HEAD OFFICE
Nedbank Group Limited – Sandton
135 Rivonia Road, Sandown, 2196 Date:
10/17/2022
South Africa.
International Dialing Tel: +27785182000
International Dialing Fax: +27866623413
International Dialing Fax: +27866139784
Email:
ReuelJethroKhoza@nedbnk.co.zaEmail:
Remittancedepartment@nedbnk.co.zaOur Ref No: SARB/NEDBANKSA/1462/SARS/2022
You’re Ref No: Ref No: 2022/ /xxxxx/500
From the Desk of: DR. REUEL JETHRO KHOZA
Chairman Nedbank Board of Director/ Representative in the South African
banking Sector, South Africa.
Attention:
PH:
FUND RELEASE APPROVALS IN RESTECT OF CONTRACT PAYMENT AMOUNTING (U$ 500,
000,000,00 MILLION UNITED STATES DOLLARS ONLY IN FAVOR OF BENEFICIARY.
Sir,
This is to acknowledge the receipt of your email Dated on 2022-10-05
13:05.
How are you doing today? I believe & hope you are well; I have received
& read duly your benevolent mail with deep thankfulness as I always feel
gratitude, this is to inform you beneficiary that we haven’t
revived any payment from you based on fact that you promise to make the
payment for the bank Approvals Documents for the transfer of your funds
into your bank account as your original message of on 2022-10-05 13:05
was received. ((Ok, I will go back to my bank and send the money to the
second account.)
However, please do inform the bank if you’re still interested in
receiving your approved payment or NOT as you have only 72hours dead
line to make the payment / transfer and receive your funds.
we haven’t received any payment information yet as you promised in your
email dated on 2022-10-05 13:05, kindly be advised that you have only
72hours dead line should you make the payment please do fill the
overseas transfer form and return it back to this bank with a copy of
the $986.00 only. Please do call me as soon as you receive this email.
Best regards,
DR. REUEL JETHRO KHOZA
Chairman Nedbank Board of Director/ Representative in the South African
Banking sector.
Tel: +27785182000
Fax: +27866623413
Fax: +27866139784
Email:
ReuelJethroKhoza@nedbnk.co.zaEmail:
Remittancedepartment@nedbnk.co.zaCc: The South African Reserve Bank.
Cc: The National Treasury South Africa.
Cc: The Minister of Finance South Africa.
Nedbank Limited Reg No 1951/000009/06, VAT Reg No 4320116074, 135
Rivonia Road,Sandown, Sandton, 2196, South Africa. Directors: Dr RJ
Khoza (Chairman) MWT Brown (Chief Executive) TA Boardman TCP Chikane GW
Dempster (Chief Operating Officer) MA Enus-Brey Prof B de L Figaji DI
Hope** A de VC Knott-Craig WE Lucas-Bull NP Mnxasana RK Morathi (Chief
Financial Officer) JK Netshitenzhe JVF Roberts* GT Serobe MI Wyman*
(*British) (**New Zealand) Company Secretary: GS Nienaber 06.05.2011
We subscribe to the Code of Banking Practice of The Banking Association
South Africa and, for unresolved disputes, support resolution through
the Ombudsman for Banking Service.
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