Scammers impersonating Grace Mugabe

[Big Al]

HEAD OFFICE
Nedbank Group Limited – Sandton
135 Rivonia Road, Sandown, 2196 Date:
21/10/2022
South Africa.
International Dialing Tel: +27785182000
International Dialing Fax: +27866623413
International Dialing Fax: +27866139784
Email: ReuelJethroKhoza@nedbnk.co.za
Email: Remittancedepartment@nedbnk.co.za

Our Ref No: SARB/NEDBANKSA/1462/SARS/2022
You’re Ref No: Ref No: 2022/ XXXXX /xxxxx/500

From the Desk of: DR. REUEL JETHRO KHOZA
Chairman Nedbank Board of Director/ Representative in the South African
banking Sector, South Africa.

Attention:
PH:

FUND RELEASE APPROVALS IN RESTECT OF CONTRACT PAYMENT AMOUNTING (U$ 500,
000,000,00 MILLION UNITED STATES DOLLARS ONLY IN FAVOR OF BENEFICIARY

Sir,

This is to acknowledge the receipt of your email today,

How are you doing today? I believe & hope you are well; I have received
& read duly your benevolent mail with deep thankfulness as I always feel
gratitude, informing you beneficiary that your original
message of was received.

Please do return to your bank as you said and to make an inquire about
the payment since we didn’t receive any payment or money from you, don’t
forget to fill out the overseas transfer form and return it back to this
bank with a copy of the $986.00 only.

You’re number is not going through, can you please call
me as soon as you can.

[Big Al]

HEAD OFFICE
Nedbank Group Limited – Sandton
135 Rivonia Road, Sandown, 2196 Date:
10/22/2022
South Africa.
International Dialing Tel: +27785182000
International Dialing Fax: +27866623413
International Dialing Fax: +27866139784
Email: ReuelJethroKhoza@nedbnk.co.za
Email: Remittancedepartment@nedbnk.co.za

Our Ref No: SARB/NEDBANKSA/1462/SARS/2022
You’re Ref No: Ref No: 2022/ XXXXX /xxxxx/500

From the Desk of: DR. REUEL JETHRO KHOZA
Chairman Nedbank Board of Director/ Representative in the South African
banking Sector, South Africa.

Attention:
PH:

FUND RELEASE APPROVALS IN RESTECT OF CONTRACT PAYMENT AMOUNTING (U$ 500,
000,000,00 MILLION UNITED STATES DOLLARS ONLY IN FAVOR OF BENEFICIARY

Sir,

This is to acknowledge the receipt of your email today, 2022-10-22
13:10.

How are you doing today? I believe & hope you are well; I have received
& read duly your benevolent mail with deep thankfulness as I always feel
gratitude, informing you beneficiary that your original
message of 2022-10-22 13:10 was received.

Please note that the official bank account that was sent to you is very
good for the payment, it’s not possible for the payment $986.00 only to
bounced back to the target account, we are not going to send you any
more bank account.

However, your approved will return to South African reserve bank as
unclaimed inheritance funds.




Best regards,

DR. REUEL JETHRO KHOZA
Chairman Nedbank Board of Director/ Representative in the South African
Banking sector.

Tel: +27785182000
Fax: +27866623413
Fax: +27866139784
Email: ReuelJethroKhoza@nedbnk.co.za
Email: Remittancedepartment@nedbnk.co.za

Cc: The South African Reserve Bank.
Cc: The National Treasury South Africa.
Cc: The Minister of Finance South Africa.

Nedbank Limited Reg No 1951/000009/06, VAT Reg No 4320116074, 135
Rivonia Road,Sandown, Sandton, 2196, South Africa. Directors: Dr RJ
Khoza (Chairman) MWT Brown (Chief Executive) TA Boardman TCP Chikane GW
Dempster (Chief Operating Officer) MA Enus-Brey Prof B de L Figaji DI
Hope** A de VC Knott-Craig WE Lucas-Bull NP Mnxasana RK Morathi (Chief
Financial Officer) JK Netshitenzhe JVF Roberts* GT Serobe MI Wyman*
(*British) (**New Zealand) Company Secretary: GS Nienaber 06.05.2011

We subscribe to the Code of Banking Practice of The Banking Association
South Africa and, for unresolved disputes, support resolution through
the Ombudsman for Banking Service.

CONFIDENTIALITY NOTICE:

This email and its contents and any attachment are confidential and are
intended for the addressee only at the email address to which it is
addressed. They may contain legally privileged and protected material
and they may not be disclosed or used by anyone other than the
addressee, nor may they be copied or distributed in any way. If you are
not the addressee please delete the email from your system and inform
us.