I have been asked by South African Police for details of anyone who has paid money to this bank . It is a real bank, but an account there is being used by lottery and check scammers.
Quote:
BANK NAME: FIRST NATIONAL BANK,S.A.
BRANCH NAME: HOSPITAL HILL,HILLBROW.
BRANCH CODE: 252705.
2SWIFT CODE: FIRNZAJJ.
If you have been scammed and paid money to this bank, please pm me the details over at
http://www.419legal.org. A prosecution is pending.
OC
Mods, I apologise for duplicating this post, but I am not sure everyone reads both this and the lottery forum and the SA cops are keen to track down victims.