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On Mon, Jun 1, 2015 at 7:31 AM, FNB BANK < infofnbankza@gmail.com > wrote:
Attention:
Be inform that the directors of this Bank has concluded arrangements to release your on hold Fund via Online dollar account or an ATM CARD option, There has been an order from Ministry of Finance to release all the Contract, Inheritance and winning fund that are being held after the beneficiary of the fund comply with the instructions that will facilitate the delivery of the fund.
However, is your Privilege as a beneficiary to apply for an immediate release of your fund via ATM Card through First National bank of South Africa and we will make sure you receive your fund without request for any cost.
Regards
Mr. Samuel Motsuenyane
Director Debt reconciliation Department
+27- 835095351
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On Mon, Jun 1, 2015 at 10:02 AM, FNB BANK < info@fnbank-za.com > wrote:
Attention:
We acknowledge your message and the content duly understood, fine below is our bank requirement for online banking for none resident United States dollar account.
Note: A minimum sum of One Hundred United States dollar only has to be deposited in the new account for the opening and to enable the new account to be operative, Be inform that this One Hundred United States dollar belongs to you and it will shows on the statement account of your new account balance.
Confirm the the below requirements with the account opening fees to enable the bank facilitate the opening of the new account as requested and send you the PIN number with the password for your online operation and also send the ATM card of the account for you to withdraw money in any ATM machine around the world and in your country also.
1) Your passport copy
2) Your address not P.O BOX Address
3) Account opening fee of $100 USD Only
Immediately we receive all above requirement, we will send you the details where to send the fee for your new dollar account opening.
Regards
Mr. Samuel Motsuenyane
Director Debt reconciliation Department
eMAIL: info@fnbank-za.com <info@firstnationalbnk.net>
+27- 835095351
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From: FNB BANK < info@fnbank-za.com >
Date: Mon, Jun 1, 2015 at 9:44 PM
Subject: FNB BANK SOUTH AFRICA
We acknowledge your message , Be further inform that your long time on hold payment will only release to you by issuing you an ATM card which you will use to operate your account anywhere you are.But if you insist that you want bank to bank transfer,that means the bank will apply for your Beneficiary Payment Identification Clearance which can be issue in South Africa Ministry of Finance at the Beneficiary cost which is about $1,050 United States dollars.
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