from: MR. ABRAHAM OZZIE <mrabrahamozzie@gmail.com>
date: Feb 15, 2021, 5:16 PM
subject: ATTENTION:
mailed-by: gmail.com
FROM THE DESK OF: MR. THEMBA NOSIPHO.
SECRETARY-GENERAL DEPARTMENT FIRST
NATIONAL BANK SOUTH AFRICA
PAYMENT CODE (DT29)
REF: /SISLI/BANK/2018/2020
ATTENTION:
RE: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$1.5M THIS IS
TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS BEEN
GAZETTED TO BE RELEASE TO YOUR BANK ACCOUNT WITHIN 48HRS, VIA KEY
TELEX TRANSFER (KTT)MEAN WHILE, A WOMAN CAME TO MY OFFICE THIS MORNING
WITH AN APPLICATION FOR TRANSFER OF THE FUND INTO HER ACCOUNT ON YOUR
BEHALF,CLAIMING TO BE YOUR REPRESENTATIVE.
HERE ARE THE INFORMATION'S SHE SUBMITTED FOR THE TRANSFER OF YOUR FUND.
BANK OF AMERICA
6901 NORTHWEST EXPRESSWAY OKLAHOMA CITY,OKLAHOMA 73132
ABA ROUTING: 026009593
ACCOUNT NUMBER: 003042656833
ACCOUNT NAME: FMS INVESTMENT INC.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
WOMAN IS TRULY FROM YOU AS THE FEDERAL FINANCE DEPT OR OUR BANK/ MY
OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT
THIS FUND IS AS A RESULT OF INHERITANCE/CONTRACT ON YOUR BEHALF.
YOU ARE THEREFORE ADVICE TO CONTACT:
MR. ABRAHAM OZZIE,
FOREIGN OPERATION DEPARTMENT
FIRST NATIONAL BANK SOUTH AFRICA.
EMAIL ADDRESS: mrabrahamozzie@gmail.com
DIRECT OFFICE LINE: +27(0)610014692
THE RESERVE BANK GOVERNOR,EXECUTIVE,BOARD OF DIRECTORS AND THE SENATE
COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND
ACCREDITED OUR REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR,INTERNATIONAL REMITTANCE/DIRECTOR FOREIGN AFFAIRS,TO HANDLE
AND TRANSFER OF ALL FOREIGN INHERITANCE FUNDS THIS LAST QUARTER
SCHEDULE OF THE YEAR 2020.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MRS.
LISA WALTERS,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 4 WORKING DAYS
FROM TODAY,THIS FUND WILL BE TRANSFERRED TO THE ACCOUNT OF MRS. LISA
WALTERS. MEANWHILE,YOU ARE ADVICE TO GET BACK TO MY OFFICE IMMEDIATELY
WITH THE REQUESTED DETAILS TO ENABLE US HAVE YOUR CORRECT DETAIL TO
WIRE YOUR FUND.
1. YOUR FULL NAME:.................
2. YOUR TELEPHONE NUMBER:..........
3. YOUR FULL HOME ADDRESS:.........
4. YOUR OCCUPATION:.......
5. YOUR SEX:.............
6. YOUR AGE:.............
7. YOUR BANKING DETAILS:.....
8. ANY SCANNED COPY OF YOUR IDENTITY:.(NECESSARY)
THIS FUND WILL BE REMITTED INTO BANK ACCOUNT WITHIN 48HRS AS SOON AS
YOU CONFIRM TO THIS OFFICE THAT YOU DID NOT SEND THE ABOVE NAME TO
CLAIM YOUR FUND ON YOUR BEHALF MAKE SURE THAT YOU GET BACK TO US WITH
YOUR ABOVE REQUESTED INFORMATION UNLESS YOU ARE SURE THAT YOU SEND
MRS. LISA WALTERS TO CLAIM THE FUND ON YOUR BEHALF.
Best
Regards
MR. THEMBA NOSIPHO,
SECRETARY-GENERAL DEPARTMENT
FIRST NATIONAL BANK SOUTH AFRICA.
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Themba Nosipho - First National Bank - mrabrahamozzie@gmail.com
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Themba Nosipho - First National Bank - mrabrahamozzie@gmail.com
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