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Content-Type: multipart/mixed; boundary="===============1941409529=="
MIME-Version: 1.0
To: Recipients <officialemail@absa.co.za>
From: "Absa" <officialemail@absa.co.za>
Date: Wed, 17 Sep 2025 23:19:16 -0700
X-Spam-Status: Yes, score=29.1
X-Spam-Score: 291
X-Spam-Bar: +++++++++++++++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "zacp120.webway.host",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: Update your FICA details to continue enjoying the full benefits
of your account Dear Customer
Content analysis details: (29.1 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <https://www.spamcop.net/bl.shtml?172.245.144.238>]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[172.245.144.238 listed in psbl.surriel.com]
0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked.
See
http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
for more information.
[URI: absa.africa]
[URI: absa.co.za]
[URI: deref-mail.com]
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=officialemail%40absa.co.za;ip=172.245.144.238;r=zacp120.webway.host]
3.0 KAM_DMARC_REJECT DKIM has Failed or SPF has failed on the message and
the domain has a DMARC reject policy
0.0 KAM_DMARC_STATUS Test Rule for DKIM or SPF Failure with Strict
Alignment
0.0 RCVD_IN_VALIDITY_SAFE_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to
Validity was blocked. See
https://knowledge.validity.com/hc/en-us/articles/20961730681243
for more information.
[172.245.144.238 listed in sa-accredit.habeas.com]
0.0 RCVD_IN_VALIDITY_CERTIFIED_BLOCKED RBL: ADMINISTRATOR NOTICE: The
query to Validity was blocked. See
https://knowledge.validity.com/hc/en-us/articles/20961730681243
for more information.
[172.245.144.238 listed in sa-trusted.bondedsender.org]
0.0 RCVD_IN_VALIDITY_RPBL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to
Validity was blocked. See
https://knowledge.validity.com/hc/en-us/articles/20961730681243
for more information.
[172.245.144.238 listed in bl.score.senderscore.com]
0.1 HTTPS_HTTP_MISMATCH BODY: No description available.
0.1 HTML_TAG_BALANCE_BODY BODY: HTML has unbalanced "body" tags
0.0 HTML_FONT_LOW_CONTRAST BODY: HTML font color similar or identical to
background
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 HTML_EXTRA_CLOSE BODY: HTML contains far too many close tags
0.5 KAM_HTTP_REFRESH RAW: Contains an http refresh
0.5 KAM_REALLYHUGEIMGSRC RAW: Spam with image tags with ridiculously huge
http urls
0.8 CPANEL_LOTS_OF_EMPTY_LINE RAW: Spam that has large block of empty
lines
3.5 PHISH_ATTACH Attachment filename suspicious, probable phishing
0.0 KAM_SHORT Use of a URL Shortener for very short URL
0.0 T_HTML_ATTACH HTML attachment to bypass scanning?
2.0 PDS_SHORT_SPOOFED_URL HTML message short and T_SPOOFED_URL (S_U_FP)
0.0 TO_EQ_FM_DOM_SPF_FAIL To domain == From domain and external SPF
failed
0.0 TO_EQ_FM_SPF_FAIL To == From and external SPF failed
1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/)
2.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50%
[cf: 100]
0.0 FSL_BULK_SIG Bulk signature with no Unsubscribe
6.5 KAM_BAD_HTML Email With a likely bad or dangerous html attachment
X-Spam-Flag: YES
Subject: ***SPAM*** Improtant: Update your FICA details Now.
You will not see this in a MIME-aware mail reader.
--===============1941409529==
Content-Type: multipart/alternative; boundary="===============0850801341=="
MIME-Version: 1.0
--===============0850801341==
Content-Type: text/plain; charset="utf-8"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
=
=
=
=
=
=
=
=
=
=
=
=
=
Update your FICA details to continue enjoying the full benefits of your a=
ccount
=
Dear Customer =
=
=
=
We dedicate ourselves to ensure that your banking information remains saf=
e and secure. That's why we urge you to update your FICA status within 3 da=
ys. If your details are not verified, you will be unable to transact or use=
your account =2013 resulting in your inconvenience and frustration.
=
Why it is important to keep your personal details updated
=
As per the Financial Intelligence Centre Act (FICA), all banking customer=
s are required to have their personal details updated periodically and this=
may require customers to reconfirm information or provide additional docum=
ents as part of this process. This is to gather the correct information abo=
ut you, to ensure your safe and secure banking.
=
=
What is needed from you
=
To comply with the FICA requirements and prevent any locks or restriction=
s being placed on your account, we require you to confirm that your occupat=
ion, occupation status and source of income remain unchanged, or to provide=
us with your updated information. We also require:
=
=
=2022 A copy of your green bar-coded ID or the front and back of your sma=
rt ID card. You need to provide us with the latest document issued by the D=
epartment of Home Affairs. For example, if your smart ID card is the latest=
document, please use your smart ID card and not your green bar-coded ID.
=2022 Proof of residential address (not older than three months). =
=
Attest now, it's quick and easy!
=
For your convenience, you can simply log in to Absa Online or the Banking=
App if you are digitally active (using your login details). Tap on your FI=
CA notification, click Update details and follow the prompts to confirm you=
r details.
=
You can also contact your nearest branch to make an appointment.
=
Please ignore if you have already submitted your documents. We appreciate=
your cooperation.
=
Please note: The following file types can be uploaded: GIF, JPEG, PDF, PN=
G and, TIFF. The maximum file size that you can upload is 2MB. If your file=
does not adhere to the above rules, it will not be accepted for verificati=
on. Selfies are also not allowed for verification.
=
Kind regards =
The Absa team
=
=
=
=
=
=
=
*Terms and conditions apply, available https://www.absa.co.za/legal-and=
-compliance/fica-information/
Authorised Financial Services Provider Registered Credit Provider Reg No N=
CRCP7
Email disclaimer and company information: absa.co.za/disclaimer
=20
--===============0850801341==
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<title>Absa Bank - Your R25,000 Cashback Reward Awaits!</title>
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=
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font-weight: bold;
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letter-spacing: 1px;
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=
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margin: 10px 0;
opacity: 0.8;
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color: #ffffff;
text-decoration: none;
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=
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<table width=3D"100%" border=3D"0" cellspacing=
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<tbody><tr>
<td align=3D"left" valign=3D"top">
<table width=3D"100%" style=3D"min-width:=
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<tbody><tr><td style=3D"padding: 0px;">
<table width=3D"100%" style=3D"min-width: 100%;" cellspacing=3D"0" cellpadd=
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<tbody><tr>
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<img width=3D"800" height=3D"180" class=3D"v1CToWUd=
v1a6T" style=3D"padding: 0px; width: 800px; text-align: center; display: b=
lock;" alt=3D"Keep your money safe with Absa" src=3D"https://ci3.googleuser=
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ody></table></td></tr></tbody></table></td></tr></tbody></table></td></tr><=
/tbody></table></td></tr>
</tbody></table></td></tr></tbody></table></div></div></div></div><table wi=
dth=3D"100%" border=3D"0" cellspacing=3D"0" cellpadding=3D"0"><tbody><tr>
<td align=3D"left" valign=3D"top">
<table width=3D"100%" style=3D"min-width:=
100%; background-color: transparent;" cellspacing=3D"0" cellpadding=3D"0">=
<tbody><tr><td style=3D"padding: 0px;"><table width=3D"100%" style=3D"min-w=
idth: 100%;" cellspacing=3D"0" cellpadding=3D"0"><tbody><tr><td><table widt=
h=3D"800" align=3D"center" bgcolor=3D"#ffffff" border=3D"0" cellspacing=3D"=
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=
<tbody><tr>
<td>
<table width=3D"100%" align=3D"center" bgcolor=3D"#ffffff" border=3D"0"=
cellspacing=3D"0" cellpadding=3D"0">
<tbody><tr>
<td height=3D"30">
</td></tr><tr>
<td style=3D"color: rgb(45, 35, 35); padding-right: 30px; padding-le=
ft: 30px; font-family: Arial , sans-serif; font-size: 18px; font-weight: bo=
ld;">
Update your FICA details to continue enjoying the full benefits of y=
our account</td></tr>
<tr>
<td height=3D"30">
</td></tr><tr>
<td style=3D"color: rgb(45, 35, 35); padding-right: 30px; padding-le=
ft: 30px; font-family: Arial , sans-serif; font-size: 18px; font-weight: bo=
ld;">
Dear Customer </td></tr><tr>
</tr><tr>
</tr><tr>
<td height=3D"30">
</td></tr><tr>
<td style=3D"color: rgb(45, 35, 35); line-height: 18px; padding-righ=
t: 30px; padding-left: 30px; font-family: Arial , sans-serif; font-size: 14=
px;">
We dedicate ourselves to ensure that your banking information remai=
ns safe and secure.
That's why we urge you to update your FICA status within 3 days. If yo=
ur details are not
verified, you will be unable to transact or use your account =E2=80=93 resu=
lting in your
inconvenience and frustration.</td></tr>
=
<tr>
<td height=3D"15">
</td></tr><tr>
<td style=3D"color: rgb(45, 35, 35); padding-right: 30px; padding-le=
ft: 30px; font-family: Arial , sans-serif; font-size: 14px; font-weight: bo=
ld;">
Why it is important to keep your personal details updated</td></tr>
<tr>
<td height=3D"15">
</td></tr><tr>
<td style=3D"color: rgb(45, 35, 35); line-height: 18px; padding-righ=
t: 30px; padding-left: 30px; font-family: Arial , sans-serif; font-size: 14=
px;">
As per the Financial Intelligence Centre Act (FICA), all banking cu=
stomers are required to
have their personal details updated periodically and this may require custo=
mers to
reconfirm information or provide additional documents as part of this proce=
ss. This is to
gather the correct information about you, to ensure your safe and secure ba=
nking.</td></tr><tr>
</tr>
=
<tr>
<td height=3D"15">
</td></tr><tr>
<td style=3D"color: rgb(45, 35, 35); padding-right: 30px; padding-le=
ft: 30px; font-family: Arial , sans-serif; font-size: 14px; font-weight: bo=
ld;">
What is needed from you</td></tr>
<tr>
<td height=3D"15">
</td></tr><tr>
<td style=3D"color: rgb(45, 35, 35); line-height: 18px; padding-righ=
t: 30px; padding-left: 30px; font-family: Arial , sans-serif; font-size: 14=
px;">
To comply with the FICA requirements and prevent any locks or =
restrictions being placed on your account, we require you to confirm =
that your occupation, occupation status and source of income remain =
unchanged, or to provide us with your updated information. We also =
require:</td></tr><tr>
</tr>
=
<tr>
<td height=3D"15">
</td></tr><tr>
<td style=3D"color: rgb(45, 35, 35); line-height: 18px; padding-righ=
t: 30px; padding-left: 30px; font-family: Arial , sans-serif; font-size: 14=
px;">
=E2=80=A2 A copy of your green bar-coded ID or the front and back o=
f =
your smart ID card. You need to provide us with the latest document =
issued by the
Department of Home Affairs. For example, if your smart ID card is the =
latest
document, please use your smart ID card and not your green bar-coded ID.<br>
=E2=80=A2 Proof of residential address (not older than three month=
s).
</td></tr>
=
<tr>
<td height=3D"15">
</td></tr><tr>
<td style=3D"color: rgb(45, 35, 35); padding-right: 30px; padding-le=
ft: 30px; font-family: Arial , sans-serif; font-size: 14px; font-weight: bo=
ld;">
Attest now, it's quick and easy!</td></tr>
<tr>
<td height=3D"15">
</td></tr><tr>
<td style=3D"color: rgb(45, 35, 35); line-height: 18px; padding-righ=
t: 30px; padding-left: 30px; font-family: Arial , sans-serif; font-size: 14=
px;">
For your convenience, you can simply log in to <span class=3D"v1il"=
>Absa</span> Online or the Banking App if you are
digitally active (using your login details). Tap on your FICA notification,=
click
Update details and follow the prompts to confirm your details.</td></tr>
<tr>
<td height=3D"15">
</td></tr>
=
<tr>
<td style=3D"color: rgb(45, 35, 35); padding-right: 30px; padding-le=
ft: 30px; font-family: Arial , sans-serif; font-size: 14px;">
You can also contact your nearest branch to make an appointment.</t=
d></tr><tr>
<td height=3D"15">
</td></tr><tr>
<td style=3D"color: rgb(45, 35, 35); padding-right: 30px; padding-le=
ft: 30px; font-family: Arial , sans-serif; font-size: 14px;">
Please ignore if you have already submitted your documents. We appre=
ciate your cooperation.</td></tr><tr>
<td height=3D"15">
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<td style=3D"color: rgb(45, 35, 35); line-height: 18px; padding-righ=
t: 30px; padding-left: 30px; font-family: Arial , sans-serif; font-size: 14=
px;">
Please note: The following file types can be uploaded: GIF, JPEG, P=
DF, PNG and, TIFF.
The maximum file size that you can upload is 2MB. If your file does not adh=
ere to the
above rules, it will not be accepted for verification. Selfies are also not=
allowed for verification.</td></tr><tr>
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y></table><table width=3D"100%" style=3D"min-width: 100%;" cellspacing=3D"0=
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eft: 30px; font-family: Arial , sans-serif; font-size: 14px;">
Kind regards
<br><br>The <span class=3D"v1il">Absa</span> team<br>
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f; font-size: 10px; font-weight: bold;"> https://www.<span class=3D"v1il">a=
bsa</span>.co.za/legal-and-compliance/fica-information/</span></a><br>
Authorised Financial Services Provider Registered Credit Provider R=
eg No NCRCP7<br>
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