Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#429389 by AlanJones Fri Dec 03, 2021 2:07 am
From: Mehrishi Rajivmrs - [email protected]
Subject: Fwd: GOOD NEWS ON YOUR PAYMENT
Tel. No.: +27710927585

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

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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