firstnationalbank4@gmail.com

by **Wayne** » Sat Apr 09, 2016 11:42 pm

Attention please !
People
Keith Hansen <firstnationalbank4@gmail.com> Today at 23:03
To
Message body
First National Bank (South Africa)
6TH FLOOR 1 FIRST PLACE FNB BANK CITY,
SIMMONDS STREET, JOHANNESBURG
Tel: +27789014832

RE: Payment notification on your US$9.6 million

Dear: Valued customer,

I am Mr 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: CASH DELIVERY, 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

Please call me immediately as soon as you receive this mail, call on Tel: +27789014832
So that we can make the necessary arrangement on how your US$ 9.6 Million will be paid you. Please see attachment for my bank staff ID card.

Best Regards
Patrick Maguire Goss
Director, First National Bank

Phone:
+27789014832
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

by **Wayne** » Tue Jul 05, 2016 11:55 pm

RE: Payment notification on your US$9.6 million
People
First National Bank <firstnationalbank4@gmail.com> Today at 23:31
Reply-To: firstnationalbank@fastservice.com
To
Message body

--
First National Bank (South Africa)
6TH FLOOR 1 FIRST PLACE FNB BANK CITY,
SIMMONDS STREET, JOHANNESBURG
Tel: +27603064385

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

Please call me immediately as soon as you receive this mail, call on Tel: +27603064385 so that we can make the necessary arrangement on how your US$ 9.6 Million will be paid you

Best Regards
Patrick Maguire Goss

Phone:
+27603064385
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

by **Wayne** » Tue Jan 03, 2017 11:49 pm

Notification
First National Bank <fgn.org@googlemail.com> Today at 3:37
Reply-To: firstnationalbank.jhb@gmail.com
To
Message body

--
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 favour. 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

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

Phone:
+27621128041
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* CELL C

by **Big Al** » Fri Jan 06, 2017 12:51 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:

Based on the directives of the World Bank to credit your bank account with the sum of US$9,600,000.00 we have crossed checked and verified your payment details provided and they were certified OK for immediate payment. Please see attachment for you approval certificates from the United Nations and IMF. A scanned copy of your ATM CARD value US$9.6 million is also attached.

Since you preferred to be paid by ATM VISA CARD, your fund will be loaded in an ATM CARD. We will activate the ATM CARD and send it to you for your immediate use. You can withdraw up to $25,000.00 daily from any ATM teller machine. Once loaded and activated, we will call a courier service company that we convey the ATM CARD to you within three days. The tracking number of the parcel will be sent to you immediately after the dispatched

Please note that the only cost you have to bear is the official delivery and handling charges of $775 only
Please note that the fund had been deposited in your name in the bank, to prevent cases of funds diversion and unnecessary demand for documents by some agents and authorities, the IMF and the World Bank had mandated and empowered the bank to take responsibility of the entire process of this transaction till you finally have access and control of your fund via an ATM CARD. This is the new policy of payment as approved by international law regarding foreign payment. This method is stress-free, just comply with the instruction and at the end we will have reason to celebrate.

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

Remain blessed as I wait for your urgent reply

Best Regards
Patrick Maguire Goss
Director, First National Bank

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From: First National Bank <firstnationalbank.jhb@gmail.com>
Date: Thu, 5 Jan 2017
Subject: Attn:

by **Big Al** » Fri Jan 06, 2017 11:28 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:

Thanks for your last email. There is no problem, you can send the $775 by bank transfer with the below payment information:

ACCT. NAME : E. O.
ACCT. NO : 924961XXXX
BRANCH CODE : 632005
SWIFT CODE : ABSAZAJJXXX
BANK : ABSA
ADDRESS : RANDBURG CENTRE, RANDBURG JOHANNESBURG , SOUTH AFRICA.

Please forward the payment slip once the money is transfer

Remain blessed as I wait for your urgent reply

Best Regards
Patrick Maguire Goss
Director, First National Bank

by **Big Al** » Sat Jan 07, 2017 10:07 pm

6TH FLOOR 1 FIRST PLACE FNB BANK CITY,
SIMMONDS STREET, JOHANNESBURG
Tel: +27621128041

RE: Payment notification on your US$9.6 million

Attn:

This is to acknowledge your last email. I await the payment slip as soon as the payment is generated. Thanks.

Remain blessed as I wait for your urgent reply

Best Regards
Patrick Maguire Goss
Director, First National Bank

by **Big Al** » Sun Jan 08, 2017 5:18 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:

Thanks for your last email. There is no problem, you can send the $775 by bank transfer with the below payment information:

ACCT. NAME : E. O.
ACCT. NO : 924961XXXX
BRANCH CODE : 632005
SWIFT CODE : ABSAZAJJ
BANK NAME : ABSA BANK
ADDRESS : RANDBURG CENTRE, RANDBURG JOHANNESBURG , SOUTH AFRICA.

Please forward the payment slip once the money is transfer

Remain blessed as I wait for your urgent reply

Best Regards
Patrick Maguire Goss
Director, First National Bank

by **Big Al** » Wed Jan 11, 2017 12:52 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:

How are you today, I was expecting to get the payment slip yesterday based on your last email. Please keep me posted. Below is the payment details to send the $775:

ACCT. NAME : E. O.
ACCT. NO : 924961XXXX
BRANCH CODE : 632005
SWIFT CODE : ABSAZAJJ
BANK NAME : ABSA BANK
ADDRESS : RANDBURG CENTRE, RANDBURG JOHANNESBURG , SOUTH AFRICA.

Please forward the payment slip once the money is transfer

Remain blessed as I wait for your urgent reply

Best Regards
Patrick Maguire Goss
Director, First National Bank

by **Big Al** » Wed Jan 11, 2017 9:47 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:

Based on your last email, here is a replacement account to send the $775.

ACCT. NAME : MISS S K K
ACCT. NO : 280337XXXX
BRANCH CODE : 180305
SWIFT CODE : NEDSZAJJ
BANK NAME : NED BANK
ADDRESS : JOHANNESBURG , SOUTH AFRICA.

Please forward the payment slip once the money is transfer

Remain blessed as I wait for your urgent reply

Best Regards
Patrick Maguire Goss
Director, First National Bank

by **Big Al** » Thu Jan 12, 2017 10:39 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:

This acknowledge your last email. Please me posted as soon as the money is sent.

ACCT. NAME : MISS S K K.
ACCT. NO : 280337XXXX
BRANCH CODE : 180305
SWIFT CODE : NEDSZAJJ
BANK NAME : NED BANK
ADDRESS : JOHANNESBURG , SOUTH AFRICA

Please forward the payment slip once the money is transfer

Remain blessed as I wait for your urgent reply

Best Regards
Patrick Maguire Goss
Director, First National Bank

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