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 AlanJones Mon Oct 07, 2024 11:33 pm
From: Rand Merchant Bank - [email protected]
Subject: Fwd: Your Overdue Payment Onhold
Other Email: [email protected]
Tel. Nos.: +27710927585 & +27865170867

Payment Accrued Interest: US$1,227,000.00
Official Ref: Notification of Original sent
(Ack)Network Delivery Status : Network Ack Priority/Delivery: Normal
Message Input Reference 8009912RMBAZAJJ0614509XXXXX6987667952-5
Message Output Reference 847654CIBBMYKL99120614509XXXXX697667952-5
Message: 800991206145091 Queue : PYC-SOFT
MUR :E800991206146113 Service : PYVD/E
Ack : Addressee: Correspondent: UNPMP-XXX
Ack : United Nations Organization/Rand Merchant Bank


Attention Category ‘A’ Beneficiary/Next of kin:

This is Mrs Emrie Brown, the Current CEO/Auditor General of Rand Merchant Bank (Rmb) (A Division ) First National Bank (Fnb) South Africa, I have just discovered an abandoned huge overdue IMF Inheritance/lottery/contract fund amount of (US$1,227,000.00) approved in your name with our 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 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 Accrued Interest payment Can Be Transferred Into Your Bank Account within 3-4 days time frame Without Further Delay on a touch of few buttons, 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$660.00 only which must be settled before we can authorized the funds for a direct swift telegraphic Transfer payment, this is In Accordance with The South African Department Of Finance, Foreign Transfer Regulations

Contact or email me if you are ready to work with me

(Mrs, Emrie Bown Tel/WhatsApp: +27710927585 Fax: +2786517086-7,Email: [email protected])Notification (Transaction) - of Original Sent to SWIFT (ACK) Network Delivery Status : Network ACK Priority/delivery Normal Message Input Reference : 1059 03032z0AFR8C0XXX0497010118

.............................................Original Message Header...... confirmed correct ............................................
Swift Input : PIN 100-customer transfer Advice Sender : South African Rand Merchant Bank This Is A Document Of The first 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

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.
Advertisement

Who is online

Users browsing this forum: ClaudeBot, Google [Bot] and 22 guests