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Rennies Bank of South Africa, a Division of Bidvest Bank


Application As Next-of-Kin Drawing from the Account of Late Mr.MorrisBraddock With your Bank Valued at US $ 14,500,000.00

Complaint Rating:  88 % with 17 votes
88% 17
Contact information:
Rana Javaid Iqbal
: The General Manager Foreign Operation
Rennies Bank of South Africa, a Division of Bidvest Bank
Johannesburg, South Africa

Dear General Manager.


Sub: Application As Next-of-Kin Drawing from the Account of Late Mr.Morris
Braddock With your Bank Valued at US $ 14, 500, 000.00

It ti inform that I Mr. Rana Javaid Iqbal of 247-A Samanabad Faisalabad Punjab
Pakistan, I am the bonafied next- of kin to Mr.Morris Braddock on of your
profound clients.My late business partner who had a permanent residenace
permit in your country South Africa since 1992 who died through fatal road
accident in April 2005.

Following the deposit/lodgment holding in the domiciliary account of your
late customer, my late business partner, with account and bill numbers:
0401925100 and Anglo-Gold/2001/07/YC/211 respectively.

As a business associate, I have realized the mwntioned account number
according to the deed of his will already interpreted for and in my favour and
as at the date of my letter dated 21th February 2008, I have not received any
payment OR information from your bank yet as the next-of-kin to the deceased
Mr.Morris Braddock.

I trust that you will understand that under this circumstance, you will begin
the processing of investigation for the transfer of USD $ 14, 500, 000.00 to the
bank account as I have fullfilled all the bank requirements.

Kindly note the information below and check your records accordingly in my
favour and issue transfer order for transferring the fund in my given bank
account number already held with your bank.

Bio Data:
First Name: Morris
Surname: Braddock
Date of Birth: April 5th 1955
Age: 50 Years
Country of Birth: United States
Cause of Death: Accident

Account Details.
Date of deposit: February 20th 2005
Type of deposit: Domiciliary Account (USD)
Account Number:0401925100
Deposit Code: XXCSZ
Account Balance:$ 14, 500, 000.00
Name of Company:M-Braddock (SA)Inc
Company Activity:Contracting/Consultant.
Source of fund:Contract Executed under Anglo-Gold (SA) Pty
Contract Number:Anglo-Gold/2005/07/YC/211

I am ready to present myself for the claim as soon as your reply received by
me.Please look into my as personal affection and intrest, infom me urgently
for the progress of my inheritant payment.Thanks.

Yours Sincerly.

Rana Javaid Iqbal


E-mail: rana_javaid.iqbal@yahoo.com
Complaint comments Comments (6) Complaint country Pakistan Complaint category Inheritance Scams


Sort by: Date | Rating
N  29th of Nov, 2009 by    0 Votes
--- On Thu, 15/10/09, david brown wrote:

From: david brown
Subject: URGENT.
To: rana_javaid.iqbal@yahoo.com
Date: Thursday, 15 October, 2009, 8:20 PM

Attention:Rana Javaid Iqbal,

Our office have received your mail with content well noted; as I am writing to you now all entire staffs are here with me and we have noticed with sorrow that your winning fund is not clamed yet.

the paying bank have just send a warning letter to our office, they confirm that only your money is left in the bank they said that bank will cancel your payment process any moment from now. The FNB Bank director has just reported to FIFA board of directors that you do not want to follow bank procedures to receive your money.

Please my good friend do understand that this is a government program and we agent are highly restricted to interfere in the bank. This law was imposed due to misappropriations in recent program, I think award office is trying to safeguard winners fund by insuring your money. Please try your best and follow bank procedures to avoid losing this huge money.

I advice you not to be blamed for big opportunity like that.

Best regard,

David Brown.
N  15th of Mar, 2010 by    +1 Votes
I am Ciobanu Neculai from Romania and I must receive an inheritance

bank transfer trough, to mrs kim paul wich is deceased
The must to do documentation Mr. lawer Godwin Jhonson
I want to know if the transaction is valid for send contact details.
Because if not is certainly I do not want my data be used

for other purposes or for fraud.
I am a man with fear of God and do not want to have to do with police or other state institutions of my country nor in your country
Please give me the your answer
My No phone is +40720054950

Neculai Ciobanu
N  6th of Oct, 2012 by    0 Votes
For all who have ever received a kind email heirs and heritage and engineering where you need to be vigilant and heir apparently what motivated fraud tip ends.
so for anyone who had received a similar email but never get the promised appointment as heir even to spend money to pay the tax, and shall be paid as for activation, please could you instructions and explanations on the general rubric and critique and suggestions

The following is a glimpse of the story of one of the email

Dear Budi,
Thanks for your response to my mail and your information's was duly received by me, I will proceed to fill in your names and your information's as the beneficiary of the funds into the bank claim database which will reflect your name as the beneficiary of the funds and as well back date the information's on our claim system as if it is our late client Engr.George Hartono who specified you as beneficiary/heirs of the funds but this I will do within the next few hours time from now as soon as I get to the office before providing you with the claim application letter/bio-data which you will fill and send to my bank as your official application letter for the claim of the funds from my bank and also send you the source of the funds that you will use to put in application to my bank as beneficiary of these funds in question, I will give you a phone call immediately I send you the claim application form/bio-data.

You are very free to call me at anytime on my direct number +27 78XXX XXXX.
My Regards,
Michael Kozah
N  6th of Oct, 2012 by    0 Votes
Please explanation of the Rennies bank.
My complaint is Engr Account george Hartono,
with account and bill numbers: 0401925107 and Eskom/2002/07/YC/211. correct and appropriate data that can be trusted?
I asked for directions please email me and explain this.
Budi hartono
N  26th of Oct, 2012 by    0 Votes
General Manager Overseas Operations
Rennies Bank of South Africa, Bidvest Bank Division
Johannesburg, South Africa

Dear General Manager.

Sir / Madam

Budi Hartono that I inform relatives of Engr George Hartono,
I am the BONAFIED next-of kin to Engr George Hartono on of your
Sub: Application For Next-of-Kin Drawing from George Hartono Late Engr Account
With Your Bank Worth U.S. $ 17, 300, 000.00
account and bill numbers: 0401925107 and Eskom/2002/07/YC/211.
To further please confirm with my claim and please let me know immediately, if the fund could I ask because I as his heir.

Yours sincerly.
Budi Hartono
N  25th of Feb, 2013 by    0 Votes
bio data and personal nformations sobre o moltante em nome do mr horwith sears castro conta domiciliary numero 94059223516 codigo deposito ccqxx valor 14.7000.000.00 .

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