Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#427294 by AlanJones Mon Aug 02, 2021 11:39 pm
From: MR.Nardhamuni Ganas - [email protected]
Reply-to: [email protected]
Subject: PRIVILEGE AND CONFIDENTIALITY
Other Email: [email protected]
Tel. No.: +27747002396

FROM: MR.Nardhamuni Ganas
Chief Auditor Ned Bank
JOHANNESBURG SOUTH AFRICA
TEL: +27747002396
WHATSAPP: +27747002396
EMAIL: [email protected]
EMAIL: [email protected]

Good Day,

Please kindly call me on the above private phone numbers before
sending a fax or a mail message for security reasons. I'm looking
forward to receiving your immediate reply by phone or email as soon as
you receive this letter.

Best regards
MR.Nardhamuni Ganas
Chief Auditor Ned Bank

PRIVILEGE AND CONFIDENTIALITY NOTICE: The information contained in this e-mail is privileged and confidential and is for the exclusive use of the addressee(s). Any person who receives this e-mail is entitled to handle it over to the addressee, informed that such person may not, disclose or reproduce the contents thereof. If you have received this communication, please notify without delay or delete the message if not interested

Kind regards

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#428003 by Gomes Júnior Sun Sep 05, 2021 2:26 pm
I received this email and proceeded to see the final result, but always knowing that it is a scam.

FIRST EMAIL:

FROM: MR.Nardhamuni Ganas
Chief Auditor Ned Bank
JOHANNESBURG SOUTH AFRICA
TEL: +27747002396
WHATSAPP: +27747002396
EMAIL: [email protected]
EMAIL: [email protected]

Good Day,

Please kindly email or call me on the above private phone numbers before Sending fax for security reasons. I'm looking forward to receiving your immediate reply by phone or email as soon as you receive this letter.

Best regards
MR.Nardhamuni Ganas
Chief Auditor Ned Bank

CONFIDENTIALITY AND HONESTY NOTICE: The information contained in this e-mail is privileged and confidential and is for the exclusive use of the addressee(s). Any person who receives this e-mail is entitled to handle it over to the addressee, informed that such person may not, disclose or reproduce the contents thereof. If you have received this communication, please notify without delay or delete the message if not interested



SECOND EMAIL:

Attn: XXXX,

Thanks for your reply to my business proposal to you and all you said.
Thanks for being interested to handle the business with me in your
country and you will assure me that nothing will happen to my shear
after the transfer is made to your bank account.

I well-come you to this business i want to give you more explanation
concerning this business, I got your email address from South African
Chamber of commerce data base, and trust is what requires for any
business in between 2 or more people’s that is while somebody from
Asia can do business with somebody from America or somebody from
Africa, without trust and honesty nothing can be done.

Mr. Clifford Mark Thompson is an Australian, a foreigner and a Miner
at Kruger Gold Company. A Geologist by profession died in 2007 in
South Africa before his death he deposited this money we are talking
about with my bank, NEDBANK of SOUTH AFRICA, and when i find out that
this account has not be in operational for some years i start my
investigations to know why, there i find out that man is dead since
2007 while the account was opened in 2006 /10th /February and i now
tried to find any of his relation/relative but for no avail.

You know as an Auditor of NEDBANK my job is to review such a thing to
the bank board of Directors which i have been doing to the bank
without getting anything in return, it is on countable that i have
given or showing so many of such things to them and they will take the
money and shear it within themselves without given me anything, so on
this one i want to do it by myself and that is why i wrote you on the
business and if you are capable enough to handle the business with me
my lawyer will do everything to make it work out because i have
already discussed the business with my lawyer.

Before we start i will want both of us to sign an agreement of MOU
that will bind us together in this transaction so that everyone will
know what is for him/her because some people due become dangerous
minded when trusting money into their hand, so for this reason i will
like to draft an agreement and send it to you to go through it if it
ok by you, you sign with your witness and re-turn it back to me and
the lawyer to sign and notarize it and original copy will send back to
you for your record, and after the signing of the agreement the lawyer
will start obtaining all the necessary documents needed and documented
them in your name as the next of kin to Mr. Clifford Mark Thompson the
original owner of the money.

To this, i need copy of your international passport or ID Driver’s
License by email attachment, your home address, your occupation, for
drafting the agreement, i need your personal cell-phone number, please
be inform that i don’t need any delay in making sure that this fund is
transfer to your bank account into your country immediately once the
agreement is sign, i don’t need your bank details for now until the
documentations of all the necessary documents in your name as the next
of kin to the deceased the owner of the fund is ready then you can
send your bank details direct to the bank for the transfer but you
have sent it, or you can tell the NEDBANK to open an online banking
account in your name where the USD$55M will transfer into and they
will issuer you an ATM CARD to you to make a withdraw or purchase
anything you like or want all over the world, so let me know your
mind.

Waiting to hear from you, this is the new email you will be using for
communication on this business from now on it is an instruction
[[email protected]]

Regards,
Nardhamuni Ganas



THIRD EMAIL:


Attn: XXXX,

I received your reply with your Address and phone number with thanks
but still need your COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S
LICENSE by attachment and your occupation what you do for a living?

I will be having a meeting with the lawyer that will handling this
business to end first to drafting the agreement that will bind us
together in this business so that everyone will know what belong to
him or her after the end of the business, and discuss on how much to
pay him for the work, so i want to receive your remaining details for
the lawyer to use to start the work.

Waiting to hear from you urgently,

Regards,

Daniel.


FOURTH EMAIL:

Attn: Mr.,

I write to inform you that the attorney has finished drafting the
agreement, I just collected it from him now and I am sending to you to
go through it, if it is OK by you then sign and let your witness sign
under you.

Please be inform that you have right to make an amendments, if there
is any if not sign and return it back to us to sign before
notarization, the attorney said that everything will take from now one
week and four days [1weekand 4days] to get all the necessary documents
and transfer the money into your bank account, so we are working on
this time frame for the conclusion of the transaction.

Waiting to hear from you urgently, you can as well use this
[[email protected]] to reply me.

Regards,


FIFTH EMAIL

Attn: Mr. ,

The attorney has finished the notarized the Agreement and sworn of
affidavit and the letter of administration from high court as the next
of kin to deceased, Proof of Deposit of the money in Ned Bank and the
death certificate of the deceased, and Insurance Bond Certificate all
the documents is 7copies that I am sending to you for your own record.

Please be informing that I have spends a lot of money amounting
USD$127,850 00 to get all this documents and documented them in your
name as the next of kin to the deceased and to get transaction to this
stage of transferring this funds to your bank account in Egypt or any
part of the World, so let our Agreement be as we have agreed and there
be no stories at the end of everything. All the documents have been
submitted to the Nedbank by the attorney for the transfer, the lawyer
said that some remaining documents will be giving to the Ned bank by
Monday. So the Nedbank are going to contact you as the beneficiary of
the funds before they will transfer the funds.

Waiting to hear from you after you receive the 7copies of the
documents, you can as well use this email to reply your mail.
[[email protected]]

Regards

Daniel S. Khumalo



LAST EMAIL:

Attention to XXX,

Sir,

I write to bring it to your notice that we have been dully authorized by Mr. Ganas Nardhamuni to release the sum of ($55,000,000.00) Fifty-Five Million United States Dollar Currently deposited in our bank to you as inheritance payment from the Nedbank.
We are willingly ready to execute the credit instruction filed in by the above person.

You are required to comply with the banking procedures by sending us your account details as stated below for your immediate payment.

Bank Name:
Account Number:
Bank Address:
Account Name:
Swift Code:
Mobile tel Number:

Your transfer will be done immediately we receive your confirmed details from you.

I awaits your response.

Sincerely
Mr. Mfundo Clement Nkuhlu
Chief Operating officer
Nedbank South Africa.
Email: [email protected]
Tel: +27 71 8511 974 / +27 603 464 944.
https://www.nedbank.co.za/content/nedba ... htmlmfundo
Mfundo Nkuhlu - Chief Operating OfficerClement
Central Clusters and Rest of Africa. Mfundo Nkuhlu - Chief Operating OfficerClement
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The following link displays the names of the Nedbank Board of Directors and Company Secretary. [http://www.nedbank.co.za/terms/DirectorsNedbank.htm]

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Last edited by AlanJones on Sun Sep 05, 2021 10:58 pm, edited 2 times in total. Reason: Added quotes for clarity

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