by Ian Page
Wed Apr 06, 2022 8:20 am
NEDBANK OF SOUTH AFRICA
HEAD OFFICE REPUBLIC OF SOUTH AFRICA, ILOVO JOHANNESBURG
Exchange Manager/ Financial Control Dept
Private Banking Section Ext, 3
CHANGE OF ACCOUNT TO TRANSFER FUNDS
Dear Bonafide Beneficiary
I wish to inform you that from the records of outstanding foreign payments
due for release to you before we have just received an account from one Mr
Robert Marengere of Canada stating that you have authorized him to forward
this account with Citi Bank for immediate transfer of your funds as your
next of kin so we have decided to confirm from you before any step.
So kindly confirm to us urgently before the transfer will take place as we
shall not hold responsible for it if you did not respond quickly to know
the truth because if you did not confirm within 24hrs from now then we
shall carry on with the transfer process.
And if you confirm that he is not your next of kin or never authorized him
then you get an affidavit immediately .
.
Note: the payment is scheduled to hold within *72 hours* immediately you get
back to us with the above mentioned requirement. You are advice to contact me
on the direct stated above number and E-mail, expecting your immediate
response.
We look forward to hearing from you to enable us to serve you better.
For and on Behalf of, Nedbank Of South Africa.
Yours faithfully,
Mr.sithole Brown
Head, Financial Controller Manager.
Nedbank of South Africa .
