FROM THE DESK OF: MR. THEMBA NOSIPHO.
SECRETARY-GENERAL DEPARTMENT FIRST
NATIONAL BANK SOUTH AFRICA
PAYMENT CODE (DT29)
REF: /SISLI/BANK/2018/2020
ATTENTION: BENEFICIARY,
RE: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$1.5M THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS BEEN GAZETTED TO BE RELEASE TO YOUR BANK ACCOUNT WITHIN 48HRS, VIA KEY TELEX TRANSFER (KTT).MEAN WHILE, A WOMAN CAME TO MY OFFICE THIS MORNING WITH AN APPLICATION FOR TRANSFER OF THE FUND INTO HER ACCOUNT ON YOUR BEHALF,CLAIMING TO BE YOUR REPRESENTATIVE.
HERE ARE THE INFORMATION'S SHE SUBMITTED FOR THE TRANSFER OF YOUR FUND.
BANK OF AMERICA
6901 NORTHWEST EXPRESSWAY OKLAHOMA CITY,OKLAHOMA 73132
ABA ROUTING: 026009593
ACCOUNT NUMBER: 003042656833
ACCOUNT NAME: FMS INVESTMENT INC.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS TRULY FROM YOU AS THE FEDERAL FINANCE DEPT OR OUR BANK/ MY OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT THIS FUND IS AS A RESULT OF INHERITANCE/CONTRACT ON YOUR BEHALF.
YOU ARE THEREFORE ADVICE TO CONTACT:
MR. ABRAHAM OZZIE,
FOREIGN OPERATION DEPARTMENT
FIRST NATIONAL BANK SOUTH AFRICA.
EMAIL ADDRESS: mrabrahamozzie@gmail.com
DIRECT OFFICE LINE: +27(0)610014692
THE RESERVE BANK GOVERNOR,EXECUTIVE,BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED OUR REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE/DIRECTOR FOREIGN AFFAIRS,TO HANDLE AND TRANSFER OF ALL FOREIGN INHERITANCE FUNDS THIS LAST QUARTER SCHEDULE OF THE YEAR 2020.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MRS. LISA WALTERS,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 4 WORKING DAYS FROM TODAY,THIS FUND WILL BE TRANSFERRED TO THE ACCOUNT OF MRS. LISA WALTERS. MEANWHILE,YOU ARE ADVICE TO GET BACK TO MY OFFICE IMMEDIATELY WITH THE REQUESTED DETAILS TO ENABLE US HAVE YOUR CORRECT DETAIL TO WIRE YOUR FUND.
1. YOUR FULL NAME:.................
2. YOUR TELEPHONE NUMBER:..........
3. YOUR FULL HOME ADDRESS:.........
4. YOUR OCCUPATION:.......
5. YOUR SEX:.............
6. YOUR AGE:.............
7. YOUR BANKING DETAILS:.....
8. ANY SCANNED COPY OF YOUR IDENTITY:.(NECESSARY)
THIS FUND WILL BE REMITTED INTO BANK ACCOUNT WITHIN 48HRS AS SOON AS YOU CONFIRM TO THIS OFFICE THAT YOU DID NOT SEND THE ABOVE NAME TO CLAIM YOUR FUND ON YOUR BEHALF MAKE SURE THAT YOU GET BACK TO US WITH YOUR ABOVE REQUESTED INFORMATION UNLESS YOU ARE SURE THAT YOU SEND MRS. LISA WALTERS TO CLAIM THE FUND ON YOUR BEHALF.
Best
Regards
MR. THEMBA NOSIPHO,
SECRETARY-GENERAL DEPARTMENT
FIRST NATIONAL BANK SOUTH AFRICA.
Code: Select all
Reply-To: mrs.lindamorgan4@gmail.com
Date: Mon, 07 Dec 2020 14:09:56 +0000
Subject: MRS.LISA WALTERS CLAIMING TO BE YOUR REPRESENTATIVE.
From: mrs.lindamorgan4@gmail.com
To: [REDACTED]