Follow Ups/Extra Information. Most recent is listed first.

First National Bank of South Africa. (FNB) International Telegraphic Transfer Department Office of the Regional Director International Banking Department First National Bank of South Africa Johannesburg South Africa From: Mr. Edward Samya Direct Tel: +27 73 727 4430 Office Tel: +27 11 036 5903 Fax : +27 866408606 Email: forex.fnb.fundtransfer@live.co.za
RE: TRANSFER APPLICATION FOR THE WINNING FUND, $1,000,000.00
ATTN: ROSMARY!
Thanks for your response.
First of all, we would like to remind you that our bank will soon be having annual audits for the year and once this is done without you finalizing your transfer, note the BOARD OF DIRECTORS might cancel your transfer.
Therefore, I will advise you go and send the money which you have raised already so that we can start your transfer without further delaying.
Regards your questions about the receiver’s position in our bank, Note Mr. Bernard Ogara is our office secretary and also fund receiving agent as well. So it’s his duty to receive any incoming funds from overseas.
So we once again instruct that you should go and send the money through MONEY-GRAM to his information bellow:
RECEIVER'S NAME: MR. BERNARD OGARA ADDRESS: NO. 15 BANK ROAD CITY: JOHANNESBURG COUNTRY: SOUTH AFRICA.
Thanks and waiting for your payment information. AGAIN, YOU CAN CALL US ON THIS NUMBERS FOR MORE CLARIFICATIONS: +27 73 727 4430
Yours Faithfully,
MR. EDWARD SAMYA for: FIRST NATIONAL BANK (FNB)