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To: Recipients <officialemail@absa.co.za>
From: "Absa" <officialemail@absa.co.za>
Date: Mon, 13 Oct 2025 22:45:13 -0700
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Subject: ***SPAM*** Improtant: Update your FICA details Now
You will not see this in a MIME-aware mail reader.
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Content-Description: Mail message body
=
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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 now. If you=
r details are not verified, you will be unable to transact or use your acco=
unt =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
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*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
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945.png"></td></tr></tbody></table></td></tr></tbody></table></td></tr></tb=
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"=
0" cellpadding=3D"0">
=
<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 now. If your 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">
</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;">
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>
<td height=3D"30">
</td></tr></tbody></table></td></tr></tbody></table></td></tr></tbod=
y></table><table width=3D"100%" style=3D"min-width: 100%;" cellspacing=3D"0=
" cellpadding=3D"0"><tbody><tr><td><table width=3D"800" align=3D"center" bg=
color=3D"#ffffff" border=3D"0" cellspacing=3D"0" cellpadding=3D"0">
<tbody><tr>
<td style=3D"color: rgb(45, 35, 35); padding-right: 30px; padding-l=
eft: 30px; font-family: Arial , sans-serif; font-size: 14px;">
Kind regards
<br><br>The <span class=3D"v1il">Absa</span> team<br>
</td>
</tr>
<tr>
<td height=3D"30">
</td>
</tr>
</tbody></table></td></tr></tbody></table></td></tr></tbody></table>
=
</td>
</tr>
<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"#dc0032" border=3D"0" cellspacing=3D"=
0" cellpadding=3D"0">
=
<tbody><tr>
<td>
<table width=3D"100%" align=3D"center" border=3D"0" cellspacing=3D"0" c=
ellpadding=3D"0">
=
<tbody><tr>
<td height=3D"25">
</td></tr><tr>
<td style=3D"color: rgb(255, 255, 255); line-height: 16px; padding-r=
ight: 30px; padding-left: 30px; font-family: Arial , sans-serif; font-size:=
10px;">
*Terms and conditions apply, available <a style=3D"color: rgb(255, =
255, 255); text-decoration: none;" href=3D"https://deref-mail.com/mail/clie=
nt/7EiwTHHeHbA/dereferrer/?redirectUrl=3Dhttps%3A%2F%2Fmail.google.com%2Fma=
il%2Fu%2F0%2F%23m_4679091212255642675_" target=3D"_blank"> <span style=3D"c=
olor: rgb(255, 255, 255); line-height: 18px; font-family: Arial , sans-seri=
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>
Email disclaimer and company information: <a style=3D"color: rgb(25=
5, 255, 255); text-decoration: none;" href=3D"https://deref-mail.com/mail/c=
lient/7EiwTHHeHbA/dereferrer/?redirectUrl=3Dhttps%3A%2F%2Fmail.google.com%2=
Fmail%2Fu%2F0%2F%23m_4679091212255642675_" target=3D"_blank"> <span style=
=3D"color: rgb(255, 255, 255); line-height: 18px; font-family: Arial , sans=
-serif; font-size: 10px; font-weight: bold;"> <span class=3D"v1il">absa</sp=
an>.co.za/disclaimer</span></a></td></tr><tr>
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