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