FIRST NATIONAL BANK (FNB)
Physical address: FOURWAYS MALL, BRYANSTON, SANDTON, 2191
Postal address:
PO BOX 6, BRYANSTON, 2021
South Africa.
Attention: Director/CEO
INTRODUCTION OF MYSELF:
My name is Dr. (Mrs) Monica Smith SUPERVISOR: Foreign Remittance Department For: International
Transfer Exchange Control Department First National Bank (FNB) South Africa.
I and my partner Mr. Patrick Dube Director: Foreign Remittance Department For: International Transfer
First National Bank (FNB) South Africa has a Proposal to discuss with you about a certain bonded
account in our Bank. The bonded Account has a balance of USD45Million. The funds in question was
deposited in the year 2005 here in our bank to be used in payment of an American oil merchant for his
last deal with our client.
Our client Late Roger Brett Kebble of South Africa and Chairman CEO Land-gold and Exploration/JCI
Limited: was assassinated on the September 27th 2005 in his car while driving on his way to a function
in Melrose district of Johannesburg South Africa. You can read more about all this on below website:
http:/ /www.mg.co.za/article/2006-04-27-kebble-r15bn-found-r900m-still-missing
http:/ /www.guardian.co.uk/news/2005/oct/07/guardianobituaries.southafrica
I will need to present you as the beneficiary in the documents I shall present to the bank where the fund
is deposited to re-profile the ownership of the funds with your data to enable them transfer the fund into
your nominated bank account. Please reply with your full contact coordinates (your full name and
address Phone/fax etc,) to enable me contact you for a verbal discussion.
All I require is your honest cooperation to enable us achieve this transaction. You can also Visit South
Africa as soon as possible and stand as my silent partner in order to receive the fund as the sole
benefactor and I shall secure all legal documentation to authenticate the existence of the fund on your
arrival.
Please treat this transaction as confidential matter. I will send you all the details as soon as you indicate
your willingness. For More Details Please Contact: Mr. Patrick Dube Director: Foreign Remittance
Department For: International Transfer First National Bank (FNB) South Africa Telephone number: +27
640011457 Fax: +27 865 148 253 Email: mr.patrickdube2017@gmail.com
Much Regards
Dr. (Mrs) Monica Smith
SUPERVISOR: Foreign Remittance Department
For: International Transfer
Exchange Control Department
First National Bank (FNB) South Africa
Hours
Sales and order enquiries: 08h00-17h00 (Mon - Fri)
Support: 08h00-19h00 (Mon - Fri) + 08h00-17h00 (Sat) + 08h00-13h00 (Sun)
FIRST NATIONAL BANK (FNB)
Physical address: FOURWAYS MALL, BRYANSTON, SANDTON, 2191
Postal address: PO BOX 6, BRYANSTON, 2021
South Africa.
Attention:
INTRODUCTION OF MYSELF:
Dear Sir.
Thanks for your email.
Please kindly note that the offer is still available, I will give you more about this transaction details as soon as possible since you have indicate your willingness.
For More Details Please Contact: Mr. Patrick Dube Director: Foreign Remittance Department For: International Transfer First National Bank (FNB) South Africa Telephone number: +27 640011457 Fax: +27 865 148 253 Email: mr.patrickdube20177@gmail.com
Much Regards
Mr. Patrick Dube
Director: Foreign Remittance Department
For: International Transfer First National Bank (FNB) South Africa.
Hours
Sales and order enquiries: 08h00-17h00 (Mon - Fri)
Support: 08h00-19h00 (Mon - Fri) + 08h00-17h00 (Sat) + 08h00-13h00 (Sun)
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From: FNB BANK SA <mr.patrickdube20177@gmail.com>
Date: Sat, 21 Jan 2017
Subject: LETTER OF ASSISTANCE FROM DR. (MRS) MONICA SMITH FIRST NATIONAL BANK (FNB)
FIRST NATIONAL BANK (FNB)
Physical address: FOURWAYS MALL, BRYANSTON, SANDTON, 2191
Postal address: PO BOX 6, BRYANSTON, 2021
South Africa.
Tele: +27 640011457
Fax: +27 865148253
Attention:
I received your mail today ,with regards to my offer of Late Roger Brett Kebble that was assassinated on the September 27th 2005, Thanks for your mail and your prompt response especially the courageous response you have put into this It may interest you to know that Late Roger Brett Kebble of South Africa and Chairman CEO of the following companies: Land-gold and Exploration:, JCI Limited: and many other interests both in America, Asia and African Continents., This transaction is just simple all we have to do is to obtain all the necessary documentations from this bank to transfer the fund to you with immediate effect but before we proceed I will like to give you the full detail information’s in regards to this transaction and to let you know that this transaction is a 100% risk free transaction.
The details on what you have to do are as follows”-
http:/ /www.mg.co.za/article/2006-04-27-kebble-r15bn-found-r900m-still-missing
http:/ /www.guardian.co.uk/news/2005/oct/07/guardianobituaries.southafrica
1) I will present you before the bank as the next of kin / beneficially in the documents so that they can release the Fund of US$45M in your name before the next 14 banking working days in other for us meet you face to face here in South Africa as agreed for the sharing ratio and investment of my own share of the money in your country.
2) I will give you a Letter of Claim such that you shall send to the bank via our contact that I shall send to you. Application of this payment will be send to the First National Bank (FNB) where this money has been deposited by yourself as the beneficially so that they can approve the fund for transfer since I have been mandated to present the next of kin or the beneficially of the fund.
3) You are entitled to 50% of the total sum of U$45M.
4) You are to assure me again that you will not betray me by trusting this fund in your hand, of such bear in mind that assisting each other in this deal is very much important but Spiritually, Physically and most especially Financially as this are the main aim of this business for us to get it done as soon as possible.
5) As I have ever said before that I have with the Death Certificate and the Deposit Certificate while I shall obtain the Letter of Probate from the Federal High Court with the information’s you shall send to me, I shall also direct you on how you shall work hand in hand with our bank here for the release of the fund as you shall abide to all my instruction for no mistake.
6) With your information I shall process for the necessary documentation, scan either your international passport or drivers lances so that I can proceed to the court for the legal backup documents in your name while we await for the First National Bank (FNB) response on when they are to release the fund to you but I believe definitely as soon as possible if we act fast. All I required is your honest cooperation to enable us achieve this transaction visit our First National Bank (FNB) as soon as possible and be our silent partner and receive the fund as the sole benefactor which I shall secure all legal documentation to authenticate the existence of the fund on your arrival. (A) Your full Name and contact Address, Telephone and fax numbers (B) Your Company’s Name and Address (C) A copy of your Proof of Identification like Passport/National Driver’s License etc.
Be informed that the above are needed for the procurement of Letter of Claim for you as the beneficiary.
Above all, your presence will be needed to sign the vital release order documents as the bona fide beneficiary and next-of-kin. This transaction will be financed between you and I, in order to get all the necessary clearance of the funds including the documentation before the money will be transfer into your bank account.
All I required is your honest cooperation to enable us achieve this transaction visit the First National Bank (FNB) South Africa as soon as possible and be my silent partner and receive the fund as the sole benefactor which I shall secure all legal documentation to authenticate the existence of the fund on your arrival.
Finally, as soon as possible I hear from you by receiving the necessary required information such as your full home address, your private telephone and fax scan copy of identification as requested this will enable me issue a power of attorney to the bank presenting you as the heir and beneficiary to Roger Brett Kebble, I will give you all the detail information’s of contacting the First National Bank (FNB) were the fund is been deposited and shall also guard you on how you can manipulate with us. I do hope that you know that this is a Deal and in a deal there must be seriousness, confident between one and other.
Please treat this transaction as confidential matter.
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From: FNB BANK SA <mr.patrickdube20177@gmail.com>
Date: Sun, 22 Jan 2017
Subject: Re: LETTER OF ASSISTANCE FROM DR. (MRS) MONICA SMITH FIRST NATIONAL BANK (FNB)
FIRST NATIONAL BANK (FNB)
Physical address: FOURWAYS MALL, BRYANSTON, SANDTON, 2191
Postal address: PO BOX 6, BRYANSTON, 2021
South Africa. Date: 01-23-2017
Tele: +27 640011457
Fax: +27 865148253
Attention:
Thanks for your email of today.
I just received your particulars for my payment of U$D45, 000,000.00 only in your name, but officially we need a copy of your Proof of Identification like Passport/National Driver’s License as it will enable us for the payment Application and obtain all the necessary documentations from this bank as the next of kin / beneficially of the Fund.
Please kindly note that as soon as I receive your Proof of your identification like Passport I which is very Important shall proceed with your information to get the Death Certificate and the Deposit Certificate, Letter of Probate will be obtain the from the Federal High Court with the information’s in your name.
Again, you must know that this urgent attention, all you are required to do is to send to me you’re Proof of your identification and the date time that you will be visiting the First National Bank (FNB) South Africa as my silent partner and receive the fund as the sole benefactor and to sign the vital release order documents as the bona fide beneficiary and next-of-kin.
Finally, please note that this transaction will be financed between you and I, in order to get all the necessary clearance of the funds including the documentation before the money will be paid in your name.
Please treat this transaction as confidential matter.
Much Regards
Mr. Patrick Dube
Director: Foreign Remittance Department
For: International Transfer First National Bank (FNB) South Africa.
FIRST NATIONAL BANK (FNB)
Physical address: FOURWAYS MALL, BRYANSTON, SANDTON, 2191
Postal address: PO BOX 6, BRYANSTON, 2021
South Africa. Date: 01-24-2017
Tele: +27 640011457
Fax: +27 865148253
Attention:
Thanks for your email of today.
If you are truly interested in this transaction then it’s very important that you send to me a copy of your Proof of Identification and also let us know about your visit to South Africa this is necessary.
Kindly call me as soon as you receive this email.
FIRST NATIONAL BANK (FNB)
Physical address: FOURWAYS MALL, BRYANSTON, SANDTON, 2191
Postal address: PO BOX 6, BRYANSTON, 2021
South Africa. Date: 01-27-2017
Tele: +27 640011457
Fax: +27 865148253
Attention:
Thanks for your email of today hope you are fine.
Very important that you send to me you’re Date of Birth, Nationality so that with this information I can officially proceed with the documents in your name why we wait for your Passport to be out.
Kindly note that your visit to South Africa is necessary for you to sign the vital release order documents as the bona fide beneficiary and next-of-kin you can call when you receive this email.
Please treat this transaction as confidential matter.
Much Regards
Mr. Patrick Dube
Director: Foreign Remittance Department
For: International Transfer First National Bank (FNB) South Africa.
Hours
Sales and order enquiries: 08h00-17h00 (Mon - Fri)
Support: 08h00-19h00 (Mon - Fri) + 08h00-17h00 (Sat) + 08h00-13h00 (Sun)
FIRST NATIONAL BANK (FNB)
Physical address: FOURWAYS MALL, BRYANSTON, SANDTON, 2191
Postal address: PO BOX 6, BRYANSTON, 2021
South Africa. Date: 01-29-2017
Tele: +27 640011457
Fax: +27 865148253
Attention:
Thanks for your email of today hope you are fine.
Please do note that some of the documents has been approved in your name, I will send to you the Deposit Certificate with the First National Bank (FNB) South Africa since 2005 by our Late Roger Brett Kebble of South Africa.
I will like you to inform me when you will visit to South Africa for you to sign all necessary vital release order documents as the beneficiary of the fund and next-of-kin to Mr. Late Roger Brett Kebble of South Africa.
Kindly note that here in South Africa on or before the 14/02/2017 for just 3 days for you to sing the fund release order documents which I will go back with you to your country for the investment of the fund in your name.
Do get back to as soon as you have receive this email to inform me when you will be coming to South Africa for the singing.
FIRST NATIONAL BANK (FNB)
Physical address: FOURWAYS MALL, BRYANSTON, SANDTON, 2191
Postal address: PO BOX 6, BRYANSTON, 2021
South Africa. Date: 01-30-2017
Tele: +27 640011457
Fax: +27 865148253
Attention:
Thanks for your email of today hope you are fine.
Please do note that the First National Bank (FNB) South Africa Directors have said in today’s meeting that if you are not be able to come to South Africa to sing the fund release order documents then you have to pay for an attorney who will represent you here in South Africa and sing all the transfer release documents in your name and your payment will be bank to bank transfer in your bank account.
If this is okay with you, then send to as soon as possible your banking information so that the attorney will make a payment application in your name with the First National Bank (FNB) South Africa.
PLEASE RE-CONFIRM TO ME THE FOLLOWINGS:
ii. BANK PARTICULARS
1. BANK NAME:
2. BANK ADDRESS:
3. BANK TELEPHONE/FAX NUMBERS:
4. BANK SWIFT CODE / ABA NUMBER IF ANY:
5. BANK ACCOUNT:
6. BANK BENEFICIARY'S NAME:
Do get back to as soon as you have receive this email to inform me if you will take care of the attorney fee here or you be coming to South Africa for the singing.
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