Attention:
REMITTANCE REQUIREMENTS
Dear Sir,
This is to inform you that we received approvals from your Attorney Barrister James Khumalo Esq., issued on your name from South African Ministry of Finance as the original next of kin to the purpose of transferring the bellow stated sum into your nominated bank account in USA.
As it may please you to know that every necessary arrangement for a smooth transfer into your bank account has been concluded pending on confirmation of your Bank Account Details and Photocopy of your Identity Card or International Passport.
The final remittance will be affected into your bank account within 48 banking Hours immediately we received the above-mentioned information’s and on confirmation of “Signing Fund Release Order Papers” on your behalf by your Attorney here.
We hereby advice you to fax or email to this bank with immediate effect the required documents to enable us transfer the sum of US$ 18,000,000.00 (EIGHTEEN MILLION UNITED STATES DOLLARS) into your bank account as has been scheduled.
Finally, we are also advising you to fill the attach form “Overseas Confirmation Transfer Form” complete and return it back to this office together with Photocopy of your Identity Card or International Passport to enable us transfer your total fund into your nominated bank account immediately without any delay. Please note that your fund was insured with Old Mutual Insurance Company we where not able to deduct any cent from your total fund.
Thanks for your co-operation.
Yours faithfully
Mr. Peter Gordon
Tel/Fax: +27 86 574 0536
(Director: International Remittance Department FNB)
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Date: Sat, 27 Apr 2019
From: First National Bank SA <info@fnbir.co.za>
To:
Subject: FNB Remittance Overseas Transfer Form!
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Phone:
+27865740536
Number billable as premium rate number
Country or destination South Africa
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