Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Wiljames Fri Nov 17, 2023 9:32 pm
from: Rmb James Formby [email protected]
date: Nov 14, 2023
subject: Fwd: Mr, James Formby

Rand Merchant Bank (RMB) South Africa
Pre-Accrued Interest LOC: US$1,227,000,00
Ref: 1996/09 FNB/MY2KXXX4665433821/1000043550000077

Dear Beneficiary/Next of kin

This is Mr, James Formby, the Current Auditor General of Rand Merchant Bank (Rmb) (A Division ) First National Bank (Fnb), I have just discovered an abandoned huge overdue Inheritance fund accrued interest amount of (US$1,227,000.00) approved in your name with bank here in South African treasury Under Ref: RF/FRB-NY/9USXX10751/07

If this mail finds you, respond to it or call me , I want to help you over this neglected amount been the accrued interest (US$1,227,000,00) NOW with the Rmb/Reserve Bank Treasury account as unclaimed funds, which is at the verge of been referred to the government treasury trust account As an unclaimed Proceed.

There Is Every Possibility That This Already Approved Overdue Accumulated Accrued Interest Funds Can Be Loaded And Transferred Into Your Bank Account Online I Will Supervise All The Arrangement Which Will Take Only 2-3 Days Without Further Delay, This Money Is Lying Here On Rmb/Reserve Treasury Account ,which I head

Meanwhile this abandoned funds has accumulated an unsettled overdue computer cable Reinstallation charges of US$920.00 only which must be settled before we can authorized the funds for a direct Online payment this is In Accordance with The South African Department Of Finance, Foreign Transfer Regulation

With a view that you will give me at least 10% when the funds hits your account
Contact or email me through the bellow details if you are ready to work with me

Mr, James Formby (email: [email protected] )
RMB online Auditor General ([email protected] )
Rand Merchant Bank (RMB) South Africa
RMB online Forex
Tel/WhatsApp: +27710927585
Advertisement

by AlanJones Wed Nov 22, 2023 3:28 am
From: Rmb James Formby - [email protected]
Subject: James Formby
Other Emails: [email protected] & [email protected]
Tel. No.: +27710927585

Rand Merchant Bank (RMB) South Africa

Pre-Accrued Interest LOC: US$1,227,000,00
Ref: 1996/09 FNB/MY2KXXX4665433821/1000043550000077

Dear Beneficiary/Next of kin

This is Mr, James Formby, the Current Auditor General of Rand Merchant Bank (Rmb) (A Division ) First National Bank (Fnb), I have just discovered an abandoned huge overdue Inheritance fund accrued interest amount of (US$1,227,000.00) approved in your name with bank here in South African treasury Under Ref: RF/FRB-NY/9USXX10751/07

If this mail finds you, respond to it or call me , I want to help you over this neglected amount been the accrued interest (US$1,227,000,00) NOW with the Rmb/Reserve Bank Treasury account as unclaimed funds, which is at the verge of been referred to the government treasury trust account As an unclaimed Proceed.

There Is Every Possibility That This Already Approved Overdue Accumulated Accrued Interest Funds Can Be Loaded And Transferred Into Your Bank Account Online I Will Supervise All The Arrangement Which Will Take Only 2-3 Days Without Further Delay, This Money Is Lying Here On Rmb/Reserve Treasury Account ,which I head

Meanwhile this abandoned funds has accumulated an unsettled overdue computer cable Reinstallation charges of US$920.00 only which must be settled before we can authorized the funds for a direct Online payment this is In Accordance with The South African Department Of Finance, Foreign Transfer Regulation

With a view that you will give me at least 10% when the funds hits your account
Contact or email me through the bellow details if you are ready to work with me

Mr, James Formby (email: [email protected] )
RMB online Auditor General ([email protected] )
Rand Merchant Bank (RMB) South Africa
RMB online Forex
Tel/WhatsApp: +27710927585

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Who is online

Users browsing this forum: ClaudeBot and 32 guests