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Old 13 December 2007, 14:53
Mobile125 Mobile125 is offline
 
Join Date: Dec 2007
Languages:
Exclamation Watch OUT for this ONE!!!!

Dr. Peterson Morgan
Phone: +0027737498211
Email: remmittancedeptfirstnationalbank@executivemail.co.za
remmittancedeptfirstnationalbank@unionplus.net
remittancedeptfirstnationalbanks@yahoo.com.au

Attn: So an so

We are pleased to inform you that we have received approval notification from South Africa Reserve Bank (Central Bank) and Ministry of Finance, and other vital documents relating to your fund transfer send to our office by your Legal Representative (Barrister Michael Silver Esq)

Attached are various approval notifications from Reserve Bank of South Africa
(Central Bank of South Africa ), Ministry of Finance and Payment Schedule for your perusal.

This office shall send the original copies of these documents to you after you confirm that you have received your fund in your account in USA .

All necessary documentations have been done and you are advice to pay mandatory charges of $1000 (One Thousand United States Dollars) instituted on you by Ministry of Finance as fee for Non-Residence Tax Clearance Certificate before your fund can be transferred into your nominated bank account.

And as soon as we receive evidence of payment (Receipt), we shall immediately effect the transfer.

Finally, check the following information regarding your Bank Account details to ensure its correctness as we will not be liable for any fund transferred to a wrong bank account.

Account Holder :
Name of Bank :
Account Number :
City/Country :
Amount Won :

Note that we are mandate to transfer the total sum of 1,000,000.00USD into your account as a cent cannot be removed from your winning fund.

Call this office immediately you receive this mail to acknowledge its receipt as we tried to reach you with the phone number provided, but to no avail.

Regard yours

Dr. Peterson Morgan
Director Remittance Dept. First National Bank


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