Unregistered
5 April 2007, 10:45
FIRST NATIONAL BANK SOUTH AFRICA. DATE: 5.04.2007
TEL: 00 27 73 481 0181
Fax: 00 27 11 219 7314
The Director of Operations
Foreign Payment Office
Private Banking Dept.
REF: CREDIT ADVICE FILE # FNB/PED/4600/DG.AMOUNT FIVE HUNDRED THOUSAND POUNDS STERLING ONLY.
Based on instructions via your principal, we are to effect payment in your favor amounting to Five Hundred Thousand Pounds Sterling Only.
We have acknowledged the receipt of your mail and your complete bank details for your winning prize/fund transfer. And at same time fax to the ministry of finance south Africa for us to receive the authority to remit documents of your fund transfer.
However, if you view the attach document's our ministry of Finance is demanding Eight hundred and Sixty one cent Pounds Sterling for Ratification and Authentication Document's ,which must paid by you to enable us effect your winning prize/fund transfer to your nominated bank account as scheduled.
Also, that we cannot be able to deduct the above Ratification and Authentication fee, from your total winning sum due to the insurance bond policy placed on your fund which stipulates that no deductions whatsoever can be made or any commission paid out till the money hits the account of the beneficiary.
Be informed that the above message must be treated with utmost urgency to avoid International banking regulations or restrictions to your winning Prize/Fund.
Further more, As soon as you wish to proceed our trustee's account will be forwarded to you for the discharge of the above cost.
Thanks for your co-operation,
Yours faithfully,
Mr. Paul Smith (Transfer Manager)
TEL: 00 27 73 481 0181
Fax: 00 27 11 219 7314
The Director of Operations
Foreign Payment Office
Private Banking Dept.
REF: CREDIT ADVICE FILE # FNB/PED/4600/DG.AMOUNT FIVE HUNDRED THOUSAND POUNDS STERLING ONLY.
Based on instructions via your principal, we are to effect payment in your favor amounting to Five Hundred Thousand Pounds Sterling Only.
We have acknowledged the receipt of your mail and your complete bank details for your winning prize/fund transfer. And at same time fax to the ministry of finance south Africa for us to receive the authority to remit documents of your fund transfer.
However, if you view the attach document's our ministry of Finance is demanding Eight hundred and Sixty one cent Pounds Sterling for Ratification and Authentication Document's ,which must paid by you to enable us effect your winning prize/fund transfer to your nominated bank account as scheduled.
Also, that we cannot be able to deduct the above Ratification and Authentication fee, from your total winning sum due to the insurance bond policy placed on your fund which stipulates that no deductions whatsoever can be made or any commission paid out till the money hits the account of the beneficiary.
Be informed that the above message must be treated with utmost urgency to avoid International banking regulations or restrictions to your winning Prize/Fund.
Further more, As soon as you wish to proceed our trustee's account will be forwarded to you for the discharge of the above cost.
Thanks for your co-operation,
Yours faithfully,
Mr. Paul Smith (Transfer Manager)