Inconsumercomplaints.com » Internet & Web » Online Scam » Review / complaint: [email protected] - Yahoo lottary | News #21415

[email protected]
Yahoo lottary

I got one email from yahoo mail lottery. I want to know the reality of this mail. I am submitting the aprovel form from First National Bank in South africa. please tell me it is true or fals

REPUBLIC OF SOUTH AFRICA

MINISTRY OF FINANCE

Union Building

P.M.Bag x0001, Pretoria, South Africa

Our Ref. MOF / 2894 / 10 Your Ref.

From: The Desk of the

Hon. Minister of Finance

Union Building

Pretoria, South Africa

To: The Director

Foreign Operations & Int’l. Remittance Dept

First National Bank of South Africa

AUTHORITY TO REMIT

In accordance with the recommendation of the transfer of payment of GBP£1, 000, 000.00,

in favor of SUNIL KUMAR.M in accordance with the Reserve Bank transfer Act of 1991,

section V, paragraph iii, we hereby Authorized the First National Bank of South Africa to

effect the Remittance of the above mentioned transfer payment.

The First National Bank of South Africa should adopt the conditions and terms of the

International Transfer Laws and Regulations, in the telegraphic transfer of payment. The

Ministry of Finance has classified the beneficiary as a Category “E” foreign contractor and

do extend the full power and authority to the Foreign Operations and International

Remittance Department of the First National Bank of South Africa to complete the

procedures and effect the transfer earnestly.

The information of the approval for the transfer is as follows:

BENEFICIARY NAME: SUNIL KUMAR.M

BANK NAME: THE FEDERAL BANK LTD

TRANSFER AMOUNT: GBP£1, 000, 000.00

APPROVAL NUMBER: GIL/009/F.C.2/11

BANK ADDRESS: INDIA

ACCOUNT NUMBER : 15472100006661

SWIFT CODE: FDRLINBBIBD

The finance ministry approval fees of USD$550.67 should be paid to enable us release

the transfer pin code and complete transfer this morning

Sign:

PANTALEON Z. SALCEDO

Accountant General

Ministry of Finance

South Africa


Company: [email protected]

Country: India

Category: Internet & Web / Online Scam

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google