ADMIN Scam Email: PLS GET BACK TO MR DEVID OF NEDBANK from davidliwis [date added: 2016-07-20 15:39:05]

The Scamdex Scam Email Archive X

Subject: PLS GET BACK TO MR DEVID OF NEDBANK

From: "davidliwis"<ddevidliwis@yahoo.com>

Date: Mon, 03 Aug 2009 23:17:04 -0700

Date Added: 2016-07-20 15:39:05

This Email with the Subject "PLS GET BACK TO MR DEVID OF NEDBANK" was received in one of Scamdex's honeypot email accounts on Mon, 03 Aug 2009 23:17:04 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "davidliwis"<ddevidliwis@yahoo.com>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

NEDBANK PRIVATE BANKING
Tel: 27-83-953-3564
Email:ddavidliwis@yahoo.com

I am MrDevid Liwis Chief Auditor of the Ned Bank of South Africa (Ned Bank).I got your contact
address from the Trade and Exhibition Centre here in Johannesburg and you are the only person that
I have contacted in this business with believe that you will not let me down and we will work
together to develop trust and confidence in this business.
After going through some old file in the records department, I discover that there is an account
opened in 1980 belonging to the late Mr. Jerome N. Snaga a foreigner and a miner at Kruger Gold
Company a geologist by profession and since 1990 nobody has operated the account following Mr.
Snagas death in 1990. Since then, no other person knows about this account, and the amount involved
is US$82 million (EIGHTY TWO MILLION UNITED STATE DOLLARS).
I would like to first transfer US$12 million into your overseas account as a foreigner because Mr.
Snaga was a foreigner then later I will transfer the remaining US$70 million before joining you in
person for disbursement and investment opportunity which you will be an asset to it. I am only
contacting you because of your foreign status as this money cannot be approved to a local bank
here, but can be approved to any foreign account because the money is in a foreign currency (US
dollars) and former owner of the account, Mr. Snaga was a foreigner.
Because of the need to involve a foreign account, I need your full co-operation to make this work
fine because the management is ready to approve the payment to whoever has the correct information
to this account, of which I will give you later, if you are able to handle such amount in strict
confidence and trust according to my instruction and advice for our mutual benefits because this
opportunity will never come again in our lives. I need a trustworthy person in this business
because I don't want to make a mistake and I need your strong assurance, trust and reliability.
With my position now in the office and the influence of the top bank director of the South African
Reserve Bank, I will make sure that this money is transferred into any reliable account, which you
can provide with the assurance that this money will be intact pending my physical arrival in your
country for my sharing. Your physical presence is also welcomed in South Africa in which the
transfer will be done in your presence. I will destroy all the documents of the transaction
immediately you receive this money, leaving no trace in any place.
I have the tendency to invest my own share of the money in your country in expectation to a sound
management and a good capital returns according to your advice. Rest assured you stand no risk of
any kind as the fund belong to us now, therefore after the eventual stage of the transfer of this
fund, I am offering you 35% of the total fund, 60% will be for my investment while 5% will be set
aside for expenses that might be incurred during the cause of this transaction.
I strongly believe that associating with you to embark on this fund transfer and other business
ventures will derive a huge success there after. I will use my position to effect approvals for oas
it is my desire that you keep this to yourself and endeavor to furnish me with your private
telephone (mobile preferably), fax numbers and your bank details where you would like the first
payment to be transferred into for a quickly arrangements and approval.

Looking forward to your urgent respond.
Yours truly,
Mr.DEvid Liwis

TEXT ONLY EQUIVALENT
NEDBANK PRIVATE BANKING
Tel: 27-83-953-3564
Email:ddavidliwis@yahoo.com

I am MrDevid Liwis Chief Auditor of the Ned Bank of South Africa (Ned Bank).I got your contact 
address from the Trade and Exhibition Centre here in Johannesburg and you are the only person that 
I have contacted in this business with believe that you will not let me down and we will work 
together to develop trust and confidence in this business. 
After going through some old file in the records department, I discover that there is an account 
opened in 1980 belonging to the late Mr. Jerome N. Snaga a foreigner and a miner at Kruger Gold 
Company a geologist by profession and since 1990 nobody has operated the account following Mr. 
Snagas death in 1990. Since then, no other person knows about this account, and the amount involved 
is US$82 million (EIGHTY TWO MILLION UNITED STATE DOLLARS).
I would like to first transfer US$12 million into your overseas account as a foreigner because Mr. 
Snaga was a foreigner then later I will transfer the remaining US$70 million before joining you in 
person for disbursement and investment opportunity which you will be an asset to it. I am only 
contacting you because of your foreign status as this money cannot be approved to a local bank 
here, but can be approved to any foreign account because the money is in a foreign currency (US 
dollars) and former owner of the account, Mr. Snaga was a foreigner.
Because of the need to involve a foreign account, I need your full co-operation to make this work 
fine because the management is ready to approve the payment to whoever has the correct information 
to this account, of which I will give you later, if you are able to handle such amount in strict 
confidence and trust according to my instruction and advice for our mutual benefits because this 
opportunity will never come again in our lives. I need a trustworthy person in this business 
because I don't want to make a mistake and I need your strong assurance, trust and reliability.
With my position now in the office and the influence of the top bank director of the South African 
Reserve Bank, I will make sure that this money is transferred into any reliable account, which you 
can provide with the assurance that this money will be intact pending my physical arrival in your 
country for my sharing. Your physical presence is also welcomed in South Africa in which the 
transfer will be done in your presence. I will destroy all the documents of the transaction 
immediately you receive this money, leaving no trace in any place.
I have the tendency to invest my own share of the money in your country in expectation to a sound 
management and a good capital returns according to your advice. Rest assured you stand no risk of 
any kind as the fund belong to us now, therefore after the eventual stage of the transfer of this 
fund, I am offering you 35% of the total fund, 60% will be for my investment while 5% will be set 
aside for expenses that might be incurred during the cause of this transaction.
I strongly believe that associating with you to embark on this fund transfer and other business 
ventures will derive a huge success there after. I will use my position to effect approvals for oas 
it is my desire that you keep this to yourself and endeavor to furnish me with your private 
telephone (mobile preferably), fax numbers and your bank details where you would like the first 
payment to be transferred into for a quickly arrangements and approval.

Looking forward to your urgent respond.
Yours truly, 
Mr.DEvid Liwis

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