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:
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
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
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
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
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
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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