from: nardhamuni ganas <mr.nardhamuniganas@gmail.com>
date: Aug 9, 2021, 6:41 AM
subject: From: Mr. Nardhamuni Ganas
mailed-by: gmail.com
FROM: MR. NARDHAMUNI GANAS.
JOHANNESBURG SOUTH AFRICA
TEL: +27-634-738-315 AND WHATSAPP
EMAIL: USE THIS EMAIL TO REPLY,[danielskhumalo@gmail.com]
URGENT BUSINESS ASSISTANCE
Good Day,
My name is MR. NARDHAMUNI GANAS, the Chief Auditor of NEDBANK of
South Africa (NEDBANK) there is an account opened in this bank in 2006
and since 2007 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 2007
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 (USD$55MILLION (FIFTY-FIVE
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 40% of the total amount, 55% 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 Numbers for Easy
Communication including your personal Information Details, Identity
International Passport Copy or Driver’s License Copy, and you’re
Home/Residential full 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. Nardhamuni Ganas
(Chief Auditor NEDBANK)
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Nardhamuni Ganas - NEDBANK - mr.nardhamuniganas@gmail.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.
Nardhamuni Ganas - NEDBANK - mr.nardhamuniganas@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.
Nardhamuni Ganas - NEDBANK - mr.nardhamuniganas@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: nardhamuni ganas <mr.nardhamuniganas@gmail.com>
date: Aug 9, 2021, 3:15 AM
subject: Re: FROM: MR. Nardhamuni Ganas
mailed-by: gmail.com
FROM: MR. Nardhamuni Ganas
Chief Auditor Ned Bank
JOHANNESBURG SOUTH AFRICA
TEL: +27747002396
WHATSAPP: +27747002396
EMAIL: mr.nardhamuniganas@gmail.com
EMAIL: nardhamuni.ganas@gmail.com
from: nardhamuni ganas <mr.nardhamuniganas@gmail.com>
date: Aug 9, 2021, 3:15 AM
subject: Re: FROM: MR. Nardhamuni Ganas
mailed-by: gmail.com
FROM: MR. Nardhamuni Ganas
Chief Auditor Ned Bank
JOHANNESBURG SOUTH AFRICA
TEL: +27747002396
WHATSAPP: +27747002396
EMAIL: mr.nardhamuniganas@gmail.com
EMAIL: nardhamuni.ganas@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Nardhamuni Ganas - NEDBANK - gmrnard@gmail.com
from: Mr. Nard Ganas <gmrnard@gmail.com>
date: 9 Aug 2021, 07:48
subject: Attn:
mailed-by: gmail.com
Attn:
Thanks for your reply to my business proposal to you and all you said.
Thanks for being interested to handle the business with me in your
country and you will assure me that nothing will happen to my shear
after the transfer is made to your bank account.
I well-come you to this business i want to give you more explanation
concerning this business, I got your email address from South African
Chamber of commerce data base, and trust is what requires for any
business in between 2 or more people’s that is while somebody from
Asia can do business with somebody from America or somebody from
Africa, without trust and honesty nothing can be done.
Mr. Clifford Mark Thompson is an Australian, a foreigner and a Miner
at Kruger Gold Company. A Geologist by profession died in 2007 in
South Africa before his death he deposited this money we are talking
about with my bank, NEDBANK of SOUTH AFRICA, and when i find out that
this account has not be in operational for some years i start my
investigations to know why, there i find out that man is dead since
2007 while the account was opened in 2006 /10th /February and i now
tried to find any of his relation/relative but for no avail.
You know as an Auditor of NEDBANK my job is to review such a thing to
the bank board of Directors which i have been doing to the bank
without getting anything in return, it is on countable that i have
given or showing so many of such things to them and they will take the
money and shear it within themselves without given me anything, so on
this one i want to do it by myself and that is why i wrote you on the
business and if you are capable enough to handle the business with me
my lawyer will do everything to make it work out because i have
already discussed the business with my lawyer.
Before we start i will want both of us to sign an agreement of MOU
that will bind us together in this transaction so that everyone will
know what is for him/her because some people due become dangerous
minded when trusting money into their hand, so for this reason i will
like to draft an agreement and send it to you to go through it if it
ok by you, you sign with your witness and re-turn it back to me and
the lawyer to sign and notarize it and original copy will send back to
you for your record, and after the signing of the agreement the lawyer
will start obtaining all the necessary documents needed and documented
them in your name as the next of kin to Mr. Clifford Mark Thompson the
original owner of the money.
To this, i need copy of your international passport or ID Driver’s
License by email attachment, your home address, your occupation, for
drafting the agreement, i need your personal cell-phone number, please
be inform that i don’t need any delay in making sure that this fund is
transfer to your bank account into your country immediately once the
agreement is sign, i don’t need your bank details for now until the
documentations of all the necessary documents in your name as the next
of kin to the deceased the owner of the fund is ready then you can
send your bank details direct to the bank for the transfer but you
have sent it, or you can tell the NEDBANK to open an online banking
account in your name where the USD$55M will transfer into and they
will issuer you an ATM CARD to you to make a withdraw or purchase
anything you like or want all over the world, so let me know your
mind.
Waiting to hear from you, this is the new email you will be using for
communication on this business from now on it is an instruction
[gmrnard@gmail.com]
Regards,
Nardhamuni Ganas
date: 9 Aug 2021, 07:48
subject: Attn:
mailed-by: gmail.com
Attn:
Thanks for your reply to my business proposal to you and all you said.
Thanks for being interested to handle the business with me in your
country and you will assure me that nothing will happen to my shear
after the transfer is made to your bank account.
I well-come you to this business i want to give you more explanation
concerning this business, I got your email address from South African
Chamber of commerce data base, and trust is what requires for any
business in between 2 or more people’s that is while somebody from
Asia can do business with somebody from America or somebody from
Africa, without trust and honesty nothing can be done.
Mr. Clifford Mark Thompson is an Australian, a foreigner and a Miner
at Kruger Gold Company. A Geologist by profession died in 2007 in
South Africa before his death he deposited this money we are talking
about with my bank, NEDBANK of SOUTH AFRICA, and when i find out that
this account has not be in operational for some years i start my
investigations to know why, there i find out that man is dead since
2007 while the account was opened in 2006 /10th /February and i now
tried to find any of his relation/relative but for no avail.
You know as an Auditor of NEDBANK my job is to review such a thing to
the bank board of Directors which i have been doing to the bank
without getting anything in return, it is on countable that i have
given or showing so many of such things to them and they will take the
money and shear it within themselves without given me anything, so on
this one i want to do it by myself and that is why i wrote you on the
business and if you are capable enough to handle the business with me
my lawyer will do everything to make it work out because i have
already discussed the business with my lawyer.
Before we start i will want both of us to sign an agreement of MOU
that will bind us together in this transaction so that everyone will
know what is for him/her because some people due become dangerous
minded when trusting money into their hand, so for this reason i will
like to draft an agreement and send it to you to go through it if it
ok by you, you sign with your witness and re-turn it back to me and
the lawyer to sign and notarize it and original copy will send back to
you for your record, and after the signing of the agreement the lawyer
will start obtaining all the necessary documents needed and documented
them in your name as the next of kin to Mr. Clifford Mark Thompson the
original owner of the money.
To this, i need copy of your international passport or ID Driver’s
License by email attachment, your home address, your occupation, for
drafting the agreement, i need your personal cell-phone number, please
be inform that i don’t need any delay in making sure that this fund is
transfer to your bank account into your country immediately once the
agreement is sign, i don’t need your bank details for now until the
documentations of all the necessary documents in your name as the next
of kin to the deceased the owner of the fund is ready then you can
send your bank details direct to the bank for the transfer but you
have sent it, or you can tell the NEDBANK to open an online banking
account in your name where the USD$55M will transfer into and they
will issuer you an ATM CARD to you to make a withdraw or purchase
anything you like or want all over the world, so let me know your
mind.
Waiting to hear from you, this is the new email you will be using for
communication on this business from now on it is an instruction
[gmrnard@gmail.com]
Regards,
Nardhamuni Ganas
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.
Nardhamuni Ganas - NEDBANK - mr.nardhamuniganas@gmail.com
from: nardhamuni ganas <mr.nardhamuniganas@gmail.com>
date: Jan 12, 2022, 4:31 PM
subject: WAITING FOR YOUR URGENT RESPONSE
mailed-by: gmail.com
Attn:
Sequel to your reply concerning my business proposal that I sent to
you and all you said and mentioned.
My letter to you has explained everything regarding this transaction,
but let me just give more little information regarding this
transaction, I will make you as the next of kin to Mr. Clifford M.
Thompson, the original owner of the fund which is no more and with all
this no Authority will ask you any question about the money I am a
banker, and everything will take us two weeks to accomplish this goal.
So coming to the expenses there is no way you can have this huge
amount of business/money just like that without any expenses, it is
impossible, but i will try my best to see that i take care of the
expenses from my country to make sure that the money is transfer from
my country into your bank account in your country but if there is any
expenses in your country you will take care of that expenses confirm
it back to me if you agree.
Before we start I will want both of us to sign an agreement of MOU that will bind us together in this transaction so that everyone will know what is for him/her because some people due become dangerous minded when trusting money into their hand, so for this reason I will like to draft an agreement and send it to you to go through it
If it ok by you, you sign re-turn it back to me and the lawyer to sign and notarize it and original copy will send back to
you for your record.
Please be inform that I don’t need any delay in making sure that this fund is transfer to your bank account into your country immediately
once the agreement is sign, after the agreement the documentations of the necessary documents in your name as the next of kin to the deceased the owner of the fund will start by the lawyer once there are ready then the bank will start the transfer of the money into your bank account.
To this effect, I need copy of your international passport or ID,
Your home address, your occupation, for drafting the agreement,
I need your personal cell-phone number, please be inform that I don’t need any delay in making sure that this fund is transfer to your bank account into your country immediately once the agreement is sign,
I don’t need your bank details for now until the documentations of all the necessary documents in your name as the next of kin to the deceased the owner of the fund is ready then you can send your bank details direct to the bank for the transfer or you can tell the NEDBANK to open an online banking account in your name where the USD$55M will transfer into and they will issuer you an ATM CARD to you to make a withdraw or purchase anything you like all over the world, so let me know your mind.
Waiting to hear from you urgently,
Best Regards,
Mr.Nardhamuni Ganas
date: Jan 12, 2022, 4:31 PM
subject: WAITING FOR YOUR URGENT RESPONSE
mailed-by: gmail.com
Attn:
Sequel to your reply concerning my business proposal that I sent to
you and all you said and mentioned.
My letter to you has explained everything regarding this transaction,
but let me just give more little information regarding this
transaction, I will make you as the next of kin to Mr. Clifford M.
Thompson, the original owner of the fund which is no more and with all
this no Authority will ask you any question about the money I am a
banker, and everything will take us two weeks to accomplish this goal.
So coming to the expenses there is no way you can have this huge
amount of business/money just like that without any expenses, it is
impossible, but i will try my best to see that i take care of the
expenses from my country to make sure that the money is transfer from
my country into your bank account in your country but if there is any
expenses in your country you will take care of that expenses confirm
it back to me if you agree.
Before we start I will want both of us to sign an agreement of MOU that will bind us together in this transaction so that everyone will know what is for him/her because some people due become dangerous minded when trusting money into their hand, so for this reason I will like to draft an agreement and send it to you to go through it
If it ok by you, you sign re-turn it back to me and the lawyer to sign and notarize it and original copy will send back to
you for your record.
Please be inform that I don’t need any delay in making sure that this fund is transfer to your bank account into your country immediately
once the agreement is sign, after the agreement the documentations of the necessary documents in your name as the next of kin to the deceased the owner of the fund will start by the lawyer once there are ready then the bank will start the transfer of the money into your bank account.
To this effect, I need copy of your international passport or ID,
Your home address, your occupation, for drafting the agreement,
I need your personal cell-phone number, please be inform that I don’t need any delay in making sure that this fund is transfer to your bank account into your country immediately once the agreement is sign,
I don’t need your bank details for now until the documentations of all the necessary documents in your name as the next of kin to the deceased the owner of the fund is ready then you can send your bank details direct to the bank for the transfer or you can tell the NEDBANK to open an online banking account in your name where the USD$55M will transfer into and they will issuer you an ATM CARD to you to make a withdraw or purchase anything you like all over the world, so let me know your mind.
Waiting to hear from you urgently,
Best Regards,
Mr.Nardhamuni Ganas
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.