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reueljethrokhoza@nedbnk.co.za

Unread postby Big Al » Sat Oct 01, 2022 6:01 pm

HEAD OFFICE
Nedbank Group Limited – Sandton
135 Rivonia Road, Sandown, 2196 Date:
30/09/2022
South Africa.
International Dialing Tel: +27785182000
International Dialing Fax: +27866623413
International Dialing Fax: +27866139784
Email: ReuelJethroKhoza@nedbnk.co.za
Email: Remittancedepartment@nedbnk.co.za

Our Ref No: SARB/NEDBANKSA/1462/SARS/2022
You’re Ref No: Ref No: 2022/ XXXXX /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,

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, and as to inform you beneficiary that your
original message was received on 2022-09-30 14:33, as we acknowledge the
receipt of your email for the release of your funds total amounting U$D
500,000,000.00 (Million United State Dollars Only) into your bank
account as the fund beneficiary.

However, I wish to clarify you about your email of today, kindly be
advised that you should fill the overseas transfer form and return it
back to this bank with a copy of the $986.00, this fee will enable us to
update your payment file for the release of your approved investment
funds of $500, 000, 000, 00 only into your nominated bank account.

You are advised to proceed with this bank instruction to fill the form
and return it to the bank with payment information of $986.00 only.

Our Bank Information for the payment of U$D986 IS Herewith:

BENEFICIARY- C. C. P. L.
BANK NAME- ABSA BANK
ACCOUNT NUMBER- 410328XXXX
SWIFT CODE- ABSAZAJJ

BANK ADDRESS- SHOP L65, FERNDALE ON REPUBLIC, REPUBLIC ROAD FERNDALE,
RANDBURG 2125, JOHANNESBURG, SOUTH AFRICA

BENEFICIARY ADDRESS:
SANDTON, JOHANNESBURG, SOUTH AFRICA.

Kindly, note that more information will be given to you as we receive
your email Congratulations in Advance. Do call me as soon as possible if
you have received this E-mail.
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nkuhluclement@gmail.com

Unread postby Big Al » Sat Oct 01, 2022 6:03 pm

Dear
How are you doing today, hopefully you are great
Have you received any information from the bank? please advise
Regards
Clement
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Unread postby Big Al » Sun Oct 02, 2022 5:55 pm

Dear
I received your email and your content was noted.
Kindly please send to me immediately all the information you received from the bank as to enable me verify the authenticity of the information you received from bank
Regards
Clement
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reueljethrokhoza@nedbnk.co.za

Unread postby Big Al » Mon Oct 03, 2022 6:02 pm

HEAD OFFICE
Nedbank Group Limited – Sandton
135 Rivonia Road, Sandown, 2196 Date:
10/03/2022
South Africa.
International Dialing Tel: +27785182000
International Dialing Fax: +27866623413
International Dialing Fax: +27866139784
Email: ReuelJethroKhoza@nedbnk.co.za
Email: Remittancedepartment@nedbnk.co.za

Our Ref No: SARB/NEDBANKSA/1462/SARS/2022
You’re Ref No: Ref No: 2022/ XXXXX /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,

Your email dated 2022-10-02 12:58 has been received this Morning, please
kindly note that I am the person you’re supposed to be in contact with
regards to the transfer of your payment investment of U$D500, 000,000.00
Million United States Dollars Only) into your bank account.

We hope to hear from you before the end of today as your fund has been
approved for transfer.
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Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

nkuhluclement@gmail.com

Unread postby Big Al » Mon Oct 03, 2022 6:05 pm

Dear
Thank you for your quick response and your content is well noted
However, Can you proceed with Mr. Reuel Jethro Khoza as he is the right person to facilitate the transfer of the funds of $500,000,000,00 into your account within two weeks.
Regards
Clement Nkuhlu


Dear

Based on the information gathered today from authorities concerned proving that Dr Reuel Jethro Khoza. Is the financial chairman approved with the Nedbank of South Africa to approve for the release of the investment funds.

Please feel free to communicate with him with the issue of this payment, also I will advise you to proceed with the payment of $986.00 only

Regards

Clement Nkuhlu
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nkuhluclement@gmail.com

Unread postby Big Al » Tue Oct 04, 2022 6:02 pm

Dear
I have received your email and I really appreciate your effort towards the conclusion of this business project.
However, I will like you to keep me posted as soon as you make the payment with the payment slip.
Regards
Clement
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reueljethrokhoza@nedbnk.co.za

Unread postby Big Al » Tue Oct 04, 2022 6:04 pm

HEAD OFFICE
Nedbank Group Limited – Sandton
135 Rivonia Road, Sandown, 2196 Date:
10/04/2022
South Africa.
International Dialing Tel: +27785182000
International Dialing Fax: +27866623413
International Dialing Fax: +27866139784
Email: ReuelJethroKhoza@nedbnk.co.za
Email: Remittancedepartment@nedbnk.co.za

Our 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 today, 10/04/2022.

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, informing you beneficiary XXXXX that your original
message of 2022-10-03 13:03 was received.

However, we haven’t received any payment information yet as you promised
in your email dated 2022-10-03 13:03, kindly be advised that you should
fill the overseas transfer form and return it back to this bank with a
copy of the $986.00 only.
"Look for the lies."
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Big Al
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Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

reueljethrokhoza@nedbnk.co.za

Unread postby Big Al » Wed Oct 05, 2022 6:04 pm

HEAD OFFICE
Nedbank Group Limited – Sandton
135 Rivonia Road, Sandown, 2196
Date: 10/04/2022
South Africa.
International Dialing Tel: +27785182000
International Dialing Fax: +27866623413
International Dialing Fax: +27866139784
Email: ReuelJethroKhoza@nedbnk.co.za
Email: Remittancedepartment@nedbnk.co.za

Our Ref No: SARB/NEDBANKSA/1462/SARS/2022
You’re Ref No: Ref No: 2022/ XXXXX /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 today, 2022-10-04
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, the original message of 2022-10-04 13:05 was received.

However, please do fined herewith the new bank account for the
transfer:, kindly be advised that you should fill the overseas transfer
form and return it back to this bank with a copy of the $986.00 only.

Please do call me on this number as soon as you Tel: +27785182000


From the attached:
(1) BENEFICIARY NAME: M. S. M.
(2) BENEFICIARY ADDRESS: GERMISTON, 1614, JOHANNESBURG, SOUTH AFRICA.
(3) BANK ACCOUNT NUMBER: 6293414XXXX
(4) BANK NAME: FIRST NATIONAL BANK (FNB) – MEADOWDALE.
(5) BANK ADDRESS: VAN RIEBEECK AVENUE, PORTION 513 OF FARM 63
RIETFONTEIN, GERMISTON, JOHANNESBURG, 1614, JOHANNESBURG, SOUTH
AFRICA.
(6) SWIFT CODE: FIRNZAJJXXX
(7) BRANCH CODE: 250655
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reueljethrokhoza@nedbnk.co.za

Unread postby Big Al » Tue Oct 18, 2022 6:10 pm

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.za
Email: Remittancedepartment@nedbnk.co.za

Our 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.za
Email: Remittancedepartment@nedbnk.co.za

Cc: 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.

CONFIDENTIALITY NOTICE:

This email and its contents and any attachment are confidential and are
intended for the addressee only at the email address to which it is
addressed. They may contain legally privileged and protected material
and they may not be disclosed or used by anyone other than the
addressee, nor may they be copied or distributed in any way. If you are
not the addressee please delete the email from your system and inform
us.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

reueljethrokhoza@nedbnk.co.za

Unread postby Big Al » Wed Oct 19, 2022 6:21 pm

HEAD OFFICE
Nedbank Group Limited – Sandton
135 Rivonia Road, Sandown, 2196 Date:
10/18/2022
South Africa.
International Dialing Tel: +27785182000
International Dialing Fax: +27866623413
International Dialing Fax: +27866139784
Email: ReuelJethroKhoza@nedbnk.co.za
Email: Remittancedepartment@nedbnk.co.za

Our Ref No: SARB/NEDBANKSA/1462/SARS/2022
You’re Ref No: Ref No: 2022/ XXXXXX /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 today, 2022-10-18
13:10.

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, your original message of 2022-10-18 13:10 was received.

However, please note that I didn’t receive any payment from you yet, can
you please send me the payment / transfer information as soon as you
receive this email, also you’re advised to fill the overseas transfer
form and return it back with a copy of the payment of $986.00 only.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

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