419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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
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
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