StopScamFraud

from: firstnational bank <FNB@live.co.za> via gmail.com
date: Apr 22, 2021, 3:38 AM
subject: To.
mailed-by: gmail.com

Attn:

We write to confirms to you concerning the Fund / Transfer between yourself and Late Mrs. Vivien Ponte / Bar. Wilson Bakker.

We wish to inform you that First National Bank in Conjunction with Bidvest Bank South Africa is processing the release of your USD$17.5MIllion in your name Via ATM Visa Card card as the ATM machine will carry your secret pin to be able to Access / Withdraw your fund in any bank that operates ATM machine.

You are required to sign the attached documents and return back with the payment of $3,750.00 USD as indicated which is to be used to enable the bank to complete the bank Cross Border Fee in your name in accordance with South Africa laws over a huge amount across the Country.

Steve Adam.
First National Bank / BidVest Bank Of South Africa
Tel No + 27 71 94 60 507
Fax No + 27 86 61 27 512

from: firstnational bank <fnb@live.co.za> via gmail.com
date: Apr 19, 2023, 5:19 PM
subject: Re:
mailed-by: gmail.com

Dear

You can use the card to transfer money any where in the world.
The cards is issued by South Africa government, therefore you can use the card in any ATM Machine in Europe / Germany / Dubai /United Kingdom / Greece / Belgium / Brazil/ Italy / USA or anywhere in the world, the card works and functions very well .
You can use the card by making withdrawing or purchases paid directly from the card in anywhere in the world.

The payment of $550 USD as recorded is what is holding back the release / withdrawing of the fund from the card.

Steve Adam ​
First National Bank / BidVest Bank Of South Africa
​Tel. + 27 71 94 60 507
Fax No + 27 86 61 27 512

from: firstnational bank <fnb@live.co.za> via gmail.com
date: Apr 26, 2023, 3:51 AM
subject: TO
mailed-by: gmail.com

Dear.

Attached with ATM Visa Card of USD$10Million to sent to a client in United States Of America MR.ERIVALDO DIAS DA SILVA for your reference and confirmation after he has completed all the requirements for the release/withdrawing of the fund from the card.

The fund is free and clear from money-laundering.

The fund is free and clear from criminal activity and terrorism.

The fund is free and clear from anti-terrorism and money trafficking..

The Fund is coming to you, I want to say you must not throw away this opportunity we have now.

The fund is of non-criminal origin and is freely available to place into a legitimate investment.

The payment of $550 USD as recorded in the file is what is holding back the release/withdrawing of the fund from the card.

Steve Adam
First National Bank / BidVest Bank Of South Africa
Tel. + 27 71 94 60 507
Fax No + 27 86 61 27 512

from: firstnational bank <fnb@live.co.za> via gmail.com
date: Apr 25, 2023, 4:38 AM
subject: Re:
mailed-by: gmail.com

Dear
The entire fund has been loaded (configured) into the ATM Debit card ,the fund is of non-criminal origin and are freely available to place into legitimate investment.

You can use your card at any ATM machine or inside your bank to make withdrawal or across the country
The fund will be release / posted to you from First National Bank / BIDVEST BANK of South Africa via ATM Debit Card with the PIN CODE NUMBER and DHL TRACKING NUMBER upon the confirmation of the payment of $550 USD as recorded in the file, which will take 3 to 4 working days for the Fund and the Card to arrive in your Country.

Steve Adam
First National Bank / BidVest Bank Of South Africa
Tel. + 27 71 94 60 507
Fax No + 27 86 61 27 512

from: firstnational bank <fnb@live.co.za> via gmail.com
date: Apr 1, 2022, 1:16 PM
subject: Re:
mailed-by: gmail.com

Dear

It's critical to lose trust in this transaction, I have never misled you before and I cannot deceive you or plan to cheat you.

The fund is of non-criminal origin and is freely available to place into a legitimate investment, I'm afraid that we might lose the fund If this trend continues.

The Fund is coming to you, I want to say you must not throw away this opportunity you have now, because the Fund in question is coming to you,.

The only thing I can assure you that you will never regret doing business with me at the end of the day , The fund has been approved and ready for withdrawing as recorded in the file.

If you are creating any doubt about the release/withdrawal of the fund from the card I will advise you to come down to South Africa this will enable you to verify about the withdrawal of the fund from card from First National Bank in Conjunction with BidVest Bank Of South Africa ,the card is linked to make a withdrawing of your fund in anywhere in the world.

Please do not allow the devil to drag us down.

Much focus has been put in place by the Authority to get the fund withdraw from the card.

We cannot afford to lose the fund.

The fund is available for release /withdraw upon the confirmation of the payment of $3,750.00 USD as recorded.

Steve Adam
First National Bank / BidVest Bank Of South Africa
Tel. + 27 71 94 60 507
Fax No + 27 86 61 27 512