Letter About Your Recovered Fund
From: FNB Fund Recovery Unit
Payment Ref: FNB/GOV/20FR24
Dear Fund Beneficiary,
The Department of fund recovery unit has investigated your fund, which has been in the transfer process for some time. During the first quarter of the general Financial Auditing, the recovery unit has recovered your fund to the tune of US$5,000,000.00 (Five Million United States Dollars) which was to be paid to you as the beneficiary.
It has been understood by our investigation team that this fund was acquired by you as a result of the initial inheritance of the fund, which your partner was supposed to remit the fund into your bank account some years ago. After the auditing, the recovery unit decides that the entire recovered and the returned fund should be paid to the beneficiaries within the next five (5) working days. This decision was taken by the Board of the Auditors in the recovery Department, and at present, the fund has been approved for remittance into your bank account.
The recovery unit has approved the release of your fund, and it has also decided that your fund should be transferred to you without any further delay. To facilitate the release of the fund into your bank account, kindly contact Mr. George Owen fund processing manager assigned to handle the release of the fund to you on the below information:
Fund Processing Department
Johannesburg, South Africa
Contact Person: Mr. George Owen
Position: Fund Processing Manager
Email: george.owenn_at_accountant.com<mailto:george.owenn_at_accountant.com>
Email: georgeowen1968_at_hotmail.com<mailto:georgeowen1968_at_hotmail.com>
Tel: +27 78 116 6967
PLEASE NOTE: Your correspondence to Mr. George Owen has the payment reference number: Ref: FNB/GOV/20FR24 sent along with your Full Names, Country, Occupation, Age ,Tel/Mobile Numbers, Bank Account Details and International Passport Copy or Driver’s License for prompt attention.
Yours Sincerely,
Brian Adams
Recovery Administrator, SA
Received on Wed Mar 13 2024 - 07:40:45 CET
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: Wed Mar 13 2024 - 07:45:27 CET