nedbanque@outlook.com

[Wayne]

PAYMENT
People
NED BANK <nedbanque@outlook.com> Today at 17:53
Message body

NEDBANK OF SOUTH AFRICA

HEAD OFFICE REPUBLIC OF SOUTH AFRICA,
ILOVO JOHANNESBURG GAUTENG
Bill and Exchange Manager/ Financial Control Dept

Private Banking Section Ext, 3
Private Email: nedbnk2010@live.co.za

CHANGE OF ACCOUNT TO TRANSFER FUNDS

Dear Bonafide Beneficiary

I wish to inform you that from the records of outstanding foreign payments due for release to you before we have just received an account from one Mr Robert Marengere of Canada stating that you have authorized him to forward this account with Citi Bank for immediate transfer of your funds as your next of kin so we have decided to confirm from you before any step.

So kindly confirm to us urgently before the transfer will take place as we shall not hold responsible for it if you did not respond quickly to know the truth because if you did not confirm within 24hrs from now that we shall carry on with the transfer process.

You are advice to immediately forward to us your full details to enable us proceed as scheduled.

.

Note: the payment is schedule to hold within 72 hours immediately you get back to us with the above mention requirement. You are advice to contact me on the direct stated above number and E-mail, expecting your immediate response.

We look forward to hearing from you to enable us serve you better.

For and on Behalf of,

Nedbank Of South Africa.

Yours faithfully,

Mr.sithole Brown

Head, Financial Controller Manager.

Nedbank of South Africa .

[Big Al]

Attention:

With due respect your email response has been received and well understood , as you have made it clear to us that you do not know this Robert talk less of instructing him as your next of kin.


So now as we are going to work with you to make sure that the money will not be release to him and also he should be arrested as well so now you are to obtain an affidavit that claims you are the rightful beneficiary of this funds before his details on your fund will be wipe out cause we have started processing before we decided to contact you for verification.


So once you approve for that then we will immediately advice you on what to do immediately to proceed.


Waiting for your confirmation sir.

Best Regards

Brown Sithole

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Mon, 16 Apr 2018 12:08:15
From: NEDBANK CROSS BORDER UNIT DEPARTMENT <nedbnk2010@live.co.za>
Subject: Re: PAYMENT

[Big Al]

Dear

Sir no need of directing you to court as you are not in the country but our attorney will go the bank and obtain it for you at the cost of $280 sir or should I give you his details to contact him and discuss with him? best known to you if you are ready now then we can send you his details for the payment and if we have the affidavit here tomorrow then the funds will be in your account within 24hrs sir.

Confirmation needed from you urgently.

Regards

Brown Sithole

Nedbank

[Big Al]

Dear

The lawyer's details are as follows

Barrister Davidoff Laurie

Tel: +27782253073

Email: Davidoff.laurie43@gmail.com

And kindly make sure that you update me in every arrangement sir.

Regards

Brown Sithole

Phone:
+27782253073
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

Attention:
Sir
with due respect I just received your email regards to the obtaining of the affidavit and it is true the amount is $280 and you can send it with details below to enable me obtain it tomorrow morning my time and present it to the bank immediately. so send the fee with the details below
Money Gram South Africa
Name: George Chima Onyeka
22 Louis botha orange groove Johannesburg South Africa.

When you send it then forward to me the details for immediate action .

[Big Al]

Attention:
Sir
it is a small amount and the bank to bank transfer will also take days before arrival but unless you can send it via an agent in your country then you can send it via Walmart locally then he will cash it and then pay me here locally otherwise the bank transfer won't be acceptable due to time and amount sir just understand me sir .
Waiting
Davidoff Laurie (Barrister )

Attention:
Sir
the agent can also receive the fee via his bank account so I should forward the account?
Regards
Davidoff Laurie

Attention:
Ok I will send you the bank details in the morning my time sir and wait for the transfer info
Regards
Davidoff Laurie

[Big Al]

Dear

Good to hear that and hope he have responded to you and also he told me anyway and I would want the affidavit to be obtain tomorrow as to enable us proceed with your fund transfer .

Waiting for your update asap

Regards

Brown Sithole

Attention:
Sir
I wonder how you will not get the info to do the transfer until after work again but meanwhile below is the account details.
Account Name: Kevin S.
Bank Routing Number: 124303120
Account Number: 6504670225634XXXX
Bank Name: Green Dot Bank

Regards I should be waiting for the info
Regards

Barrister Davidoff Laurie

Attention:
Sir
I have tried calling you like three times but there was no response sir and I want to know if you have seen the account details I sent already to you and when is the transfer going to be done sir?
will it be today or tomorrow?
Regards
Davidoff Laurie

[Big Al]

Attention:
Ok sir I should be waiting for the payment info
Regards
Barrister Davidoff Laurie

[Big Al]

Sir how and why did it not go through?

Sir or perfectly send here
3:40pm

Bank Name: Go Bank
Account Name: Kevin S.
Account Number: 31230347XXXX
Routing Number: 124303162
Bank address : P.O. Box 5100 Pasadena, CA 91117

E-mail contained a link to the scammers FB profile:
Nwachukwu Kenny / 100012574636318
Active on July 25th, 2016

N kenny.JPG (18.9 KiB) Viewed 10545 times

[Big Al]

I will be waiting

Attention:
Sir
I should be waiting to hear from you regards to the deposit and confirm to me but if the transfer did not go through then you should know fully well that it is not from the bank but yours then you can easily transfer through Walmart to Roy Morrison
Waiting once you are done let me know sir.
Regards
Barrister Davidoff Laurie

Dear
Sir
have you paid the fee into the account?
am waiting and just called before but there was no response
Regards
Davidoff Laurie