gmsarbgillmarcus3@gmail.com

[Big Al]

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 : randmerchantbank@mail.com


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

Text from the Fake change of account document:

1925 MALCOM FRASER, SUIT 100 LA MALBAIC, WESTMINSTER, LONDON
TEL/FAX: +44(0) 7092882267 Email: janetscottpetrolum.co.uk

Dear: Mr. James Formby
Head Of Foreign Operations:
Rand Merchant Bank Date: 19TH March 2022
1 Merchant Place
Cnr. Fredman Drive Sandton, Johannesburg, South Africa
FROM THE DESK OF: JANET SCOTT

SUB: CHANGE OF ACCOUNT NOTIFICATION

It Has Come To Our Notice That All Arrangement To Release the Accrued Interest Amount Via IMF/OCC
compensation value sum of US$1,227, 000, 00 Of My Associate Has Been Concluded By Your Rand Merchant
Bank under your payment Authorization .
Please For Your Urgent Information, I Have Received The Attached Payment Instruction/Power Of Attorney) From
My Associate as his Appointed Next of Kin Of The Said Fund Valued (US$1,227,000,00 Only) With Transfer
Payment Reference Number RMB/MY2KXXX4665433821/1000043550000077 To Be Re-transferred via swift
telegraphic transfer To Our Below Stated Bank Account Details in USA.
Reasons: That the Original Beneficiary cannot Be Able to Continue with This Transaction Due To Financial
Incapability and Ill-health. As Her Financial Associate, I Hereby Inform You Accordingly. Hence I Am Willing And
Ready To Comply With Every Necessary Obligation That Is Imposed On The Telegraphic Transfer. Please Resend
Your Telegraphic Transfer Advice To >>>>>.
CITIBANK & TRUST, NEW YORK
ACC NUMBER : 1623015611
BANK SWIFT COD : CITI33
BENEFICIARY: JANET SCOTT.
BE PROVIDED ACCORDINGLY TO FOLLOW THE DIRECTIVE AS I HAVE LEGALLY INFORMED YOU.
YOURS TRULY

JANET SCOTT
FINANCIAL ADVISER TO THE BENEFICIARY

[Big Al]

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: xxxxxxx


US$1,227.000.00 TRANSFER REVERSAL ALERT NOTIFICATION US$1,227.000.00

This is Mr, James Formby, do download your attached Payment Transfer Reversal Notice and find out the required Obligation to enable us Resend your Swift Transfer to complete your Remittance within the scheduled 36hrs Mandate or we will cancel your payment file indefinitely

Rand Merchant Bank,(RMB) Hqts!-)

Intl, Transfer Remittance Alert -)

Payment Ref:MY2KXXX4665433821-)

Reversal Amt!US$1,227,000.00-)

Reversal Date:04/04/2022-)

Contact James Formby) randmerchantbank@mail.com



I expect your urgent response call or whatsapp No +27-710927585

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

Text from the attached Doc file:

TELEGRAPHIC TRANSFER - OUTWARD:
SOFT-COPY RMB PRINTER14 QNT
14/03/22-17:13:29 Swift- Acks-7091-67952-5 CUSTOMER’S COPY SWIFT 103
********************Instant
Notification (transmission)

Type and transaction******************************
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
MUR :E800991206146113

Queue : PYC-SOFT

Service : PYVD/E
Deal /Transfer: Date: 14/03/2022 17:20 Value Date: 21days
Ack : Addressee: Correspondent: RMBAZAJJXXX
Ack : RAND MERCHANT BANK RMB
Merchant Place, Sandton Johannesburg South Africa
International Remittance Department RMB, South Africa

29/03/2022

Ack * Ordering Name

Telex Dept, RMB

Ack
Ack
*
*
Nostro / Vostro Acc No :
IBAN :

1630060428 RMBAZAJJXXX4665435091
A80QISB000000000150908490026

Ack
Ack
*
*
Corporate Clint Code :
Swift/BIC Code :

Reward Code 1000043550000077
RMBAZAJJXXX4665435091 XXX

Ack
Ack
*
*
Benef Bank Name :
Benef Bank Acc No :

CODED INTL, XXXX
CODED INTL XXXXX

Ack
Ack
*
*
Benef Acc Name :
Benef Bank Address :

Category Beneficiary/contractor
Category Beneficiary/contractor/

Ack * Exchange Rate
1,227,000.00 US Dollars = 17,907,897.41 ZAR
1 USD = 14.5949 ZAR =1 ZAR = 0.0685173 USD

RMB
Bank Limited/Beperk
Reg. No. 85/459781/00
SOUTH AFRICA
Local Amount: ************** 1,227,000.00 BMD INTER. REMITTANCE
Payable Currency Exchange
Marginal Differences

: ********* USD$819.00 DEPT.
Total Eqv Transfer: *********************1,227,000.00 USD 4 -04- 2022
Balance Of Payment Category:
Description of payment :
Full details N/Y

521
Compensation

T01 / 6523
68–18-12

Transaction N0: TRF25244075994X67952-5
I/We declare that the information provided by me/us is complete and correct.
Rand Merchant Bank Is Committed
Rules, Regulations And Policies

To Complying With National And International Law,
Regarding The Combating Activities of, Money Laundering
And Terrorist Financing. All Applications And All Information Concerning The Customer
Are Therefore Subject to be correct:
*********************Instance type and Transaction*****************************
Notification (Transaction)
Network Delivery Status
Priority/delivery
Message Input Reference
********************Original
Swift Output

- of Original Sent to SWIFT (ACK)
- Network ACK
- Normal
- 1059 03032z0AFR8C0XXX0497067952-5
Message Header***** confirmed correct*********

: MT103-customer Transfer
Sender : RAND MERCHANT BANK (RMB)

[Big Al]

BANK OF AMERICA
Corporate Center,

100 North Tryon Street, Charlotte, NC 28255

United States

Email: @boa-usa.com

Reg 02783251 Email. support@boa-usa.com

Foreign Remittance

To Whom It May Concern: (Honorable Beneficiary)

Ref: Swift Final Signal Release Update RMB Bank.

Network Amount/Valued-26082014/US$1,227,000.00 USD.

Account Final Credit /Activation

Credit Transfer Tracer: 11001016/2,501,000.00USD TTC25244075994XZ71

Your bank account has received uncleared funds from our correspondence bank the Rand Merchant Bank of south Africa under the clearance authorization of the U.S. Department of Homeland Security Financial Intelligence REF: 1630060428 FIRNZAJJXXX4665433821 deposited 30/05/2022 05:10:15, please insure that the Beneficiary comply with the outstanding obligation and clearance of the Related bank re-installation charges of being the overseas postage fees to enable our already sent out telex gazette into your bellow local bank account within 48hours otherwise the telex will be canceled and funds confiscated to federal Reserve bank

(a) Beneficiary :
(b) Residential Address: :
(c) Receiving Bank :
(d) Account Number :
(e) Bank Branch :
(f) Swift Code :


Failure to comply and clear the related charges within the next (72) hrs, beneficiary fund will be referred to the Federal Reserve Bank account handles as unclaimed funds within the stipulated time frame

Activation of the above account will take effect twelve hours after the outstanding fee settlement signal is confirmed by vault department list manager.

Please contact our Processing list Manager for any further directive.

Thanks for doing business with us.

Truly,

Mrs, Ron D. Sturzenegger

Director Foreign Payment

and Market Engagement Executive.

Bank of America

Tel/Fax: +1 209-248-1662

Emil: sturzenegger_boa_america@mail.com

Email: @boa-usa.com

Phone: +12092481662
Number billable as geographic
Country or destination United States
City or exchange location California

[Big Al]

BANK OF AMERICA

Corporate Center, 100 North Tryon Street, Charlotte, NC 28255

United States, Email: @boa-usa.com,

Reg 02783251 Email. support@boa-usa.com

Foreign Remittance

To Whom It May Concern: (Honorable Beneficiary )

Ref: Swift Final Signal Release Update RMB Bank.

Network Amount/Valued-26082014/US$1,227,000.00 USD.

Account Final Credit to : >> Mr. beneficiary

Credit Transfer Tracer: 11001016/1,227,000.00USD TTC25244075994XZ71

Your bank account have the has received uncleared funds from our correspondent bank the Rand Merchant Bank of south Africa under the clearance authorization of the United States bank supervisory board authorities in recognizance of your returned/uncompleted Telex from the Financial Intelligence REF: 1630060428 FIRNZAJJXXX4665433821 deposited 1/06/2022 05:10:15, please insure that the Beneficiary comply with the outstanding obligation and clear the Related bank Re-installation charges of US$819.00 ( Eight Hundred And Ninety One Dollars ) Only payable to RMB being for the overseas postage to enable our Swift telex gazette into your bellow local bank account uninterruptible within 48hours otherwise the Telex will be canceled Indefinitely and funds confiscated to Federal Reserve bank unclaimed funds



(a) XXXXXXXXXX Beneficiary
(b) XXXXXXXXXX! Address:
(c) XXXXXXXXXX Receiving Bank
(d) XXXXXXXXXX Account Number
(e) XXXXXXXXXX Transit :
(e) XXXXXXXXXX Bene Address
(f) XXXXXXXXXX Swift Code



Several remittance/Crediting attempt signal was sent to credit your bank Account without success, the counter remittance acceptance still could not be established until the RMB Outstanding charges is settled in accordance with their foreign transfer regulations on foreign payment deeds and article on foreign transfer

The BOA will proceed to credit your bank account upon the confirmation from the Rmb that the outstanding fees have been settled. Contact the Rand Merchant Bank(RMB) International, Remittance Director, Attn Mr. James Formby Switchboard +27-710927585

We are obligated to see the urgent conclusion of the Overdue payment before is pronounced unclaimed which is liable for confiscation and to that effect we have created this emergency onward payment system otherwise known as BOA Multiple Option Payment System (ABMOPS) which is an uninterruptible measure and will certainly require no further clearance and for a direct credit to your bank successfully .



We Remain Boa

Mrs, Ron D. Sturzenegger

Director Foreign Payment

and Market Engagement Executive.

Bank of America

Tel/Fax: +1 209-248-1662

Emil: wwwbankofamerica@email.com

Email: @boa-usa.com

Text from the attached PDF file:

Corporate Center,
100 North Tryon Street, Charlotte, NC 28255
United States
Email: @boa-usa.com
Reg 02783251
Foreign Remittance

Credit Transfer Tracer:
Your bank account has received uncleared funds
Two Hundred & Twenty Seven Thousand United States Dollars
correspondence bank, Rand Merchant
authorization of the U.S. Federal Reserve Bank
RMBEBR2KXXX4665433821/1000043550000077

Failure to comply and clear the related
beneficiary fund will be referred to the Federal Reserve Bank account handles
as unclaimed within the stipulated time frame
Contact the Rand Merchant (RMB
James Formby Tel: +27710927585
Processing list Manager for any further directive.

For Further inquires, I could be reached
100 North Tryon Street, Charlotte, NC 28255

Foreign Remittance Date:

Beneficiary)
Ref: Swift Final Signal Release Update RMB Bank.
US$1,227,000.00 USD.

Transfer Tracer: 11001016/1,227,000.00USD TTC25244075994XZ71

ved uncleared funds (US$1,227,000.00
Seven Thousand United States Dollars) Only
Rand Merchant Bank (RMB)south Africa under the
Federal Reserve Bank Financial correspondence

EBR2KXXX4665433821/1000043550000077 deposited

the Beneficiary comply with the outstanding obligation and
bank Reinstallation of the Non Residential

otherwise the telex will be canceled and fund will be
referred to the Federal Reserve account handlers as unclaimed funds subject

.

Failure to comply and clear the related charges within the pronounced mandate
referred to the Federal Reserve Bank account handles

within the stipulated time frame
Rand Merchant (RMB) International Remittance Director, Attn Hon,
+27710927585, Email: randmerchantbank@mail.com
ager for any further directive.
business with us.

.

For Further inquires, I could be reached my direct number for this topic or send me an
TTC25244075994XZ71
US$1,227,000.00) One Million,
Only from our
under the clearance
correspondence REF:
comply with the outstanding obligation and
Non Residential Computer
the overseas
us have a direct telegraphic transfer to your bank
and fund will be
referred to the Federal Reserve account handlers as unclaimed funds subject
pronounced mandate
referred to the Federal Reserve Bank account handles

Remittance Director, Attn Hon,
randmerchantbank@mail.com or contact our

my direct number for this topic or send me an email
Date: 1-06-2022

To Whom It May Concern: (Honorable
Ref: Swift Final Signal Release Update
Network Amount/Valued-2608201US$1,227
Account Final Credit /Activation

please insure that the Beneficiary
clearance of the Related bank
Reinstallation charges(US$819
postage fees to enable us have a direct telegraphic transfer to your bank
account within 48hrs otherwise the telex will
referred to the Federal Reserve account handlers as unclaimed funds subject
for indefinite confiscation .

819. 00) payable to RNB being for the overseas
us have a direct telegraphic transfer to your bank

Thanks for doing business with us.
Truly,
Mrs, Ron D. Sturzenegger
Director Foreign Payment
and Market Engagement Executive.
Bank of America
Tel/Fax: +1 209-248-1662
Emil: wwwbankofamerica@email.com
Email: @boa-usa.com

Phones: +27710927585
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

+12092481662
Number billable as geographic number
Country or destination United States
City or exchange location Modesto, CA
Original network provider* Bandwidth.com Clec, Llc - Ca

[Big Al]

BANK OF AMERICA

Corporate Center, 100 North Tryon Street, Charlotte, NC 28255

United States, Email: @boa-usa.com,

Reg 02783251 Email. support@boa-usa.com

Foreign Remittance

To Whom It May Concern: (Honorable Beneficiary )

Ref: Swift Final Signal Release Update RMB Bank.

Network Amount/Valued-26082014/US$1,227,000.00 USD.

Account Final Credit to : >> Mr. beneficiary

Credit Transfer Tracer: 11001016/1,227,000.00USD TTC25244075994XZ71

Your bank account have the has received uncleared funds from our correspondent bank the Rand Merchant Bank of south Africa under the clearance authorization of the United States bank supervisory board authorities in recognizance of your returned/uncompleted Telex from the Financial Intelligence REF: 1630060428 FIRNZAJJXXX4665433821 deposited 1/06/2022 05:10:15, please insure that the Beneficiary comply with the outstanding obligation and clear the Related bank Re-installation charges of US$819.00 ( Eight Hundred And Ninety One Dollars ) Only payable to RMB being for the overseas postage to enable our Swift telex gazette into your bellow local bank account uninterruptible within 48hours otherwise the Telex will be canceled Indefinitely and funds confiscated to Federal Reserve bank unclaimed funds



(a) XXXXXXXXXX Beneficiary
(b) XXXXXXXXXX! Address:
(c) XXXXXXXXXX Receiving Bank
(d) XXXXXXXXXX Account Number
(e) XXXXXXXXXX Transit :
(e) XXXXXXXXXX Bene Address
(f) XXXXXXXXXX Swift Code



Several remittance/Crediting attempt signal was sent to credit your bank Account without success, the counter remittance acceptance still could not be established until the RMB Outstanding charges is settled in accordance with their foreign transfer regulations on foreign payment deeds and article on foreign transfer

The BOA will proceed to credit your bank account upon the confirmation from the Rmb that the outstanding fees have been settled. Contact the Rand Merchant Bank(RMB) International, Remittance Director, Attn Mr. James Formby Switchboard +27-710927585

We are obligated to see the urgent conclusion of the Overdue payment before is pronounced unclaimed which is liable for confiscation and to that effect we have created this emergency onward payment system otherwise known as BOA Multiple Option Payment System (ABMOPS) which is an uninterruptible measure and will certainly require no further clearance and for a direct credit to your bank successfully .



We Remain Boa

Mrs, Ron D. Sturzenegger

Director Foreign Payment

and Market Engagement Executive.

Bank of America

Tel/Fax: +1 209-248-1662

Emil: wwwbankofamerica@email.com

Email: @boa-usa.com

Header:

Return-Path: <campbellcambabanka@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Bank of America <campbellcambabanka@gmail.com>
Date: Sat, 16 Jul 2022 11:11:39 +0200
Message-ID: <CAMWB8BiZQ=KY_1rS_baUXi1r9fEWqxRDjqHPn9tWXwahk8G1KQ@mail.gmail.com>
Subject: Fwd: YOUR US$1,227,000.00 FINAL PAYMENT NOTICE BOA

[Big Al]

Comptroller of the Currency

Administrator of National Banks

Independence Square, 250 E Str., SW Washington, 20219-0001, U.S.A.

Tel/Fax: +1 209-248-1662

Attn: Category A Contractor= Beneficiary/Next Of Kin:

Overdue Accrued Interest Payment Us$1,227,000.00

Sequel to the recent Corona-Virus Pandemic and the meeting we had with the African & European country leaders in the recent G20 Summit It has come to the above named institution charged with the legal responsibility of monitoring and protecting the interest of Apex banks of the entire world on unpaid overdue contract/Inheritance/Lottery beneficiary payments, following the recent returned Remittance advice from the UN/IMF/FRBNY and (BIS) Bank of International settlement on overdue payment Commission /Auditors.

After OUR studied intelligence reports forwarded to us by the Treasury Oversight Division (TOD) the Special Investigations Unit (SIU), the Treasury Inspection Unit (TIU), and the Operations Control Unit (OCU) of the U.S. Department of Treasury on all the unaccomplished Payment transfers

Sequel to our verification & auditing exercise carried out by The Comptroller of the Currency, Administrator of National Banks (OCC), it has been brought to the knowledge of the Comptroller General that your outstanding accrued interest payment of US$1,227.000.00 (One Million Two Hundred & Twenty Seven Thousand United States Dollars ) Only is presently ( On-Hold) in our International Stock Exchange Facilities with the payee bank Rand Merchant Bank south Africa hence we could not reach you with the payment details.

In order to offset your outstanding payment On-Hold, you are therefore requested officially to conclude the payment settlement with the Chief payee Officer, Rand Merchant Bank, IMF/UN Head Auditor Mr. James Formby on Direct Tell: +27710927585 email: ubanijubanirmb@mail.com who is also the Head Of Overseas Credit Commission (RMB) to facilitate the Removal of the payment On-Hold and to enable them complete your payment without further delay.

This avenue has been created by the United Nations Debt Reconciliation Commission to offset all Outstanding Foreign Payments On-Hold. In order to rehabilitate the past dignity of African Continent before the International Community. You are therefore instructed to contact the payee bank of Rand Merchant Bank on the receipt of this Message.

The Comptroller of the Currency remains communicated to our financial principals. We hope you will benefit from this team of experts. We assure you the best of our services at all times.

You are also advised to quote your Payment Ref : MY2KXXX4665433821/1000043550000077

Download to view the attached Payment Letter

Network Delivery Status : Network Ack Priority/Delivery: Normal

Message Input Reference RMB8009912RMBAZAJJ0614509XXXXX6987667952-5

Best Regards,



Mr, Joseph Otting

Tel/Fax: +1 209-248-1662

Email: wwwoccjoseph@mail.com

Chief of Staff & Senior Deputy Comptroller

(Office of the Comptroller of the Currency)

Header:

Return-Path: <sturzeneggersturzenegger5@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Comptroller of Currency <sturzeneggersturzenegger5@gmail.com>
Date: Sun, 14 Aug 2022 17:20:44 +0200
Message-ID: <CAGBmRCpEmf5ErAD_UVpuXm0bUhHDpf590XNjveMH6t4HVuMFvg@mail.gmail.com>
Subject: Fwd: Your Payment Letter OCC MY2KXXX4665433821

Phone: +12092481662
Number billable as geographic number
Country or destination United States
City or exchange location Modesto, CA
Original network provider* Bandwidth.com Clec, Llc - Ca

+27710927585
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[firefly]

Same recovery scam message and fake document received again from:

Return-Path: <ottingjoseph186@gmail.com>
From: Comptroller of Currency <ottingjoseph186@gmail.com>
Date: Sat, 3 Sep 2022 04:30:54 -0700
Message-ID: <CAG-G1QUmmDMp5UHPrW4=z5-HA_zSELVX7FJzSvgHFxr2O0kvAw@mail.gmail.com>
Subject: Fwd: Your Payment Letter OCC MY2KXXX4665433821
To: undisclosed-recipients:;

[Big Al]

Same phone number:

OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.

IMF Headquarters: 7001 19th Street, 20219-0001 USA*FRBK*WDC*010/22

NW, Washington DC 20413, United States of America.

Our Ref: IMF/FGN/RMB/088/2022

Internal Memo Urgent.

ATTN: Beneficiary Contractor/Next of Kin "

With African/ European/ Asian/ Country

SUB-US$1,227,000.00 PAYMENT NOTIFICATION: INTERNATIONAL MONETARY FUND (IMF) DEBT SERVICING EXERCISE

EFT APPROVAL : VERIFY DEAL MY2KXXX4665433821/1000043550000077

ELECTRONIC FUNDS TRANSFER: 4083 0521 0038 4356 OPERATOR N0: 037899

DEAL RECEIPT - FOREIGN CURRENCY TRF BROUGHT - CALL EFT ACCOUNT

Deal Date : 2/10/2022 1sh 2shsh Value Date: 7/10/2022

TRO5244075994Q09 Total Amount For Transfer : US$1,227,000.00



Sequel to the recent Corona-Virus Pandemic and the meeting we had with the African & European country leaders in the recent G20 Summit in regards to the payments being owed by the African and European continents, the Chairman of the African Union (AU) and the European Union (EU) have made it known to all the beneficiaries been owed via Contracts/Inheritance Payments, During their recent interview with United Nations Overdue Payment Commission that all the debts been owed by the Africans/Europeans Union should be paid to them via IMF/ OCC accounts with the supervision of the IMF and The bank of International settlement (BIS) which you happened to be one of the Beneficiary confirmed for this Urgent payment settlement.

Also In accordance with the payment verifications and auditing exercise carried out by the African Debt Servicing Unit and the International Monetary Fund (IMF) in conjunction with the African and European Union (EU), it has been brought to the knowledge of the Comptroller General, International Monetary Fund that your outstanding payment Compensation valid US$1,227,000.00 (One Million, Two Hundred &Twenty Seven Thousand United States Dollars) only has been deposited for immediate Payment with the South African Rand Merchant Bank and has been approved for urgent Online payment transfer in your name immediately.

We issue this last notification to you on this development Since We Were Unable To Reach You With The Payment Details, you are advised to contact the Rand Merchant Bank south Africa, International Remittance Unit, 'Attn: Mr. James Formby on Direct Tel:+ 27-710927585 email: ( Rmbdannybates@mail.com ) with payment Ref: MY2KXX4665433821/1000043550000077 for the Payment conclusion.

This avenue has been created by the United Nations (EU) & (AU) on Foreign debt Reconciliation Commission to offset all the outstanding foreign payments on-hold in order to rehabilitate the lost dignity of the EU & AU African states.

The international Monetary Funds (IMF) remains communicated to our financial principles through the above contact details. We hope you will benefit from our team of experts. We assure you the best of our services at all times assuring you of this payment transfer conclusion.



PAYMENT REFN0 : YUK/REG1958755



Yours faithfully,



Mrs Kristalina Georgieva

Managing Director

International Monetary Fund

Washington, DC 20431, USA

Header:

Return-Path: <mehrishirajivmr@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: International Monetary Fund <mehrishirajivmr@gmail.com>
Date: Thu, 20 Oct 2022 12:13:03 +0200
Message-ID: <CAJw9VrkzFyQtc_puE6R_1m1tfSGvKaoHTx0fNcrzZ38pZOBmcA@mail.gmail.com>
Subject: Fwd: Payment Notification International Monetary Fund (Imf) Debt Servicing Exercise

Phone: +27710927585
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

Same scam message from header:

Received: from 10.222.148.10
Return-Path: <campbellcambabanka@gmail.com>
X-Originating-Ip: [209.85.219.177]
From: International Monetary Fund <campbellcambabanka@gmail.com>
Date: Sun, 30 Oct 2022 22:02:09 +0200
Message-ID: <CAMWB8BhwcC0-JVRktB3bSJG37O_DXGxavZiKgfntPbDVy5r4Xw@mail.gmail.com>
Subject: Fwd: Payment Notification International Monetary Fund (Imf) Debt
Servicing Exercise

[Big Al]

Same scam message from header:

Received: from 10.197.40.167
Return-Path: <kristalnakristalina@gmail.com>
X-Originating-Ip: [209.85.160.68]
From: International Monetary Fund <kristalnakristalina@gmail.com>
Date: Mon, 7 Nov 2022 11:44:34 +0200
Message-ID: <CA+qc3XF16MxthOGAsc4S603YLO-oSRhPC0shQVuRKV+Ow0jBxw@mail.gmail.com>
Subject: Fwd: Payment Notification International Monetary Fund (Imf) Debt
Servicing Exercise