First National Bank of South Africa

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Category: Business & Finances

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South Africa

First National Bank of South Africa Reviews

MTariq November 18, 2009
Won Yahoo Mail Lottery
HI,
I wont believe that this Bank doing fraud with using big company names if they doing like that y the companies not taking action n stop fraud n stop making fools for peoples. Couz I received some kind of mails from yahoo n First national bank of south Africa if I really won YAHOO MAIL LOTTERY PRIZE then y they asking Approval fees using the name of REPUBLIC OF SOUTH AFRICA MINISTRY OF FINANCE here I m attaching files where I received from this side. Please help me suggest me n kindly send my amount in my account which I won from YAHOO AND MICRO SOFT lottery.

Ta

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, in favor MUHAMMAD
TARIQ NASSER to the tune of GBP£1, 000, 000.00 under the provisions of the Contract
Approval 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 (FNB) to complete the
procedures and effect the transfer earnestly.
The information of the approval for the transfer is as follows:
BENEFICIARY NAME : MUHAMMAD TARIQ NASSER
BANK NAME : ALLIED BANK LTD
TRANSFER AMOUNT : GBP£1, 000, 000.00
APPROVAL NUMBER : GIL/009/F.C.2/09
BANK ADDRESS : UNIVERSITY RD BRANCH PAKISTAN
ACCOUNT NUMBER : 0110132344
SWIFT CODE : ABPAPKKAXXX
The finance ministry approval fees of USD$1950.67 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
bothanv October 8, 2009
Poor Service
I am very upset with the service I am getting from this institute. I went to collect my Cheque card and it stated to be active from the day on the card which was 08/09 but till today 08/10 nothing has happened, that after they said "Just deposit R50 in the account and it will be active and ready for use"...How can I help you????? Still nothing and I paid over R6000 into the account and now it is just hanging in the air. I was thinking of taking my bussiness account to them as well but after this there is no way they can help me. They can not even help themselves. they should change the slogan to: How can we delay you and cause you to be on the bad credit ratings? If this is not resolved by the end of this working day, 08/10/2009 I will withdraw my account and keep it where it is at Nedbank and will tell people to stay away from FNB South Africa, not worth the trouble to look at. I am sick of having to yell and swear at people before something gets done. I am not a person who looses my temper easily but they made me today, after 1 month of struggling and trying to change debit orders so they can go off my "New" FNB account this happens. They are so quick to take us to court when we do not pay but when they suppose to deliver it takes months! Someone should take them on. they stealing my money in effect.

NV Botha
Fraud in Lottery Won Amount Payment June 29, 2009
Fraud in Won Lottery Amount Payment
This bank have cheated me on 11 June 2009, saying that I have won an amount of 1 million US $ on a lottery conducted for the FIFA World Cup promotion. Then they had given me a false tranfer slip for the payment of the amount and when finally got back to them asking them to give the right transfer slip and the amount as soon as possible, then they forwarded me a South Africa Revenue Service( SARS) order saying that I have to submitt an amount of 37, 500 rupees (750 US$) with the revenue department as tax to get my real amount.

If I have really won this lottery, please help to to get my won amount.Being a student I request the panel to please help me to get my won amount after the tax being deducted from my won amount as I dont earn to pay them taxes...or otherwise if I don't get my full won lottery amount under 7 days then I'm surely take all type of legal action against you without any hesitation!!!
Sam June 3, 2009
Beware!
FIRST NATIONAL BANK OF SOUTH AFRICA .

7TH FLOOR BANK CITY, JOHANNESBURG .

Postal Address: P.O. BOX 7791

Date Ist June 2009.

Our Ref: FNB/OHG/OXD1/2009

PAYMENT FILE: FNB/BEN/09.

Fax line: +27-86-604-4861 AND TEL: +27-73-859-5985

Attn: Beneficiary,

Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as MR DARWIN FRAME, a manager with the First National bank of South Africa (FNB).

I am officially contacting you today because your Inheritance Funds valued at USD$16.5M has been converted into COMMERCIAL TRADING MONETARY INSTRUMENT and sent to the SOUTH AFRICAN RESERVE BANK last week last week, because you did not forward your Claim in time as the Right beneficiary.

The reason why we had to do that is some men came to my office recently in person and said that they were here to collect the Inheritance Bill Sum of (USD 16.5) which rightfully belongs to you, on your Behalf.

At this development I asked them who authorized them to come down To South Africa for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In-fact this was the biggest shock that this Bank have ever Received so far because your Inheritance Funds bill instrument was just sent to the Reserve Bank no quite long, yet you sent these men to come and collect this Funds on your behalf without notifying us.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the manager of the bank.

They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of these Funds. Honestly, it really baffles me that you took such decision without my consent. Here is the Document, which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION.

2. HIGH COURT INJUCTION.

3. ORDER TO RELEASE.

Actually, these Documents, which they tendered to this Noble Bank, are a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back within the next thirty days and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Fund to them but I refused to do so because I wanted to hear from you first.

Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds according to the one of our late customers that willed the money to you.

Kindly clarify us on this issue before we start processing this Payment to these foreigners whom came on your behalf. In receipt of this Confidential Letter, you are required to send an email letting us know what actually is happening and your stand on this issue. Or you can call this Bank immediately you receive this Confidential Letter. You can reach me on my private phone number: +27-73-859-5985 as soon as you gets this email.

Please note to include your telephone number and fax for fast communication.

OFFICIALLY SIGNED.

MR.DARWIN FRAME.

MANAGER, FIRST NATIONAL BANK.

F-N-B.
Johnatan Bloom June 2, 2009
Beware of this scam!
FIRST NATIONAL BANK OF SOUTH AFRICA .
7TH FLOOR BANK CITY, JOHANNESBURG .
Postal Address: P.O. BOX 7791
Date Ist June 2009.
Our Ref: FNB/OHG/OXD1/2009
PAYMENT FILE: FNB/BEN/09.
Fax line: +27-86-604-4861 AND TEL:  +27-73-859-5985
 
Attn: Beneficiary,
 
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as MR DARWIN FRAME, a manager with the First National bank of South Africa (FNB).
 
I am officially contacting you today because your Inheritance Funds valued at USD$16.5M has been converted into COMMERCIAL TRADING MONETARY INSTRUMENT and sent to the SOUTH AFRICAN RESERVE BANK last week  last week, because you did not forward your Claim in time as the Right beneficiary..
The reason why we had to do that is some men came to my office recently in person and said that they were here to collect the Inheritance Bill Sum of (USD 16.5) which rightfully belongs to you, on your Behalf.
 
At this development I asked them who authorized them to come down To South Africa for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In-fact this was the biggest shock that this Bank have ever Received so far because your Inheritance Funds bill instrument was just sent to the Reserve Bank no quite long, yet you sent these men to come and collect this Funds on your behalf without notifying us.
 
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the manager of the bank.
 
They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of these Funds. Honestly, it really baffles me that you took such decision without my consent. Here is the Document, which they tendered to this Bank today:
 
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
 
Actually, these Documents, which they tendered to this Noble Bank, are a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back within the next thirty days and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Fund to them but I refused to do so because I wanted to hear from you first.
 
Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds according to the one of our late customers that willed the money to you.
 
Kindly clarify us on this issue before we start processing this Payment to these foreigners whom came on your behalf. In receipt of this Confidential Letter, you are required to send an email letting us know what actually is happening and your stand on this issue. Or you can call this Bank immediately you receive this Confidential Letter. You can reach me on my private phone number: +27-73-859-5985  as soon as you gets this email.
 
Please note to include your telephone number and fax for fast communication.
 
OFFICIALLY SIGNED.
MR.DARWIN FRAME.
MANAGER, FIRST NATIONAL BANK.
F-N-B.
Vivek May 19, 2009
scam of lottery
I have received a email telling that i have won a lottery. I was told to submit my detail. I did the same. Bank send me a form.
I have filled that form and then they demanded me extra money.
I think that was a fraud case . I only want to say this type of case should be check as they are really harmful for society.

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