Raymond Jefferson: Your presence will be highly needed here in the SOUTH AFRICAN

From: bankabsss@gmail.com < bankabsss@gmail.com > on behalf of ABSA BANK < absa.direct1@webmail.co.za >
Sent: Sunday, September 10, 2017 9:50 AM
Subject: ATTN , The ABSA BANK

Director in Charge of International Foriegn Exchange and Remittance Department Absa Bank.

ATTN ,

T he ABSA BANK ,wish to inform you that after thorough review of your email in conjunction with the Lottery Company, your payment file was forwarded to us by Lottery Auditor General Mrs.Marshall Read , for immediate transfer of the above quoted sum of USD$2,000,000.00 (Two Million United States Dollars Only) into your overseas bank account. and send you the ATM card

(1) However, Your presence will be highly needed here in the SOUTH AFRICAN within the next 3days, but if you are unable to come in person to finalize the processes and sign the transfer release order of your fund,

2) If you are unable to come in person to finalize the processes and sign the transfer release order of your fund,Please kindly fill in the below bank attached form as to provide us with your full bank account information andaddress ,andto enable us to transfer your fund into your bank accountimmediately ,

(3) Meanwhile if you prefer the option of telegraphic wire transfer into your overseas bank account,kindly fill in the below bank Application attached form as to provide us with your full bank account information, your name, telephone number, postal address, email or other contact details you agree that we may contact you with, this may be for the purpose of meeting any request for information made by you or obtaining further information about your enquiries. Note that your Information is to be held highly confidential.

(4) Finally, we can also approved yourATM card ,and send you the ATM card to your nominated address via DHL/ FEDEX courier services,which you will use to withdraw all the USD$2,000,000.00 . in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$5,000(Five Thousand United State Dollars Only),

5) If you prefer this option of send you the ATM card to your nominated address via DHL/ FEDEX courier services, kindly furnish us with your full names and your PERMANENT ADDRESS were the ATM card will be mail / addressed to.

HEAD OF ATM CARD VERIFICATION FORM

YOUR FULL NAME:
AGE
SEX:
OCCUPATION:
PERMANENT ADDRESS:
COUNTRY:
CITY:
POSTAL CODE:
FAX :
MOBILE:

Thanks for your co-operation
Mr. Raymond Jefferson
Telephone: + 27 789 62 4843
Direct Fax: 27 86 664 8863
HEAD OFFICE: PO BOX: 1153 JOHANNESBURG