First National Bank of South Africa
Johannesburg, South Africa
Date: 02-08-2021
Attn:
Thanks for contacting First National Bank South Africa. One of the finest and concise on-line banking institution with a global perspective. Our unique service trend in the world market speaks volume of how keen we hold our greatest assets (customers) in high regards. There are a whole lot of services and products that we offer which in the long run is a far higher edge than our contemporaries in the financial market, this is why even in the face of the current financial distress pervading world market we are way ahead and still waxing stronger in financial circles.
We received a cheque of $550,000USD USD in your name from the foundation and i have attach a scan copy which i am here by sending to you along this mail ,I also have a confirm instructions from the Foundation instructing us to immediately open an online temporal debit account in your name and transfer your approved grant funds of $550,000USD USD from their personal foundation account to you via permission within the next Three (3) working days from the Cheque that was submitted to us, Our on-line temporal account opening will enable us to immediately make any further transfer of your payment funds to your designated personal bank account in your country. As a Non-resident of South Africa, you are required to set up a Non-Resident Online/Offshore account with our Bank. This on-line/offshore account will be set up in your name by our First National Bank.) As soon as you meet up to our corporate policy, you will have your account set-up. Please be informed that setting up of an on-line account with us is a simple exercise that involves simple steps, which you will have to choose the type of account you want to open from the options below.
1. PERSONAL ACCOUNT: This type of account requires an initial deposit payment of $750.00 and has the facilities and privileges adequate to handle a maximum transfer of $50,000 USD within one week.
2. CORPORATE ACCOUNT: This type of account requires an initial deposit payment of $850.00 USD and has the facilities and privileges adequate to handle a maximum transfer of $100,000 USD within one week.
3. PLATINUM ACCOUNT: This type of account requires an initial deposit payment of $950.00 and has the facilities and privileges adequate to handle a maximum transfer of $150,000 USD within one week.
Please note that this amount is refundable upon request if you decide to close your account. As soon as your account is set up, you will have an account number and an access code with which you can access your account through our on-line facilities. Note that you are to make payment for the account type that you have chosen and also Advise us on when payment can be made in order for us to inform you of payment mode, Please find attached to this email, an account opening Form. Kindly complete this and return via email.
If you require any assistance in completing your application form, please feel free to call or send me an email. We look forward to receiving the completed copy of the account opening form from you.
First National Bank (FNB)
Johannesburg, South Africa
Mr. Richard Dube (Head of Transfer Unit)
Telephone Number: +27 731 250 215
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