ABSA Bank South Africa

ABSA Bank South Africa was referenced in one or more unsolicited emails that appear to be fraudulent or bogus.  ABSA Bank is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of legitimate banks and companies to make their claims seem legitimate.  This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it.  Do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.    If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Date: 24 Mar 2007 14:37:39 +0100 From: "bongmatt" <bongmatt@poczta.pf.pl>  Alert Subject: HIGHLY CONFIDENTIAL!! To: bongmatt@poczta.pf.pl

FROM THE MANAGER CREDIT & FOREIGN BILLS. ABSA BANK SOUTH AFRICA HARTFIELD,

PRETORIA SOUTH AFRICA. Tel : 0027 738 233 262 Email: (bongmartt05@yahoo.co.uk)

ATTENTION: Sir/Madam,

My name is Dr Bongo Martin the Manager, Credit and Foreign bills of ABSA BANK SOUTH AFRICA. I am writing in respect of a foreign customer of our bank with account number -908-14-255-114 whose name is (Engr) Chung Timothy, U.S, an American citizen who died in a plane crash[Korean Air Flight 801] with the whole passengers onboard on August 6,1997.And for your perusal you can view this web site (http://www.cnn.com/WORLD/9708/06/guam.passenger.list) Since the demise of this customer, I personally have watched with keen interest to see the next of kin to this customer, but all has proved abortive as no one has come to claim his funds of US$6.5M (Six Million Five Hundred Thousand United States Dollars) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin. And the banking ethics here does not allow such money to stay more than Ten years, because the money will be recalled to the bank treasury as unclaimed fund after this period. In view of this I got your contact through a trade journal when I was making a research on a foreigner I will use in this great opportunity. For your assistant I and my colleague are willing to give you 20% of the total amount.

Upon the receipt of your response, I will send you by fax the letter of application which you will re-type sign and send back to our bank to enable us start the processing of this claim. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within five banking days of receiving your response, after you apply to the bank as a relation to the deceased I will use my position to fasten the release and transfer of this customers money to you as the next of kin.

When you receive this letter. Kindly call me in signifying your decision. Please include your private Tel/Fax numbers for quick communication.

Yours Sincerely,

Dr.Bongo Martin. Manager Credit and Foreign Bills Absa Bank South Africa

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Page: ABSA Bank South Africa     

"A-Af" Pages: Abbas Gold Mining Association, Abbey National Bank, Abbotsford Fabrics Ltd., Abn Amro Bank, ABN Finance Group, ABSA Bank South Africa, ACC Bank, Abu Dhabi National Oil Company, Acorn Exports Limited, Adcorp Consultants Ltd, Aegis Capital Group LLC, Affix Capital Security Inc S.A, Afribank Nigeria Plc, African Continental Bank Ltd, African Development Bank, African Petroleum Corporation