My Dearest in the Lord, Greetings and thanks for your urgent response to my email, I am very happy that you are ready to assist and work for humanity which proves that you are destined with a good heart. Working for charity is working for the Lord because this is what our Lord ordained.
I read your mail and Really I understood that the few bad people in this world have spoil image of the good ones and the bible said in HEBREWS -11-6 but without faith it is impossible to please him (GOD) for he that comets to GOD must believe that he is, and that he is a rewarded of them that diligently seek him, I have know fear but faith. For all our wealth with out Jesus, is vanity upon vanity.
I will like you to know that I have discussed with the banker concerning the transfer of the money to you this morning, attach on this mail is my identification, as you can see how sickness has turned me to be older than my age, but I am young in Christ, for there is better life, after death. .
The banker said that they will need to hear from you first, so that they can explain the transfer procedure to you directly. Please see below the contact of the bank. I want you to contact the banker immediately you receive this email and also promise me one thing. That you will manage the money very well and also take a very good care of my son when I am no more as my days are numbered, SEE THE BELOW CONTACTS.
CONTACT BANK: FIRST NATIONAL BANK
CONTACT PERSON: MR. ABBOTT ANDERSON
CONTACT E-MAIL:
Fnbsa-remittance-dept@financier.comCONTACT NUMBERS: 27-78-278-1411 Fax 27-86-609-0529
CONTACT ADDRESS: CALTON CENTRE MALL JHB
Please update me of your communication with the banker as soon as possible. I count on you; please keep praying for me as I will be praying for you too. Also let the congregation of the church you worship also pray for me.
Your sister in the Lord Mrs. MARIA BONGI NTULI Tell: +27-78-5725-388
http:/ /www.gov.zaClick government contact.
Click on deputy minitrys
And click on social development
And read more about me
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Date: Wed, 6 Jan 2016
Subject: Contact my Banker and view attach file is copy of my I D
From: MrsMabn tuli <mabtuli66@gmail.com>
My: Dear:
Thanks very much for your effort in this transaction, I wish to inform you that I have paid for the affidavit of the fund as the Banker demands; this was done this morning by the lawyer Barr. Williams, I spent US$26,500.00, for the affidavit and US$128,500.00 for the Insurance Coverage and approval from the ministry of justice/high court US$70,000.00 and US$39,000.00, for the Telex approval certificate from the reserve bank as the Banker also demands.
It was not easy to raise such money, as a matter of fact, as I was running around to see who can borrow me this money to complete the little one I have, But as God may have it I succeeded, So please do comply strictly with the Banker (MR ABBOTT ANDERSON) to avoid any delays, I am praying that this fund will be in your account early next week.
Please note: That as soon as the money is transferred, I will send you an account for you to send some money back to me to arrange my self to come over to your country and settle my debts here, because I have borrowed allot.
Please always be getting me informed on the recent development with the bank, I also will advice you to be disturbing the Banker from your side as you know the Fund now belongs to you, it is more reasonable you show them some sign of seriousness by calling them on phone regular to know the recent development.
One love keeps us.
Mrs. Mraria Ntuli
FIRST NATIONAL BANK OF SOUTH AFRICA
How can we help you? Headquarter
FNB Johannesburg 2001, South African
International Remittance Department
_____________________________________________________________________________________________________________
ATTN
I have arranged with her Excellency for the smooth and success of this transfer. Please for our official bank proceed download the attachment and fill our bank form with your account/bank details where you want this fund to be transfer and send it back to us, so that we will open account with your name were the fund will be deposited before onward international telegraphic transfer to your nominated account.
I have consent our attorney to the security company where the fund was lodge and to the high court for the change of ownership in your name and the authorization, this money must be in your name as the beneficiary before we can make the transfer to your personal account in your country. Complete the form with your bank details sign and send back to us, the agreement and change of ownership documents will be send to you to sign as the beneficiary for the transfer, thanks.
Best regards
MR ABBOTT ANDERSON
CONFIDENTIALITY NOTICE: this email and any attachments are forthe exclusive and confidential use of the intended recipient. If you are not the intended recipient, Please do not read, distribute or take action in reliance upon this message. If you have received this in error, please notify usimmediately by return email and promptly delete this message and itsattachments from your computer system. We donot waive Attorney-client or work product privilege by the transmission of this message. First National Bank South Africa requires full adherence to this policy.
FIRST NATIONAL BANK OF SOUTH AFRICA
How can we help you? Headquarter
FNB Johannesburg 2001, South African
International Remittance Department
_____________________________________________________________________________________________________________
ATTN
The Thirty Million Five Hundred Thousand United States dollars has been change to your name as the original beneficiary and newly account open in your name, where the fund can be deposited for TT transfer, the Bonded Deposit Certificate/Trust Agreement/Change of Ownership, your advice to sign the documents and send it back for the transfer to be commerce, call me for confirmation, thanks
Best regards
MR ABBOTT ANDERSON
+27-78-278-1411
CONFIDENTIALITY NOTICE: this email and any attachments are forthe exclusive and confidential use of the intended recipient. If you are not the intended recipient, Please do not read, distribute or take action in reliance upon this message. If you have received this in error, please notify usimmediately by return email and promptly delete this message and itsattachments from your computer system. We donot waive Attorney-client or work product privilege by the transmission of this message. First National Bank South Africa requires full adherence to this policy.
FIRST NATIONAL BANK OF SOUTH AFRICA
How can we help you? Headquarter
FNB Johannesburg 2001, South African
International Remittance Department
_____________________________________________________________________________________________________________
ATTN
We received the signed documents and have been submitted to South Africa reserve bank. The transfer have been approve by them, the telex approve certificate is here with me, your fund is insured for the policy and security purpose, cannot be deduct.
Your advice to make the payment for our transfer chargers fee, to enable me complete your transfer today US$1,250 through western union, with my secretary name and send the control number with the secret answer, today madam was admitted in hospital for her cancer illness, she don’t have money, and send her hospital report to us, I am forwarding it to you, we wait for your urgent reply as you send the fee, thanks.
NAME: RUTH NDLOVU
ADDRESS: 12 WINCLIFF JHB SOUTH AFRICA
Best regards
MR ABBOTT ANDERSON
Tele: +27-78-278-1411
CONFIDENTIALITY NOTICE: this email and any attachments are forthe exclusive and confidential use of the intended recipient. If you are not the intended recipient, Please do not read, distribute or take action in reliance upon this message. If you have received this in error, please notify usimmediately by return email and promptly delete this message and itsattachments from your computer system. We donot waive Attorney-client or work product privilege by the transmission of this message. First National Bank South Africa requires full adherence to this policy.
FIRST NATIONAL BANK OF SOUTH AFRICA
How can we help you? Headquarter
FNB Johannesburg 2001, South African
International Remittance Department
_____________________________________________________________________________________________________________
ATTN
I understood you, but looking forward at the rate and the percentage, it’s far enhanced. For US$30.5M as bank transfer charge in financial aspect, you have to understand. Here is our account information to remit the fee and send the pay slip to us for reference and record of the transfer of your money immediately. Please mark the transfer as a gift in the form, to enable me precedes your transfer urgently without any delay, thanks.
Bank Name: First National Bank
Account Name: Francis . O. Nwagbo
Account Number: 62325757443
Swift Code: FIRNZAJJ
Branch Code: 250655
Beneficiary Address: 101 sedgfielf building,42 leeds street,Joubert Park.
Bank address: Cnr Commissioner Str,and Von Weilligh,Carlton Centre,
Johannesburg, South Africa
Best regards
MR ABBOTT ANDERSON
Tele: +27-78-278-1411
CONFIDENTIALITY NOTICE: this email and any attachments are forthe exclusive and confidential use of the intended recipient. If you are not the intended recipient, Please do not read, distribute or take action in reliance upon this message. If you have received this in error, please notify usimmediately by return email and promptly delete this message and itsattachments from your computer system. We donot waive Attorney-client or work product privilege by the transmission of this message. First National Bank South Africa requires full adherence to this policy.
PHONE NUMBERS:
+27782781411
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
FAX: +27866090529
Number billable as premium rate number
Country or destination South Africa
City or exchange location
+27785725388
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN