from: Mr. Nelson <in0for3@outlook.com>
date: Aug 5, 2023, 3:01 PM
subject: URGENT BUSINESS ASSISTANCE
mailed-by: outlook.com
FROM: MR. NELSON NENE
JOHANNESBURG SOUTH AFRICA
TEL: +27-837-170-896
FAX: +27-866-289-348
EMAIL: inforauditornelson01@gmail.com
URGENT BUSINESS ASSISTANCE
Good Morning,
My name is MR. NELSON NENE chief Auditor of Ned Bank of South Africa (NED Bank) there is an account opened in this bank in 2016 and since 2017 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited.
The owner of this account is Mr. Clifford M. Thompson, a foreigner and a Miner at Kruger Gold Company. A Geologist by profession died in 2017, No one knows about this account or anything concerning it the account has no other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount in the account at the moment is (US$26.000.000.00 Million Dollars, Twenty Six Million United States Dollars)
As the money is in United States Dollars I need a foreign partner/account to transfer the money overseas thus I am contacting you. Please kindly indicate and if so contact me on the above phone numbers to enable me inform you on next step to take. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position guarantees the successful execution of this transaction. I need your full co-operation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you can be able to handle such amount in strict confidence because this opportunity will never come again in my life. I need truthful person in this business relationship because I don’t want to make any mistake and I need your strong assurance and confidentiality. With my position now in the office I can transfer this money to any reliable
foreign account, with assurance that this money will be intact pending my physical arrival in your country for sharing.
All documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving no trace to anything. I will apply for annual leave to get visa immediately on confirmation to receive this fund into your designated account with appropriate clearance forms from the Ministries and Foreign Exchange Departments. At the conclusion of this business you will be given 25% of the total amount, 70% will be for me, while 5% will be for expenses that we might incur during the course of this transaction.
Finally, please if you are interested in this transaction, all I want you to do is to send me your Private Mobile Phone and Fax Numbers for Easy Communication including your personal Bank Account Details, where this money will be transfer (Your Bank Name, Bank Address, Account Number, Account Holder’s Name, Bank Branch, Identity Number, and Home Address.
Please kindly call me on the above private phone numbers before sending a fax or a mail message for security reasons. While I’m looking forward to receive your immediate reply by phone or email as soon as you receive this letter.
Best regards,
MR. NELSON NENE NEN
(Chief Auditor Ned Bank)
inforauditornelson01@gmail.com
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Nelson Nene Nen - NED Bank - in0for3@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Nelson Nene Nen - NED Bank - in0for3@outlook.com
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Nelson Nene Nen - NED Bank - in1for@outlook.com
from: Mr. NELSON <in1for@outlook.com>
date: Oct 3, 2023, 4:37 PM
subject: URGENT BUSINESS ASSISTANCE
mailed-by: outlook.com
FROM: MR. NELSON NENE
JOHANNESBURG SOUTH AFRICA
TEL: +27-837-170-896
FAX: +27-866-289-348
EMAIL: inforauditornelson01@gmail.com
URGENT BUSINESS ASSISTANCE
Good Morning,
My name is MR. NELSON NENE chief Auditor of Ned Bank of South Africa (NED Bank) there is an account opened in this bank in 2016 and since 2017 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited. The owner of this account is Mr. Clifford M. Thompson, a foreigner and a Miner at Kruger Gold Company. A Geologist by profession died in 2017, No one knows about this account or anything concerning it the account has no other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount in the account at the moment is (US$26.000.000.00 Million Dollars, Twenty Six Million United States Dollars)
As the money is in United States Dollars I need a foreign partner/account to transfer the money overseas thus I am contacting you. Please kindly indicate and if so contact me on the above phone numbers to enable me inform you on next step to take. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position guarantees the successful execution of this transaction. I need your full co-operation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you can be able to handle such amount in strict confidence because this opportunity will never come again in my life. I need truthful person in this business relationship because I don’t want to make any mistake and I need your strong assurance and confidentiality. With my position now in the office I can transfer this money to any reliable foreign account, with assurance that this money will be intact pending my physical arrival in your country for sharing.
All documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving no trace to anything. I will apply for annual leave to get visa immediately on confirmation to receive this fund into your designated account with appropriate clearance forms from the Ministries and Foreign Exchange Departments. At the conclusion of this business you will be given 25% of the total amount, 70% will be for me, while 5% will be for expenses that we might incur during the course of this transaction. Finally, please if you are interested in this transaction, all I want you to do is to send me your Private Mobile Phone and Fax Numbers for Easy Communication including your personal Bank Account Details, where this money will be transfer (Your Bank Name, Bank Address, Account Number, Account Holder’s Name, Bank Branch, Identity Number, and Home Address.
Please kindly call me on the above private phone numbers before sending a fax or a mail message for security reasons. While I’m looking forward to receive your immediate reply by phone or email as soon as you receive this letter.
Best regards,
MR. NELSON NENE NEN
(Chief Auditor Ned Bank)
inforauditornelson01@gmail.com
date: Oct 3, 2023, 4:37 PM
subject: URGENT BUSINESS ASSISTANCE
mailed-by: outlook.com
FROM: MR. NELSON NENE
JOHANNESBURG SOUTH AFRICA
TEL: +27-837-170-896
FAX: +27-866-289-348
EMAIL: inforauditornelson01@gmail.com
URGENT BUSINESS ASSISTANCE
Good Morning,
My name is MR. NELSON NENE chief Auditor of Ned Bank of South Africa (NED Bank) there is an account opened in this bank in 2016 and since 2017 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited. The owner of this account is Mr. Clifford M. Thompson, a foreigner and a Miner at Kruger Gold Company. A Geologist by profession died in 2017, No one knows about this account or anything concerning it the account has no other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount in the account at the moment is (US$26.000.000.00 Million Dollars, Twenty Six Million United States Dollars)
As the money is in United States Dollars I need a foreign partner/account to transfer the money overseas thus I am contacting you. Please kindly indicate and if so contact me on the above phone numbers to enable me inform you on next step to take. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position guarantees the successful execution of this transaction. I need your full co-operation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you can be able to handle such amount in strict confidence because this opportunity will never come again in my life. I need truthful person in this business relationship because I don’t want to make any mistake and I need your strong assurance and confidentiality. With my position now in the office I can transfer this money to any reliable foreign account, with assurance that this money will be intact pending my physical arrival in your country for sharing.
All documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving no trace to anything. I will apply for annual leave to get visa immediately on confirmation to receive this fund into your designated account with appropriate clearance forms from the Ministries and Foreign Exchange Departments. At the conclusion of this business you will be given 25% of the total amount, 70% will be for me, while 5% will be for expenses that we might incur during the course of this transaction. Finally, please if you are interested in this transaction, all I want you to do is to send me your Private Mobile Phone and Fax Numbers for Easy Communication including your personal Bank Account Details, where this money will be transfer (Your Bank Name, Bank Address, Account Number, Account Holder’s Name, Bank Branch, Identity Number, and Home Address.
Please kindly call me on the above private phone numbers before sending a fax or a mail message for security reasons. While I’m looking forward to receive your immediate reply by phone or email as soon as you receive this letter.
Best regards,
MR. NELSON NENE NEN
(Chief Auditor Ned Bank)
inforauditornelson01@gmail.com
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.
Nelson Nene Nen - NED Bank - in1for70@libero.it
from: MR.NELSON <in1for70@auctioneer.net>
reply-to: in1for70@libero.it
to: Recipients <in1for70@auctioneer.net>
date: Nov 12, 2023, 1:48 PM
subject: URGENT GOOD BUSINESS ASSISTANCE,
FROM: MR. NELSON NENE
JOHANNESBURG SOUTH AFRICA
TEL: +27-837-170-896
FAX: +27-866-289-348
EMAIL: inforauditornelson01@gmail.com
URGENT BUSINESS ASSISTANCE
Good Morning,
My name is MR. NELSON NENE chief Auditor of Ned Bank of South Africa (NED Bank) there is an account opened in this bank in 2016 and since 2017 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited.
The owner of this account is Mr. Clifford M. Thompson, a foreigner and a Miner at Kruger Gold Company. A Geologist by profession died in 2017, No one knows about this account or anything concerning it the account has no other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount in the account at the moment is (US$26.000.000.00 Million Dollars, Twenty Six Million United States Dollars)
As the money is in United States Dollars I need a foreign partner/account to transfer the money overseas thus I am contacting you. Please kindly indicate and if so contact me on the above phone numbers to enable me inform you on next step to take. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position guarantees the successful execution of this transaction. I need your full co-operation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you can be able to handle such amount in strict confidence because this opportunity will never come again in my life. I need truthful person in this business relationship because I don’t want to make any mistake and I need your strong assurance and confidentiality. With my position now in the office I can transfer this money to any reliable
foreign account, with assurance that this money will be intact pending my physical arrival in your country for sharing.
All documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving no trace to anything. I will apply for annual leave to get visa immediately on confirmation to receive this fund into your designated account with appropriate clearance forms from the Ministries and Foreign Exchange Departments. At the conclusion of this business you will be given 25% of the total amount, 70% will be for me, while 5% will be for expenses that we might incur during the course of this transaction.
Finally, please if you are interested in this transaction, all I want you to do is to send me your Private Mobile Phone and Fax Numbers for Easy Communication including your personal Bank Account Details, where this money will be transfer (Your Bank Name, Bank Address, Account Number, Account Holder’s Name, Bank Branch, Identity Number, and Home Address.
Please kindly call me on the above private phone numbers before sending a fax or a mail message for security reasons. While I’m looking forward to receive your immediate reply by phone or email as soon as you receive this letter.
Best regards,
MR. NELSON NENE NEN
(Chief Auditor Ned Bank)
inforauditornelson0@gmail.com
reply-to: in1for70@libero.it
to: Recipients <in1for70@auctioneer.net>
date: Nov 12, 2023, 1:48 PM
subject: URGENT GOOD BUSINESS ASSISTANCE,
FROM: MR. NELSON NENE
JOHANNESBURG SOUTH AFRICA
TEL: +27-837-170-896
FAX: +27-866-289-348
EMAIL: inforauditornelson01@gmail.com
URGENT BUSINESS ASSISTANCE
Good Morning,
My name is MR. NELSON NENE chief Auditor of Ned Bank of South Africa (NED Bank) there is an account opened in this bank in 2016 and since 2017 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited.
The owner of this account is Mr. Clifford M. Thompson, a foreigner and a Miner at Kruger Gold Company. A Geologist by profession died in 2017, No one knows about this account or anything concerning it the account has no other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount in the account at the moment is (US$26.000.000.00 Million Dollars, Twenty Six Million United States Dollars)
As the money is in United States Dollars I need a foreign partner/account to transfer the money overseas thus I am contacting you. Please kindly indicate and if so contact me on the above phone numbers to enable me inform you on next step to take. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position guarantees the successful execution of this transaction. I need your full co-operation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you can be able to handle such amount in strict confidence because this opportunity will never come again in my life. I need truthful person in this business relationship because I don’t want to make any mistake and I need your strong assurance and confidentiality. With my position now in the office I can transfer this money to any reliable
foreign account, with assurance that this money will be intact pending my physical arrival in your country for sharing.
All documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving no trace to anything. I will apply for annual leave to get visa immediately on confirmation to receive this fund into your designated account with appropriate clearance forms from the Ministries and Foreign Exchange Departments. At the conclusion of this business you will be given 25% of the total amount, 70% will be for me, while 5% will be for expenses that we might incur during the course of this transaction.
Finally, please if you are interested in this transaction, all I want you to do is to send me your Private Mobile Phone and Fax Numbers for Easy Communication including your personal Bank Account Details, where this money will be transfer (Your Bank Name, Bank Address, Account Number, Account Holder’s Name, Bank Branch, Identity Number, and Home Address.
Please kindly call me on the above private phone numbers before sending a fax or a mail message for security reasons. While I’m looking forward to receive your immediate reply by phone or email as soon as you receive this letter.
Best regards,
MR. NELSON NENE NEN
(Chief Auditor Ned Bank)
inforauditornelson0@gmail.com
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.