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On Monday, September 5, 2016 11:36 AM, FNB Bank < grace.ndlovu@fnbsanet.com > wrote:
Attention:
Following the approval of payment of compensation fund by The UN Economic and Social Council (ECOSOC), kindly go through the Two (2) Attached Forwarded Letters and follow the instruction to enable us commence with the issuance and the delivery of your ATM Card.
The dispatch of your issued ATM Card with face value of USD$790,000.00 (Seven Hundred and Ninety Thousand Dollars Only) will be completed within 72hours upon your adherence with the instructions in the attached memo.
Thanks for your anticipated co-operation.
Yours Truly,
Dr.(Mrs.) Grace Ndlovu. Director: ATM CARD Issuance Department (FNB Bank Plc South Africa ) No. 1 First Place, Bank City – Pritchard Street Johannesburg - South Africa
Direct Office lines:+27 74 632 3203 Fax Number:+27 86 668 9823 Alternative Email: grace.ndlovu@accountant.com |
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On Tuesday, September 6, 2016 6:47 AM, FNB Bank < grace.ndlovu@fnbsanet.com > wrote:
Attention:
In receipt of your mail, be informed that the payment of the required Courier Delivery fee of USD$258:00 (Two Hundred and Fifty Eight Dollars Only) must be made before the completion of your fund ATM Card dispatch, and due to the security measure taken by The United Nations Economic and Social Council (ECOSOC) on this program, we are prohibited from making any deduction on your fund; as this is also part of the objectives to prevent unscrupulous act of the bank and to ensure that every enlisted beneficiary of this program is compensated.
It is in adherence with the above policy ofThe United Nations Economic and Social Council (ECOSOC)that we haverequested you as the fund beneficiary to off-set the Courier Dispatch Fee ofUSD$258:00 (Two Hundred and Fifty Eight Dollars Only) using the payment details stated in the Memo sent you.
So, to enable us complete your fund ATM Card Dispatch and Delivery to your designated address, kindly proceed with the payment using our International Receiving Account details.
Account Name: Peter C. Samuel
Account Number: 6249 3354 155
Bank Name: FNB Bank
Address: 19 Jorissen St, Johannesburg, 2000
Swift Code: FIRNZAJJ
Bank Code: 250 655
Alternatively, you can proceed with the payment throughWesternunion International or MoneyGram Transfer using the below details of our receiving cashier:
Mode of payment: WesternunionInternational or MoneyGram Transfer
Name: Peter Chikezie Samuel
Address: 19 Jorissen St, Johannesburg, 2000
Destination Country: South Africa
Test Question: Colour
Answer: Green
Occupation: Bank Cashier
Note that we will complete your card processing and have your ATM Card delivered to your designated address within 72hours (Three Days) through DHL Courier Services upon your compliance with the payment .
So, you are urged to notify us once the payment is made by sending via email attachment the payment information for onward completion of your ATM Card Dispatch.
Thanks for your anticipated co-operation.
Yours Truly,
Dr.(Mrs.) Grace Ndlovu.
Director: ATM CARD Issuance Department
(FNB Bank Plc South Africa )
No. 1 First Place, Bank City – Pritchard Street
Johannesburg - South Africa
Direct Office lines:+27 74 632 3203
Fax Number:+27 86 668 9823
Alternative Email: grace.ndlovu@accountant.com
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