Scam Tip Report #91239 - URGENT PLEASE
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-15 17:40:23 Nigerian/419 Scam |  URGENT PLEASE
DMARC: 'FAIL' NEDBANK SOUTH AFRICA INTERNATIONAL PAYMENT From: Dr. Clifford Makwana Direct email id (cliffordmakwana@gmail.com) I wish to seek your assistance for the transfer of US$48M depository made by a foreign investor for an Investment programme that has remained dormant for years now in our bank. It will be shared 50%/50%. I will appreciate your early reply if this proposal is acceptable by you. Do reply me with my direct email address (cliffordmakwana@gmail.com) I await your urgent response with below stated information’s 1) Your Full Name:-............... 2) Your Age:-..................... 3) Marital Status:-............... 4) Your Cell Phone Number:-.................. 5) Your Fax Number:-................... 6) Your Country:-................. 7) Your Company’s 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 (cliffordmakwana@gmail.com) | ||||||
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