Scams re-targeting those who have already been victimized
by Troy Platt Thu Nov 20, 2014 11:47 pm
NEDBANK
SHOP 51-54, NORTHPARK SHOPPING CENTRE
CNR BURGER & BEER OF RACHEL
PRETORIA NORTH


Phone: +27 619171068


Dearest Customer,



Sometime Ago, unclaimed your contract / inheritance sum was deposited in our bank by the World Bank and IMF debt recovery unit. After some period of time, the main sum generated an interest of US $ 4.2 Million. Today the board of directors of the bank had revolved to pay you Either by the ATM DEBIT CARD means of NORMAL or BANK TRANSFER. Please Indicate the method of payment you preferred to be paid and kindly fill out the information below for the purpose of proper verification and cross-examination:


1. Full name:
2. Bank details
3. Phone and fax number:
4. Your currents address:
5. Age / current occupation
6. Attach any form of Identity


Please call me immediately as soon as you receive this mail, call on Tel: +27 619171068 que so we can proceed with the payment arrangement. Thanks and I hope to hear from you soon.


Yours Faithfully
Tom Adams
Head of foreign operations
NEDBANK SOUTH AFRICA


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Date: Tue, 18 Nov 2014 20:15:55 +0000 (UTC)
From: Welcom to Nedbank <[email protected]>
Reply-To: Welcom to Nedbank <[email protected]>
Message-ID: <936378755.1361122.1416341755560.JavaMail.yahoo@jws11133.mail.ir2.yahoo.com>
Subject: new policy
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Header Analysis Quick Report
Originating IP: 217.12.9.10
Originating ISP: Yahoo! Europe
City: n/a
Country of Origin: United Kingdom
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