Scam Emails Archive : Advance Fee Fraud/419

Subject: LETTER OF ASSISTANCE FROM NEDBANK OF SOUTH AFRICA+

From: "Mrs Raisibe Morathi"<raisibemorathi@hotmail.co.za>


This 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"<raisibemorathi@hotmail.co.za>, 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).

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