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Scam Emails and a bit of baiting

Nedbank Group Ltd URGENT PLEASE

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: Nedbank Group Ltd <[email protected]>
Reply: Nedbank Group Ltd <[email protected]>
Date: Thu, 14 Jun 2018 23:25:40 +0000 (UTC)
Subject: URGENT PLEASE





NEDBANK SOUTH AFRICA INTERNATIONAL PAYMENT



From: Dr. CliffordMakwana

Direct email id ([email protected])

I wish to seek your assistance for the transfer of US$48Mdepository made by a foreign investor for an

Investment programme that has remained dormant for years now inour bank. It will be shared 50%/50%.

I will appreciate your early reply if this proposal is acceptableby you.

Do reply me with my direct email address ([email protected])

I await your urgent response with below stated informations

1) Your Full Name:-……………

2) Your Age:-…………………

3) Marital Status:-……………

4) Your Cell Phone Number:-………………

5) Your Fax Number:-……………….

6) Your Country:-……………..

7) Your Companys 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 ([email protected])




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