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From: "NedBank" <info@creaboomlab.com>
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Content preview: Dear Customer, Thank you for providing the information we
requested as part of Nedbank's mandate to conduct ongoing due diligence in
respect of our business relationship with customers. We have revie [...]
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Subject: ***SPAM*** NED12726622771 - URGENT ACTION STILL REQUIRED ON YOUR NEDBANK PORTFOLIO
You will not see this in a MIME-aware mail reader.
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=
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Dear Customer,
Thank you for providing the information we requested as part of Nedbank's =
mandate to conduct ongoing due diligence in respect of our business relatio=
nship with customers.
We have reviewed the details you've sent and appreciate your prompt respon=
se. However, to complete your verification, we still require some additiona=
l information.
The following items are missing or incomplete:
Both forms need to be completed
Should the required information not be received, any interaction with us c=
ould result in a delay in processing requests, e.g. claims, until the requi=
red information and/or documentation is received. This means no transaction=
s, such as purchases, payments or debit orders, will be allowed until the r=
equired information and/or documentation has been provided.
Ensuring compliance with legislation is our priority.
Please provide any outstanding or updated information and documentation as=
soon as possible.
=
Thank you for your prompt assistance in this matter.
If you require more information, feel free to contact us via LiveChat on ou=
r Digital Channels or call us on 0800 555 111.
Yours sincerely
Your Nedbank Team
=
=
=
Nedbank Limited Reg No 1951/000009/06
We subscribe to the Code of Banking Practice of The Banking Association Sou=
th Africa and, for unresolved disputes, support resolution through the Ombu=
dsman for Banking Services. We are an authorised financial services provide=
r. We are a registered credit provider in terms of the National Credit Act =
(NCR Reg No NCRCP16).
=
=
=
=
=
=
=
=
=
=
=
=
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<P><SPAN>Dear Customer,</SPAN></P>
<P><SPAN>Thank you for providing the information we requested as part of Ne=
dbank's mandate to conduct ongoing due diligence in respect of our business=
relationship with customers.</SPAN></P>
<P><SPAN>We have reviewed the details you've sent and appreciate your promp=
t response. However, to complete your verification, we still require some a=
dditional information.</SPAN></P>
<P><SPAN>The following items are missing or incomplete:</SPAN></P>
<P><SPAN>Both forms need to be completed</SPAN></P>
<P><SPAN>Should the required information not be received, any interaction w=
ith us could result in a delay in processing requests, e.g. claims, until t=
he required information and/or documentation is received. This means no tra=
nsactions, such as purchases, payments or debit orders, will be allowed unt=
il the required information and/or documentation has been provided.</SPAN><=
/P>
<P><SPAN>Ensuring compliance with legislation is our priority.</SPAN></P>
<P><SPAN>Please provide any outstanding or updated information and document=
ation as soon as possible.</SPAN></P><SPAN>
<P><BR>Thank you for your prompt assistance in this matter.<BR>If you requi=
re more information, feel free to contact us via LiveChat on our Digital Ch=
annels or call us on 0800 555 111.</P>
<P>Yours sincerely</P>
<P>Your Nedbank Team</SPAN></P></TD></TR>
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