Thursday, July 19, 2012

BONGINKOSI NYEMBE / MAX BENARD / Scam Fraud

Parliament of the Republic of South Africa

PO BOX 15, CAPE TOWN, 8000 PARLIAMENT STREET, CAPE TOWN



OFFICE OF THE COMMITTEE ON FOREIGN PAYMENT
HOUSE OF ASSEMBLY REPUBLIC OF SOUTH AFRICA
(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)
PO BOX 15, CAPE TOWN, 8000 PARLIAMENT STREET, CAPE TOWN

Attn: Sir/Madam

This is to officially inform you that we have verified your contract /inheritance/Wining file and found out why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract / inheritance payment.

Secondly, we have been informed that you are still dealing with some none officials/ex-staff of the bank, which made your entire attempt to secure the release of your fund to you, proves abortive.
 
We wish to advise you that such illegal act have to be stopped by you, if you wish to receive your payment since we have decided to bring a solution to your problem.

Right now we have arranged your payment through our swift card payment center in the United Kingdom or from our Ned credit bank offices, that is the latest instruction by Minister of Finance PRAVIN GORDHAN of South Africa during Budget Speech given by PRAVIN GORDHAN on 22 February 2012.

PRAVIN GORDHAN indicated that the Department of Finance - Department of Public Expenditure and Reform.  Would facilitate your payment within 24hrs from the time you send your details and you are entitled to One Million British Pounds (£1,000,000.00) only

The ATM center will send you an atm card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is (£5000.00 (FIVE THOUSAND BRITISH POUNDS) If you like to receive your fund this way please let us know by contacting the card payment center and also send the following information:

1. your full name
2. Phone and fax number
3. Address were you want them to send the atm card
4. A copy of your identity attached to e-mail

Contact bank: Ned credit bank
DR. BONGINKOSI  NYEMBE  
Director ATM Swift Card Center

The ATM card payment center has been mandated to issue out One Million British Pounds (GBP£1,000,000.00) as part payment for this fiscal year 2012. Also for your information you have to stop any further comminucation with any other person(s) or office. This is to avoid any hitches in finalizing your payment. Call the director on his direct number +27- 727-49-688/+277 2749688 soon as you reply to this important message for further direction on this regards and also update me on any development from the above mentioned office.

Note: that because of imposters, we hereby issued you our code of conduct, which is
Nedbk/atmscxx0x5x9x3x06 so you have to indicate this code when contacting.
Please make sure that your reply should go straight to the board of director email: as stated above. We are sorry for what you must have passed through.
 
On behalf of the Republic of South Africa


(MR. MAX BENARD)
COMMITTEE ON FOREIGN PAYMENT
REPUBLIC OF SOUTH AFRICA

1 comment:

  1. Yes, I received one of these myself to my webmail address and immediately became suspicious. This letter is a fake, copied from the official PDF SA Parliamentary document.What had me going was that when I opened the mail in my inbox, it stipulated that it was from the Parliament of South Africa but the actual email address it was sent from is a Gmail email addy.This person does not know what I am aware of what a Parliamentary email address looks like as I have worked with Parliament in the past.Also, why would anybody want to give one money for no reason.It doe NOT make sense. All they want is your personal details here.

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