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Unread postby Big Al » Tue Aug 16, 2022 8:26 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: 2022-08-15

Attn:

Greetings From First National Bank.

We are here to inform you that our bank payment Department has approved the transfer, and the transfer process has been completed, and the total amount of US$30,500,000.00 fund has been transferred to your given account.

Perhaps, the fund transfer will take 3 Banking days to Reflect into your account, Please you should not disclose the attached transfer slips to any person until the fund is credited into your account, this is for security motive.

Attached herein is the wire transfer receipt, and please acknowledge by replying that you have received the wire confirmation slip.
The fund will credit into your account on the 18th Of August. 2022

Thank you for accepting our services to transfer the fund;

Please keep all the transfer documents confidential, this is for security purposes.

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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Unread postby Big Al » Tue Aug 16, 2022 8:37 pm

My Dearest One:

I am glad to receive a call from the bank that the fund has been transferred out of South Africa to your account.

As I have told you, once the fund is transferred to your account, you should distribute it to the Charities Organization in your city and in the communities and people who need help. and build a free house for poor people, given help to people that is stranded in hospital to pay their bills, and please kindly Design a secured environment for the elderly ones who do not have help, children at risk, a sanctuary for women and children who are victims of domestic violence, and for unwed mothers who are pregnant and struggling to decide to keep or abort their unborn child, All this people we need a help from me and you through this money that will soon credit to your account.

Please see the below instruction: Please we need to help the following people.

1. Girls education program.
2. Senior assistance program ( to help the elderly ones who do not have jobs)
3. Boys & Girl Club
4. Children's outreach & living program
5. The CNIB blind youth scholarship program
6. Women's shelter
7. Senior Alzheimer's people
8. Children's resource centre
9. Home for pregnant women
10. Children's cancer fund organizations, old and young .

This is my vision which I will like you to carry along once you receive the fund in your account, please do not fail me.

I am looking forward to hearing from you again.

God bless you
Mrs. Wendy Jane Williams
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Unread postby Big Al » Thu Aug 18, 2022 7:17 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 of Corporate Banking Transactional Products & Services
First National Bank Group Limited Jhb Branch South Africa.

Date: 2022-08-18

Attn, , Call me

Greetings from FNB Bank

This is to inform you that we receive a stop order notice from the South Africa Revenue Services being our financial institution, the SARS informed us that the fund we transferred has been placed on hold by their administrative center, requesting for Declaration Certificate and their South Africa Revenue Tax Settlement which amount to US$1,830.

Please we are here to apologize for any inconvenience this may cause you, you really need to help Mrs. Wendy Jane Williams to pay the Required fee on time to enable the S.A.R.S release the fund to credit to your account immediately, as you are aware that Mrs. Wendy Jane Williams present condition there in the hospital cannot allow her to pay the fee, I advise that you should kindly try and hurry up and assist her Pay the fee on time to avoid the cancellation of the fund by our Revenue.

We are here to assure you that once the requested tax fee is paid the fund will be released to your account immediately.
Remember the South Africa Revenue gave you 72hrs to pay the fee; otherwise they will confiscate the fund.

Please Kindly reply and ask for the details to pay the requested fee of US$1,830.

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
Private Tel: +27 63 22-22-224
Corporate & Investment Banking
International Banking Division
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Unread postby Big Al » Fri Aug 19, 2022 7:21 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 of Corporate Banking Transactional Products & Services
First National Bank Group Limited Jhb Branch South Africa.

Date: 2022-08-18

Attm:

Greetings from FNB Bank


I acknowledge the receipt of your email.


I am here to provide you with the following details to pay the fee.

Please Kindly read carefully and follow the instructions below.

please Kindly read the following instructions on how to send the fee Via world remit online transfer, please Proceed and send the money via world remit money transfer, Also, you are allowed to send via bank transfer or Cash pick up with the world remit if possible.

These are the easiest ways and safer ways to send money these days via online than going to the office of the BANKS etc, Also world remit transfer fees are reasonable, I suggest that you go through their web site and read more about them, and register with your email address.

I advise you to log in into the world remit online payment with their following website http://www.worldremit.com and follow their requirements, is not tough, is very simple. This is the fastest way people’s uses to send money via bank transfer or cash pick up online.

Kindly click on their website and register with them now, and follow their payment instructions by using the following account details to pay the fee.

You can use any of the following site as well.

You can as well try the following sites in case you are not able to access world remit.

USE ANY OF THE BELOW SITES.
1, w ww.worldremit.com
2 w ww.transferwise.com
3 w ww.worldfirst.com
4, w ww.currencysolutions.co.uk

Bank transfer information:

=====================================

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: Ormonde, Southgate
Post code 2091.
City : Johannesburg,
Province: Gauteng
Email address: spmpre1989@gmail.com
Phone Number: +27 733211114
Country: South Africa.

========================================

WORLD REMIT CASH PICK UP INFORMATION: Please remember to use the following phone number while sending via cash pickup.: +27 63 222 2224, and it must not be more than $1000

Only on World remit only.
CASH PICK UP MUST NOT BE MORE THAN $1,000 US DOLLAR

============================================

First Name: P
Middle name: L
Surname: N
Address: No, Johannesburg.
City: Johannesburg,
Province: Gauteng
Country: South Africa.
Country zip code: 2001
Phone Number: +2763 222 2224
Email: ndifangpaulet1983@gmail.com

==============================

Cash pick up will only accept $1000 only.
Kindly send the receipt of payment.
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
Private Tel: +27 63 22-22-224
Corporate & Investment Banking
International Banking Division


Phone: +27733211114
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 » Sun Aug 21, 2022 6:21 pm

Attm:

We have been waiting for you to send us the payment confirmation slip.
Kindly reply as soon as possible.

Regards
Mr.Richard
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Unread postby Big Al » Tue Aug 23, 2022 7:14 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 of Corporate Banking Transactional Products & Services
First National Bank Group Limited Jhb Branch South Africa.

Date: 2022-08-22

Attm:

Greetings from FNB Bank

I acknowledge the receipt of your email.

KINDLY USE THE FOLLOWING ACCOUNT DETAILS:

please Kindly read the following instructions on how to send the fee Via world remit online transfer, please Proceed and send the money via world remit money transfer, Also, you are allowed to send via bank transfer or Cash pick up with the world remit if possible.

These are the easiest ways and safer ways to send money these days via online than going to the office of the BANKS etc, Also world remit transfer fees are reasonable, I suggest that you go through their web site and read more about them, and register with your email address.

I advise you to log in into the world remit online payment with their following website www.worldremit.com and follow their requirements, is not tough, is very simple. This is the fastest way people’s uses to send money via bank transfer or cash pick up online.

Kindly click on their website and register with them now, and follow their payment instructions by using the following account details to pay the fee.

You can use any of the following site as well.

You can as well try the following sites in case you are not able to access world remit.

USE ANY OF THE BELOW SITES.
1, w ww.worldremit.com
2 w ww.transferwise.com
3 w ww.worldfirst.com
4, w ww.currencysolutions.co.uk

Bank transfer information:

=====================================

Bank Name: First National Bank Of South Africa
Account Name: L. C. O.
Bank Address: 1022 Commissioner Street, Johannesburg.
Account Number: 6272133XXXX
Branch Code: 250655
Swift Code: FIRNZAJJ
Address:
City : Johannesburg,
province: Gauteng
Country: SOUTH AFRICA.
Purpos of Payment : Services Or Gift. or PERSONAL AFFAIRS

========================================

WORLD REMIT CASH PICK UP INFORMATION: Please remember to use the following phone number while sending via cash pickup.: +27 63 222 2224, and it must not be more than $1000

Only on World remit only.

CASH PICK UP MUST NOT BE MORE THAN $1,000 US DOLLAR

============================================

First Name: P.
Middle name: L.
Surname: N.
Address: Johannesburg.
City: Johannesburg,
Province: Gauteng
Country: South Africa.
Country zip code: 2001
Phone Number: +2763 222 2224
Email: ndifangpaulet1983@gmail.com

==============================

Cash pick up will only accept $1000 only.

Kindly send the receipt of payment.

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
Private Tel: +27 63 22-22-224
Corporate & Investment Banking
International Banking Division
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Unread postby Big Al » Thu Aug 25, 2022 8:13 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 of Corporate Banking Transactional Products & Services
First National Bank Group Limited Jhb Branch South Africa.

Date: 2022-08-24

Attm:

If you have paid the fee, kindly send the payment receipt to enable us confirm the payment.

Awaiting for the attached payment slip.

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
Private Tel: +27 63 22-22-224
Corporate & Investment Banking
International Banking Division
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Unread postby Big Al » Fri Aug 26, 2022 7:09 pm

KINDLY DO THAT ...
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absabkzaltd@consultant.com

Unread postby Big Al » Fri Sep 16, 2022 11:12 pm

Recovery scam:

My Dear Beloved One:

I am Mrs. Wendy Jane Williams, you replied to her email, also the
person you tried to help months ago.

How are you and your family? Hope all is well with you and your family.
My dear beloved, I just want to let you know that I have been able to
transfer my money successfully to Hong Kong through the help of one
Mrs. Sandrous Mayer.
Well, I just write to inform you that I left behind $500,000.00 for
you with my private Bank in South Africa.
It’s just that I cannot
forget how you are the very first person I contacted to help me and
till today, I still don’t know what went wrong.
Anyway, I have forgotten about the past and what I am doing now is to
make sure that I fulfill my dream for building an orphanage home here
in Hong Kong as well helping those displaced by wars and hunger, and
I leave it in the care of Mrs. Sandrous Mayer before I die due do my
health condition according to the Doctor report..
So please I would like you to contact the bank as I have given them
Draft cheque I wrote on your name. Finally,
Please see below contact details and contact the ABSA BANK OF SOUTH AFRICA.
Just write your name and your country , and they will check on their
system and they will proceed with the transfer of the fund to any of
your accounts.

Bank: ABSA BANK OF SOUTH AFRICA
Contact person: Mr. David Mzi khumalo
TEL: +27 6333 45 021
Email: davidabsadept@gmail.com
EMAIL: absabkzaltd@consultant.com

I have told them that you will contact them for the claim of the
$500,000.00 US Dollar,
Please contact them immediately with the above contact details and
instruct them for the release of the fund to your account.

Best regards,

Your Partner,

Mrs. Wendy Jane Williams


Header:

Return-Path: <mrs.janeewewilliamssss@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "Mrs. Wendy Jane Williams." <mrs.janeewewilliamssss@gmail.com>
Date: Fri, 16 Sep 2022 04:48:57 +0200
Message-ID: <CAOJOAYvYW7rQan+3X5=Su6nsNT5Mr=e_+LrtUDTY-H7MUc_7Zw@mail.gmail.com>
Subject: Compliments


Phone: +27633345021
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
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absabkzaltd@consultant.com

Unread postby Big Al » Tue Sep 20, 2022 6:44 pm

Foreign Exchange Department Headquarters
Absa Bank of South Africa
Director: International Remittance Department
Phone: +27 6333 45 021

Message Date: 19 of Sept. 2022

Attention Dear:

This is the Absa Bank of south Africa ,Johannesburg , we received your details From our Client (Mrs. Wendy Jane Williams) Regarding the signed Bank Draft on your name, the amount deposited to your name is US$500,000.00 , which she left on your behalf with our bank, and she has authorized us to transfer the amount to any Account of your choice.

However, You have to follow our bank transfer procedure to effect the amount to your account successfully without any hitch

Our bank will like you to fill up the requested information below and send it back to us immediately. However, you are advised to send us your account details where you will like us to transfer the total fund.

Another option: is to open a non-resident dollar account in your name, in case you are not free to send your account details as we have stated below. You have to bear the cost to open the online account with our bank, to open the online account which will cost you a small amount of fee for the approval.

Once the account is opened on your name, our bank auditing will forward you all the details with the instruction to have access to the account through our online Banking by transferring the fund by yourself to any account of your choice anywhere in the world.

Please kindly accept any of the above options and reply immediately.

Please Kindly accept any of the options above, and reply as soon as possible, However, kindly try and send us the following detail to start the process of the wire transfer to any account of your choice.

Account Holder Full Name:…
Your Private Tell Number:…
ID or Passport Copy Attached:…
Your Country Name:…
Company Name:…
Bank Name:.............
A/c. Number:...............
Routing Number:…………….
your home address: ...................

This is the only information we need from you to process the transfer.

After receiving the above details, your details will be forwarded for immediate approval:

Kindly reply as soon as possible.

Mr. David Mzi Khumalo
AUTHORIZE MD.
Tell: +27 6333 45 021
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