from: info@randmerchantbnk.com
date: May 12, 2020, 7:22 PM
subject: Rand Merchant Bank James Formby MY2KXXX4665433821/1000043550000077
mailed-by: gmail.com
signed-by: randmerchantbnk.com
From the desk of Mr. James Formby
Manager, Foreign Exchange Director
Rand Merchant Bank
Johannesburg ,South Africa
To the Attention:
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 RMBAccrued Interest : US$1,227.000,00
Ref: 1996/09 RMB/MY2KXXX4665433821/1000043550000077
your mail from the office the office Comptroller of the Currency Administrator of National Banks has been received
do download the attached payment procedure and form
Thank you for your corporation
Mr. James Formby
Manager, Foreign Exchange Director
Rand Merchant Bank
Direct Tel: +27 71092-7585
---
randmerchantbnk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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James Formby - Rand Merchant Bank - info@randmerchantbnk.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
James Formby - Rand Merchant Bank - info@randmerchantbnk.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
James Formby - Rand Merchant Bank - randmerchantbank@mail.com
from: james formby <randmerchantbank@mail.com>
date: 2 Aug 2021, 12:46
subject: Re: Mr. James Formby Rand Merchant Bank
mailed-by: mail.com
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 LOTTERY PAYMENT CONFIRMATION US$2MILLION
Your mail has once again been received,
First and all, you have to build Truest and faith and not to judge me like every other official that have dealt with you wrongly in the past, thus I will only work with you if you are ready to follow my honest guild-lines for us to achieve a fast result within my stated 3-4 days mandate,
Secondly I must inform you that there must be commitment with no or little accumulated Outstanding clearance fees which certainly IS not much and insignificant upon your response to this mail I shall inform you accordingly on the way forward with a view to proceed for urgent finalization of your transfer
I also advise that you reconfirm your identity to be sure that I am dealing with the rightful beneficiary to avoid payment diversion with the current internet fraud going on in the world today,
Also confirm how you would want your payment to be made as we have (2) mode of payments
a) Direct swift telegraphic transfer to your chosen bank account
b) Rmb Online banking that puts you in control of your payment and manage your transaction yourself
I await your urgent response to enable me give you the A-Z of this funds transfer conclusion with the payable current fees to proceed
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 +27-63349 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
date: 2 Aug 2021, 12:46
subject: Re: Mr. James Formby Rand Merchant Bank
mailed-by: mail.com
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 LOTTERY PAYMENT CONFIRMATION US$2MILLION
Your mail has once again been received,
First and all, you have to build Truest and faith and not to judge me like every other official that have dealt with you wrongly in the past, thus I will only work with you if you are ready to follow my honest guild-lines for us to achieve a fast result within my stated 3-4 days mandate,
Secondly I must inform you that there must be commitment with no or little accumulated Outstanding clearance fees which certainly IS not much and insignificant upon your response to this mail I shall inform you accordingly on the way forward with a view to proceed for urgent finalization of your transfer
I also advise that you reconfirm your identity to be sure that I am dealing with the rightful beneficiary to avoid payment diversion with the current internet fraud going on in the world today,
Also confirm how you would want your payment to be made as we have (2) mode of payments
a) Direct swift telegraphic transfer to your chosen bank account
b) Rmb Online banking that puts you in control of your payment and manage your transaction yourself
I await your urgent response to enable me give you the A-Z of this funds transfer conclusion with the payable current fees to proceed
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 +27-63349 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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
James Formby - Rand Merchant Bank - usbusb665@gmail.com
from: Rmb James Formby <usbusb665@gmail.com>
date: Sep 2, 2023, 2:00 PM
subject: Fwd: Rand Merchant Bank (RMB) South Africa
mailed-by: gmail.com
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
date: Sep 2, 2023, 2:00 PM
subject: Fwd: Rand Merchant Bank (RMB) South Africa
mailed-by: gmail.com
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.