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[Resolved]  FIRST NATIONAL BANK of SOUTH AFRICA.LTD. — Scam

DR.CLIFF SUNNY RADEBE.

DIRECTOR OF INTERNATIONAL REMITTANCE DEPT

FIRST NATIONAL BANK OF SOUTH AFRICA.LTD.

JOHANNESBURG,SOUTH AFRICA.

HOTLINE NUMBER :[protected]

FAX NUMBER :[protected]


FIRST NATIONAL BANK CUSTOMER

ATTN:

PAYMENT STOP ORDER

We regret to inform today that your Lottery payment valued $3,750,000.00 USD was been stopped today this morning by the Department of Revenue Services London, due to the fact that you have to settled the “Tax Clearance Charges” placed on your $3,750,000.00 USD.
For your information we got this memo via our fax this morning that this payment had been stopped from London this morning that is why you can not receive your payment in your Bank account it's was been with-held by the Department of Revenue Services London.

On this note, all you have to do now is settle up this charge as soon as possible to enable your fund to be credited into your bank account today. Department of Revenue Services London had to stop this payment today from our Corresponding Bank in Switzerland (Union Bank Of Switzerland) because you have not settled the “Unclear Tax Clearance Charges” placed on your funds that is why the payment was being stopped as of today.

In this regards, you will have to pay for the “Tax Clearance Charges” of 0.01% of the total fund. Which amount to the sum of Three thousand Seven Hundred and Fifty United States Dollars ($3,750.00 USD) and it is payable to the “First National Bank Of South Africa” as the Bank of Origin where the payment came from.

This will only cost you, the sum Three thousand seven hundred and fifty united states dollars ($3,750.00 USD) as the “Tax Clearance Charges” of 0.01% before your lottery payment of $3,750,000.00 USD will be to be released and credited into your bank account in “Singapore” on the same date that you make the payment of $3,750.00 USD as a matter o[censored]rgency you have to contact Dr Cliff Sunny Radebe the Director Of Foreign Remittance Dept (First National Bank of South Africa), on how to make the payment through Western Union Money Transfer in your Country in “Singapore”.


For your information you still have to use the following details on how to make the payment via Western Union Money Transfer;

BENEFICIARY NAME: MAFU BUHLE
ADDRESS: CARLTON CENTER
JOHANNESBURG
SOUTH AFRICA.
AMOUNT SENT:$3,750.00 USD

As soon as you send the funds, you are to send to this email address the details of payment that appears on the Western Union Money Transfer Payment Receipt the following details;

1: All the payment details which should include;

a) First Name of the sender:
b) Last Name of the sender:
c) Sender's address and City paid from:
d) Money Transfer Control Number (MTCN):
e) Total Amount Sent:
f) Question: Name:
g) Answer:

The Department of Revenue Services London is giving you 24/48hrs to make the paymentby Monday morning the payment should have been done, so that you can get your payment released immediately in your Bank Account on the same day..

See the attached memo we received this morning from the Department of Revenue Service London.

We shall be looking foward hearing from you as soon as you effect on the payment.As await your reply soonest acknowledging the receipt of this mail.


PLEASE YOUR CALL IS IMPORTANT TO US .

Respond to us within the next 24 hrs.

We are very sorry for any inconveniences this might cause you

Yours Sincerely,

DR. CLIFF SUNNY RADEBE

Forex, Credit Control, and Intl. Remittance Dept
TEL:[protected]
FAX:[protected]
Email:fnb.[protected]@accountant.com
Director of international Remittance Department First National Bank of SouthAfrica

CALL MY DL +[protected], FOR URGENT DIRECTIVE NOW

Thank you and we wait for your call as soon as you make the payment .


DR.Cliff Sunny Radede,Director Foreign Payment Service
Inward Investment Unit
FIRST NATIONAL BANK BUILDING, 1CARLTON CENTER,
JOHANNESBURG,
SOUTH AFRICA.

Scam
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Complaint marked as Resolved Aug 13, 2020
Complaint comments  2 CommentsShareTweet

Comments

ATTENTION: AMIT PAL
AFTER A THOROUGH INVESTIGATION CARRIED OUT ON THE APPLICATION SUBMITTED ON
YOUR BEHALF BY YOUR CLAIM AGENT, WE DETERMINE THE AUTHENTICITY OF YOUR CLAIM.
BE INFORMED THAT ALL APPROVALS HAVE BEEN ISSUED TO TRANSFER THE APPROVED
LOTTERY FUND VALUED $ 800, 000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS
ONLY THROUGH YOUR RECEIVING FINANCIAL BANKING INSTITUTION INFORMATION AS
STATED BELOW:
ACCOUNT: [protected]
BANK NAME: DUTCH-BANGLA BANK LIMITED
SWIFT CODE: DBBLBDDH
BENEFICARY: AMIT PAL
WITH THE TRANSFER ARRANGEMENTS IN PLACE, YOU ARE ADVISED TO PAY OUR MANDATORY
ENDORSEMENT FEE IMMEDIATELY, WHICH INCLUDES,
1) REGISTRATION AND NOTARISATION $ 167
2) STAMP AND DEED DUTY $ 30
3) ESTABLISHMENT OF THE INTERNATIONAL NON-RESIDENT ACCOUNT $ 220
4) AFFIDAVIT FROM THE HIGH COURT $ 290.20
5) LEGALIZATION AND ADMINISTRATIVE COST: $ 5 (GRAND TOTAL: $ 812.20)
NOTE: YOUR WINNING PRIZE HAS BEEN DEPOSITED WITH US IN AN ESCROWED NONRESIDENT
BANK ACCOUNT NUMBER[protected] FOR ONWARD TRANSFER TO YOUR
BANK ACCOUNT IN YOUR COUNTRY. AS REQUESTED BY THE DEPARTMENT OF FINANCE AND
INTERNATIONAL REMITTANCE DEPARTMENT FIRST NATIONAL BANK IN ACCORDANCE WITH THE
STIPULATIONS AND FOREIGN REGULATION ACT WITH THE BID. THE TOTAL FEES FOR YOUR
FUND ARE $ 800, 000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) AS
INDICATED.
YOU WILL BE DIRECT ON HOW TO SEND THE FEES ON YOUR ACKNOWLEDGEMENT OF THE
RECEIPT OF THIS LETTER WITH YOUR REQUEST FOR PAYMENT INFORMATION. AND YOUR
WINNING WILL BE TRANSFERRED AND REFLECTED INTO YOUR ACCOUNT WITHIN 3 DAYS.
NOTE THAT YOUR TOTAL PRIZE CLAIM HAS BEEN INSURED TO ITS REAL VALUE; HENCE IT
CANNOT BE DEDUCTED FROM AS AN INTERNAL CONTROL MEASURE TO SAFEGUARD WINNERS
FROM MISAPPROPRIATION OF FUNDS/UNDER-PAYMENTS BY OUR OFFICIALS.
THANKS FOR YOUR CO-OPERATIONS
FIRST NATIONAL BANK OF SOUTH AFRICA
DR. INNOCENT DUBE
DIRECTOR FOREIGN OPERATION FIRST NATIONAL BANK.

is this real or fake
i want to know
from amit
This is a scam case which I had already received before, but I suspected that why this bank can allow their staff to send this notification letter to cheat the people, as stated in letter, I also received just the same, be carefully ! !

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