from: infordepartment816@gmail.com <infordepartment816@gmail.com>
date: Sep 5, 2023, 6:10 AM
subject: To Your
mailed-by: gmail.com
To Your Attn:
On behalf of FIRST NATIONAL BANK OF OF SOUTH AFRICA(FNB) it please
us to inform you that there are outstanding funds deposited with our
ESCROW account in your name .
Today we received instruction and direction from the Reserve bank of
South Africa as the head bank of all banks here in South Africa, to
contact you for confirmation and to know if you are expecting any
funds from South Africa for past years.
For clarification and to stop our bank not to make wrong payment to
wrong person or persons you are requested to send below stated
information to enable our information department to find out from our
payment system and confirm if you are the right person to receive
this outstanding fund as instructed and directed by the Reserve bank
of South AFRICA.
On confirmation the requested information through our payment system
our account department will contact you and to make sure you receive
your outstanding fund before we tender our end of the year statement t
the Reserve bank of South Africa for good record when needed.
As stated and as requested kindly send the below stated information
for our office confirmation before we contact you and direct you how
to receive your outstanding fund.
Your full name
Your full address
Your working phone and fax number (WhatsAPP number)
Your next of kin name/passport or id
Your international passport or id
Your company names and address if you have any and your position at
the place or company you work.
Regards,
MR RAY MANDELA (General Manager FIRST NATIONAL BANK OF SOUTH AFRICA
INTERNATIONAL PAYMENT OFFICE
Direct line: +27 78 1400561
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ray Mandela - First National Bank - infordepartment816@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ray Mandela - First National Bank - infordepartment816@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ray Mandela - First National Bank - infordepartment816@gmail.com
from: infordepartment816@gmail.com <infordepartment816@gmail.com>
date: Sep 7, 2023, 10:28 AM
subject: To Your Attn:
mailed-by: gmail.com
To Your Attn:
I confirmed your message and information in it.
Kindly send all your contact information as requested in my first
message and also use below stated contact information and contact Mr
.Williams Thabo for other vital information and direction on how to
receive your outstanding fund what of $30.5M.
Note that Mr .Willams Thabo of First national bank South Africa is
now with your payment file because he i in position to effect transfer
o your fnd legally without any delay.
Mr .Williams Thabo
Direct line: +27 656086312
Email. manager.fnb@accountant.com
Always keep me posted for my office help and advise.
Regards,
MR RAY MANDELA (General Manager FIRST NATIONAL BANK OF SOUTH AFRICA
INTERNATIONAL PAYMENT OFFICE
Direct line: +27 78 1400561.
date: Sep 7, 2023, 10:28 AM
subject: To Your Attn:
mailed-by: gmail.com
To Your Attn:
I confirmed your message and information in it.
Kindly send all your contact information as requested in my first
message and also use below stated contact information and contact Mr
.Williams Thabo for other vital information and direction on how to
receive your outstanding fund what of $30.5M.
Note that Mr .Willams Thabo of First national bank South Africa is
now with your payment file because he i in position to effect transfer
o your fnd legally without any delay.
Mr .Williams Thabo
Direct line: +27 656086312
Email. manager.fnb@accountant.com
Always keep me posted for my office help and advise.
Regards,
MR RAY MANDELA (General Manager FIRST NATIONAL BANK OF SOUTH AFRICA
INTERNATIONAL PAYMENT OFFICE
Direct line: +27 78 1400561.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.