The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

First National Bank / transfer her inheritance fund to your account

1 Cnr Commissioner Str,and Von Weilligh Carlton Centre, Johannesburg , Gauteng , International Remittance Dep’t, south africa.Johannesburg, South Africa Review updated:

FIRST NATIONAL BANK
Cnr Commissioner Str, and Von Weilligh
Carlton Centre, Johannesburg, Gauteng,
International Remittance Dep’t,
south africa.
Tel+ [protected].
Tel:+[protected]
Fax+ [protected].
Email: navanmdg@executivemail.co.za

From: Navan James Katleho
(California, USA)


Date: 10-02-2016

Attention Dear Customer :


We the First National Bank of south Africa wish to inform you that we had a meeting with your Mrs. Rita Madine regarding her fund, this is aimed at briefing her on the Modalities of the transfer due to the insurance code that back up the fund .

we want to bring to your notice that we received remittance authority from Mrs. Rita Madine, to transfer her inheritance fund to your account via our telegraphic transfer system. Note . we are contacting you to know your capability to handle this transaction And we are contacting you based on the instruction given to our bank.

This is to let you know that this institution request that you have to fill the below details and send it back to us which is in accordance with our banking assets regulatory as amended to avoid any mistakes when transferring the fund. From being confiscated by the international monetary financial monitoring agencies, as we shall not be responsible for any errors in the accounts details as a result of your inability to act accordingly as i will guarantee the immediate accreditation of your bank account as stipulated below.


we the first national bank will like you to come down to south africa to sign some of the transfer documents to enable our bank do the wire transfer to your account, If you cannot afford to come down to south africa, Kindly send the below details to enable us proceed with the transfer process:

please You have to send down your account details by completing the following request..

Kindly send the below details to us for the immediate transfer of your fund:
Your bank name:…………………….
Bank address:………………………..
Account number:………………………..
Swift code:………………………….
Routing number:………………………
Beneficiary name: Mrs...Ms...Mr...
Beneficiary country:…………………………
Your private phone number:……………………
Cell phone number:……………………………
Your Company Name:...


Meanwhile, in accordance with the international transfer laws and regulations in the transfer of foreign related funds, with respect to the First National bank of south Africa capital flight regulatory acts of 2001 sub section (2b) with regards to the current fund clarification, which is in accordance with the terms and conditions of the international transfer laws and regulations in the telegraphic transfer payment act, our bank shall not be held liable for any omission and or alteration in your bank account information as a result of your inability to follow instructions.
Forward the above details immediately to us for immediate procurement of the fund documentations on your name as our bank legal attorney will help to change all the documents to your name as the next of kin of the fund. .

Mr. Navan J. Katleho
Tel+ [protected].
Director, Foreign Operations &
Int’l. Remittance Dept.
First National Bank, South African.


----------------------------------------------------------------------------------------------------------------------------------------------------------
DISCLAIMER
This message and any attachment contained here is confidential and proprietary to FNB™. Contents may be privileged or otherwise protected by law. The information is solely intended for the individual or the entity it is addressed to. If you are not the intended recipient of this message, you are not authorized to read, forward, print, retain, copy or disseminate this message or any part of it. If you have received this e-mail in error, please notify the sender immediately by return e-mail and delete it from your computer.


From: Navan James Katleho

First National Bank

Bm
Feb 10, 2016
Sort by: UpDate | Rating

Comments

  • Me
      25th of Jul, 2016
    +1 Votes

    I Congratulations Mr. Abdelhamid Is my name there with you and the beneficiary than $ 800, 000 Really?

  • Me
      26th of Jul, 2016
    0 Votes

    I did not find anything

  • Me
      28th of Jul, 2016
    0 Votes

    We sa y me it is scam

  • Me
      28th of Jul, 2016
    0 Votes

    Transfer un m'y country?

  • Me
      30th of Jul, 2016
    +1 Votes

    Van i retir money un m'y à count her

  • Me
      30th of Jul, 2016
    0 Votes

    EXCHANGE CONTROL DEPARTMENT
    JOHANNESBURG, SOUTH AFRICA
    Telegrams: 12409 Ref: FNBSA/PED/SADF/$800/2016
    P.M.B: 2006 Date: 01/07/ 2016
    The Director
    First National Bank of South Africa
    Foreign Operations Department
    Johannesburg, South Africa
    Dear Sir,
    FOREIGN PAYMENT AUTHORIZATION FOR PAYMENT OF EIGHT HUNDRED THOUSAND UNITED STATES
    DOLLARS ($800, 000.00)
    After detailed study and investigation of the application for approval for the beneficiary
    whose information is given below, we of South African Department of Finance request that
    the First National Bank of South Africa (FNBSA) should not effect payment, since our record
    has shown that a Sworn Affidavit of Oath from High Court has not been submitted. You
    have four working days to get this across to us via the bank.
    The payment instructions are as follows:-
    AMOUNT TO BE PAID: $800, 000.00 (EIGHT HUNDRED THOUSAND UNITED STATES
    DOLLARS)
    COVERING INSURANCE: SKY-WAY INSURANCE COMPANY
    BENEFICIARY’S NAME: MEBROUKI ABDELHAMID
    BANK NAME: ALGERIAN NATIONAL BANK
    BANK ADDRESS 17 COURS DE LA REVOLUTION/ANNABA
    BRANCH CODE: 00811
    ACCOUNT NO: 0201003268-04
    ACCOUNT NAME: RASHID AHMAD SARDAR ALI KHAN
    PURPOSE OF PAYMENT: MEBROUKI ABDELHAMID
    Please advise as soon as the beneficiary account is credited to enable us update
    records
    Thanks for your co-operation.
    MR. PRAVIN GORDHAN
    MINISTRY OF FINANCE
    CLASSIFIED DOCUMENT OF THE REPUBLIC OF SOUTH AFRICA
    $800, 000.00
    DEPARTMENT OF FINANCE
    JOHANNESBURG
    REPUBLIC OF SOUTH AFRICA

  • Me
      31st of Jul, 2016
    0 Votes

    تالببلاتهتززززرتتهههازززر

  • Me
      1st of Aug, 2016
    0 Votes

    I amis gowin bank and i dont faund thé money un m'y account

  • Me
      5th of Aug, 2016
    0 Votes

    am Mr. Abdelhamid Is my name there with you and the beneficiary than $ 800, 000 Really?

  • Me
      22nd of Aug, 2016
    0 Votes

    ghnghjngfhn

  • Ve
      14th of Jun, 2018
    0 Votes

    Mrs Rita k Madine and Kenny fihal are running new scum out of Africa they gave me a phone numbers are 27_11_227_6559, ext220

Post your comment