcastan@consultant.com
date: Jul 20, 2020, 3:15 PM
subject: ABSA BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION
signed-by: yahoo.com
FROM: ABSABANK TRANSFER DEPARTMENT
International Remittance Dept.
Absa Bank Of South Africa
Postfach 8098 Union,
Union Clearing Number: 230
Postal Account:80-2-2
SWIFT: UBN CH UH 80A
Attention Fund ordering recipient,
BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION
We found your name and email address on the List supplied to us by the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) South Africa that is why we are contacting you. We wish to inform you that you have been recommended by THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) South Africa to receive the sum of $7.5M, as a scam victim from this bank which is based on the understanding and current proposed legislative payment agreement between our ordering customer, the Federal Government of South Africa/United Nations which instructed this payment for you.
Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2000 31st December, is subjected to pay all outstanding debts within the West African Economic Areas and Deposits denominated in all currencies and treated alike.
To ensure we carry out our normal payment procedures accurately and to help in continually improving our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary. We shall also require you to confirm your acceptance to receive this fund.
Please indicate correct telephone number, address and real receiving Bank details. Any information that is not correct may likely prohibit us from making transfer. Your information will be treated with utmost security and shall be used for services related reasons.
We would like to inform you that our Bank shall be making transfer to your account immediately you reconfirm your bank account as we are not certain with this bank account below submitted on your behalf by the some other people here, Be informed that there are several accounts submitted for your payment by your local representatives Engr. Williams Philip to our International Transfer Director. We do not know into which account to effect your payment.
You are hereby required to clarify the followings immediately: -
1. Did you broker your fund to one Mr. Smart Kevin of Canada to claim and receive the payment on your behalf?
2. Did you sign any “Deed of Assignment” in his favour, thereby making him the current beneficiary with the following account details?
Northwest trust Bank
One Oak brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent
3. You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us through the above stated e-mail address immediately by stating your authentic Account details, for proper credit of your funds as we have here in your file.
Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account. Note that we are bound to recognize Mr. Smart Kevin's claim, if you fail to RESPOND promptly to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to this office as soon as possible so that the necessary action will be taking immediately, through: directorbillcastan@consultant.com
Dr.Castan Bills
International Payment Department (IPD)
Absa Bank.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Castan Bills - ABSA Bank - directorbillcastan@consultant.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Castan Bills - ABSA Bank - directorbillcastan@consultant.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Castan Bills - ABSA Bank - directorbillcastan@consultant.com
from: DIRECTOR BILL CASTAN <directorbillcastan@consultant.com>
date: Jul 20, 2020, 10:54 PM
subject: Re: Attn: ( Official message )
mailed-by: consultant.com
Contrary to your mail received, we acknowledged the reception of your mail and we are congratulating you as the beneficiary owner of this deposited fund here in our bank.
Please kindly furnish us your personal information so that we will proceed immediate transfer into your bank account within the period of four working days. And please call our Northwest trust Bank, One Oak brook Terrace, Chicago, Illinois USA, Phone number:+1-469-225-9995 for an official electronic data confirmation because you present will be highly needed by the office for legal identification as the beneficiary ownership approval in person.
Meanwhile, the foreign transmission department cannot transfer the said amount of money into your beneficiary bank account without the below following information which is required urgent for the transferring process.
NAME OF YOUR BANK: ……………………….
ACCOUNT HOLDER: ……………………….
ACCOUNT NO; ……………………….
MOBILE NO: …………………………….
OCCUPATION: ………………………………
NATIONALITY: ……………………………
SWIFT CODE; ……………………….
BRANCH CODE; ……………………….
INTERNATIONAL PASSPORT COPY OR DRIVING LICENSE COPY: …………………………..
These documents will enable the bank to process your transfer fast and easily.
Yours sincerely
Dr.Castan Bills
International Payment Department (IPD)
Absa Bank
NOTE: Please fill the attached form and send it back if you don’t have bank account.
date: Jul 20, 2020, 10:54 PM
subject: Re: Attn: ( Official message )
mailed-by: consultant.com
Contrary to your mail received, we acknowledged the reception of your mail and we are congratulating you as the beneficiary owner of this deposited fund here in our bank.
Please kindly furnish us your personal information so that we will proceed immediate transfer into your bank account within the period of four working days. And please call our Northwest trust Bank, One Oak brook Terrace, Chicago, Illinois USA, Phone number:+1-469-225-9995 for an official electronic data confirmation because you present will be highly needed by the office for legal identification as the beneficiary ownership approval in person.
Meanwhile, the foreign transmission department cannot transfer the said amount of money into your beneficiary bank account without the below following information which is required urgent for the transferring process.
NAME OF YOUR BANK: ……………………….
ACCOUNT HOLDER: ……………………….
ACCOUNT NO; ……………………….
MOBILE NO: …………………………….
OCCUPATION: ………………………………
NATIONALITY: ……………………………
SWIFT CODE; ……………………….
BRANCH CODE; ……………………….
INTERNATIONAL PASSPORT COPY OR DRIVING LICENSE COPY: …………………………..
These documents will enable the bank to process your transfer fast and easily.
Yours sincerely
Dr.Castan Bills
International Payment Department (IPD)
Absa Bank
NOTE: Please fill the attached form and send it back if you don’t have bank account.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Castan Bills - ABSA Bank - billcast@consultant.com
from: CONFIDENTIAL INFORMATION <welbeckpatrick66@gmail.com>
reply-to: billcast@consultant.com
date: Oct 21, 2021, 4:25 PM
subject: Very confidential
mailed-by: gmail.com
Attention.
I have been waiting for your reply but it looks like you did not get
my message, please get back to me soon.
Best Regards
Dr.Castan Bills
reply-to: billcast@consultant.com
date: Oct 21, 2021, 4:25 PM
subject: Very confidential
mailed-by: gmail.com
Attention.
I have been waiting for your reply but it looks like you did not get
my message, please get back to me soon.
Best Regards
Dr.Castan Bills
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Castan Bills - ABSA Bank - directorbillcastan@consultant.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: ABSA BANK TRANSFER DEPARTMENT <servicenetwork82@gmail.com>
reply-to: billcstan@consultant.com
date: Oct 23, 2021, 3:24 PM
subject: Very confidential
mailed-by: gmail.com
from: ABSA BANK TRANSFER DEPARTMENT <sa07mint@gmail.com>
reply-to: billcast@consultant.com
date: Oct 24, 2021, 2:37 AM
subject: Very confidential
mailed-by: gmail.com
from: ABSA BANK TRANSFER DEPARTMENT <servicenetwork82@gmail.com>
reply-to: billcstan@consultant.com
date: Oct 23, 2021, 3:24 PM
subject: Very confidential
mailed-by: gmail.com
from: ABSA BANK TRANSFER DEPARTMENT <sa07mint@gmail.com>
reply-to: billcast@consultant.com
date: Oct 24, 2021, 2:37 AM
subject: Very confidential
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Castan Bills - ABSA Bank - directorbillcastan@consultant.com
from: DR.CASTAN BILLS <billcast@consultant.com> via yahoo.com
reply-to: billcast@consultant.com
date: Oct 25, 2021, 4:09 AM
subject: Re: Urgent reply
signed-by: yahoo.com
Attn:
Financial Aid Lottery Award Program 2021 against Covid-19
This is to inform you the result of U S Financial Aid Lottery Award Program 2021 from 200 countries partaking which an individuals and companies email addresses was been selected and extracted from the Internet Microsoft Computer Selection Data Technology Method Worldwide.
Based on this your name and email address has been selected electronically and registered into the Central Computer Data Classification as a benefit of $1,000,000.00 from the U.S International Financial Aid Lottery Award Program 2021 against covid-19 to support your business and financial shut down.
The selection process was carried out through hit and miss collection in our programmed email selection device from a database of over 425,000 names and email addresses drawn from all the Selective Countries of the world that are eligible for the program.
This is your Personal Security Code: USFA/102/CV19 and it should be kept confidential to avoid fraudulent act. This Award program is sponsored by American Billionaires endorsed by the United States of American Financial Aid and World Bank towards the Global Financial Crises as a form of Lottery Support Program against this pandemic. Please kindly send us your first copy of your passport or any ID card, nationality, address and telephone number for your lucky benefit fund remittance and we will furnish you with more information on how to receive your fund without any impediment.
Live a better Life with U.S Financial Aid Lottery Award Program 2021 against Covid-19.
Congratulation and Good Luck
Mr. Castan Bills
E-mail: billcast@consultant.com
Division of Lottery Award Management
Mrs. Gift Evans
Foreign Secretary Analysis and Media Information
NOTE: Your benefit fund will be cancel after 30 days and deposit to the national treasure from the day of notification.
reply-to: billcast@consultant.com
date: Oct 25, 2021, 4:09 AM
subject: Re: Urgent reply
signed-by: yahoo.com
Attn:
Financial Aid Lottery Award Program 2021 against Covid-19
This is to inform you the result of U S Financial Aid Lottery Award Program 2021 from 200 countries partaking which an individuals and companies email addresses was been selected and extracted from the Internet Microsoft Computer Selection Data Technology Method Worldwide.
Based on this your name and email address has been selected electronically and registered into the Central Computer Data Classification as a benefit of $1,000,000.00 from the U.S International Financial Aid Lottery Award Program 2021 against covid-19 to support your business and financial shut down.
The selection process was carried out through hit and miss collection in our programmed email selection device from a database of over 425,000 names and email addresses drawn from all the Selective Countries of the world that are eligible for the program.
This is your Personal Security Code: USFA/102/CV19 and it should be kept confidential to avoid fraudulent act. This Award program is sponsored by American Billionaires endorsed by the United States of American Financial Aid and World Bank towards the Global Financial Crises as a form of Lottery Support Program against this pandemic. Please kindly send us your first copy of your passport or any ID card, nationality, address and telephone number for your lucky benefit fund remittance and we will furnish you with more information on how to receive your fund without any impediment.
Live a better Life with U.S Financial Aid Lottery Award Program 2021 against Covid-19.
Congratulation and Good Luck
Mr. Castan Bills
E-mail: billcast@consultant.com
Division of Lottery Award Management
Mrs. Gift Evans
Foreign Secretary Analysis and Media Information
NOTE: Your benefit fund will be cancel after 30 days and deposit to the national treasure from the day of notification.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.