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nedbanque@outlook.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

davidoff.laurie43@gmail.com

Unread postby Big Al » Tue May 15, 2018 12:48 pm

Sir all this time we have been wasting would have been concluded since but we still in the same place, sir how can the payment is not going through and you said you don't send walmart or money gram or western union ok sir cause I won't do otherwise sir repost the check to the address beloow and how many days will it take to get to the address?

kevin s.
address : modesto california 95355.

Regards and waiting for the confirmation.


Sir
have you resend the check?


Sir
I am waiting to hear from you sir
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davidoff.laurie43@gmail.com

Unread postby Big Al » Wed May 16, 2018 10:49 am

Sir
please I want to know if you are serious or joking with me ?
Regards
Davidoff Laurie
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Unread postby Big Al » Wed May 23, 2018 11:13 pm

Sir
am still asking you if you are a joker?


Dear

what is really happening is like you refused to get the affidavit to us again?

Regards

Brown sithole
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nedbnk2010@live.co.za

Unread postby Big Al » Sun Jun 17, 2018 8:41 pm

Dear

hope you are still alive and what is happening?

Regards

Brown Sithole
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Re: nedbanque@outlook.com

Unread postby Wayne » Mon Oct 15, 2018 8:30 pm

CLARIFY
People
DAVIDOFF LAURIE <davidoff.laurie42@gmail.com> Today at 19:55
BCC
Message body

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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Re: nedbanque@outlook.com

Unread postby Wayne » Fri Mar 19, 2021 12:17 pm

UN PAYMENT

davidoffchambers <davidoff.laurie42@gmail.com>
Bcc:

Fri, 19 Mar at 08:40

PARTITION PAYMENT OF UNPAID FUNDS



Dear Beneficiary

Please, with due respect, my name is Mr. David Laurie. I am an agent to the United Nation and after the meetings with the officials I have just been appointed to handle the issues on unpaid funds to some of the beneficiaries which you mentioned .



So therefore a part payment of $780,000 seven Hundred and Eighty Thousand United States Dollars is going to be paid to you as part payment and you will also pay for your payment security code of $570 before the sum will be release to you are going to follow instruction urgently to enable us to start with the process of payment.



You are to confirm to us your total sum unpaid to you and also your country of origin and also your account details and a copy of your ID to enable us proceed with our duty and if there is any question you are free to ask either by email or by telephone.



Waiting for your urgent response,



Regards

David Laurie
UN AGENT CALIFORNIA OFFICE

TEL: +1 8189797947
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