+27710927585

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +27710927585

Post by DodgyDialersReport »

Telephone number +27710927585 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Formby", from Rand Merchant Bank and using the email address rmbdannybates@mail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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
The email was sent from the email address "International Monetary Fund <georgievaekristalina@gmail.com>", with the subject "Payment Notification International Monetary Fund (Imf) Debt Servicing Exercise".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +27710927585

Post by DodgyDialersReport »

Telephone number +27710927585 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Formby", from Rand Merchant Bank and using the email address rmbdannybates@citromail.hu. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19th Street, 20219-0001 USA*FRBK*WDC*010/22
N.W., Washington D. C. 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 : 2/8/2022 1? 2?? Value Date:7/8/2022
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 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: Mr. James Formby on Direct Tel:+27-710927585 email: (rmbdannybates@citromail.hu) 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
The email was sent from the email address "Mrs. Kristalina Georgieva <mrs876479@netvigator.com>", with the Reply-to address "rmbdannybates@citromail.hu" and the subject "We assure you the best of our services.".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +27710927585

Post by DodgyDialersReport »

Telephone number +27710927585 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Formby", from Rand Merchant Bank and using the email address rmbdannybates@mail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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
The email was sent from the email address "International Monetary Fund <georgievaekristalina@gmail.com>", with the subject "Payment Notification International Monetary Fund (Imf) Debt Servicing Exercise".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +27710927585

Post by DodgyDialersReport »

Telephone number +27710927585 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Formby", from Rand Merchant Bank and using the email address ubanijubanirmb@mail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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 : 07/11/2022 1sh 2shsh Value Date: 17/11/2022
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: ( ubanijubanirmb@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
The email was sent from the email address "International Monetary Fund <kristalnakristalina@gmail.com>", with the subject "Fwd: Payment Notification International Monetary Fund (Imf) Debt Servicing Exercise".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +27710927585

Post by DodgyDialersReport »

Telephone number +27710927585 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Formby", from Rand Merchant Bank and using the email address ubanijubanirmb@mail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19th Street, 20219-0001 USA*FRBK*WDC*010/23
NW, Washington DC 20413, United States of America.
Our Ref: IMF/FGN/RMB/088/2023

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 : 17/01/2023 : Value Date: 27/01/2023
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 banking 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: ( ubanijubanirmb@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
The email was sent from the email address "International Monetary Fund <kristainachris@gmail.com>", with the subject "Fwd: Your Final Payment Letter Notice ImfMY2KXXX4665433821".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +27710927585

Post by DodgyDialersReport »

Telephone number +27710927585 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Formby", from Rand Merchant Bank and using the email address ubanijubanirmb@mail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19th Street, 20219-0001 USA*FRBK*WDC*010/23
NW, Washington DC 20413, United States of America.
Our Ref: IMF/FGN/RMB/088/2023

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 : 17/01/2023 : Value Date: 27/01/2023
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 banking 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: ( ubanijubanirmb@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
The email was sent from the email address "International Monetary Fund <payeelagradedrkristy@gmail.com>", with the subject "Fwd: Your Final Payment Letter Notice ImfMY2KXXX4665433821".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +27710927585

Post by DodgyDialersReport »

Telephone number +27710927585 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Formby", from Rand Merchant Bank and using the email addresses jamesformby@rmbzsa.com and randmerchantbankrmb@accountant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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: jamesformby@rmbzsa.com )
RMB online Auditor General (randmerchantbankrmb@accountant.com )
Rand Merchant Bank (RMB) South Africa
RMB online Forex
Tel/WhatsApp: +27710927585
The email was sent from the email address "web dhytx <dhytxweb0@outlook.com>", with the subject "Rand Merchant Bank".

The WhoIs record for the fake domain rmbzsa.com gives the following information.
Creation Date: 2022-12-07T04:00:00Z
Registrar Registration Expiration Date: 2023-12-07T04:00:00Z

Registrant Name: GDX Holdings
Registrant Organization:
Registrant Street: 126 East 56th Street, 6th Floor
Registrant City: New York City
Registrant State/Province: New York
Registrant Postal Code: 10022
Registrant Country: US
Registrant Phone: +1.2124212801
Registrant Phone Ext:
Registrant Fax: +1.2124212801
Registrant Fax Ext:
Registrant Email: ggnet00@outlook.com
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +27710927585

Post by DodgyDialersReport »

Telephone number +27710927585 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Formby", from Rand Merchant Bank and using the email addresses jamesformby@rmbzsa.com and randmerchantbankrmb@accountant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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: jamesformby@rmbzsa.com )
RMB online Auditor General (randmerchantbankrmb@accountant.com )
Rand Merchant Bank (RMB) South Africa
RMB online Forex
Tel/WhatsApp: +27710927585
The email was sent from the email address "Rmb James Formby <buntingsouthafrica1@gmail.com>", with the subject "Fwd: Mr, James Formby".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +27710927585

Post by DodgyDialersReport »

Telephone number +27710927585 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Formby", from Rand Merchant Bank and using the email addresses jamesformby@rmbzsa.com and randmerchantbankrmb@accountant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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: jamesformby@rmbzsa.com )
RMB online Auditor General (randmerchantbankrmb@accountant.com )
Rand Merchant Bank (RMB) South Africa
RMB online Forex
Tel/WhatsApp: +27710927585
The email was sent from the email address "Rmb James Formby <frbnyjohnwilliams@gmail.com>", with the subject "James Formby".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

Post Reply