Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#376042 by Mike Wilson Tue Nov 06, 2018 3:09 pm
NEDBANK LIMITED
Bank Headquarters Financial Inc.
1 Kruger Avenue,
Johannesburg.
South Africa.
TEL/FAX +27813276464
Email:[email protected]
Email:[email protected]
WEB site details:https://nedbanco.co.ua

APPROVED ONLINE PAYMENT FUND NOTIFICATION $1,500,000.00 USD

Dear Customer;

We hereby acknowledged the receipt of your Online Payment Form in your Name/Favor,concerning your approved payment fund Valued at $1,500,000.00 USD uploaded via Online Wire Transfer to any bank account of your choice .

Online banking; Definition;

A system allowing individuals to perform banking activities at home, via the internet. Some online banks are traditional banks which also offer online banking, while others are online only and have no physical presence. Online banking through traditional banks enable customers to perform all routine transactions, such as account transfers, balance inquiries, bill payments, and stop-payment requests, and some even offer online loan and credit card applications. Account information can be accessed anytime, day or night, and can be done from anywhere.

In accordance to your Non Resident Online Account. Your account details was stated in the Non Resident On-line account Document. What you have to do is to, lo-gin to our Bank website, and click client lo-gin area. Make sure that, you in ,in out your Non Resident On-line account number and put in the password that was used to set up your Resident On-line account and then sign in Pin Code to your On-line account for easy access or copy the below website to access your online account.

lo-gin Website: https://nedbanco.co.ua/market-information/index.php

Account Number: 1010787523
Password: 711711711
Access Pin: XXXXX

That's all, and you will be lo-gin to your Non Resident On-line account and automatically you will start transferring your fund immediately. My secretary will call you later today, his name is Mr. DAVID HANSON for Further clarification and directives for final step/procedures to complete the fund transfer into any account of your choice.

Thank you for banking with us.

Yours in Service

Mr.Michael William Thomas Brown - Chief Executive
Online Transfer Unit
NEDBANK GROUP
Bank Headquarters Financial Inc.
1 Kruger Avenue,
Johannesburg.
South Africa.
TEL/FAX +27813276464
Email:[email protected]
Email:[email protected]
WEB site details :https://nedbanco.co.ua
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It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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