from: First National Bank South Africa <fnbinto@accountant.com>
date: 20 Sept 2021, 01:44
subject: DEPOSIT CERTIFICATE.
mailed-by: accountant.com
Signed by: mail.com
International Remittance Department
First National limited Registered No: 1026167
Pritchard Street & Simmonds Street
Johannesburg, South Africa.
First National Bank is authorized and
Regulated by the Financial Services Authority,
Mobile: +27 784 197 723
Fax: +27 865 604 031
Phone: +27 110 366 468
Dear:
Thank you for your urgent response, The instruction of the transfer is given by the united nations Please get back to us with the information neded for the transfer of your fund to your numineted bank account without delay.
(1). Bank Name:.................................................................
(2). Bank Account Number: ..............................................
(3). Bank Address... ...........................................................
(4). Branch Code:...............................................................
(5). Bank Swift Code:.........................................................
(6). Account Name: ..........................................................
(7). Your Full Residential Address: ...................................
(8). Your Mobile Telephone Number: ................................
(9) A copy of your international passport or ID / driver's license: ………………………………
We will be waiting to here from you in order to proceed with the transfer of your fund into your nominated bank account in your country.
Thanks for Trusting in our service,
Yours Faithfully
Mr. James Morrris
International Remittance Department (FNB).
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James Morrris - First National Bank South Africa - fnbinto@accountant.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
James Morrris - First National Bank South Africa - fnbinto@accountant.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.
