Dr Clifford Makwana, Nedbank

#1
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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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