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: "DR ZUMA" <[email protected]>
Date: Wed, 22 Apr 2020 19:54:15 +0200
Subject: To: Darlene and Dave McVee,


OFFICE OF DR.M.ZUMA

GENERANAL MANAGER OF NED BANK

INTERNATIONAL VISA CARD DEPARTMENT

ADDRESS: NO 2356 COMMISTIONAL STREETS

JHB South Africa

DIRECT PHONE +27 836558205

EMAIL:[email protected], [email protected]

TO: Darlene and Dave McVee,

AS INSTRUCTED AND DIRECTED BY INTERNATIONAL BANKS HEAD OFFICE:

I was directed to contact you by chief representative of international
banks regarding your outstanding fund for transfer to your bank
account.

This instruction was given to my bank head office known as known as
NED bank of South Africa here in after to contact you for confirmation
of your outstanding fund and to make sure you received your fund on or
before ending of this month.

NED bank of South Africa head office was directed to handle your
payment through my department because of Corona Virus which is holding
the world in problem to enable you received your outstanding fund
legally without delay of any kind since there is good reasons for
you to be in position of your fund legally without any question from
any office or government.

On confirmation of this massage you are requested to send the
following informations to enable our department confirm from our
international payment system before approving your payment as directed
and instructed.

A, YOUR FULL NAMESS

B, YOUR FULL ADDRESS

C, YOUR WORKING PHONE AND FAZX NUMBERS

D,YOUR COMPANY NAMES IF YOUR HAVE ANY AND YOUR POSITION AT WORK

E, YOUR NEXT OF KIN NAMES

F, COPY OF YOUR INTERNATIONAL PASSPORT.

You still have legal right to call me for other vital informations.

We thank you for banking with us.

……………………………………………………………………………………………………………………………………………………………….

Regards,

Dr. M.Zuma (International Visa Card Manager)

TEL/FAX: +27 836558205

Office EMAIL:[email protected], Personal email:EMAIL
[email protected]