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
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
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
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
Thu Jan 19, 2017 10:29 pm
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
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
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
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
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