Company NameAbsa Bank Of South Africa Limited
NameMr.Dc Arnold
NatureWaste/Scrap Dealer
Mobile No+27 732334405
Fax+27-8669-1352
Phone+27-73233-4405
Emailmrdc_009@yahoo.com
Address3rd Floor, Absa Towers East, 170 Main Street
CityJohannesburg
CountrySouth Africa
Company DescriptionMR DC Arnold Head of Operations, ABSA Bank of South Africa Limited 3rd Floor, Absa Towers East, 170 Main Street, Johannesburg, 2001 Postal address: PO Box 7757, Johannesburg, 2000 www.absa.co.za TELL: +27 732334405 FAX: +27 866971352 EMAIL AT : mrdc_009@yahoo.com ATTN SIR/CEO, I am MR DC Arnold , The Head of Operations of ABSA Bank of South Africa Limited. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my Bank we discovered an abandoned sum of $10.5m.usd in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this website. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because the Bank cannot release the funds unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to do business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Government treasury as unclaimed bill. We agreed that 20% of this money will be for you as foreign partner, while the balance will be for me and my colleagues I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me and trust is our watchword in this transaction. Note this transaction is confidential and risk free. As soon as you receive this mail you should contact me by return mail whether or not you are willing to enter into this deal. In the event you are not interested, I sincerely ask that you disregard this email and tell no one about it. I am very careful on truncating my banking career should you mention this to someone else. I hope you can be trusted in this regard. Please note that all necessary arrangement for the smooth release of these funds to you has been finalized. We will discuss much in details when I receive your response. Please in your response include the following information. {1}Your full name and address {1} your telephone number and fax number {3} your business name for a better communication between us. Best regards MR DC Arnold
Sample Scam TextMR DC Arnold Head of Operations, ABSA Bank of South Africa Limited 3rd Floor, Absa Towers East, 170 Main Street, Johannesburg, 2001 Postal address: PO Box 7757, Johannesburg, 2000 www.absa.co.za TELL: +27 732334405 FAX: +27 866971352 EMAIL AT : mrdc_009@yahoo.com ATTN SIR/CEO, I am MR DC Arnold , The Head of Operations of ABSA Bank of South Africa Limited. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my Bank we discovered an abandoned sum of $10.5m.usd in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this website. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because the Bank cannot release the funds unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to do business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Government treasury as unclaimed bill. We agreed that 20% of this money will be for you as foreign partner, while the balance will be for me and my colleagues I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me and trust is our watchword in this transaction. Note this transaction is confidential and risk free. As soon as you receive this mail you should contact me by return mail whether or not you are willing to enter into this deal. In the event you are not interested, I sincerely ask that you disregard this email and tell no one about it. I am very careful on truncating my banking career should you mention this to someone else. I hope you can be trusted in this regard. Please note that all necessary arrangement for the smooth release of these funds to you has been finalized. We will discuss much in details when I receive your response. Please in your response include the following information. {1}Your full name and address {1} your telephone number and fax number {3} your business name for a better communication between us. Best regards MR DC Arnold
Admin RemarksSpammer
 

We have mistakenly moved "Kelston Holdings" to the suspicious. "Kelston Holdings" is a genuine company with good reputation. We apologize for the mistake. It is removed from suspicious list and white listed now.

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