gmsarbgillmarcus3@gmail.com

[Big Al]

Rand Merchant Bank (RMB) South Africa

Pre-Accrued Interest LOC: US$1,227,000,00
Ref: 1996/09 FNB/MY2KXXX4665433821/1000043550000077

Attention Category ‘A’ Beneficiary/Next of kin

This is Mr, James Formby, the Current Auditor General of Rand Merchant Bank (Rmb) (A Division ) First National Bank (Fnb) South Africa, I have just discovered an abandoned huge overdue Inheritance/contract/lottery fund accrued interest amount of (US$1,227,000.00) approved in your name with our 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 Accrued Interest payment Can Be Transferred Into Your Bank Account within 3-4 days time frame Without Further Delay on a touch of few buttons, 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$570.00 only which must be settled before we can authorized the funds for a direct swift telegraphic Transfer payment, this is In Accordance with The South African Department Of Finance, Foreign Transfer Regulations

Contact or email me through the bellow details if you are ready to work with me

Mr, James Formby
RMB online Auditor General (randmerchantbankrmb@accountant.com )
Rand Merchant Bank (RMB) South Africa
RMB online Forex
Tel/WhatsApp: +27710927585

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From: Rand Merchant Rmb James Formby <mr.comfortbunting01@gmail.com>
Date: Sun, 7 Jan 2024 14:22:09 +0200
Message-ID: <CAEEU_KXDpKNngiGSVvkYQQNZsqURMQL4YZggfhLBqTFERUqGJw@mail.gmail.com>
Subject: Rand Merchant Bank
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[Big Al]

OFFICE OF THE CBN GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA.

URGENT ATTENTION

YOU ARE VERY LUCKY PERSON, NOTE THE REASON WHY I SAID SO IS BECAUSE THE OFFICE OF THE PRESIDENCY CONTACTED ME THIS MORNING AND INSTRUCTED MY BANK TODAY TO DEDUCT TRANSFER CHARGE OF $10,500 FROM YOUR TOTAL FUND VALUED $5.5 MILLION AND TRANSFER THE REST TO YOU.

AS A MATTER OF URGENT TO AVOID WRONG TRANSFER OF YOUR FUND, KINDLY RE-CONFIRM TO US YOUR FULL NAME, YOUR COUNTRY, YOUR PHONE NUMBER AND YOUR BANKING DETAILS WERE YOU WANT YOUR FUND TO TRANSFER TO YOU.

These are your identification numbers.

PAYMENT FILE NUMBER.....................154-128726934-09
Serial number.............75370-7

Ref number...................UBN/6362367761314/26

DO NOT DISCLOSE THIS INFORMATION TO ANYBODY UNTIL YOUR FUND GET INTO YOUR ACCOUNT THIS WEEK, ALL YOU ARE EXPECTED TO DO NOW IS TO SEND ONLY $200 SO THAT BARRISTER KENNETH ONYIA WILL TRAVEL DOWN TO FEDERAL HIGH COURT AND OBTAIN YOUR DEDUCTION CERTIFICATE TO ENABLE US DEDUCT ALL FEE AND TRANSFER THE REST OF YOUR FUND TO YOU IMMEDIATELY.

GET BACK TO ME URGENTLY TO ENABLE ME SEND YOU THE INFORMATION WHERE YOU WILL SEND THE $200 DIRECT TO BARRISTER KENNETH ONYIA VIA BITCOIN, RIA MONEY TRANSFER OR WORLD REMIT TO AVOID ANY DELAY.

BELOW IS BARRISTER KENNETH ONYIA SECRETARY WHERE YOU ARE ADVISE TO SEND THE $200 TO OBTAIN YOUR DEDUCTION CERTIFICATE TO ENABLE US DEDUCT ALL FEES AND CHARGES AND TRANSFER THE REST OF YOUR FUND TO YOUR ACCOUNT IMMEDIATELY.

RECEIVER NAME : PAUL UTOMI
LOCATION: LAGOS - NIGERIA
AMOUNT: $200


I HEREBY ADVICE YOU TO COMPLY IMMEDIATELY YOU RECEIVE THIS MAIL SO THAT BY TOMORROW MORNING, WE WILL TRANSFER YOUR FUND TO YOU WITHOUT ANY DELAY.

WAITING TO HEAR FROM YOU SOON

YOURS SINCERELY,
MR.OLAYEMI CARDOSO (GOVERNOR)
CENTRAL BANK OF NIGERIA (CBN)

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