CB Banks First National Bank [FNB] South Africa transfer her inheritance fund to your account

First National Bank [FNB] South Africa review: transfer her inheritance fund to your account 11

bmw7 of DE

Feb 10, 2016 9:09 am EST

Verified customer

Featured review

FIRST NATIONAL BANK
Cnr Commissioner Str, and Von Weilligh
Carlton Centre, Johannesburg, Gauteng,
International Remittance Dep’t,
south africa.
Tel+ [protected].
Tel:+[protected]
Fax+ [protected].
Email: [protected]@executivemail.co.za

From: Navan James Katleho
(California, USA)

Date: 10-02-2016

Attention Dear Customer :

We the First National Bank of south Africa wish to inform you that we had a meeting with your Mrs. Rita Madine regarding her fund, this is aimed at briefing her on the Modalities of the transfer due to the insurance code that back up the fund .

we want to bring to your notice that we received remittance authority from Mrs. Rita Madine, to transfer her inheritance fund to your account via our telegraphic transfer system. Note . we are contacting you to know your capability to handle this transaction And we are contacting you based on the instruction given to our bank.

This is to let you know that this institution request that you have to fill the below details and send it back to us which is in accordance with our banking assets regulatory as amended to avoid any mistakes when transferring the fund. From being confiscated by the international monetary financial monitoring agencies, as we shall not be responsible for any errors in the accounts details as a result of your inability to act accordingly as i will guarantee the immediate accreditation of your bank account as stipulated below.

we the first national bank will like you to come down to south africa to sign some of the transfer documents to enable our bank do the wire transfer to your account, If you cannot afford to come down to south africa, Kindly send the below details to enable us proceed with the transfer process:

please You have to send down your account details by completing the following request..

Kindly send the below details to us for the immediate transfer of your fund:
Your bank name:…………………….
Bank address:………………………..
Account number:………………………..
Swift code:………………………….
Routing number:………………………
Beneficiary name: Mrs...Ms...Mr...
Beneficiary country:…………………………
Your private phone number:……………………
Cell phone number:……………………………
Your Company Name:...

Meanwhile, in accordance with the international transfer laws and regulations in the transfer of foreign related funds, with respect to the First National bank of south Africa capital flight regulatory acts of 2001 sub section (2b) with regards to the current fund clarification, which is in accordance with the terms and conditions of the international transfer laws and regulations in the telegraphic transfer payment act, our bank shall not be held liable for any omission and or alteration in your bank account information as a result of your inability to follow instructions.
Forward the above details immediately to us for immediate procurement of the fund documentations on your name as our bank legal attorney will help to change all the documents to your name as the next of kin of the fund. .

Mr. Navan J. Katleho
Tel+ [protected].
Director, Foreign Operations &
Int’l. Remittance Dept.
First National Bank, South African.

----------------------------------------------------------------------------------------------------------------------------------------------------------
DISCLAIMER
This message and any attachment contained here is confidential and proprietary to FNB™. Contents may be privileged or otherwise protected by law. The information is solely intended for the individual or the entity it is addressed to. If you are not the intended recipient of this message, you are not authorized to read, forward, print, retain, copy or disseminate this message or any part of it. If you have received this e-mail in error, please notify the sender immediately by return e-mail and delete it from your computer.

From: Navan James Katleho

View 0 more photos

First National Bank [FNB] South Africa - scam of lottery 14

First National Bank [FNB] South Africa - reverse transactions 4

First National Bank [FNB] South Africa - won yahoo mail lottery 33

Resolved

First National Bank [FNB] South Africa - claim deposit first national bank 19

First National Bank [FNB] South Africa - fraud in won lottery amount payment 5

Resolved

First National Bank [FNB] South Africa - fraud online 1

Resolved

First National Bank [FNB] South Africa - hard hold

Resolved

First National Bank [FNB] South Africa - Premier credit card

First National Bank [FNB] South Africa - fraud and customer care in general

First National Bank [FNB] South Africa - fnb's refusal to accept responsibility for mistake

View all First National Bank [FNB] South Africa reviews and complaints

Previous review Next review

11 comments

Add a comment

Vets kuntzsch

, US

1 comments

Vets kuntzsch of US

Jun 14, 2018 4:38 am EDT

Mrs Rita k Madine and Kenny fihal are running new scum out of Africa they gave me a phone numbers are 27_11_227_6559, ext220

Helpful? 0 0

mebrouki abdel hamid

, DZ

11 comments

mebrouki abdel hamid of DZ

Aug 22, 2016 5:55 pm EDT

Verified customer

ghnghjngfhn

Helpful? 0 0

mebrouki abdel hamid

, DZ

11 comments

mebrouki abdel hamid of DZ

Aug 05, 2016 9:44 am EDT

Verified customer

am Mr. Abdelhamid Is my name there with you and the beneficiary than $ 800, 000 Really?

Helpful? 0 0

mebrouki abdel hamid

, DZ

11 comments

mebrouki abdel hamid of DZ

Aug 01, 2016 9:40 am EDT

Verified customer

I amis gowin bank and i dont faund thé money un m'y account

Helpful? 0 0

mebrouki abdel hamid

, DZ

11 comments

mebrouki abdel hamid of DZ

Jul 31, 2016 2:37 pm EDT

Verified customer

تالببلاتهتززززرتتهههازززر

Helpful? 0 0

mebrouki abdel hamid

, DZ

11 comments

mebrouki abdel hamid of DZ

Jul 30, 2016 1:18 pm EDT

Verified customer

EXCHANGE CONTROL DEPARTMENT
JOHANNESBURG, SOUTH AFRICA
Telegrams: 12409 Ref: FNBSA/PED/SADF/$800/2016
P.M.B: 2006 Date: 01/07/ 2016
The Director
First National Bank of South Africa
Foreign Operations Department
Johannesburg, South Africa
Dear Sir,
FOREIGN PAYMENT AUTHORIZATION FOR PAYMENT OF EIGHT HUNDRED THOUSAND UNITED STATES
DOLLARS ($800, 000.00)
After detailed study and investigation of the application for approval for the beneficiary
whose information is given below, we of South African Department of Finance request that
the First National Bank of South Africa (FNBSA) should not effect payment, since our record
has shown that a Sworn Affidavit of Oath from High Court has not been submitted. You
have four working days to get this across to us via the bank.
The payment instructions are as follows:-
AMOUNT TO BE PAID: $800, 000.00 (EIGHT HUNDRED THOUSAND UNITED STATES
DOLLARS)
COVERING INSURANCE: SKY-WAY INSURANCE COMPANY
BENEFICIARY’S NAME: MEBROUKI ABDELHAMID
BANK NAME: ALGERIAN NATIONAL BANK
BANK ADDRESS 17 COURS DE LA REVOLUTION/ANNABA
BRANCH CODE: 00811
ACCOUNT NO: [protected]-04
ACCOUNT NAME: RASHID AHMAD SARDAR ALI KHAN
PURPOSE OF PAYMENT: MEBROUKI ABDELHAMID
Please advise as soon as the beneficiary account is credited to enable us update
records
Thanks for your co-operation.
MR. PRAVIN GORDHAN
MINISTRY OF FINANCE
CLASSIFIED DOCUMENT OF THE REPUBLIC OF SOUTH AFRICA
$800, 000.00
DEPARTMENT OF FINANCE
JOHANNESBURG
REPUBLIC OF SOUTH AFRICA

Helpful? 0 0

mebrouki abdel hamid

, DZ

11 comments

mebrouki abdel hamid of DZ

Jul 30, 2016 9:15 am EDT

Verified customer

Van i retir money un m'y à count her

Helpful? 0 0

mebrouki abdel hamid

, DZ

11 comments

mebrouki abdel hamid of DZ

Jul 28, 2016 5:18 pm EDT

Verified customer

Transfer un m'y country?

Helpful? 0 0

mebrouki abdel hamid

, DZ

11 comments

mebrouki abdel hamid of DZ

Jul 28, 2016 4:56 pm EDT

Verified customer

We sa y me it is scam

Helpful? 0 0

mebrouki abdel hamid

, DZ

11 comments

mebrouki abdel hamid of DZ

Jul 26, 2016 6:53 am EDT

Verified customer

I did not find anything

Helpful? 0 0

mebrouki abdel hamid

, DZ

11 comments

mebrouki abdel hamid of DZ

Jul 25, 2016 5:32 pm EDT

Verified customer

I Congratulations Mr. Abdelhamid Is my name there with you and the beneficiary than $ 800, 000 Really?

Helpful? 0 0

First National Bank [FNB] South Africa contacts

First National Bank [FNB] South Africa phone numbers

+27 875 759 404
+27 875 759 404

Click up if you have successfully reached First National Bank [FNB] South Africa by calling +27 875 759 404 phone number 12 12 users reported that they have successfully reached First National Bank [FNB] South Africa by calling +27 875 759 404 phone number Click down if you have unsuccessfully reached First National Bank [FNB] South Africa by calling +27 875 759 404 phone number 7 7 users reported that they have UNsuccessfully reached First National Bank [FNB] South Africa by calling +27 875 759 404 phone number

26%
Confidence score

Telephone Banking

+27 860 327 827
+27 860 327 827

Click up if you have successfully reached First National Bank [FNB] South Africa by calling +27 860 327 827 phone number 4 4 users reported that they have successfully reached First National Bank [FNB] South Africa by calling +27 860 327 827 phone number Click down if you have unsuccessfully reached First National Bank [FNB] South Africa by calling +27 860 327 827 phone number 0 0 users reported that they have UNsuccessfully reached First National Bank [FNB] South Africa by calling +27 860 327 827 phone number

100%
Confidence score

Sales

+27 875 759 406
+27 875 759 406

Click up if you have successfully reached First National Bank [FNB] South Africa by calling +27 875 759 406 phone number 2 2 users reported that they have successfully reached First National Bank [FNB] South Africa by calling +27 875 759 406 phone number Click down if you have unsuccessfully reached First National Bank [FNB] South Africa by calling +27 875 759 406 phone number 1 1 users reported that they have UNsuccessfully reached First National Bank [FNB] South Africa by calling +27 875 759 406 phone number

33%
Confidence score

Lost & Stolen Card

+27 875 759 444
+27 875 759 444

Click up if you have successfully reached First National Bank [FNB] South Africa by calling +27 875 759 444 phone number 5 5 users reported that they have successfully reached First National Bank [FNB] South Africa by calling +27 875 759 444 phone number Click down if you have unsuccessfully reached First National Bank [FNB] South Africa by calling +27 875 759 444 phone number 1 1 users reported that they have UNsuccessfully reached First National Bank [FNB] South Africa by calling +27 875 759 444 phone number

67%
Confidence score

Report Fraud

+27 800 990 475
+27 800 990 475

Click up if you have successfully reached First National Bank [FNB] South Africa by calling +27 800 990 475 phone number 6 6 users reported that they have successfully reached First National Bank [FNB] South Africa by calling +27 800 990 475 phone number Click down if you have unsuccessfully reached First National Bank [FNB] South Africa by calling +27 800 990 475 phone number 5 5 users reported that they have UNsuccessfully reached First National Bank [FNB] South Africa by calling +27 800 990 475 phone number

9%
Confidence score

Visa Global Customer Service

+27 861 490 100
+27 861 490 100

Click up if you have successfully reached First National Bank [FNB] South Africa by calling +27 861 490 100 phone number 1 1 users reported that they have successfully reached First National Bank [FNB] South Africa by calling +27 861 490 100 phone number Click down if you have unsuccessfully reached First National Bank [FNB] South Africa by calling +27 861 490 100 phone number 0 0 users reported that they have UNsuccessfully reached First National Bank [FNB] South Africa by calling +27 861 490 100 phone number

100%
Confidence score

ComprehensiveGlobal Travel Insurance

+27 875 751 111
+27 875 751 111

Click up if you have successfully reached First National Bank [FNB] South Africa by calling +27 875 751 111 phone number 4 4 users reported that they have successfully reached First National Bank [FNB] South Africa by calling +27 875 751 111 phone number Click down if you have unsuccessfully reached First National Bank [FNB] South Africa by calling +27 875 751 111 phone number 0 0 users reported that they have UNsuccessfully reached First National Bank [FNB] South Africa by calling +27 875 751 111 phone number

100%
Confidence score

Credit Cards

+27 875 777 000
+27 875 777 000

Click up if you have successfully reached First National Bank [FNB] South Africa by calling +27 875 777 000 phone number 1 1 users reported that they have successfully reached First National Bank [FNB] South Africa by calling +27 875 777 000 phone number Click down if you have unsuccessfully reached First National Bank [FNB] South Africa by calling +27 875 777 000 phone number 0 0 users reported that they have UNsuccessfully reached First National Bank [FNB] South Africa by calling +27 875 777 000 phone number

100%
Confidence score

Premier Banking

+27 860 136 739
+27 860 136 739

Click up if you have successfully reached First National Bank [FNB] South Africa by calling +27 860 136 739 phone number 5 5 users reported that they have successfully reached First National Bank [FNB] South Africa by calling +27 860 136 739 phone number Click down if you have unsuccessfully reached First National Bank [FNB] South Africa by calling +27 860 136 739 phone number 2 2 users reported that they have UNsuccessfully reached First National Bank [FNB] South Africa by calling +27 860 136 739 phone number

43%
Confidence score

Forex

+27 877 367 774
+27 877 367 774

Click up if you have successfully reached First National Bank [FNB] South Africa by calling +27 877 367 774 phone number 1 1 users reported that they have successfully reached First National Bank [FNB] South Africa by calling +27 877 367 774 phone number Click down if you have unsuccessfully reached First National Bank [FNB] South Africa by calling +27 877 367 774 phone number 1 1 users reported that they have UNsuccessfully reached First National Bank [FNB] South Africa by calling +27 877 367 774 phone number

Insurance: Life Cover

+27 877 367 772
+27 877 367 772

Click up if you have successfully reached First National Bank [FNB] South Africa by calling +27 877 367 772 phone number 1 1 users reported that they have successfully reached First National Bank [FNB] South Africa by calling +27 877 367 772 phone number Click down if you have unsuccessfully reached First National Bank [FNB] South Africa by calling +27 877 367 772 phone number 0 0 users reported that they have UNsuccessfully reached First National Bank [FNB] South Africa by calling +27 877 367 772 phone number

100%
Confidence score

Insurance: Funeral Plan

+27 860 328 328
+27 860 328 328

Click up if you have successfully reached First National Bank [FNB] South Africa by calling +27 860 328 328 phone number 1 1 users reported that they have successfully reached First National Bank [FNB] South Africa by calling +27 860 328 328 phone number Click down if you have unsuccessfully reached First National Bank [FNB] South Africa by calling +27 860 328 328 phone number 0 0 users reported that they have UNsuccessfully reached First National Bank [FNB] South Africa by calling +27 860 328 328 phone number

100%
Confidence score

Insurance Brokers

+27 877 367 773
+27 877 367 773

Click up if you have successfully reached First National Bank [FNB] South Africa by calling +27 877 367 773 phone number 1 1 users reported that they have successfully reached First National Bank [FNB] South Africa by calling +27 877 367 773 phone number Click down if you have unsuccessfully reached First National Bank [FNB] South Africa by calling +27 877 367 773 phone number 0 0 users reported that they have UNsuccessfully reached First National Bank [FNB] South Africa by calling +27 877 367 773 phone number

100%
Confidence score

Insurance: Law On Call

+27 877 301 144
+27 877 301 144

Click up if you have successfully reached First National Bank [FNB] South Africa by calling +27 877 301 144 phone number 2 2 users reported that they have successfully reached First National Bank [FNB] South Africa by calling +27 877 301 144 phone number Click down if you have unsuccessfully reached First National Bank [FNB] South Africa by calling +27 877 301 144 phone number 1 1 users reported that they have UNsuccessfully reached First National Bank [FNB] South Africa by calling +27 877 301 144 phone number

33%
Confidence score

Home Loans

+27 877 301 111
+27 877 301 111

Click up if you have successfully reached First National Bank [FNB] South Africa by calling +27 877 301 111 phone number 1 1 users reported that they have successfully reached First National Bank [FNB] South Africa by calling +27 877 301 111 phone number Click down if you have unsuccessfully reached First National Bank [FNB] South Africa by calling +27 877 301 111 phone number 4 4 users reported that they have UNsuccessfully reached First National Bank [FNB] South Africa by calling +27 877 301 111 phone number

Loans: One Account

+27 877 305 596
+27 877 305 596

Click up if you have successfully reached First National Bank [FNB] South Africa by calling +27 877 305 596 phone number 3 3 users reported that they have successfully reached First National Bank [FNB] South Africa by calling +27 877 305 596 phone number Click down if you have unsuccessfully reached First National Bank [FNB] South Africa by calling +27 877 305 596 phone number 0 0 users reported that they have UNsuccessfully reached First National Bank [FNB] South Africa by calling +27 877 305 596 phone number

100%
Confidence score

Loan Queries

+27 861 404 040
+27 861 404 040

Click up if you have successfully reached First National Bank [FNB] South Africa by calling +27 861 404 040 phone number 2 2 users reported that they have successfully reached First National Bank [FNB] South Africa by calling +27 861 404 040 phone number Click down if you have unsuccessfully reached First National Bank [FNB] South Africa by calling +27 861 404 040 phone number 1 1 users reported that they have UNsuccessfully reached First National Bank [FNB] South Africa by calling +27 861 404 040 phone number

33%
Confidence score

Loan Applications

+27 875 750 000
+27 875 750 000

Click up if you have successfully reached First National Bank [FNB] South Africa by calling +27 875 750 000 phone number 2 2 users reported that they have successfully reached First National Bank [FNB] South Africa by calling +27 875 750 000 phone number Click down if you have unsuccessfully reached First National Bank [FNB] South Africa by calling +27 875 750 000 phone number 1 1 users reported that they have UNsuccessfully reached First National Bank [FNB] South Africa by calling +27 875 750 000 phone number

33%
Confidence score

Online Banking

+27 873 204 321
+27 873 204 321

Click up if you have successfully reached First National Bank [FNB] South Africa by calling +27 873 204 321 phone number 2 2 users reported that they have successfully reached First National Bank [FNB] South Africa by calling +27 873 204 321 phone number Click down if you have unsuccessfully reached First National Bank [FNB] South Africa by calling +27 873 204 321 phone number 0 0 users reported that they have UNsuccessfully reached First National Bank [FNB] South Africa by calling +27 873 204 321 phone number

100%
Confidence score

Saving & Investments

+27 877 367 270
+27 877 367 270

Click up if you have successfully reached First National Bank [FNB] South Africa by calling +27 877 367 270 phone number 2 2 users reported that they have successfully reached First National Bank [FNB] South Africa by calling +27 877 367 270 phone number Click down if you have unsuccessfully reached First National Bank [FNB] South Africa by calling +27 877 367 270 phone number 0 0 users reported that they have UNsuccessfully reached First National Bank [FNB] South Africa by calling +27 877 367 270 phone number

100%
Confidence score

Smart Device

+27 875 750 147
+27 875 750 147

Click up if you have successfully reached First National Bank [FNB] South Africa by calling +27 875 750 147 phone number 1 1 users reported that they have successfully reached First National Bank [FNB] South Africa by calling +27 875 750 147 phone number Click down if you have unsuccessfully reached First National Bank [FNB] South Africa by calling +27 875 750 147 phone number 0 0 users reported that they have UNsuccessfully reached First National Bank [FNB] South Africa by calling +27 875 750 147 phone number

100%
Confidence score

FNB Connect

+27 875 754 727
+27 875 754 727

Click up if you have successfully reached First National Bank [FNB] South Africa by calling +27 875 754 727 phone number 1 1 users reported that they have successfully reached First National Bank [FNB] South Africa by calling +27 875 754 727 phone number Click down if you have unsuccessfully reached First National Bank [FNB] South Africa by calling +27 875 754 727 phone number 0 0 users reported that they have UNsuccessfully reached First National Bank [FNB] South Africa by calling +27 875 754 727 phone number

100%
Confidence score

Private Banking

+27 877 306 000
+27 877 306 000

Click up if you have successfully reached First National Bank [FNB] South Africa by calling +27 877 306 000 phone number 1 1 users reported that they have successfully reached First National Bank [FNB] South Africa by calling +27 877 306 000 phone number Click down if you have unsuccessfully reached First National Bank [FNB] South Africa by calling +27 877 306 000 phone number 0 0 users reported that they have UNsuccessfully reached First National Bank [FNB] South Africa by calling +27 877 306 000 phone number

100%
Confidence score

Private Wealth

+27 875 750 362
+27 875 750 362

Click up if you have successfully reached First National Bank [FNB] South Africa by calling +27 875 750 362 phone number 1 1 users reported that they have successfully reached First National Bank [FNB] South Africa by calling +27 875 750 362 phone number Click down if you have unsuccessfully reached First National Bank [FNB] South Africa by calling +27 875 750 362 phone number 1 1 users reported that they have UNsuccessfully reached First National Bank [FNB] South Africa by calling +27 875 750 362 phone number

Banking App

+27 875 759 405
+27 875 759 405

Click up if you have successfully reached First National Bank [FNB] South Africa by calling +27 875 759 405 phone number 2 2 users reported that they have successfully reached First National Bank [FNB] South Africa by calling +27 875 759 405 phone number Click down if you have unsuccessfully reached First National Bank [FNB] South Africa by calling +27 875 759 405 phone number 1 1 users reported that they have UNsuccessfully reached First National Bank [FNB] South Africa by calling +27 875 759 405 phone number

33%
Confidence score

Cellphone Banking

More phone numbers

First National Bank [FNB] South Africa emails

care@fnb.co.za

100%
Confidence score: 100%

Support

info@fnb.co.za

99%
Confidence score: 99%

Support