Sent: Tuesday, April 03, 2007 12:04 PM
Subject: Please forward all corresponding mail received for further investigations.
From: Dr. Lawrence Biko
Director: International Remittance Department
Direct Tel+.27 72 906 3607.
BANK ADDRESSE FNB BANK Limited/Beperk Trading/Handeldrywend as FNB Corporate Bank/ FNB Korporatiewe Bank FNB Buiding, 15th Floor, C/o Pretorius and Van der Walt Streets, Johannesburg
Tel: +27 72 906 3607.
3 April 2007
Attention: Miss Young
We quickly write to our customers that there are missing files from office, please for your own safe and security please do not attend to any phone call and mails from any body apart from this email id.
We have received reports that our customers have been defrauding by this unscrupulous elements. The matter have been reported to the South African Police service for warrant of Arrest please do not attend to any email outside from this email id, we received report that they have been operating with an American online site AOL this was according to the report we received from our clients and customers, kindly forward all corresponding mails received from them for proper investigation and further assistance.
Thanks for your kind cooperation.
Dr. Lawrence Biko
N.B. Kindly call the manager Mr. Lawrence Biko with For the manager, Forex Dept, First National Bank. (F.N.B) a division First Rand Bank limited, an authorizes financial service provider