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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.
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firstnationalbank.jhb@gmail.com

Fri Jan 13, 2017 7:15 pm

First National Bank (South Africa)
6TH FLOOR 1 FIRST PLACE FNB BANK CITY,
SIMMONDS STREET, JOHANNESBURG
Tel: +27621128041


RE: Payment notification on your US$9.6 million


Attn:

I got your email regarding the payment of the $775. Please I want you to send me the payment slip by attachment now . Normally, it will take some days for the money to reflect here, hopefully by next week the money should be here, once the money is received, your ATM CARD will be sent to you immediately. I wait for the payment ship, thank you.


Best Regards
Patrick Maguire Goss
Director, First National Bank

firstnationalbank.jhb@gmail.com

Sat Jan 14, 2017 4:12 am

First National Bank (South Africa)
6TH FLOOR 1 FIRST PLACE FNB BANK CITY,
SIMMONDS STREET, JOHANNESBURG
Tel: +27621128041


RE: Payment notification on your US$9.6 million


Attn:

I got your last email, I see no reason why the payment should bounced. I will advised that you go and withdraw the $775 from your bank and send it by either Western Union or Money Gram, it will be the best, faster and easier method to send the money across. Please do this immediately so that you will have your ATM CARD by next week.

Please the $775 should be sent in the name of SHAMANDLA SABELO FUNEKA via Money Gram or Western Union, South Africa. TEST QUESTION: TRUST ANSWER: GOD.


Best Regards
Patrick Maguire Goss
Director, First National Bank

firstnationalbank.jhb@gmail.com

Sun Jan 15, 2017 7:56 pm

First National Bank (South Africa)
6TH FLOOR 1 FIRST PLACE FNB BANK CITY,
SIMMONDS STREET, JOHANNESBURG
Tel: +27621128041


RE: Payment notification on your US$9.6 million


Attn:
Please send the $775 to this new bank account details:

ACCT. NAME : MISS M. L. M.
BANK NAME : NED BANK
ACCT. NO : 113959XXXX
BRANCH CODE : 183605
SWIFT CODE : NEDSZAJJ

Please forward the payment slip once the money is transferred.

Best Regards
Patrick Maguire Goss
Director, First National Bank

firstnationalbank.jhb@gmail.com

Wed Jan 18, 2017 11:18 pm

First National Bank (South Africa)
6TH FLOOR 1 FIRST PLACE FNB BANK CITY,
SIMMONDS STREET, JOHANNESBURG
Tel: +27621128041


RE: Payment notification on your US$9.6 million


Attn:

Please send the $775 to this new bank account details:

ACCT. NAME : MISS NOWINTI ALICE WOTSHINSI
BANK NAME : FIRST NATIONAL BANK
ACCT. NO : 62593674841
BRANCH CODE : 250655
SWIFT CODE : FIRNZAJJ

Please forward the payment slip once the money is transferred.

Best Regards
Patrick Maguire Goss
Director, First National Bank

masonrick404@gmail.com

Thu Jan 19, 2017 10:29 pm

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First National Bank <masonrick404@gmail.com> Today at 16:06
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--
First National Bank (South Africa)
6TH FLOOR 1 FIRST PLACE FNB BANK CITY,
SIMMONDS STREET, JOHANNESBURG
Tel: +27621128041


RE: Payment notification on your US$9.6 million

Attention: Valued Customer,

I am Patrick Goss, Director First National bank. In line with the directives from the office of the World Bank debt recovery unit, that your Unclaimed fund now valued $ 9.6 million should be pay to you with immediate effect.
Sometime ago, your unclaimed sum was deposited in this bank by the World bank debt recovering unit, the fund is now reviewed, redressed and evaluated to be US$9.6 million in your favor. Based on the new directives from the World Bank to pay you your fund this month, you can choose from any of these payments options: DIRECT BANK TO BANK TRANSFER OR BY AN ATM VISA DEBIT CARD. Please fill out the form below and indicate the method you want to be paid:

1. Full name
2. Phone and fax number
3. Your current address /Bank details
4. Your age and current occupation
5. Scanned copy of your identity.

Please call me immediately as soon as you receive this mail, call on Tel: +27621128041 so that we can make the necessary arrangement on how your US$ 9.6 Million will be paid you


Best Regards
Patrick Maguire Goss
Director, First National Bank

firstnationalbank.jhb@gmail.com

Sun Jan 22, 2017 2:16 am

First National Bank (South Africa)
6TH FLOOR 1 FIRST PLACE FNB BANK CITY,
SIMMONDS STREET, JOHANNESBURG
Tel: +27621128041


RE: Payment notification on your US$9.6 million


Attn:

Please send the $775 to this new bank account details:

ACCT. NAME : MISS NOWINTI ALICE W.
BANK NAME : FIRST NATIONAL BANK
ACCT. NO : 6259367XXXX
BRANCH CODE : 250655
SWIFT CODE : FIRNZAJJ

Please forward the payment slip once the money is transferred.

Best Regards
Patrick Maguire Goss
Director, First National Bank

firstnationalbank.jhb@gmail.com

Sun Jan 22, 2017 9:59 pm

First National Bank (South Africa)
6TH FLOOR 1 FIRST PLACE FNB BANK CITY,
SIMMONDS STREET, JOHANNESBURG
Tel: +27621128041


RE: Payment notification on your US$9.6 million


Attn:

The account I give you is OK. There is something either you or your bank is not doing right. I will advise you at this point to send the cost by Money Gram or Western Union if you want that ATM CARD to be sent to you by Monday morning my time.


Please the $775 should be sent in the name of NOWINTI ALICE WOTSHINSI via Money Gram or Western Union, South Africa. TEST QUESTION: TRUST ANSWER: GOD. Thanks.


Best Regards
Patrick Maguire Goss
Director, First National Bank

firstnationalbank.jhb@gmail.com

Mon Jan 23, 2017 10:51 pm

First National Bank (South Africa)
6TH FLOOR 1 FIRST PLACE FNB BANK CITY,
SIMMONDS STREET, JOHANNESBURG
Tel: +27621128041


RE: Payment notification on your US$9.6 million


Attn:
Please send the $775 to this new bank account details:

ACCT. NAME : MISS NOWINTI ALICE W.
BANK NAME : FIRST NATIONAL BANK
ACCT. NO : 6259367XXXX
BRANCH CODE : 250655
SWIFT CODE : FIRNZAJJXXX

Please forward the payment slip once the money is transferred.

Best Regards
Patrick Maguire Goss
Director, First National Bank

firstnationalbank.jhb@gmail.com

Thu Jan 26, 2017 11:29 pm

First National Bank (South Africa)
6TH FLOOR 1 FIRST PLACE FNB BANK CITY,
SIMMONDS STREET, JOHANNESBURG
Tel: +27621128041


RE: Payment notification on your US$9.6 million


Attn: ,

Please send the $775 to this new bank account details:

ACCT. NAME : NOWINTI ALICE W.
BANK NAME : STANDARD BANK
ACCT. NO : 1008384XXXX
BRANCH CODE : 01244244
SWIFT CODE : SBZAZAJJ

Please forward the payment slip once the money is transferred.

Best Regards
Patrick Maguire Goss
Director, First National Bank

firstnationalbank.jhb@gmail.com

Fri Feb 03, 2017 10:40 pm

First National Bank (South Africa)
6TH FLOOR 1 FIRST PLACE FNB BANK CITY,
SIMMONDS STREET, JOHANNESBURG
Tel: +27621128041


RE: Payment notification on your US$9.6 million


Attn:

Please the $775 should be sent in the name of SHAMANDLA SABELO FUNEKA via Money Gram or Western Union, South Africa. TEST QUESTION: TRUST ANSWER: GOD. You are advise to do this a quickly as possible to avoid cancellation of your payment.


Best Regards
Patrick Maguire Goss
Director, First National Bank
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