by Troy Platt
Wed Mar 30, 2022 9:12 am
From: gill marcus <[email protected]>
Date: Tue, 29 Mar 2022 16:36:03 +0200
Subject: Fwd: RMB WHY DID YOU CHANGE YOUR BANK ACCOUNT
Date: Tue, 29 Mar 2022 16:36:03 +0200
Subject: Fwd: RMB WHY DID YOU CHANGE YOUR BANK ACCOUNT
RAND MERCHANT BANK (RMB)
From the desk of Mr James Formby (+27-710927585)
Director/Manager, Foreign Exchange
Rand Merchant Bank
Johannesburg ,South Africa
Official Ref: Notification (Transmission) of Original sent to Swift (Ack)
Network Delivery Status : Network Ack Priority/Delivery: Normal
Message Input Reference RMB8009912RMBAZAJJ0614509XXXXX6987667952-5
Message Output Reference RMB847654CIBBMYKL99120614509XXXXX697667952-5
Message: RMB800991206145091 Queue : PYC-SOFT
MUR :E800991206146113 Service : PYVD/E
Ack : Addressee: Correspondent: RMBAZAJJXXX
Ack : Rand Merchant Bank RMB
Ref: RMB/MY2KXXX4665433821/1000043550000077
Dear Fund Beneficiary
OVERDUE ACCRUED INTEREST PAYMENT CONFIRMATION US$1,227.000.00
This is Mr, James Formby of the above bank and address, I bring to your Very urgent Notice as attached , why did you change your bank account to Mrs, Janet Scott without having the decency to inform us? Just because of your inability to settle the outstanding of US$391.00??????????? I feel Something is not Right here
However if we fail to hear from you within the next 24-36hrs hrs we will act accordingly to your payment instruction and Credit the said account of your financial adviser (Scott Petroleum) as you have instructed if not call or write me Urgently to stop the transfer
The Rand Merchant bank will not be held liable for wrong payment if you ignore this Official Notice , download to view his change of account authorization letter
I expect your urgent response call or whatsapp No +27-710927585 Email : [email protected]
FOR OFFICE OF DIRECTOR : MR JAMES FORMBY
Contact the Rand Merchant Bank(RMB) International, Remittance Director, Attn Mr. James Formby >Switchboard +27-710927585 Notification (Transaction) - of Original Sent to SWIFT (ACK)Network Delivery Status : Network ACK, Priority/delivery Normal Message Input Reference : 105903032z0AFR8C0XXX0497010118 ............Original Message Header...... confirmed correct ................. Swift Input : PIN 100-customer transfer Advice
Sender : South African First National Bank, This Is A Document Of The Rand Merchant Bank(RMB) A Division Of First Rand bank limited Content Should Not Be Disclosed To Any One except The Intended Recipient Only:All Right Reserved
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