from: INFO VISACARD <INFO_VISA_CARD.DEP@cash4u.com> via mail.com
date: Apr 28, 2020, 5:15 AM
subject: To: Beneficiary
mailed-by: gmail.com
OFFICE OF DR.M.ZUMA
GENERANAL MANAGER OF NED BANK
INTERNATIONAL VISA CARD DEPARTMENT
ADDRESS: NO 2356 COMMISTIONAL STREETS
JHB South Africa
DIRECT PHONE +27 836558205
EMAIL: info_visa_card.dep@cash4u.com, drzumaoffice@accountant.com
To: Beneficiary,
INFORMATION/REQUEST:
My humble contact to you was as instructed and directed by international banks regarding your outstanding fund which you could have received before now but because of one reason or the other the transfer office could not handle it as you expected.
In this regards my department and office was instructed to contact you for confirmation and to know if you got any outstanding fund which you did not received till date.
For this reason you are requested to send below stated information’s to enable my office do our office findings get back to you without any delay and to advice you how to be in position of your fund legally without any stop.
Once again We expect your fast reply with below stated information’s
A, YOUR FULL NAMES’S
B, YOUR FULL ADDRESS
C, YOUR WORKING PHONE AND FAZX NUMBERS
D,YOUR COMPANY NAMES IF YOUR HAVE ANY AND YOUR POSITION AT WORK
E, YOUR NEXT OF KIN NAMES
F, COPY OF YOUR INTERNATIONAL PASSPORT.
You still have legal right to call me for other vital information’s.
We thank you for banking with us.
.....................................................................................................................................................................................
Regards,
Dr. M.Zuma (International Visa Card Manager)
TEL/FAX: +27 836558205
Office EMAIL: info_visa_card.dep@cash4u.com, Personal email: EMAIL drzumaoffice@accountant.com
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Dr M Zuma - NED Bank - INFO_VISA_CARD.DEP@cash4u.com
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Dr M Zuma - NED Bank - INFO_VISA_CARD.DEP@cash4u.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.