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First National Bank of South Africa Complaints & Reviews - Won Yahoo Mail Lottery

First National Bank of South Africa Contacts & Informations

First National Bank of South Africa

Posted:    MTariq

Won Yahoo Mail Lottery

Complaint Rating:  93 % with 15 votes
Contact information:
First National Bank Of South Africa
South Africa
HI,
I wont believe that this Bank doing fraud with using big company names if they doing like that y the companies not taking action n stop fraud n stop making fools for peoples. Couz I received some kind of mails from yahoo n First national bank of south Africa if I really won YAHOO MAIL LOTTERY PRIZE then y they asking Approval fees using the name of REPUBLIC OF SOUTH AFRICA MINISTRY OF FINANCE here I m attaching files where I received from this side. Please help me suggest me n kindly send my amount in my account which I won from YAHOO AND MICRO SOFT lottery.

Ta

REPUBLIC OF SOUTH AFRICA
MINISTRY OF FINANCE
Union Building
P.M.Bag x0001, Pretoria, South Africa
Our Ref. MOF / 2894 / 10 Your Ref.
From: The Desk of the
Hon. Minister of Finance
Union Building
Pretoria, South Africa
To: The Director
Foreign Operations & Int’l. Remittance Dept
First National Bank of South Africa
AUTHORITY TO REMIT
In accordance with the recommendation of the transfer of payment, in favor MUHAMMAD
TARIQ NASSER to the tune of GBP£1, 000, 000.00 under the provisions of the Contract
Approval Act of 1991, section V, paragraph iii, we hereby Authorized the First National
Bank of South Africa to effect the Remittance of the above mentioned transfer payment.
The First National Bank of South Africa should adopt the conditions and terms of the
International Transfer Laws and Regulations, in the telegraphic transfer of payment. The
Ministry of Finance has classified the beneficiary as a Category “E” foreign contractor and
do extend the full power and authority to the Foreign Operations and International
Remittance Department of the First National Bank of South Africa (FNB) to complete the
procedures and effect the transfer earnestly.
The information of the approval for the transfer is as follows:
BENEFICIARY NAME : MUHAMMAD TARIQ NASSER
BANK NAME : ALLIED BANK LTD
TRANSFER AMOUNT : GBP£1, 000, 000.00
APPROVAL NUMBER : GIL/009/F.C.2/09
BANK ADDRESS : UNIVERSITY RD BRANCH PAKISTAN
ACCOUNT NUMBER : 0110132344
SWIFT CODE : ABPAPKKAXXX
The finance ministry approval fees of USD$1950.67 should be paid to enable us release
the transfer pin code and complete transfer this morning
Sign:
PANTALEON Z. SALCEDO
Accountant General
Ministry of Finance
South Africa
Comments South Africa Lottery Scams
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 24th of Nov, 2009 by   sarojsaroj 0 Votes
Hi Dear, In this world no body will give nothing without any work. How u can won this much of amount from xxx company. Just push this kind messages to your trash folder. - saroj
 10th of Jan, 2010 by   JOE ALHADI 0 Votes
DEAR SIR, WOULD IT BE POSSIBLE TO HELP ME IF THIS EMAIL IS TRUE, IT COULD NOT BE BELEIVEABLE, YOUR URGENT REPLY TO MY EMAIL IS HIGHLY APPRICIATE
THANKS AND REGARDS
JAVAD HADINEJAD
EMAIL: joe7.hadi@gmail.com
============================================

Dear Mr. Javad Hadinejad,

Thanks for your mail; after reading your mail I called our appointed paying bank the First National Bank Of South Africa (FNB) to find out if they have transferred your winning fund, I was told by the banker that your winning prize money has being approved, and the bank manager made me to understand that you are required to make the payment of the mandatory endorsement fees been the transfer charges of US$2, 250.00.


Mr. Javad Hadinejad, I advise you to comply with the bank and settle the bank mandatory endorsement fees to enable the First National Bank of South Africa to release and transfer your winning fund into your nominated bank account over there in your country without any further delay.


Bear in mind that you have a limited time to claim your winning fund, I advise you to act as quickly as possible, you have to understand that your winning fund is fully insured by Old Mutual Insurance Company, you should go through the Insurance Certificate I sent to you in my previous email, nobody has the power to tamper on your winning fund until the transfer have been completed to your home bank account.


Moreover, the original copies of the certificates will be send to you through DHL to your home address, as soon as the First National Bank South Africa complete the final transfer of your winning fund.


Mr. Javad Hadinejad, the fees which the bank requested from you is just like transfer fees, and the reason why they can’t deduct that fees from your winning fund is because your winning fund is fully insured by the insurance company, and this fund been insured is for your own good.


Also know fully that every bank has its own policies it would be of your own benefit if you were to follow the laid down rules and regulations of our appointed paying bank the First National Bank of South Africa.


Keep me updated immediately you send the fees to the bank because I will like to be there in the bank to monitor the final transfer of your winning funds.


I have attached a copy of my international passport for you to know who you are dealing with.


Thank you and have a nice day.


Wishing you the best of luck.


Paul Brown (Claim Agent South Africa National Lottery)


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My International Passport.JPG
171K View Download
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FROM: First National Bank of South Africa Inbox
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First National Bank South Africa to me
show details Jan 9 (1 day ago)

--------------------------------------------------------------------------------------------

Address: 6th Floor1 First Place

First National Bank Bankcity

Cnr, Simmonds And Pritchard Streets

Johannesburg Gauteng South Africa 2001

Tel: +27 71 913 3833

Fax: + 27 866 139 696

Email: intl.remittancedept@fnbsouth-africa.com

Date: 09/01/2010,


Attention: Mr. Javad Hadinejad,


How are you I hope all is well, when I was discussing with you few days back you told me that you are on a business trip that you will instruct your friend to transfer the mandatory endorsement transfer fees from Dubai U.A.E, Mr. Javad, we are still waiting for you to send us the transfer slip for confirmation of the fees here in our bank and to enable the First National Bank of South Africa to release and transfer your winning funds into your bank account in Iran.


Thank you for your urgent co-operation and we choose to serve you better.


Yours faithfully,


Dr. Michael Botha,


The director of foreign remittance exchange and regulation control, First National Bank of South Africa (FNB) an authorized financial service provider.
 29th of Apr, 2012 by   Peters Y . Daniel 0 Votes
What has been the response of the bank toward all this complains? has it been investigated? has the fees been paid?
 27th of Jun, 2012 by   Jonalyn Agustin 0 Votes
hi good day...
im jonalyn a agustin from philippines, they sending me that i wont a 800, 000.00 us dollar...
is it true??and then they asking me to pay the 821.000.00 us dollar for some expensis they do for my money..if i wont why i should pay for the expensis first??they can deduct to my winning price is ok for me...thank you
 5th of Sep, 2012 by   Jehanzeb Khan 0 Votes
HELLO GUYS ! I HAVE ALSO RECIEVED SUCH EMAILS FROM THE FOREX DEPARTMENT MANAGER OF FNB BANK AND THE SAY THAT YOU HAVE WON A POWER BALL LOTTERY AND THEY HAVE DEPOSITED MY MONEY IN FNB BANK AND NOW THEY ARE ASKING TO SEND THE FEE OF USD614 AND THAN THEY WILL SEND ME THE AWARD MONEY IN MY BANK ACCOUNT IN PAKISTAN. THEY HAVE ALSO GIVEN ME CERTIFICATES OF FNB BANKS AND OTHERS AND NOW THEY ARE ASKING ME THAT IF I WANT THE MONEY I SHOULD SEND THE FEE AMOUNT AND IF I DON'T WANT THAN I WRITE THEM A LETTER THAT I DIDN'T WANT THE MONEY AND THEY TRANSFER MY MONEY IN THE ESCROW BANK ACCOUNT FROM WHERE I WOULD NOT BE ABLE TO CLAIM MY AWARD AGAIN !!!
PLEASE MY FRIENDS TELL ME AND DISCUSS WITH ME WHETHER ITS REAL OR FAKE OR A SCAM FOR JUST STEALING MONEY ???????
PLEASE FRIENDS TELL ME . I AM IN A BIG PANIC FRIENDS
 27th of May, 2014 by   PARAMVEER SINGH 0 Votes
RESPECTED SIR/MADAM, I WANT TO KNOW THAT THE FOLLOWING ADDRESS PHONE NUMBERS
AND EMAIL ADDRESS IS THE ADDRESS OF
YOUR BRANCH AND MR. Mr. Richard Nkosi IS WORKING WITH YOUR BANK OR NOT.

FIRST NATIONAL BANK
118 Commissioner Str.Carlton Centre,
Johannesburg, Gauteng,
International Remittance Dep’t,
south africa.
Tel+ 27-83-61-91214.
Office Tel:+27 11-0796 739.
Fax+ 27-86-2759935.
Email: ( fnbtransferunita@accountant.com )

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