by Wayne » Mon Oct 15, 2018 8:30 pm
CLARIFY
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DAVIDOFF LAURIE <davidoff.laurie42@gmail.com> Today at 19:55
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NEDBANK OF SOUTH AFRICA
HEAD OFFICE REPUBLIC OF SOUTH AFRICA,
ILOVO JOHANNESBURG GAUTENG
Bill and Exchange Manager/Financial Control Dept
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
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 then we shall carry on with the transfer
process.
And if you confirm that he is not your next of kin or never authorized him then you get an affidavit immediately .. 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 .CLARIFY
Private Banking Section Ext, 3
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 then we shall carry on with the transfer
process.
And if you confirm that he is not your next of kin or never authorized him then you get an affidavit immediately .. 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 .
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