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Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Ned Bank

Ned Bank was referenced in unsolicited emails that appear to be fraudulent or bogus. Ned Bank, the South African Bank, is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. NEVER pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Ned Bank

Example 1

From: "John Siwela" <mr.johnsiwela1@hotmail.com> To: mr.johnsiwela1@hotmail.com Subject: READ IT: CONSIDER THIS MAIL AS CONFIDENTIAL PROPOSAL/ MR. JOHN SIWELA. Date: Tue, 29 Nov 2005 10:44:37 +0200

Ned Bank Limited 135 Rivonia Road,Rivonia South Africa.

Dear Sir,

It is by virtue of trust, and the nature of this transaction as being CONFIDENTIAL that I send this letter to you.

I am MR. JOHN SIWELA, a Personnel Assistant to the Chief Auditor of NED BANK OF SOUTH AFRICA. I got your contact address from the South Africa Information Exchange(SAIE), your impressive managerial record made me to solicit for your partnership in this transaction.

Briefly, when I was going through some old files in my Department, I discovered a dormant fund (Company's Account). The sum is £17M (SEVENTHEEN MILLION POUNDS).

During my research, I found out that this account was open with our bank in 1982,and since 1987 no body has operated on this account until this day. The Account Number is 14-255-2014/utb/t, and the original owner of the account is LATE MR.JEROME N.SNAGA- A foreign investor, who is also a miner at the Anglo-Gold Mining Company in Mafikeng. My investigations proved to me that MR. JEROME SNAGA died on the 14th of April 1985 by a fatal motor clash.(Accident).

I made more research over his death, and it proved to me that he did not name any individual as beneficiary/nest-of-kin [heir] to his funds before he died, and I have personally watched with keen interest for the past years to see the next-of-kin [heir] but, all has proven Abortive. Even his company has no knowledge on the existence of this fund.

On this note, I would like to present you before my bank as the Next-of-keen/ beneficiary to this funds so that it can be transferred into your bank account in favour of YOU and I.

1) I will put in place the important bank formalities/ process that will be needed by the bank once approval is issued to this transfer.

2) According to our bank ethics, the management will be ready to transfer this funds to whom ever that comes up with correct information/ details to this account of which I shall furnish you.

3) I am only contacting you because,the funds cannot be approve to a local bank account, but can only be approve to any foreign bank account as the former owner of the account (MR. JEROME SNAGA) was a foreigner.

4) Upon the successful transfer of this funds into your bank account, I accept to give you 30% of the total fund, while I shall Keep 65%, and 5% shall be map out for putting the necessary clearing documents in place.

Be rest asured that I will use my office position to push forward this transfer until the funds is successfully transferred into your bank account. This transfer will take 9 working days for us to conclude.

As soon as I hear from you, I shall furnish you with the next details/ steps to this transaction.

Looking forward to your reply.

Best Regard

MR. JOHN SIWELA

Ned Bank

Example 2

Date: Fri, 22 Sep 2006 08:59:50 -0800 From: Mrs_Patriciaatkins404@yahoo.ca To: Mrs_Patriciaatkins404@yahoo.ca Subject: Mrs Patricia Atkins (PROMOTION MANAGER).

FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT(CANADA) ATTN: SIR/MADAM.

WINNING NOTIFICATION The Canadian Government sponsors this lottery for the promotion of the 2010 Soccer World cup to be hosted in South Africa. We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International Programs held on Saturday 8TH July 2006 in Essex United Kingdom and Ontario Canada. Your e-mail address attached to Ticket Number: B9564 75604545 100, with Serial Number 46563760 draw the winning numbers Sat. July 8TH, 11 14 29 33 42 44 Number 7 Draw for LOTTO 6/49 under the choice of the lottery in the 2nd category of daily three.

You have therefore been approved for a lump sum pay out of US$1,950,000.00 in cash, which is the winning payout for Second category winners. in cash credited to file EAAL/9080118308/05.

This is from a total cash prize of US $11,100,000.00 Million dollars, shared amongst the first One Hundred and-thirty(130) lucky winners in this category Worldwide.

Please note that your lucky winning number falls within our Afro booklet representative office in south Africa as indicated in your play coupon, because this particular draw was selected to promote the 2010 World Cup to be hosted in South Africa hence your winning information must be kept to enable you participate in our subsequent draws which will see 500 participants traveling on an all expense paid trip to South Africa for the Soccer World Cup 2010. In view of this, your US$1,950,000.00 would be released to you by an accredited commercial Bank in South Africa(NED BANK).

Our South African agent will immediately commence the process to facilitate the release of your funds as soon as you contact our African Agent's, (MR TREVOR ALLAN).

NOTE:To confirm that you have the winning number for the Sat. July 8TH, 11 14 29 33 42 44 Number 7 Draw,visit:http://www.canada.com/findit/lotteries/index.html confirm under lotto 6/49

All participants were selected randomly from World Wide Website through computer draws system and extracted from over 10,000,00 companies and personal e-mails. For security reasons, you are advised to keep your claims/winning information confidential till your claims is processed and your money remitted to you via telegraphic bank transfer to your nominated banking account

This is part of our security protocol to avoid double claiming or unscrupulours acts by participants of this program.and part of our precautionary measure to avoid double claiming and unwarranted abuse of this lottery.

Note:you are advice to keep your winnings prize confidential from other ears,to avoid double claims of your prize by the public.

You are advice to get incontact with your claims agent so that he can process your winnings for quick and urgent release of your fund. To avoid unnecessary delays and complications, please quote your reference numbers in any correspondences with your claims agent(MR TREVOR ALLAN).

To claim your winning prize, please contact your claim agent immediately: MR. TREVOR ALLAN. FOREIGN SERVICE MANAGER, # 25 RICHARDS RYLAAN, AUCKLAND PARK,0083 P.O. Box 524, AUCKLANDPARK JOHANNESBURG 2001 SOUTH AFRICA OMEGA CROSSING. PHONE:+27783961185 EMAIL: trevorallan404@yahoo.com

For due processing and remittance of your prize money to a designated account of your choice.

30/10/2006, after this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers provided below in every one of your correspondences with your claims agent. Ref: EAAL/851OYHI/05 Batch No. Lotto 6/49

Congratulations! Once more from all members and staff of this program that has ensured that you won this competition. Thank you for being part of our Promotional Lottery program.

Sincerely, Patricia Atkins THE PROMOTIONS MANAGER. CANADIAN LOTTERY-SOCCER WORLD CUP 2010 PROMOTIONAL DRAW. 1550 Princess Street Kingston, ON, Canada, K7M 9E3 Congratulations, you have won Canada Lottery! Attention: Customer AFRSA680 Ref: EAAL/851OYHI/05 Batch No. Lotto 6/49.

N.B. Any breach of confidentiality on the part of the winners will result to disqualification.

Please do not reply to this mail box. Contact your claims agent through his email contact above.

E-Mails with references to Ned Bank can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Ned Bank"):

Other Ned Bank examples can be found on the following pages: 1, 2, 3

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The information provided on this website is provided for informational purposes only and should not be considered legal advice.

Page: Ned Bank "N" Pages: NACSA, National Association of the Deaf, National Bank of Abu Dhabi, National Bank of Dubai, National Bank, Sierra Leone, National Gold and Diamond Corporation, National Investment Bank Ltd, National Westminster Bank, National Youth Action Network Organization (NYANO), Natwest Bank Group UK, NatWest Bank Plc, Navis Express Agency, Ned Bank, Netpoint Claim Management Services, Networking Equity Consultant & Securities, New Era Foundation, Newfield Petroleum UK Limited, Nickerson Chemicals Ltd, Nigeria National Petroleum Corporation, Nigerian National Petroleum Cooperations, Nigerian National Petroleum Corporation, Ningbo Electric Machinery Company Limited, Noni Health Care, North Oil Company Ltd.