First National Bank [FNB] South Africa review: transfer her inheritance fund to your account 11

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: [protected]@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.

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From: Navan James Katleho

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