First National Bank, [email protected]

First National Bank, FNB [email protected]

Reply to [email protected]

Begin Scam Email:

FIRST NATIONAL BANK
165 Voortrekker Road,
Cape Town,
Western Cape,
Republic of South Africa.
Tel: 082-First National Bank
Fax: (27) 082 102 983 55, 082 102 984 56
REF: IMFBH0085/TTC
Monday, October 24th, 2011.


Attn;

RE: OFFICIAL MAIL FROM THE BANK

We received a mandate from the International Monetary Funds dated October 14th, 2011, that funds are owed to you in Africa which should have been paid to you years back but have not, due to misconducts of the officials involved.

The mandate further instructed us to make an immediate payment of a specific amount to you from the reserve account with us while they work towards securing the remaining funds on your behalf. In response to this, we are ready to release the sum to you via any means you desire with utmost security. We have withheld the amount and will disclose it to you in our subsequent mail for privacy reasons. For us to proceed, kindly confirm the information we have here in file by answering the below questionnaire;

Full Name:
Age:
Address:
Tel/Fax:
Occupation:
Marital Status:
Next of Kin:
To verify your identity, scan and email a copy of your working ID card, passport or driver's license.

If deem necessary, you might have to report in person at the bank. Find below the available payment modes;

Debit Card ( ) Bank Check ( ) Wire transfer ( ) Cash ( ) Open an account with us and have the funds credited into it ( )

[NB: (This mail may have reached your spam folder, be sure to add our email to your address list so you may receive subsequent mails from us in your inbox folder.)]

Regards,
Ron Dreutchzberg.
FIRST NATIONAL BANK.

© FNB 2011

End Scam Email



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From: "First National Bank, FNB"<[email protected]>
Date: Mon, 24 Oct 2011 23:36:52 +0200
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The source IP address is 131.247.116.193

Geo-Location Information

Country United States

State/Region FL

City Tampa

From: FNB Mail [email protected]

+27735940755



Begin Scam Email:


165 Voortrekker Road,

Cape Town,

Western Cape,

Republic of South Africa.

Tel: 082-FIRST NATIONAL BANK

Fax: (27) 082 102 983 55, 082 102 984 56

Monday, October 24, 2011.







Sir,




You can reach us at; +27 735 940 755.









Yours Faithfully,


Ron Dreutchzberg,

FIRST NATIONAL BANK,

SOUTH AFRICA.




© FNB 2011.

End Scam Email