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Sent: Friday, September 14, 2007 5:11
PM
Subject: View the Attachment of your
Transfer Slip(FNB)First National Bank of South Africa
From:Dr.Phillip Themba
Director: International Remmitance
Department
Direct Tel: +27 73 428 2288
Direct Tel: +27 78 568
0093
Fax: +27 86 668 2288
Email: fnbbankza@aim.comEmail:banktt@bluebottle.com
Email:bankttt@bluebottle.com
Email:banktttt@bluebottle.com
Email:
intl.remittancedept@mailfnbsa.com
BANK
ADDRESSE
From The Office of Foreign
Exchange Department Headquaters
Barclays Bank of South Africa.
Tel: +27
78 5680 187
Fax: +27 86 668 2288
Email: fnbbankza@aim.comEmail:banktt@bluebottle.com
Email:bankttt@bluebottle.com
Email:banktttt@bluebottle.com
Email:
intl.remittancedept@mailfnbsa.com
14-09-2007
ATTN:
MR.GUPTA
Please note that our department was
mapped out to make sure, all the winners claimed their fund, as soon as
possible hence the claim instruction is followed.
Your winning fund of £820,000.00 Eight Hundred and
Twenty Thousand Great British Pounds) has been approved today being
14th September 2007 and it will credit into your account on 17th
September 2007.View the Attachment of your Transfer Slip
(Lottery Agent)who submitted an application on your behalf
for the onward process and approval of your winning fund to your nominated
bank account .
We want to officially inform you that every other necessary
documentations and processes has been put in place to ensure a hitch free
transfer from our office.Be informed that your file has been forwarded to the
Revenue Services(R.S.)for the final approval of your fund.Expect to receive an
official approval from the SARS office on Monday being 17th September 2007,
before we can be able transfer a total sum of £820,000.00 Eight
Hundred and Twenty Thousand Great British Pounds) to your account
The money cannot clear unless you pay
the charges.
We received your Filled Informations and
the accounts department has been informed to initiate a telegraphic transfer
of your funds £820,000.00 Eight Hundred and Twenty Thousand Great
British Pounds) ,to your stated Bank Account. Furthermore, be informed
that in compliance with the policies governing our Bank and that of our mother
body, you are required to pay a total fee of (£1,575 One Thousand Five Hundred
and Seventy Five Great British Pounds) before the transfer process of your
funds will be cridit into your account can be initiated.
This payment is to cover for Premium stamp duties,
Administrative charges, and Insurance commissions, taxes and transfer charges to back up the transfer and also to acquire the necessary documents that will
enable the bank transfer your winning fund without any problem.
We hereby wish to inform you that The Reseve
bank of South Africa has dictated according to our record that you've not paid
the processing fee required. Base on the above reasons, you're advised to
comply for the clearance of the said processing fees, for we to give the final
approval for the receipt of your fund that's on transit to reflict into your
account in your designated bank account.But, you will be
required to pay the fees and charges amount of (£1,575 One Thousand Five
Hundred and Seventy Five Great British Pounds)or its equivalent in your local
currency to enable us to do the transfer successfully to your bank
account below.
Following are your particulars:
FULL
Name:
GUPTA
ADDRESS:
XXXXX
OCCUPATION:
AGE:
47 yrs
SEX:
Male
NATIONALITY:
India
TELEPHONE
NUMBER: +91
xxxxx
BANK ACCOUNT NUMBER:
xxxxx
BANK NAME:
x
BANK ADDRESS:
x
Kindly
revert in case of any clarifications & updates
.
Be strictly advised that it
pointless going from one extreme to the other only to rectify a particular
issue. Please be highly informed that the First National Bank Management has
limited time to tackle numerous activities within this year.
To this end, you are bound to adhere to the legal and
managerial norms that govern all funds transfer before your fund among other
funds can be validated for onward transfer. This management has its already
drawn modalities/terms to be followed; therefore you have unreserved impetus
to dictate .
It is either you abide by the legal norms of the First
National Bank Management for your fund transfer or you forfeit the fund which
would be further diverted to the "Unclaimed Bill" treasury and further
relinquished as the authorities may mandate.
Please
note that every country have their own constitution and different system of
governance and beside since after the 11th september attack in America, South
Africa government has upgraded the security network to monitor every huge
transaction that leaves the country which the South Africa Scorpion Unit
stands as the monitoring watchdog to this effect.
The
required money where meant to be use to procure all the relevant documents
demanded by the apex bank and without the provision of the mentioned documents
the fund will be confiscated and will further be transferred into the South
Africa National Treasury Reserve Account as unclaimed funds. American laws are
different with London law at such they cannot interfer in South Africa
matters hence the laid down protocols must be observed accordingly.
Note the South Africa Reserve Bank (SARB)
and the National Treasury (ministry of finance) together constitute the
monetary authority in South Africa. The SARB acts as the central bank for the
country and its banking institutions, is co-responsible for formulating South
Africa's monetary policy, and is largely responsible for implementing this
policy.
The Reserve Bank has a significant
degree of autonomy in terms of South Africa's Constitution and performs its
functions independently, although it holds regular consultations with the
minister of finance. Its primary goal, as defined in the Constitution, is to
protect the value of the currency. This requires the achievement and
maintenance of financial stability.
In
order to reduce the vulnerability of the international financial system,
increase the worldwide effectiveness of anti-money laundering measures, and
recognize the progress made in these areas, it is imperative that the required
documents must be provided or else the fund will be deemed as
unclaimed.
This mail serves to inform you
that the money you won was placed under Insurance and we cant Tamper any cent
from it unless you make the full payment of bank charges and the processing
fee of (US$1,575 One Thousand Five Hundred and Seventy Five United States
Dollars )
The break down of the processing fee are as follows:
-
(1) BANK HANDLING CHARGES : £1,000
(2) BANK COMMISSION
AND TAXES : £575
(3) TOTAL CHARGES :£1,575 One Thousand Five Hundred and
Seventy Five Great British Pounds.
THE BANK CHARGES CANNOT BE DEDUCTED FROM
YOUR TOTAL WINNING FUND, DUE TO THE INSURANSE COVERAGE; THEREFORE YOU ARE
REQUIRED TO MAKE THE PAYMENT IMMEDIATELY TO ENABLE THE BANK CREDIT YOUR TOTAL
WINNING FUND TO YOUR NOMINATED BANK ACCOUNT.
We write to inform you that the bank Draft was issued on your
name that is why we have no right to deduct any money from your winning fund
until you receive your fund into your bank account in your country, we are
giving you a copy of it for your own record including a copy of the transfer
slip, therefore the bank still waiting for you to make the payment to enable
us to effect the transfer since your money has been approved for transfer but
due to have not paid the charges, please do act immediately you receive this
mail for the mode of payment.
TOTAL CHARGES : £1,575 One Thousand Five Hundred and Seventy
Five Great British Pounds.
CONTACT US ON HOW TO MAKE THE PAYMENT
Once we receive your money,your winning fund will be released
immediately without any delay.
Congratulations once again on your
winnings!
Yours faithfully
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 73 428 2288
Tel: +27 78 568
0093
Fax: +27 86 668 2288
Email: fnbbankza@aim.com
Email:banktt@bluebottle.com
Email:bankttt@bluebottle.com
Email:banktttt@bluebottle.com
Email: intl.remittancedept@mailfnbsa.com
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