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Unread postby Big Al » Tue Apr 26, 2022 12:53 pm

From a Survivor:

From: Mrs. Wendy Williams <mrsagnes1hilary@gmail.com>
Sent: Saturday, April 23, 2022
Subject:

--
Greetings from this side and hope you are doing great.My name is Mrs.
Wendy Jane Williams from South Africa; I am a new Christian converts,
suffering long term cancer of the breast presently Hospitalized. I do
not have a child of my own due to my bad health. All indications from
my doctor that my condition is really worsening And it is quite
obvious that I wouldn't live more than two months,According to my
doctors and in all indications regarding medical Analysis. I have been
touched by God to donate the money I have Inherited from my late
husband to you for good work of God, I will Like you to build charity
in my late husband's name and help churches, Mosques, Orphanages,
widows and communities with a strong focus on the Poor and CANCER
/victims of COVID19./ HIV / AIDS. I will be going in For another
surgery soon. I decided to WILLED the sum of Thirty million Five
Hundred Thousand United State Dollar to you to carry out the project
as I have Stated above, you will Also Get 30% of the fund which will
be (Nine Million One Hundred And Fifty Thousand Us Dollars), as your
compensation for helping me fulfilled this desire Of donation, Please
Let me know if you can perform this humanitarian duty on my Behalf, so
that I will provide you more details after knowing your Willingness to
handle this fund with fear of God. Kindly contact me for further
discussion.
Thanks and God bless.
Mrs. Wendy Jane Williams.
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janewewilliams@religious.com

Unread postby Big Al » Wed Apr 27, 2022 6:59 pm

My Dear One:

Thank you for your email reply?

I hereby acknowledge the receipt of email from you. I appreciate your promptness in responding to my mail concerning this great divine project of charity work. I decided to donate the sum of US$30.5 million dollars for charity work to you for the good work of God, to set up a foundation for the Orphanage. YOU WILL ALSO GET 40% OF THE MONEY AS YOUR COMPENSATION FOR HELPING ME FULFILL THIS DESIRE OF DONATION the way I instructed. All I require is your honest cooperation to enable us to see this transaction through before I give up the ghost. You are also advised to observe utmost confidentiality and rest assured that this transaction would be most profitable to you as I guarantee that this will be executed under legitimate arrangement. I have sent all the legal documents of this fund to my Banker MR. RICHARD NKOSI JR. of First National Bank Of South Africa. Please I would like you to contact my banker with his contact Email information below to carry out the transfer process immediately..


See The Banker Contact Details Below:
First National Bank of south Africa.

Contact person Ext 1102 : Mr. Richard Nkosi Jr.

Manager Foreign Remittance Unit, of International Transfer Services

Tel: +27 63-22-22224

Private Email: richardfnbinfo@gmail.com

Official Email: fnbrsabnk@consultant.com
Extension : 1102


Kindly contact the banker now by email and get back to me, as well call him on the phone.
I will stop here for now, waiting for your reply.
Thanks and God bless.
Mrs. Wendy Jane Williams.


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Received: from [41.144.94.184] ([41.144.94.184]) by web-mail.mail.com (3c-app-mailcom-lxa06.server.lan
Message-ID: <trinity-4374dcdb-425c-410d-98e7-2a044e77f10d-1650998218105@3c-app-mailcom-lxa06>
From: "Mrs. Wendy Jane Williams." <janewewilliams@religious.com>
Subject: Dear, Kindly Contact My Banker
Date: Tue, 26 Apr 2022 20:36:58 +0200


Orig IP: 41.144.94.184 | Orig ISP: Telkom-internet | City: Johannesburg | Country: South Africa

Phone: +27632222224
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
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Unread postby Big Al » Thu Apr 28, 2022 6:54 pm

First National Bank Of South Africa (Ltd)
Bank City. Physical Address. No 9th Floor First National Bank
Centre 6 Simmonds Street Johannesburg 2001 P O Box 7825
International Remittance Dep’t,
South Africa.

From: Mr. Richard Nkosi Jr
Head Corporate Banking Transactional Products & Services
First National Bank Group Limited Jhb Branch South Africa.

Email: fnbrsabnk@consultant.com
Date: 2022-04-27

Dear Sir/Madam:

Greetings from First National Bank.

The First National Bank Of South Africa has examined the request of Mrs. Wendy Jane Williams. to transfer the total sum amount of US$30,500,000.00 to any of your given account , we the First National bank have scrutinized the account depositor by our good client MR. WILLIAMS Mc.CAULEY being the Late spouse to Mrs. Wendy Jane Williams we confirmed that the fund is a legitimate fund, and has been approved for immediate transfer to any of your given accounts.

We’re satisfied to accept your application for wire transfer. In consideration of the fact that the funds were deposited by the deceased.

Mrs. Wendy Jane Williams. Informed us accordingly regarding the fund transfer, she has mandated us to communicate with you and assist you obtain the required transfer documentation required to authenticate the wire transfer to your given account with the help of our bank.

It is mandatory that we follow the standard transfer process in order to avoid any retribution whatsoever.

The Following details are required to enable us to start the transfer process by obtaining the required transfer documents to complete the transfer to your given account details.

Kindly provide the following information as we have stated herein.

Please ensure that the information you provided is correct before forwarding to us to avoid any error while completing the wire transfer.

1. Your bank name:……………………
2. Bank address:………………………
3. Account number:………………………
4. Swift Code……………………
5. Account type……………………
6. Account holder name: ........................
7. Account holder country:…………………………
8. Beneficiary Home address:............................................
9. Your private phone number:……………………
10. Cell phone number:……………………………
11. Your Company Name:................................

Please kindly complete the above requested information and return it back immediately. Kindly Return it along with proof of your identity (Driver’s License or International Passport) to enable us to start the immediate transfer process..

Please do not hesitate to contact us via Email or Phone if you have any questions or require any assistance. Otherwise, I hope that we can work together successfully in favor of Mrs. Wendy Jane Williams , who needs our assistance and cooperation.

As soon as you send your bank details, kindly call on phone + 27-63-222-2224, for further clarifications.

Yours sincerely,
Mr. Richard Nkosi Jr.
Head Corporate Banking Transnational Products & Services
First National Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Contact Number: +27 63 222 2224
Corporate & Investment Banking
International Banking Division


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Return-Path: <richardfnbinfo@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: First National Bank RSA <richardfnbinfo@gmail.com>
Date: Wed, 27 Apr 2022 19:07:48 +0100
Message-ID: <CAP4TsPj-tUTW0Nw3CVaA9BycCNGpqTGqRKCe-Ph5DPn9i5PFnA@mail.gmail.com>
Subject: Attn: Details Required
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richardfnbinfo@gmail.com

Unread postby Big Al » Fri Apr 29, 2022 8:03 pm

First National Bank Of South Africa (Ltd)
Bank City. Physical Address. No 9th Floor First National Bank
Centre 6 Simmonds Street Johannesburg 2001 P O Box 7825
International Remittance Dep’t,
South Africa.

From: Mr. Richard Nkosi Jr.

Head Corporate Banking Transactional Products & Services
First National Bank Group Limited Jhb Branch South Africa.

Date: 2022-04-29

Attn:

Greetings from First National Bank
This is to acknowledge the receipt of your banking information to transfer the fund.

However, we are here to announce to you that we have received approval from the Reserve bank OF SOUTH AFRICA to commence the transfer of the fund to your XXXXXXX account .however, due to the huge amount involved, we receive an instruction from the Reserve bank Forex section that YOU need to use the help of our bank financial attorney to obtain a clearance certificate from the south Africa ministry of finance office, however, our financial attorney required that you have to pay $725 which is R11,960 to enable their office to assist you obtain all the clearance to enable our account section to complete the transfer process to your account.

For your information, you have been given 72hours to comply by providing the required clearance certificates.

Kindly reply so that I can give you details to pay the required fee.


Yours sincerely
Mr.Richard Nkosi Jr.

Head Corporate Banking Transnational Products & Services
First National Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Direct Line: +27 63 222 2224
Corporate & Investment Banking
International Banking Division
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Posts: 84973
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richardfnbinfo@gmail.com

Unread postby Big Al » Sat Apr 30, 2022 7:31 pm

First National Bank Of South Africa (Ltd)

Bank City. Physical Address. No 9th Floor First National Bank

Centre 6 Simmonds Street Johannesburg 2001 P O Box 7825

International Remittance Dep’t,

South Africa.

From: Mr. Richard Nkosi Jr.

Head Corporate Banking Transactional Products & Services
First National Bank Group Limited Jhb Branch South Africa.



Date: 2022-04-29


Attn:



Kindly use the following account information to pay the fee and send me the payment slip.

Bank: FIRST NATIONAL BANK S.A
Name: S. P. M.
Account Number: 629 290 1XXXX
Branch Code: 250655
Swift Code: FIRNZAJJXXX
Purpose of Payment: Services Or Gift. or PERSONAL AFFAIRS
Bank Address: 305 - 306 Southgate Mall Cnr Colum & Rifle Range Street,
Account Address:
Post code 2091.
City : Johannesburg,
Province: Gauteng
Phone Number: +27 733211114
Country: South Africa.


Yours sincerely


Mr.Richard Nkosi Jr.

Head Corporate Banking Transnational Products & Services
First National Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager

Direct Line: +27 63 222 2224

Corporate & Investment Banking

International Banking Division


Phone Number: +27733211114
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
"Look for the lies."
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Big Al
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Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

mrs.janwewilliamsss1@gmail.com

Unread postby Big Al » Thu Jul 14, 2022 7:14 pm

Dying widow scam:

I would like you reply my email
I Mrs. Wendy Jane Williams from Estonia, I am married to a South
Africa CITIZEN Born and Brought Up In Switzerland,I am a new
Christian convert, suffering from long term cancer of the breast,
presently hospitalized here in south Africa.
I do not have any
children of my own due to my bad health conditions. All indications
from my doctor that my condition is really worsening and it is quite
obvious that I wouldn’t live more than two months, according to my
doctors and in all indications regarding medical analysis.I have been
touched by God to donate the money I have inherited from my late
husband to you for good work of God, Also, I will like you to build
and orphanage home in my late husband's name and help churches,
mosques, Orphanages, widows and communities Also, focus on the poor
and victims of Kinds of diseases etc, Please I don't mind if you are a
Christian or Muslim or Hindus or Buddhist rather my only paramount
concern here is whether I can trust you because this generation is
filled up with greedy. However, I will be going in for another surgery
soon. Meanwhile, I have decided to WILLED the sum of US$30.5million US
Dollars to you to carry out the project as I have stated above, You
Will Also Get 30% Of The Money as your compensation for helping me
fulfilled this desire of donation, please Let me know if you can
perform this humanitarian duty on me and my behalf, so that I will
provide you more details after knowing your willingness to handle this
fund with fear of God.
Kindly contact me for further discussion below.
Thanks and God bless.
Mrs. Wendy Jane Williams


Header:

Return-Path: <wja167b@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: mrs.janwewilliamsss1@gmail.com
From: JANE W WENDY <wja167b@gmail.com>
Date: Wed, 13 Jul 2022 21:17:54 +0200
Message-ID: <CAEQ=KgDH3f4WUCUz83pRp0vZwFm054xdUDU3WAZA_4cWPo2QdA@mail.gmail.com>
Subject:
"Look for the lies."
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Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

janewewilliams@religious.com

Unread postby Big Al » Fri Jul 15, 2022 7:27 pm

My Dearest One:

Thank you for your email reply?

I hereby acknowledge the receipt of email from you. I appreciate your promptness in responding to my mail concerning this great divine project of charity work. I decided to donate the sum of US$30.5 million dollars for charity work to you for the good work of God, to set up a foundation for the Orphanage. YOU WILL ALSO GET 30% OF THE MONEY AS YOUR COMPENSATION FOR HELPING ME FULFILL THIS DESIRE OF DONATION the way I instructed.
All I require is your honest cooperation to enable us to see this transaction through before I give up the ghost. You are also advised to observe utmost confidentiality and rest assured that this transaction would be most profitable to you as I guarantee that this will be executed under legitimate arrangement. I have sent all the legal documents of this fund to my Banker MR. RICHARD NKOSI JR. of First National Bank Of South Africa.
Please I would like you to contact my banker with his contact Email information below to carry out the transfer process immediately..


See The Banker Contact Details Below:
First National Bank of south Africa.

Contact person Ext 1102 : Mr. Richard Nkosi Jr.

Manager Foreign Remittance Unit, of International Transfer Services

Tel: +27 63-22-22224

Private Email: richardfnbinfo@gmail.com

Official Email: fnbrsabnk@consultant.com
Extension : 1102


Kindly contact the banker now by email and get back to me, as well call him on the phone.
I will stop here for now, waiting for your reply.
Thanks and God bless.
Mrs. Wendy Jane Williams


Header:

Return-Path: <janewewilliams@religious.com>
Received: from [197.185.108.54] ([197.185.108.54]) by web-mail.mail.com (3c-app-mailcom-lxa06.server.lan
Message-ID: <trinity-0f861084-424b-4436-9c3e-b9e5b28d1573-1657824029109@3c-app-mailcom-lxa06>
From: "Mrs. Wendy Jane Williams." <janewewilliams@religious.com>
Subject: Dearest One: , Kindly Contact My Banker
Date: Thu, 14 Jul 2022 20:40:29 +0200


Orig IP: 197.185.108.54 | Orig ISP: Neology (pty) Ltd | City: Johannesburg | Country: South Africa
"Look for the lies."
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Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

fnbrsabnk@consultant.com

Unread postby Big Al » Sat Jul 16, 2022 7:03 pm

First National Bank Of South Africa (Ltd)

Bank City. Physical Address. No 9th Floor First National Bank

Centre 6 Simmonds Street Johannesburg 2001 P O Box 7825

International Remittance Dep’t,

South Africa.

From: Mr. Richard Nkosi Jr

Head Corporate Banking Transactional Products & Services
First National Bank Group Limited Jhb Branch South Africa.

Email: fnbrsabnk@consultant.com


Date: 2022-07-15


Dear Sir. /Madam:



Greetings from First National Bank.



The First National Bank Of South Africa has examined the request of Mrs. Wendy Jane Williams. to transfer the total sum amount of US$30,500,000.00 to any of your given account , we the First National bank have scrutinized the account depositor by our good client MR. WILLIAMS Mc.CAULEY being the Late spouse to Mrs. Wendy Jane Williams we confirmed that the fund is a legitimate fund, and has been approved for immediate transfer to any of your given accounts.



We’re satisfied to accept your application for wire transfer. In consideration of the fact that the funds were deposited by the deceased.



Mrs. Wendy Jane Williams. Informed us accordingly regarding the fund transfer, she has mandated us to communicate with you and assist you obtain the required transfer documentation required to authenticate the wire transfer to your given account with the help of our bank.



It is mandatory that we follow the standard transfer process in order to avoid any retribution whatsoever.



The Following details are required to enable us to start the transfer process by obtaining the required transfer documents to complete the transfer to your given account details.



Kindly provide the following information as we have stated herein.

Please ensure that the information you provided is correct before forwarding to us to avoid any error while completing the wire transfer.



1. Your bank name:……………………

2. Bank address:………………………

3. Account number:………………………

4. Swift Code……………………

5. Account type……………………

6. Account holder name: ........................

7. Account holder country:…………………………

8. Beneficiary Home address:............................................

9. Your private phone number:……………………

10. Cell phone number:……………………………

11. Your Company Name:................................



Please kindly complete the above requested information and return it back immediately. Kindly Return it along with proof of your identity (Driver’s License or International Passport) to enable us to start the immediate transfer process..



Please do not hesitate to contact us via Email or Phone if you have any questions or require any assistance. Otherwise, I hope that we can work together successfully in favor of Mrs. Wendy Jane Williams , who needs our assistance and cooperation.



As soon as you send your bank details, kindly call on phone + 27-63-222-2224, for further clarifications.



Yours sincerely,



Mr. Richard Nkosi Jr.

Head Corporate Banking Transnational Products & Services
First National Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager

Contact Number: +27 63 222 2224

Corporate & Investment Banking

International Banking Division
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

fnbrsabnk@consultant.com

Unread postby Big Al » Mon Aug 08, 2022 6:28 pm

We are still on your transfer process.
we will get back to you as soon as we are through?
regards
"Look for the lies."
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Big Al
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Posts: 84973
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richardfnbinfo@gmail.com

Unread postby Big Al » Sat Aug 13, 2022 7:55 pm

First National Bank Of South Africa (Ltd)
Bank City. Physical Address. No 9th Floor First National Bank
Centre 6 Simmonds Street Johannesburg 2001 P O Box 7825
International Remittance Dep’t,
South Africa.
From: Mr. Richard Nkosi Jr.
Head Corporate Banking Transactional Products & Services
First National Bank Group Limited Jhb Branch South Africa.

Date: 2022-08-13

Attn:

Please refer attached for your attention. Please Kindly sign the 2 documents and return it back immediately for approval.
This is to bring to your notice that our bank legal attorney has obtained all the transfer documents by changing all the documents to your name as the rightful beneficiary of the fund, all the documents was changed this date: 13th Of August 2022 account, as we are still waiting for the approval from the S.A Ministry of finance , we the bank will like you to sign the two documents attached and return it back immediately for our office records. Finally, kindly find the attached change of ownership and sign it and return it Back to us to enable us complete the transfer process .

Your immediate cooperation is highly appreciated. Reply to us immediately.
Important Notice! These documents should not be disclosed to any person for security reasons.

Yours truly.

Mr. Richard Nkosi Jr.
Head Corporate Banking Transnational Products & Services
First National Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Direct Line: +27 63 222 2224
Corporate & Investment Banking
International Banking Division


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"Look for the lies."
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Big Al
"Little pee nut" admin.
 
Posts: 84973
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