mdch100@tom.com

[Big Al]

-------- Original Message --------

Subject: GOOD NEWS FOR YOU AND PLAN TO RELEASE YOUR OVERDUE OUTSTANDING PAYMENT OF USD$8,500,000.00 IS HERE NOW:
Date: 2023-02-14 19:44
From: PAYMENT DEPARTMENT <gaver@dodo.com.au>
To: gaver@dodo.com.au
Reply-To: alvar@012.net.il


BoU urges WorldRemit customers to submit their Claims - Eagle Online
WorldRemit InterContinental Private Bank Ltd
Physical Address: 14 National Road, Musina, 0900 Limpopo South Africa.
Email us: dep72@aol.com

Attn: Fund Beneficiary,




Good day dearest one ,

This is very urgent and last remanding to start transferring your funds into your bank account with immediate effect


GOOD NEWS FOR YOU ABOUT YOUR OVERDUE OUTSTANDING PAYMENT FUNDS OF USD$8,500,000.00 ONLY


This is absolutely just to notified you officially over your transaction with the assigned paying bank been WorldRemit Private Bank Ltd that we have finally held an Executive Board of Directors Inner- Caucuses emergency and oral meeting concerning how your long overdue outstanding payment funds of (Eight Million Five Hundred Thousand United States Dollars) only will be quickly and instantly releases into your designated bank account of your choice worldwide as sole beneficiary of the said funds in question and therefore Glory be to God we have finally reached an agreement signed and sealed to quickly release and transfer your entire funds of USD$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) only into your designated bank account as hitch free smooth wire transfer through our ONLINE BANK SYSTEM METHOD below you may start transferring your funds into your designated bank account amiably by starting first login in our website and follow the process and procedure under in?



DIRECTIONS TO START ON YOUR TRANSACTION BELOW KINDLY DO FOLLOW THE DIRECTION AND COMMENCE ON THE TRANSACTION AMICABLY:

1. Go to our website click: https:/ /worldpremiersfinance.com/wp/

2. Click Register

3. Fill in the form as it stated

After filling in the online form just click the (Create New Account) your account will be automatically created then copy or click this customer login: https:/ /worldpremiersfinance.com/wp/sub/en/administrator/login.php then put in your USER NAME AND PASSWORD click it and it will appears your account information web page then look at your left hand side you will see international Transfer then click it and it will appears International Fund Transfer then start fill in your bank account details of your choice to wire the funds then the amount that you're expected to transfer is: USD$8500000.00 then click (Transfer by the bottom) the transaction will went smoothly through to your bank account immediately within 10 minutes.

If you seriously need direction or help to guide you up to carry on this smooth transaction via our website then quickly give us a call or whatsapp us for immediate direction on how you can instantly transfer the entire funds into your bank designated bank account within minutes because your funds has set to release to you after been long overdue due to some circumstance surrounding your funds for very long time now.

Best Regards,
Dr. Hannalie Visagie
Director International Remittance Dept
WorldRemit InterContinental Private Bank Ltd

A division of World Premier Financial Bank Ltd

TEL:+27 15 547 0090
TEL:+27 78 271 9634
TEL:+27 87 510 0633
FAX:+27 86 482 0523
Whatsapp: +27 74 450 9044
Email: mitchell@wi.rr.com

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Return-Path: <gaver@dodo.com.au>
Received: from webmailhost.oss-core.net (HELO webmail.dodo.com.au) ([203.134.11.153])
Date: Tue, 14 Feb 2023 21:13:42 +0200
From: PAYMENT DEPARTMENT <gaver@dodo.com.au>
To: undisclosed-recipients:;
Subject: Fwd: GOOD NEWS FOR YOU AND PLAN TO RELEASE YOUR OVERDUE OUTSTANDING PAYMENT OF USD$8,500,000.00 IS HERE NOW:
Reply-To: alvar@012.net.il
Message-ID: <bab71dd73776073bc51ddd66e5ae0405@dodo.com.au>

Orig IP: 203.134.11.153 | Orig ISP: Primus Telecommunications | City: Sydney | Country: Australia



Phones: +27155470090
Number billable as geographic number
Country or destination South Africa
City or exchange location Polokwane (Pietersburg)

+27782719634
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

+27875100633
Number billable as VoIP telephony number
Country or destination South Africa
City or exchange location

+27864820523
Number billable as premium rate number
Country or destination South Africa
City or exchange location
Whatsapp: +27 74 450 9044

[firefly]

The fake bank used in scam claims to be World Premier Finance.

The scammer cloned the Sainsbury's bank website and edited the name and contact details, also adding their fake registration / login pages.

Contact details on the fake bank website:

4, N1 Business Centre, National Road,
Musina, 0900 South Africa
(070) 7678-6349
info@worldpremiersfinance.com

+277076786349 - invalid.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=160482

From the domain name registration:

Domain Name: WORLDPREMIERSFINANCE.COM
Updated Date: 2023-02-14
Creation Date: 2023-02-10
Registrar Registration Expiration Date: 2024-02-10
Registrar: TUCOWS, INC.

Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: GP
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: ZA

This is what the fake bank website looks like:

[Big Al]

Located Address:
EHV Liberty Building Musina Mall cnr Smelter Avenue & Great North Road, 0904 Musina, Limpopo South Africa,
Fax:+27 (0) 86 541 8232
WhatsApp: +27 74 450 9044
-----------------------------------------------
Attn:Please,

Good day,

Hope this mail will meet you in good faith and well understanding?

I want to use this singular opportunity to reiterate and reassure you that this transaction is absolutely safe and there are no atoms of risks involved.

Your safety is highly guaranteed because we have taken care of all the necessary things required for this transfer immediately you concern to us your personal details which will enable us write a letter of claim in your favor to the assigned payment bank been WorldRemit Intercontinental Corporate Private Bank (Pty) Ltd South Africa.

I want to inform you officially that with your maximum co-operation, support, assistance and understanding, Your inheritances outstanding payment fund of $8,500,000.00 USD (Eight Million Five Hundred Thousand United States Dollars) only that should be total equivalents to R160,000,000.00 ZAR (One Hundred And Sixty Million South African Rand) only will be transferred smoothly and concluded within 10 minutes by releasing the entire funds through your bank account This is acknowledging that we have received your message along with your personal details.

Gratify to inform you that your inheritances money of ($8,500,000.00 USD) Only has been fully processed thus an Approval notice from the WorldRemit Intercontinental Corporate Private Bank of South Africa management and as the rightful beneficiary.

Please also contact us via our email address for easy access towards your payment procedures:

You want to be paid through (T.T WIRE TRANSFER BANK TO BANK) Please do fill in the form below

(1) Bank Name:------------
(2) Account Number#:----------------
(3) Beneficiary Account Name:-----------------------
(4) Bank Branch Code:--------------------
(5) Bank Swift Code:---------------------
(6) Bank Address:-------------------------
(7) Bank Telephone and Fax no (if any):-------------------------

PERSONAL DETAILS NEEDED TO ENABLE US FINALIZE THIS TRANSACTION WITH YOU AMICABLY.

(1) FULL NAME:---------------
(2) DATE OF BIRTH:--------------
(3) MARITAL STATUS:-----------------
(4) GENDER:-----------------
(5) OCCUPATION / POSITION:--------------
(6) HOME ADDRESS (OR) BUSINESS ADDRESS:---------------
(7) ZIP CODE:--------------------
(8) COUNTRY:-------------
(9) NATIONALITY:--------------
(10) CELL / MOBILE NUMBERS#:---------------
(11) TEL NUMBER#:---------------
(12) FAX NUMBER#:---------------
(13) PASSPORT (OR) NATIONAL IDENTITY COPY: (OR) WRITE DOWN THE NUMBERS#-------------
(13) ALL YOUR BUSINESSES AND PERSONAL ALTERNATIVE EMAIL ADDRESSES:---------------

BANK CONTACT DETAILS:

WORLDREMIT PRIVATE BANK (SOUTH AFRICA)

WORLDREMIT PRIVATE BANK LTD (SOUTH AFRICA)
Address to: Dr. Richard Kaba
(Director International Remittance Dept)
Fax:+27 (0) 86 541 8232
Tel:+27 (0) 63 126 3494
WhatsApp: +27 74 450 9044
Email to: mitchell@wi.rr.com

Yours in service,
Engr. Mrs. Sussanna Gertruida Van Schalkwyk
Chief Operational Forex Protocol Unit,
International Remittance Department
WorldRemit Intercontinental Corporate Private Bank Limited
************************************************************************
Copyright (c) 2023 WorldRemit Intercontinental Corporate Private Bank Limited Limpopo (South Africa).

[Big Al]

International Banking:
Image result for INB bank
Why Choose INB?
International banking is not foreign to us. At WorldRemit Intercontinental Corporate Private Banking (Group) Ltd, we make it easy to live, travel and work on both sides of the border with a full suite of financial products designed for you.

Convenient and Free Services for Inter National Bank and Banorte Customers
Convenient and Free Services for Inter National Bank and WorldRemit Private Banking Customers
If you are a customer of both Inter National Bank and WorldRemit Private Bank, many transfers between your accounts are free of charge. Best of all, you may receive competitive foreign exchange conversion rates and immediate availability of funds.

Wire TransfersCommercial Banking
United Bank for Africa Plc


Image result for lloyds bank pictures with people inside the bank

Image result for lloyds bank atm card
This is to inform you that a transaction has occurred / credited on your account with the WorldRemit Intercontinental Corporate Private Banking Group Ltd South Africa with the transaction details below:
Physical Address: EHV Liberty Building Musina Mall cnr Smelter Avenue & Great North Road, Limpopo South Africa.
Tel:+27 (0) 15-547- 0090 / +27 (0) 78 271 9634
Fax:+27 (0) 86 -541 -8232
Email: mitchell@wi.rr.com
Attention Fund Beneficiary:
From Address:
Contact Tel:

Verify Payment Notification Below:
Transaction Type: FUNDS - CREDITED
Transaction Amount: US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) Only.
Transfer Currency: UNITED STATES DOLLAR (USD)
Receiving Account Number:
Transaction Narration: CDB Payment/129700/XAVEXKM9
Transaction Remarks:

Beneficiary Name:

SWIFT / BIC / IBAN CODE:

Transactions Confirmed

Date and Time:

Message Input Reference:

Receiving Bank Name:

21st-March-2023 02:30:48

660301LTTISHACAXXP1210139367

Cleared Balance:

Payout in Local Currency:

($8,500,000.00 US Dollars) /



€7,932,968.73 EUR EUROS only.


Uncleared: 0.00
Remember to quote your transaction reference number when receiving the funds from your local bank branch its necessary:
8824100302MTTIGHACAX120013890

You Should pay the Clearance charges Fee: USD$275 Equivalents to: €260.00 EUR Euros.
Purpose of Payment: Long Awaiting Overdue outstanding uncleared Fund Released / Transferred Smoothly.
Transaction Input Message: Funds finally released after due long clearance from the South African Reserve Bank (SARB) And it was officially authorized to released to your designated bank account as New Sole Beneficiary by the: WorldRemit Intercontinental Corporate Private Banking (Group) Ltd South Africa.
Expectation Date Remark: Kindly do expect to receive these funds into your bank account on or before Thursday 23rd of March, 2023

Security Privacy On Transaction: Please you instructed to keep this transaction statements remark record highly confidential its Personal for your transactions record purpose only.
PIN Security Tips:


Never share your PIN (for your card, token, Remote Banking etc.) with anyone, including a WorldRemit Private Bank employee or your Wife,Husband, Children,In-law (s),Uncle,Cousin;We will never ask for your PIN or Password by email, SMS, phone or face-to-face.
Never share your
keys to the safe such as::

Card PIN:

CVV Number:

OTP:

Online PIN:

Online Password:


Online Authorization:



WorldRemit will never share material with you in which we offer assistance and require your keys to the safe for you to access it..

If you receive communication via email, SMS, voice calls or social media, and these messages require you to share your keys to the safe, authorise activities or click on hyperlinks or attachments, consider it suspicious.

Key tips to the safe:

(A) Always read the authorisation messages received and never approve transactions if you are not transacting.

(B) If you are contacted to share your keys to the safe or asked to approve transactions, end the call immediately and call the WorldRemit Hotline on: +27 (0) 78 271 9634 / +27 (0) 87 510 0633.

(C) Never click on links or attachments to access WorldRemit Online.

(D) Your WorldRemit Online password is randomised. WorldRemit will never ask you to type in the full password.
Be wary of scams and schemes informing you of a change in banking details. If you receive instructions via email or phone to change payment banking details or pay invoices, confirm such changes and instructions independently using reliable sources, for example:

Use the contact details you normally use or search for the contact details. Do not use the contact details provided on the invoice or instruction.

Report fraudulent activities on:+27 (0) 78 271 9634.

The WorldRemit Forex Team
WorldRemit Bank Ltd Reg No 1980/014794/06 Authorised Financial Services Provider Registered Credit Provider Reg No NCRCP7
Regards,
Engr. Mrs.Marinda Du Pooly
Chief Operational Service
Forex-International Remittance Dept.
WorldRemit Intercontinental Corporate Private Banking (Group) Ltd Limpopo (South Africa).
International Wire Transfers:
Send money around the world with WorldRenmit Private Bank’s wire transfer services. WorldRemit Private Banking Group offers competitive rates and can deliver your funds securely and quickly in Dollars, Pounds, Euro or any other currency. Send wire instructions securely through fax, email or in person through any of our conveniently located banking centers.



International Customers: Do you wish to establish a banking relationship with WorldRemit Private Banking Group? If you are a foreign national and wish to establish a banking relationship with WorldRemit Private Bank Group, please fill out the following pre-approval form to initiate the new account process:

If you do not recognize this transaction or for any other enquirers, please contact our Customer Fulfillment Center (CFC) on Tel:+27 (0) 78 271 9634 or
via email at (mitchell@wi.rr.com).


You have received this email because you are a customer of WORLDREMIT PRIVATE BANK.

Legal
This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer.WorldRemit Private Bank does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by .WorldRemit Private Bank in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

WorldRemit Private Bank privacy policy

Registered office:

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Return-Path: <reservation@seanethotel.co.il>
Received: from mtaout66.012.net.il (mtaout66.012.net.il. [82.102.144.78])
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Date: Tue, 21 Mar 2023 22:59:52 +0200
From: WorldRemit Intercontinental Corporate Private Bank Group Ltd <reservation@seanethotel.co.il>
Subject: FOREX---WorldRemit Intercontinental Corporate Private Banking Group-Transaction Notification Services (WORLDREMIT PAYMENT ALERT)
Reply-to: mitchell@wi.rr.com
Message-id: <76e0fd8f5186.641a36e8@seanethotel.co.il>

Orig IP: 41.216.201.251 | Orig ISP: Neology (pty) Ltd | City: n/a | Country: South Africa





Phones: +27155470090
Number billable as geographic number
Country or destination South Africa
City or exchange location Polokwane (Pietersburg)

+27782719634
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

Attention please,


Dear


Please note that our department was mapped out to make sure, you as the sole fund beneficiary claimed your fund, as soon as possible hence the claim instruction is followed.



We receive the details you send all your details was completed (we have verified and confirmed that you are the rightful person in charge to claim this fund not any one else on your behalf).



Please do acknowledge our handling and transfer document certificates charges which is calculated to the amount of $275.00 (Two Hundred And Seventy Five United States Dollar Only), which you need to pay before your fund will be transferred into your nominated bank account).



You should not be oblivious of the fact that your outstanding funds is under insurance coverage and as result of that the transfer charges cannot be deducted from the principle amount of $8,500,000.00 USD until your fund is transferred to you wholesomely without tampering by any person.



You have to send this payment through our bank account that will be given to you to make the payment.



And highly be informed that to claim this fund is not a matter of force or compulsion to you once you don't make the approval payment fee of $275.00 USD you will stand a chance of being disqualified from the program and your outstanding payment of $8,500,000.00 USD (Eight Million Five Hundred and Fifty Thousand United States Dollars) only shall be sent back to the Treasury Escrow Account with immediate effect at the expiration of the deadline given.



Note it will takes 48banking hours after the payment has been made the payment should be made on or before the given deadline so that we can commence proceedings in transferring your money upon the receipt of the payment. The earlier we receive the charges the better for us to start immediate processing of your outstanding money for approval and transfer.



Be strictly advised that it pointless going from one extreme to the other only to rectify a particular issue. Please be highly informed that the Moneyweb Private Bank Management Mr. Tim Walter Deputy Director: International Remittance Dept has limited time to tackle numerous activities within this year.

To this end, you are bound to adhere to the legal and managerial norms that govern all funds transfer before your fund can be validated for onward transfer. This management has its already drawn modalities/terms to be followed; therefore you have unreserved impetus to dictate.

It is either you abide by the legal norms of the Moneyweb Private Bank Management Mr. Tim Walter Deputy Director: International Remittance, for your fund transfer or you forfeit the fund which would be further diverted to the "Unclaimed Bills" treasury and further relinquished as the authorities may mandate.


Please note that every states have their own constitution and different system of governance and beside since after the 11th September attack in America, South African government has upgraded the security network to monitor every huge transaction that leaves and comes in the country which the South African Hawks Unit stands as the monitoring watchdog to this effect.

The required money where meant to be use to procure all the relevant documents demanded by the IMF and without the provision of the mentioned documents the fund will be confiscated and will further be transferred into the National Treasury Reserve Account as unclaimed funds. (ALL COUNTRIES) laws are quirt different with South African law at such they cannot interfere in South African matters hence the laid down protocols must be observed accordingly.

Note the South African Reserve Bank (SARB) and the National Treasury (Ministry of Finance) together constitute the monetary authority in South Africa. The SARB acts as the central bank for the country and its banking institutions, is co-responsible for formulating South African's monetary policy, and is largely responsible for implementing this policy.

The Reserve Bank has a significant degree of autonomy in terms of South African's Constitution and performs its functions independently, although it holds regular consultations with the minister of finance. Its primary goal, as defined in the Constitution, is to protect the value of the currency. This requires the achievement and maintenance of financial stability.

In order to reduce the vulnerability of the international financial system, increase the worldwide effectiveness of anti-money laundering measures, and recognize the progress made in these areas, it is imperative that the required documents must be provided or else the fund will be deemed as unclaimed This is because your outstanding fund of $8,500,000.00 USD was placed under insurance policy that makes it impossible for your fund to be broken into lesser unit until it reaches the final destination which is the beneficiary's bank account or rather through cash payment via Western Union Money Transfer.


I also have to inform you that the banks processing and handling fees of ($275.00 USD Two Hundred And Seventy Five United States Dollar Only) have to be your responsibility to pay before the said fund in question will be smoothly transferred into your nominated bank account in less than 48hrs.





This mail serves to inform you that the money you entitle to be the sole beneficiary was placed under Insurance and we can’t tamper any cent from for the Insured check, unless you make the full payment of processing fee of $275.00 (Two Hundred And Seventy Five United States Dollar) Only.



The money cannot be clear into your designated bank account unless you pay the charges first for the immediate fund approval and authorized.



Once we receive the fee, from you your fund will be released immediately without any delay.



Sincerely

Dr. Vernon Charles Lucas

Office Address: Hertzog Boulevard, Foreshore, Cape Town, 8001 South Africa.
Tel: +27 (0) 21 402 5111
Tel: +27 (0) 60 434 0747 / +27 78 271 9634
Fax: +27 (0) 86 541 8232
Whatsapp: +27 78 184 7773
Attn:
Good day,
May the peace of the Lord be with you forever and ever Amen!!

Kindly do follow the instructions and options under the email proceed and transfer the processing and clearance charges fee amount payment of USD$275 only (Two Hundred And Seventy Five United States Dollars) only which is equivalent to your local currency exchange rate today to us through using any of this remittance outlets agencies of your choice below: (1) Western Union Money Transfer (2) Money Gram Express Transfer (3) BITCOIN -- KEY:: 1F554v86eRY62HFGNUFwadYu4ypmcEBBnZ outlets agent around you (nearby).

You instructed to make / transfer the immediate clearance charges fee payment of USD$275.00 only through using any of this outlets agent such like} (1) Western Union Money Transfer (2) Money Gram Express Transfer (3) BITCOIN -- KEY:: 1F554v86eRY62HFGNUFwadYu4ypmcEBBnZ by using our Customer Relation Officer Receiver's Full Name Below: - S. G.

RECEIVER'S FULL NAME: S. G.
FIRST NAME: S.
LAST / SURNAME: G.
RECEIVER'S PHYSICAL ADDRESS: Bernadino Heights, Cape Town zip code 7103
CITY: CAPE TOWN
DESTINATION COUNTRY: SOUTH AFRICA
AMOUNT TO SEND: $275.00 USD (TWO HUNDRED AND SEVENTY FIVE UNITED STATES DOLLARS) ONLY
TEST QUESTION: WHAT COLOR?
ANSWER: WHITE
MOBILE NO#: +27 63 126 3494
Once you have transfer the USD$275.00 right now via Western Union Money Transfer Outlets Agent kindly do inform us by furnishing us the transferred slip (receipt) copy via email for perusal and updated

OR RATHER YOU STILL HAVE ANOTHER ALTERNATIVELY MEANS TO SEND THE MONEY ACROSS TO US BY USING BANK TO BANK TRANSFER MEANS T/T WIRE SPEED TRANSFER
SECOND OPTION TO MAKE THE PAYMENT BY USING T/T WIRE TRANSFER BANK TO BANK BELOW IS THE BANK ACCOUNT DETAILS AT LEAST TO ENABLE YOU MAKE THE TRANSFER SMOOTHLY.


BANK NAME: CAPITEC BANK OF SOUTH AFRICA (CB)
ACCOUNT NUMBER: 160913XXXX
SWIFT CODE: CABLZAJJXXX
ACCOUNT BENEFICIARY NAME: E. N.
BANK ADDRESS: #82-84 Adderley St, Cape Town City Centre, Cape Town, 8000
AMOUNT TO BE TRANSFER: (US$275) only
BENEFICIARY HOME ADDRESS: Green Point, Cape Town, 8005 South Africa
REFERENCE: XP0684
TEL: +27 (0) 63 126 3494

Best regards,
PROF. DR. SERGE HERADI RAMAZANI
Customer Relation Officer
WorldRemit Private Bank Ltd
South Africa.

Phone: +27631263494
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

Attn:
This mail serves to inform you that the money you inherited $8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) Only was placed under Insurance and we can’t tamper any cent from for the Insured check, unless you make the full payment of processing fee of USD$275.00 (Two Hundred and Seventy Five United States Dollar) only.



Be strictly advised that it pointless going from one extreme to the other only to rectify a particular issue. Please be highly informed that the Moneyweb Private Bank of South Africa (MPB) Management has limited time to tackle numerous activities within this year. To this end, you are bound to adhere to the legal and managerial norms that govern all funds transfer before your fund among other funds can be validated for onward transfer. This management has its already drawn modalities/terms to be followed; therefore you have unreserved impetus to dictate.



It is either you abide by the legal norms of the Moneyweb Private Bank of South Africa (MPB) Management for your fund transfer or you forfeit the fund which would be further diverted to the "Unclaimed Bills" treasury and further relinquished as the authorities may mandate.



To further prove the legitimacy of these transactions I am herein giving you the contact details of the person in charge of the program at the Interprovincial Awards Corporation (IAC):



Name: Dr. Stefano.Laquintana

Email: denta@medianis.net



I want you to know that I am a respected and reputable banker and cannot afford to involve myself in any illegitimate transaction that will tarnish my image, so you are advice to go ahead and send the money accordingly.

Please kindly do view the attached file:

Yours truly,

SIR. ASIM NASOOD BUTT

Bank Group Executive

Moneyweb Private Bank (Pty) Ltd

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Date: Wed, 22 Mar 2023 13:23:29 +0200
From: WorldRemit Private Bank <alvar@012.net.il>
Subject: Attn:
Bcc:
Message-id: <7700d4fa7fe4.641b0151@012.net.il>

Orig IP: 41.216.201.214 | Orig ISP: Neology (pty) Ltd | City: n/a | Country: South Africa

[Big Al]

have you send the payment yet sir?

Payment Remittance
pidh86@aol.com

[Big Al]

can we send you another bank account to send the payment across?

YOU CAN SEND THROUGH WESTERN UNION OR MONEY GRAM SIR



Payment Remittance
pidh86@aol.com

[Big Al]

SECOND OPTION TO MAKE THE PAYMENT BY USING T/T WIRE TRANSFER BANK TO BANK BELOW IS THE BANK ACCOUNT DETAILS AT LEAST TO ENABLE YOU MAKE THE TRANSFER SMOOTHLY.


BANK NAME: NEDBANK OF SOUTH AFRICA (NB)
ACCOUNT NUMBER: 121924XXXX
SWIFT CODE: NEDSZAJJ
ACCOUNT BENEFICIARY NAME: E. N.
BANK ADDRESS: #82-84 Adderley St, Cape Town City Centre, Cape Town, 8000
AMOUNT TO BE TRANSFER: (US$275) only
BENEFICIARY HOME ADDRESS:Cape Town, 8005 South Africa
REFERENCE: XP0684
TEL: +27 (0) 63 126 3494

Same message also from: pba@senasa.gob.ar

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Received: from reverse.rain.network (reverse.rain.network [197.184.180.118]) by webmail.senasa.gob.ar (Horde Date: Fri, 24 Mar 2023 14:27:17 -0300
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From: WorldRemit Private Banking Groups Ltd <pba@senasa.gob.ar>
Subject: SECOND OPTION TO MAKE THE PAYMENT BY USING T/T WIRE TRANSFER
Reply-to: mitchell@wi.rr.com

Orig IP: 197.184.180.118 | Orig ISP: Neology (pty) Ltd | City: Johannesburg | Country: South Africa

Phone: +27631263494
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

HAVE YOU SEND THE PAYMENT YET SIR?

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Subject: Re: Re: Attn:
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