gmsarbgillmarcus3@gmail.com

[Wayne]

Overdue payment Release Imf Kristalina Georgieva Sequel to Covid-19

gill marcus <gmsarbgillmarcus3@gmail.com>
Bcc:

Thu, 8 Apr at 13:44

OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.

IMF Headquarters: 7001 19th Street, 20219-0001 USA*FRBK*WDC*010/21

N.W., Washington D. C. 20413, United States of America.

Our Ref: IMF/FGN/RMB/088/2021

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 : 09/4/2021 1ø 2øø Value Date:17/4/2021

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 been owed by the African and Europe continents, the Chairman of 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: Mrs. Danny Betes on Direct Tel:+27 63349 2404 email: info@randmerchantza.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, D.C. 20431,U.S.A

[Wayne]

Fwd: Overdue payment Release Imf Kristalina Georgieva Sequel to Covid-19


mandla gantsho <ww.fnb.mandlagantsho@gmail.com>
Bcc:

Wed, 14 Apr at 17:40


OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.

IMF Headquarters: 7001 19th Street, 20219-0001 USA*FRBK*WDC*010/21

N.W., Washington D. C. 20413, United States of America.

Our Ref: IMF/FGN/RMB/088/2021

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 : 09/4/2021 1ø 2øø Value Date:17/4/2021

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 been owed by the African and Europe continents, the Chairman of 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: Mrs. Danny Betes on Direct Tel:+27 63349 2404 email: info@randmerchantza.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, D.C. 20431,U.S.A

Phone: +27633492404
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Wayne]

Rand Merchant Bank

mandla gantsho <ww.fnb.mandlagantsho@gmail.com>
Bcc:

Thu, 24 Jun at 09:19

RAND MERCHANT BANK (RMB)
From the desk of Mr James Formby (+27-63349 2404 :jamesformby@rmbssa.com)

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

To the Kind Attention: Dear Beneficiary/Next of kin

OVERDUE ACCRUED INTEREST PAYMENT CONFIRMATION US$1,227.000.00

pls if this mail finds you : I am mr, James Formby of the above bank and address, I sincerely bring to your notice that over the years several payment Notifications from monetary institutions around the globe has brought to your notice of this very payment Notice in your name and in your favors but you choose to ignore this payment and refused to adhere to Rmb payment transfer procedures due to your past ugly experiences with some fake officials who have taken advantage of you in extorting irrelevant charges/fees from you thereby confusing you to see that this payment funds is 100% reality in your name despite how it was acquired and approved to your favors

Once again I want to categorically inform you that this funds is dully deposited in your name with due above references that is why you frequently receives these payment Notification from time to time , you will stop receiving these messages when the payment transfer is successfully achieved and confirmed , I am ready to work with you in every honesty to prove to you that this funds dose Exists in your name and favors with a view to prove to you that everybody in Africa is not corrupt despite your bad past experiences and the much you have spent so far to the wrong hands and scam institutions

With your trust if you can, I will work with you and actualize this payment completion into your chosen bank account in less than (4) banking days to put a smile on your face and to prove to you that everybody in Africa is not a cheat as you people from developed world see Africa to be if you are ready to take my advice , upon the payment gazette into your account it will be up to you to show appreciation to me if you choose to do so

I await your urgent response to find out what it will take for my office to complete this payment transfer within (4 days ) mandate

I expect your urgent response or call (jamesformby@rmbssa.com)


FOR OFFICE OF DIRECTOR CEO : MR JAMES FORMBY

jamesformby@rmbssa.com

Contact the Rand Merchant Bank(RMB) International, Remittance Director, Attn Mr. James Formby >Switchboard +27-63349 2404 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


Phone: +27633492404
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

E-mail to: jamesformby@rmbssa.com
Gets a reply from: randmerchantbank@mail.com

RAND MERCHANT BANK (RMB)
From the desk of Mr, James Formby
Manager, Foreign Exchange Director
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

To the Kind Attention Beneficiary:


Online Payment Transfer Procedure / Remittance Advice US$1,227.000.00 Accrued Interest

Your information has been received and Reaffirmed, Clearance has been payment via RMB Online/Internet banking payment transfer facility

Once again We Reaffirm the receipt of the payment authorization reference to your overdue payment of US$1,227,000.00 (One Million Two Hundred and Twenty Seven Thousand U.S dollars)only in respect to the following depository beneficiary References Valid depository Identification Number (RF/FRB -NY/9USXX10751/14) 78569, Certificate of Fund No: 104, Release Depository Ref N0: RMB/MY2KXXX4665433821/1000043550000077; The Rmb do hereby confirm your payment settlement via Rand Merchant bank Online transfer payment facility

Note that this amount US$1,227,000.00 is deposited in our RMB vault to the real value,. We urge you to go to (https:/ /sa.irmbm.com) fill register for online/ internet/banking and its compliance for payment processing procedure’ Also attach a copy of your identification were is required for security reasons
Upon the registration we will activate your online account and give issue your access login detail for usage of your account

Be guided respectively with these procedures to help us achieve a smooth payment of your fund within the stipulated time frame. The Rand Merchant Bank expects an immediate co-operation from you.

Further online account set up/advice will be issued to you for your further transactions

Thank you for your corporation

Mr, James Formby
Tel: +27-710927585
email, (jamesformby@rmbssa.com)

Contact the Rand Merchant Bank(RMB) International, Remittance Director, Attn Mr. James Formby >Switchboard +27-710927585 Email: https:/ /sa.irmbm.com 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

Header:

Return-Path: <randmerchantbank@mail.com>
Received: from [105.12.4.172] ([105.12.4.172]) by web-mail.mail.com (3c-app-mailcom-lxa03.server.lan [10.76.45.4]) (via HTTP);
Sun, 27 Jun 2021 16:44:13 +0200
Message-ID: <trinity-06436ebb-f462-4d53-bce8-604ef60be355-1624805053493@3c-app-mailcom-lxa03>
From: james formby <randmerchantbank@mail.com>
Subject: Rand Merchant Bank James Formby

Orig IP: 105.12.4.172 | Orig ISP: Cell-c | City: Johannesburg | Country: South Africa

[Wayne]

Fwd: Your Overdue Abandoned Funds

drrajiv Mehrishi <drrajivmehrishi@gmail.com>
Bcc:

Sun, 25 Jul at 21:19

RAND MERCHANT BANK (RMB)
From the desk of Mr James Formby (+27-63349 2404)

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

To the Kind Attention: Dear Beneficiary/Next of kin

OVERDUE ACCRUED INTEREST PAYMENT CONFIRMATION US$1,227.000.00

pls if this mail finds you : I am mr, James Formby of the above bank and address, I sincerely bring to your notice that over the years several payment Notifications from monetary institutions around the globe has brought to your notice of this very payment Notice in your name and in your favors but you choose to ignore this payment and refused to adhere to Rmb payment transfer procedures due to your past ugly experiences with some fake officials who have taken advantage of you in extorting irrelevant charges/fees from you thereby confusing you to see that this payment funds is 100% reality in your name despite how it was acquired and approved to your favors

Once again I want to categorically inform you that this funds is dully deposited in your name with due above references that is why you frequently receives these payment Notification from time to time , you will stop receiving these messages when the payment transfer is successfully achieved and confirmed , I am ready to work with you in every honesty to prove to you that this funds dose Exists in your name and favors with a view to prove to you that everybody in Africa is not corrupt despite your bad past experiences and the much you have spent so far to the wrong hands and scam institutions

With your trust if you can, I will work with you and actualize this payment completion into your chosen bank account in less than (4) banking days to put a smile on your face and to prove to you that everybody in Africa is not a cheat as you people from developed world see Africa to be if you are ready to take my advise , upon the payment gazette into your account it will be up to you to show appreciation to me if you choose to do so

I await your urgent response to find out what it will take for my office to complete this payment transfer within (4 days ) mandate

I expect your urgent response via (wwwproofubanijubani@financier.com) or call +27-63349 2404


FOR OFFICE OF DIRECTOR CEO : MR JAMES FORMBY

Contact the Rand Merchant Bank(RMB) International, Remittance Director, Attn Mr. James Formby >Switchboard +27-63349 2404 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

[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 Beneficiary/Next of kin:

OVERDUE ACCRUED INTEREST PAYMENT CONFIRMATION US$1,227.000.00

Pls if this mail finds you : I am Mr, James Formby of the above bank and address, I sincerely bring to your notice that over the years several payment Notifications from African banking institutions has brought to your notice of this very payment Notice in your name and in your favors but you choose to ignore this payment and refused to adhere to payment transfer procedures due to your past ugly experiences with some fake officials who have taken advantage of you in extorting irrelevant charges/fees from you thereby confusing you to see that this payment funds is 100% reality in your name despite how it was acquired and approved to your favors

Once again I want to categorically inform you that this funds is dully deposited in your name with the above references that is why you frequently receives these payment Notification from time to time , you will stop receiving these messages when the payment transfer is successfully achieved and confirmed , I am ready to work with you in every honesty to prove to you that this funds dose Exists in your name and favors with a view to prove to you that everybody in Africa is not corrupt despite your bad past experiences and the much you have spent so far to the wrong hands and scam institutions

With your trust if you can, I will work with you and actualize this payment completion into your chosen bank account in less than (4) banking days to put a smile on your face and to prove to you that everybody in Africa is not a cheat as you people from developed world see Africa to be if you are ready to take my advise, upon the payment gazette into your account it will be up to you to show appreciation to me if you choose to do so

I await your urgent response to find out what it will take for my office to complete this payment transfer within (4 days ) mandate

I expect your urgent response or call : +27-710927585


FOR OFFICE OF DIRECTOR CEO : 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

Header:

Return-Path: <gmsarbgillmarcus3@gmail.com>
X-Originating-Ip: [209.85.221.66]
From: gill marcus <gmsarbgillmarcus3@gmail.com>
Date: Sat, 23 Oct 2021 10:35:06 -0700
Message-ID: <CAABV0j2TPXaS8DjqVR=vvqTfbtmO=vrFOxsa9Nm2VTdvn065yQ@mail.gmail.com>
Subject: Fwd: Your Overdue Abandoned Payment

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

[Wayne]

Fwd: Your Overdue Abandoned Payment

Christine Lagarde <lagardec32@gmail.com>
Bcc:

Wed, 27 Oct at 00:06

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 Beneficiary/Next of kin:

OVERDUE ACCRUED INTEREST PAYMENT CONFIRMATION US$1,227.000.00

Pls if this mail finds you : I am Mr, James Formby of the above bank and address, I sincerely bring to your notice that over the years several payment Notifications from African banking institutions has brought to your notice of this very payment Notice in your name and in your favors but you choose to ignore this payment and refused to adhere to payment transfer procedures due to your past ugly experiences with some fake officials who have taken advantage of you in extorting irrelevant charges/fees from you thereby confusing you to see that this payment funds is 100% reality in your name despite how it was acquired and approved to your favors

Once again I want to categorically inform you that this funds is dully deposited in your name with the above references that is why you frequently receives these payment Notification from time to time , you will stop receiving these messages when the payment transfer is successfully achieved and confirmed , I am ready to work with you in every honesty to prove to you that this funds dose Exists in your name and favors with a view to prove to you that everybody in Africa is not corrupt despite your bad past experiences and the much you have spent so far to the wrong hands and scam institutions

With your trust if you can, I will work with you and actualize this payment completion into your chosen bank account in less than (4) banking days to put a smile on your face and to prove to you that everybody in Africa is not a cheat as you people from developed world see Africa to be if you are ready to take my advise, upon the payment gazette into your account it will be up to you to show appreciation to me if you choose to do so

I await your urgent response to find out what it will take for my office to complete this payment transfer within (4 days ) mandate

I expect your urgent response or call


FOR OFFICE OF DIRECTOR CEO : 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

[Wayne]

Fwd: GOOD NEWS ON YOUR PAYMENT

chiefRajiv Mehrishi <chiefmehrishirajiv@gmail.com>
Bcc:

Thu, 2 Dec at 02:18


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



US$1,227,000.00 Accrued Interest Fund Beneficiary





Ref: RMB/MY2KXXX4665433821/1000043550000077




I'm Diplomatic Agent Danny Bates (Mr,) of Rand Merchant bank South Africa , I have been trying to reach your phone without success just to inform you about our New successful arrangement to delivery your Overdue Funds/cash payment directly to your address as a box consignment still in the amount of US$1,227,000.00 (One Million Two Hundred & Twenty Seven Thousand Dollars) only which I have been instructed by Rmb Foreign Exchange Vault Manager Mr James Formby to be delivered to you in cash

with all your country legal Airport Authority clearance documents already procured and assigned in your favors for all the legal back up papers to prove to them that the fund is no way related with drug/ fraud nor money laundry related Except for the International Cash Delivery Permit which is not placed on the packaged Tag but will be procured and paid for at your country airport upon our arrival/landing



Endeavor to contact me on bellow Phone as your consignment has been scheduled to leave in (3) days from south African to your country also insure that you reconfirm all the correct address and your full contact details with your ID as the due beneficiary recipient of the cash case to avoid delivery to wrong person







Regard

Rmb Diplomatic Agent Danny Bates

Tel +27-710927585

[Big Al]

Dear Beneficiary Contractor Next of Kin:

Ref:US$1,227,000.00 Accrued Interest RMB/MY2KXXX4665433821/1000043550000077

This is James Formby, the Current RMB Auditor General, I have just discovered a abandoned huge Contract Inherited amount accrued interest of (US$1,227,000.00) in your name abandoned with the South African Reserve Bank treasury

Please if this mail finds you, respond to it or call me , I want to help you over this neglected amount with our Reserve Treasury account as unclaimed funds, which is at the verge of been referred to the government trust account as an unclaimed funds

ONCE AGAIN: If this mail finds you, there is every possibility that this funds can be Re-transferred through Swift wire or Online into your bank account smoothly even as an overdue payment , I will supervise all the arrangement which will take only 2-3 days without further delay, This money is lying here on Our Reserve Treasury account which I head

With a view that you will show appreciation when this fund finally hit your account at a total processing cost of (US$291) only. Contact or email me through this detail if you are ready to work with me

MR, JAMES FORMBY
Director RMB online Auditor General
Rand Merchant Bank South Africa
RMB online Forex
Tel: +27-710927585

[Wayne]

Fwd: Your Final Payment Notice US$1,227,000.00

International Monetary Fund <internationalm071@gmail.com>
Bcc:

Fri, 24 Dec at 13:14

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



Dear Beneficiary Contractor Next of Kin

Ref:US$1,227,000.00 Accrued Interest RMB/MY2KXXX4665433821/1000043550000077

This is Mr, James Formby, the Current RMB Auditor General, I have just discovered a abandoned huge Contract Inherited amount accrued interest of (US$1,227,000.00) in your name abandoned with the South African Reserve Bank treasury ,

Please if this mail finds you, respond to it or call me , I want to help you over this neglected amount with our Reserve Treasury account as unclaimed funds, which is at the verge of been referred to the government trust account as an unclaimed funds

ONCE AGAIN: If this mail finds you, there is every possibility that this funds can be Re-transferred Online into your bank account smoothly even as an overdue payment , I will supervise all the arrangement which will take only 2-3 days without further delay, This money is lying here on Our Reserve Treasury account which I head ,

With a view that you will show appreciation when this funds finally hit your account at a total processing cost of (US$291) only. Contact or email me through this detail if you are ready to work with me



MR, JAMES FORMBY

Director RMB online Auditor General

Rand Merchant Bank South Africa

RMB online Forex

Tel: +27-710927585