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Unread postby Big Al » Fri Jul 01, 2022 6:19 pm

Good day, I have contacted Ned Bank and they explained everything to
me about the $6000 which is needed to Legalize and Notralize the fund
in your name in Johannesburg High Court before the transfer to your
bank account in USA.

Once the fund $30 Million is Legalized and Notralised in your name
the court will issue Ned Bank some important documents and certificate
to enable them transfer the fund to your bank account in USA so that
your Government or financial authority will not stop or question the
fund.

I have already spent over $10,000 for lawyer fees and other necessary
process in this fund transaction before the bank approved the fund in
your name therefore try your best to raise the $6000 and send it to
them.

Therefore the $6000 is very important to send to the bank in order to
proceed immediately without any delay.

Send mail to them to direct you how to send $6000 to them asap.
Thanks
Mr. John Wilson
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Re: nedbank.co-za.live

Unread postby firefly » Sat Jul 02, 2022 12:06 am

The scammers pretend to represent NedBank, a real financial institution founded in 1888 in South Africa.

co-za.live is a fraudulent domain name showing no content. The scammers mimic co.za, the South African domain registration provided by the ZA Central Registry.

The subdomain nedbank.co-za.live also shows no content and is used only for the email address, as in info@nedbank.co-za.live.

Entry in the aa419 database of fraudulent domain names: https://db.aa419.org/fakebanksview.php?key=156987

From the domain name registration:

Domain Name: co-za.live
Updated Date: 2022-05-17
Creation Date: 2022-05-12
Registry Expiry Date: 2023-05-12
Registrar: NameSilo, LLC

Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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johnwils2014@gmail.com info@nedbank.co-za.live

Unread postby Big Al » Sat Jul 02, 2022 6:43 pm

Thanks so much for your response as well as thank again for your good
understanding, Do inform me once you send the $6000 to the given bank
account from Ned Bank, Have a lovely day and may God bless you and
your family hold.
Thanks
Mr. John Wilson


Attn:

Tel:

Your response was received and well understood, Kindly update us with the transfer confirmation receipt once the payment is made.

We look forward to receive your next mail with the transfer receipt.

Yours Faithfully

Mr. Owen Hans
Tel:27 78 994 8345
Ned Bank Manager Forex Department.


Attn:

Tel:

Good day, We look forward to receive from you in-res pest of the payment of US$6000.

Yours Faithfully

Mr. Owen Hans
Tel:27 78 994 8345
Ned Bank Manager Forex Department.
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johnwils2014@gmail.com

Unread postby Big Al » Sun Jul 03, 2022 6:03 pm

Dear.
Thanks try your best to make the transfer to Ned Bank on Monday morning.
Thanks
Mr. John
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info@nedbank.co-za.live

Unread postby Big Al » Mon Jul 04, 2022 5:58 pm

Attn:
Tel:

Your message was received with clear details, the bank details i sent to you is 100% good there is no problem with the account, To avoid delay we are sending our USA money receiving agent bank account to enable you make the payment in USA account.

Once the agent receive the US$6000 in his USA bank account his office in South Africa will pay us US$6000 immediately.

Therefore kindly transfer the US$6000 to the below bank account:

BANK NAME: CHASE BANK OF USA
ACCOUNT NUMBER:83795XXXX
ROUTING NUMBER: 111000614
ACCOUNT NAME:H. H.
BANK SWIFT: CHASUS33
ADDRESS: BEAUMONT TX 77706 USA

Do send the transfer slip to us once you make the payment as proof of payment which we will forward to the agent owner.

Your response is highly needed.

Yours Faithfully
Mr. Owen Hans
Tel:27 78 994 8345
Ned Bank Manager Forex Department.
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johnwils2014@gmail.com

Unread postby Big Al » Tue Jul 05, 2022 6:19 pm

Good day my friend please try your best to make the payment or
transfer to the second account given to you by Mr. Hans from Ned Bank.

Delay is not good.
Thanks
Mr. John
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info@nedbank.co-za.live

Unread postby Big Al » Wed Jul 06, 2022 6:21 pm

We have not received your mail regards the payment, I need your response.

Regards

Mr.Hans
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Unread postby Big Al » Thu Jul 07, 2022 6:39 pm

How are you, why you never make the payment to the given bank account
till today, Please be honest to me we dont need to play with this.

I wait for your response.
Thanks
John
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info@nedbank.co-za.live

Unread postby Big Al » Thu Oct 20, 2022 6:22 pm

Attn:

Tel:

How are you and your entire family, I write to inform you that I want to have a good business deal with you, As the Ned Bank Manager I have contacted our affiliated/correspondent bank in Europe precisely In Turkey.

I am negotiating with them to pay you the sum of US$55 Million and this is 100% real and Legal no story and not African business transaction.

But the deal here is that once you confirm the fund in your nominated bank account 50% of the US$55 Million is yours and 50% is mine.

You have record with Ned Bank Limited South Africa for US$38 Million so i will fill up your record to be US$55 Million which is the exact amount you will receive from our affiliated bank in Turkey.

I will do all the paper work on your behalf once it is confirm and approved i will direct you to the Turkish Bank so that you will contact them for onward payment of the US$55 Million to any of your nominated bank account that you will present to them.

With all due respect this deal should be between me and you.

I look forward to receive your response if you are happy and fine with the deal and it is 100% risk free.

Mr. David Hans

Tel: +27605011543

Ned Bank Limited South Africa


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From: info@nedbank.co-za.live
To:
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Orig IP: 102.130.121.0 | Orig ISP: Xneelo | City: n/a | Country: South Africa

Phone: +27605011543
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
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info@nedbank.co-za.live

Unread postby Big Al » Sat Oct 22, 2022 6:28 pm

Attn:

Thanks for your mail with clear details, It is clear to me that you are comfortable with the deal to receive US$55 Million from Ned Bank affiliated/correspondent bank in Europe - Turkey which 50% is you and other 50% stands for me.

The transaction is pure and legal it is 100% risky free.

I will proceed on to set up all the fund claim files under your name and forward them to the Turkish Bank before they will start communication with you.

However, I need your details as below to enable me proceed further.

Full Name:

Address

Mobile Number

Occupation

Next of Kin

ID OR Passport copy

Country

Kindly respond to this message asap

Regards

Mr. David Hans

Tel: +27605011543

Ned Bank Limited South Africa
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