info@fnbir.co.za

[Big Al]

Attention: ,

Thanks your the update regarding the Bank Endorsement Fee. I need the payment slip as proof of payment so please kindly send a copy of the payment slip to me immediately you deposited the bank fee to the given new account.

Waiting for your urgent response

Yours faithfully,

Barrister James Khumalo Esq.,
(Resident Attorney)

[Big Al]

Attention:

Dear Sir,

We the First National Bank of South Africa have sent you email twice but you have not acknowledged the receipt of the email till date.

We called your representative resident attorney this morning and he told us that he has been waiting for you to send the Bank Endorsement Fee to his office for over a week now because you could not be able to travel to South Africa.

that we have given you enough time to fulfill your obligation to our bank regards to our bank endorsement fee, let us know if you have send the fee to your resident attorney.

We Look Forward To Serving You Better.

Thanks for your Co-operation,

Yours faithfully,

Mr. Peter Gordon.
(Director: International Remittance Dept. FNB)

[Big Al]

Attention:

We will definitely need the receipt copy as proof of payment that shows you deposited the money into the given account before their will release the fund to us here; also you can forward the email confirmation you received from your bank to me ASAP.

Your immediate response needed.

Yours faithfully,

Barrister James Khumalo Esq.,
(Resident Attorney)

Attention:

We have not yet received any evidence or payment receipt as proof of payment from you that shows you indeed pay the bank endorsement fee.

Once again I request you to send the copy of the transaction receipt to me today.

Waiting for your urgent response.

Yours faithfully,

Barrister James Khumalo Esq.,
(Resident Attorney)

[Big Al]

Attention:

Remember I am a Lawyer by profession and we deal with proof, I had requested for proof of payment from you 3 times now and still have not received anything from you yet.

If you did make the payment as you claimed then why is it so difficult to send me the payment slip as confirmation payment since last week?

Your immediate response towards this matter is urgently needed.

Yours faithfully,

Barrister James Khumalo Esq.,
(Resident Attorney)

[Big Al]

Attention:

Dear Sir,

We The First National Bank of South Africa (FNB) did our bank audit this week by order from South Africa Reserve Bank (SARB).

We find out that your money is still in our Bank Escrow Account because of unforeseen charges, we have been given a mandatory order to transfer your money without any charges, the remittance of your fund will be affected into your bank account immediately we receive your bank details and verify it with the details we have in our system.

RECONFIRMATION OF YOUR BANK DETAILS!

BANK NAME:
BANK ADDRESS:
ACCOUNT NUMBER:
ACCOUNT HOLDER’S NAME:
SWIFT CODE:
BRANCH CODE:
RECONFIRM THE AMOUNT OWN YOU BY OUR BANK FOR SECURITY REASONS:

Thanks for your Co-operation,

Yours faithfully,

Mr. Peter Gordon.
(Director: International Remittance Dept. FNB)

[Big Al]

Attention:

Dear Sir,

We The First National Bank of South Africa (FNB) want to inform you that our bank verification with South Africa Reserve Bank has been concluded today.

Your Inheritance Fund found in our bank is $18 Million USD and will be transfer to your nominated bank account this week but from what we find out in our bank system, you money has been dormant in our Bank Escrow Account and for that stipulated reason we will need an affidavit from our High Court to release your Fund.

Please contact our Bank Attorney with his below details to help you obtain the Affidavit from High Court ASAP.

CONTACT DETAILS:
FIRM: GW ASSOCIATES.
OWNER/FNB BANK ATTORNEY: ADVOCATE GOVAN WILLIAMS ESQ.,
OFFICE ADDRESS: 27 DIAGONAL STREET; 2001 JOHANNESBURG, SOUTH AFRICA
PHONE NUMBER: +27 83 622 1414.
EMAIL: govanw19@gmail.com

Your $18 Million USD will be transfer immediately to your nominated given bank account once we receive a signed affidavit from our High Court. Please be advice that to obtain the Affidavit is not a big issue and it will not take the attorney more than 30 minutes in the court to obtain.

Contact the attorney for his assistance immediately you receive our message, we had already forwarded your file to his office, so he will be expecting you to contact him.

The date and time for your last communication with our Bank was Date:2019-05-17, Time:10:44.

We Look Forward To Serving You Better.

Thanks for your Co-operation,

Yours faithfully,

Mr. Peter Gordon.
(Director: International Remittance Dept. FNB)

Phone:
+27836221414
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

Hello

Good Day!

Thanks for contacting me, I received your file from the Bank (FNB) to assist you obtain an Affidavit from our High Court.

I called the Court this morning and the official fee for the Affidavit of Claim is $650 USD.

Waiting for your response.

Regards,

Advocate Govan Williams.

Header:

Return-Path: <govanw19@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "Mr. Govan Williams" <govanw19@gmail.com>
Date: Thu, 30 Jan 2020
Subject: Re: Attention: