StopScamFraud

from: (FNB) South Africa foreign transfer/International transfer Exchange Control Department <financelink111@accountant.com>
date: Aug 23, 2023, 6:13 AM
subject: ONLINE ACCOUNT OPENING
mailed-by: gmail.com
signed-by: accountant.com

ATTN Sir;

Thanks for your mail.

I will advise we that you open an online account with us here, that we will open send you the online account information with the password.
Then you will be the person to be transferring the fund in your house or office, that is with your personal computer.

This will ease off all these charges upon charges from banks and otherwise.

It’s that easy

Note the following requirements for opening an online account with us:

1) YOUR PASSPORT OR ANY FORM OF ID

2) YOUR RESIDENTIAL ADDRESS

3) NON RESIDENTIAL PERMIT WHICH WILL COST $120 from you) from the ministry of foreign affairs

4) ACCOUNT OPENING FEE OF $100 (I.E MINIMUM BALANCE THAT WILL BE IN THAT ACCOUNT WHICH YOU CAN WITHDRW ON THE CLOSE OF THE ACCOUNT that is if YOU WANT.

Total payment needed from you is $220 and all will be done, you have nothing else to pay in your country.

All of the above is what is needed to get it done.

OR

If you still want the fund to be transferred to you by ATM card,

Then note the following once more

1) YOUR PASSPORT OR ANY FORM OF ID

2) NON RESIDENTIAL PERMIT WHICH WILL COST $120 from you) from the ministry of foreign affairs

3) Generation if the ATM card/activation in our data base will cost $60

4) Courier charges that will deliver the ATM card to your door step will cost $70

In total it will be $250.

I believe i have tried to explain things to you.

Your earliest response will be appreciated

Thanks

Emma