A Scam Email with the Subject "LETTER OF ASSISTANCE FROM NEDBANK OF SOUTH AFRICA+" was received in one of Scamdex's honeypot email accounts on Wed, 27 Apr 2016 16:21:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs Raisibe Morathi"<email@example.com>, although it may have been spoofed.
This is a multi-part message in MIME format.
HEAD OFFICE Nedbank Group Limited - Sandton 135 Rivonia Road, Sandown, 2196 South Africa International dialing Tel:+27 793 558 511 International dialing Tel:+27 793 558 716 International dialing Fax:+27 865 148 253 Attention: Sir/ Madam INTRODUCTION OF MYSELF: My name is Raisibe Morathi Chief Financial Officer, NEDBANK GROUP INVESTOR RELATIONS, working with NEDBANK, here in South Africa. I have a Proposal to discuss with you about a certain bonded account in our Bank. The bonded Account has a balance of USD45Million The funds in question was deposited in the year 2005 here in our bank to be used in payment of an American oil merchant for his last deal with our client. Our client Late Roger Brett Kebble of South Africa and Chairman CEO Land-gold and Exploration/JCI Limited: was assassinated on the September 27th 2005 in his car while driving on his way to a function in Melrose district of Johannesburg South Africa. You can read more about all this on below website: http://www.mg.co.za/article/2006-04-27-kebble-r15bn-found-r900m-still-missing http://www.guardian.co.uk/news/2005/oct/07/guardianobituaries.southafrica I will need to present you as the beneficially in the documents I shall present to the bank where the fund is deposited to re-profile the ownership of the funds with your data to enable them transfer the fund into your nominated bank account. Please reply with your full contact coordinates (your full name and address Phone/fax etc,) to enable me contact you for a verbal discussion. All I required is your honest cooperation to enable us achieve this transaction visit the South Africa as soon as possible and be my silent partner and receive the fund as the sole benefactor which I shall secure all legal documentation to authenticate the existence of the fund on your arrival. Please treat this transaction as confidential matter. I will send you all the details as soon as you indicate your willingness. Much Regards Raisibe Morathi Chief Financial Officer NEDBANK GROUP INVESTOR RELATIONS 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 Services. We are an authorised financial services provider. We are a registered credit provider in terms of the National Credit Act (NCR Reg No NCRCP16). --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus