Dr Clifford Makwana, Nedbank

Discussion in 'Banking scams' started by Cold War Kid, Jun 15, 2018 at 1:13 AM.

  1. Cold War Kid

    Cold War Kid Ninja

    Return-Path: <nedwap001@gmail.com>
    Received: from (EHLO sonic302-21.consmr.mail.ir2.yahoo.com) (87.248.110.84)
    Date: Thu, 14 Jun 2018
    From: Nedbank Group Ltd <nedwap001@gmail.com>
    Reply-To: Nedbank Group Ltd <cliffordmakwana@gmail.com>
    Subject: URGENT PLEASE

    NEDBANK SOUTH AFRICA INTERNATIONAL PAYMENT
    From: Dr. Clifford Makwana
    Direct email id (cliffordmakwana@gmail.com)
    I wish to seek your assistance for the transfer of US$48M depository made by a foreign investor for an
    Investment programme that has remained dormant for years now in our bank. It will be shared 50%/50%.
    I will appreciate your early reply if this proposal is acceptable by you.
    Do reply me with my direct email address (cliffordmakwana@gmail.com)
    I await your urgent response with below stated information’s
    1) Your Full Name:-...............
    2) Your Age:-.....................
    3) Marital Status:-...............
    4) Your Cell Phone Number:-..................
    5) Your Fax Number:-...................
    6) Your Country:-.................
    7) Your Company’s Name:-..............
    8) Sex:-.......................
    9) Your Religion:-....................
    10) Your Private E-mail Address:...............
    Thanks for your maximum co-operation,
    DR. CLIFFORD MAKWANA.
    Internal Auditor Nedbank Group Ltd
    Direct email id (cliffordmakwana@gmail.com)
     

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