from: NEDGROUP <zimbra@cbprimerealty.com>
reply-to: serty@webmail.co.za
date: Dec 8, 2020, 2:10 PM
subject: NED
mailed-by: cbprimerealty.com
Attention: Esteemed Customer
Note that the NED-BANK of RSA have received the authority by United State of America Federal Reserve Bank in conjunction with the International Monetary Fund (IMF) and the World Bank to finally release all pending Lottery winning payments, Contracts payments, Inheritance/ATM funds and Loan payments.
Most importantly, we have received banking antennary as stated below for the transfer of your funds, as such we urgently request that you reconfirm with us if you have given such mandate or not, failure to receive immediate response from you within the next seven workings days we shall believe that such mandate was issued by you, to that effect we shall then commence with the transfer of the fund into the bank details below:
Bank Name: HSBC SINGAPORE
Bank Address: Blk 131 Jurong East Street 13,
Account N°: 486 4761 10
Account name: Mr. Jurong Koui
Swift Code: HSBCSGS2XXX
Beneficiary: Mr. Jurong Koui
Address: 131 Jurong Gateway Road Singapore 600131
Regards, Mr Casmir Nkulu
Head Foreign payment Department NED- Bank RSA
#135 Rivonia roads, Sandown, Johannesburg South Africa
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Casmir Nkulu - NED Bank - serty@webmail.co.za
NOTICE: The Emails Below Are All Scams.
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GhanaGeria
- Warrior Team
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Casmir Nkulu - NED Bank - serty@webmail.co.za
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.