Info on the number +27710927585
Telephone number +27710927585 is a number from South Africa. The area code is 710. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN.
Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 27
Country Name: South Africa
Type: Mobile
Original Provider: MTN
Validity: The number is the correct length for a South African phone number.
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This number is recorded in our database for the following scams:
16th September 2023 - Advance Fee Fraud Scam
On 16th September 2023, telephone number +27710927585 was reported as being used by scammers to pretend to be James Formby working for Rand Merchant Bank using email address randmerchantbankrmb@accountant.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his 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
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
Further details of this report can be found on the ScamSurvivors.com forum
16th September 2023 - Advance Fee Fraud Scam
On 16th September 2023, telephone number +27710927585 was reported as being used by scammers to pretend to be James Formby working for Rand Merchant Bank using email address jamesformby@rmbzsa.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his 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
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
Further details of this report can be found on the ScamSurvivors.com forum
20th November 2022 - Advance Fee Fraud Scam
On 20th November 2022, telephone number +27710927585 was reported as being used by scammers to pretend to be James Formby using email address rmbdannybates@citromail.hu as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his 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
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
Further details of this report can be found on the ScamWarners.com forum
13th November 2022 - Advance Fee Fraud Scam
On 13th November 2022, telephone number +27710927585 was reported as being used by scammers to pretend to be James Formby working for Rand Merchant Bank using email address rmbdannybates@mail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his 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
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
Further details of this report can be found on the ScamWarners.com forum
30th March 2022 - Advance Fee Fraud Scam
On 30th March 2022, telephone number +27710927585 was reported as being used by scammers to pretend to be James Formby working for Rand Merchant Bank using email address randmerchantbank@mail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
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 Fund Beneficiary
OVERDUE ACCRUED INTEREST PAYMENT CONFIRMATION US$1,227.000.00
This is Mr, James Formby of the above bank and address, I bring to your Very urgent Notice as attached , why did you change your bank account to Mrs, Janet Scott without having the decency to inform us? Just because of your inability to settle the outstanding of US$391.00??????????? I feel Something is not Right here
However if we fail to hear from you within the next 24-36hrs hrs we will act accordingly to your payment instruction and Credit the said account of your financial adviser (Scott Petroleum) as you have instructed if not call or write me Urgently to stop the transfer
The Rand Merchant bank will not be held liable for wrong payment if you ignore this Official Notice , download to view his change of account authorization letter
I expect your urgent response call or whatsapp No +27-710927585 Email : randmerchantbank@mail.com
FOR OFFICE OF DIRECTOR : MR JAMES FORMBY
Contact the Rand Merchant Bank(RMB) International, Remittance Director, Attn Mr. James Formby [/b]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
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 Fund Beneficiary
OVERDUE ACCRUED INTEREST PAYMENT CONFIRMATION US$1,227.000.00
This is Mr, James Formby of the above bank and address, I bring to your Very urgent Notice as attached , why did you change your bank account to Mrs, Janet Scott without having the decency to inform us? Just because of your inability to settle the outstanding of US$391.00??????????? I feel Something is not Right here
However if we fail to hear from you within the next 24-36hrs hrs we will act accordingly to your payment instruction and Credit the said account of your financial adviser (Scott Petroleum) as you have instructed if not call or write me Urgently to stop the transfer
The Rand Merchant bank will not be held liable for wrong payment if you ignore this Official Notice , download to view his change of account authorization letter
I expect your urgent response call or whatsapp No +27-710927585 Email : randmerchantbank@mail.com
FOR OFFICE OF DIRECTOR : MR JAMES FORMBY
Contact the Rand Merchant Bank(RMB) International, Remittance Director, Attn Mr. James Formby [/b]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
Further details of this report can be found on the ScamWarners.com forum
10th March 2022 - Advance Fee Fraud Scam
On 10th March 2022, telephone number +27710927585 was reported as being used by scammers to pretend to be James Formby working for Rand Merchant Bank using email address ubanijubanirmb@mail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Read More
Further details of this report can be found on the ScamSurvivors.com forum
3rd December 2021 - Advance Fee Fraud Scam
On 3rd December 2021, telephone number +27710927585 was reported as being used by scammers to pretend to be Danny Bates working for Rand Merchant Bank using email address mehrishirajivmr@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
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
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
Further details of this report can be found on the ScamWarners.com forum
26th November 2021 - Advance Fee Fraud Scam
On 26th November 2021, telephone number +27710927585 was reported as being used by scammers to pretend to be Danny Bates using email address ww.fnb.mandlagantsho@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
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
US$1,227,000.00 Accrued Interst Fund Beneficiary
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
+27-710927585
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
US$1,227,000.00 Accrued Interst Fund Beneficiary
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
+27-710927585
Further details of this report can be found on the ScamWarners.com forum
25th October 2021 - Advance Fee Fraud Scam
On 25th October 2021, telephone number +27710927585 was reported as being used by scammers to pretend to be James Formby working for Rand Merchant Bank using email address gmsarbgillmarcus3@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
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
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
Further details of this report can be found on the ScamSurvivors.com forum
13th October 2021 - Advance Fee Fraud Scam
On 13th October 2021, telephone number +27710927585 was reported as being used by scammers to pretend to be James Formby using email address stddavidking@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
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 [/b]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
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 [/b]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
Further details of this report can be found on the ScamWarners.com forum
28th September 2019 - Advance Fee Fraud Scam
On 28th September 2019, telephone number +27710927585 was reported as being used by scammers to pretend to be Rand Merchant Bank using email address info@randmerchantbnk.com and fake website randmerchantbnk.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Comptroller of the Currency
Administrator of National Banks
Office of the Comptroller of the Currency
Administrator of National Banks
Independence Square, 250 E Str., SW Washington, 20219-0001, U.S.A.
ComptrollerofCurrency@usa.com
Attn: Category A Contractor= Beneficiary/Next Of Kin:
Overdue Contract Accrued Interest Payment Us$1,227,000.00
It has come to the above named institution charged with the legal responsibility of monitoring and protecting the interest of Apex banks of the entire world and unpaid overdue contractors/beneficiary's, following the recent returned remittance advice from the NNPC on overdue contract commission World Bank Auditors.
After we have studied intelligence reports forwarded to us by the Treasury Oversight Division (TOD), the Special Investigations Unit (SIU), the Treasury Inspection Unit (TIU), and the Operations Control Unit (OCU) of the U.S. Department of the Treasury on all the unaccomplished transfer payment
Sequel to our verification and auditing exercise carried out by The Comptroller of the Currency, Administrator of National Banks (OCC), it has been brought to the knowledge of the Comptroller General that your outstanding contract accrued payment of US$1,227.000.00 (One Million Two Hundred & Twenty Seven Thousand United States Dollars ) Only is presently (On-Hold) in our International Stock Exchange Facilities with the payee bank Rand Merchant Bank south Africa hence you could not be reached as claimed.
In order to offset your outstanding payment On-Hold, you are therefore requested officially to conclude the payment settlement with the Chief payee Officer, Rand Merchant Bank, World Bank Head Auditor Mr. James Formby on Direct Tell: +27710927585 email: info@randmerchantbnk.com who is also the Head Of Overseas Credit Commission (RMB) to facilitate the removal of the payment On-Hold and to enable them complete your payment without further delay.
This avenue has been created by United Nations debt reconciliation commission to offset all outstanding foreign contract payments On-Hold. In order to rehabilitate the past dignity of African continent before the International Community. You are therefore instructed to contact the payee bank of Rand Merchant Bank on the receipt of this Message.
The Comptroller of the Currency remains communicated to our financial principals. We hope you will benefit from this team of experts. We assure you the best of our services at all times.
You are also advised to quote your Payment Ref : MY2KXXX4665433821/1000043550000077
Download to view the attached Payment Letter
Payment Ref : MY2KXXX4665433821/1000043550000077
Network Delivery Status : Network Ack Priority/Delivery: Normal
Message Input Reference RMB8009912RMBAZAJJ0614509XXXXX6987667952-5
Message Output Reference RMB847654CIBBMYKL99120614509XXXXX697667952-5
Best Regards,
Mr, Joseph Otting,
Chief of Staff & Senior Deputy Comptroller
(Office of the Comptroller of the Currency)
ComptrollerofCurrency@usa.com
Administrator of National Banks
Office of the Comptroller of the Currency
Administrator of National Banks
Independence Square, 250 E Str., SW Washington, 20219-0001, U.S.A.
ComptrollerofCurrency@usa.com
Attn: Category A Contractor= Beneficiary/Next Of Kin:
Overdue Contract Accrued Interest Payment Us$1,227,000.00
It has come to the above named institution charged with the legal responsibility of monitoring and protecting the interest of Apex banks of the entire world and unpaid overdue contractors/beneficiary's, following the recent returned remittance advice from the NNPC on overdue contract commission World Bank Auditors.
After we have studied intelligence reports forwarded to us by the Treasury Oversight Division (TOD), the Special Investigations Unit (SIU), the Treasury Inspection Unit (TIU), and the Operations Control Unit (OCU) of the U.S. Department of the Treasury on all the unaccomplished transfer payment
Sequel to our verification and auditing exercise carried out by The Comptroller of the Currency, Administrator of National Banks (OCC), it has been brought to the knowledge of the Comptroller General that your outstanding contract accrued payment of US$1,227.000.00 (One Million Two Hundred & Twenty Seven Thousand United States Dollars ) Only is presently (On-Hold) in our International Stock Exchange Facilities with the payee bank Rand Merchant Bank south Africa hence you could not be reached as claimed.
In order to offset your outstanding payment On-Hold, you are therefore requested officially to conclude the payment settlement with the Chief payee Officer, Rand Merchant Bank, World Bank Head Auditor Mr. James Formby on Direct Tell: +27710927585 email: info@randmerchantbnk.com who is also the Head Of Overseas Credit Commission (RMB) to facilitate the removal of the payment On-Hold and to enable them complete your payment without further delay.
This avenue has been created by United Nations debt reconciliation commission to offset all outstanding foreign contract payments On-Hold. In order to rehabilitate the past dignity of African continent before the International Community. You are therefore instructed to contact the payee bank of Rand Merchant Bank on the receipt of this Message.
The Comptroller of the Currency remains communicated to our financial principals. We hope you will benefit from this team of experts. We assure you the best of our services at all times.
You are also advised to quote your Payment Ref : MY2KXXX4665433821/1000043550000077
Download to view the attached Payment Letter
Payment Ref : MY2KXXX4665433821/1000043550000077
Network Delivery Status : Network Ack Priority/Delivery: Normal
Message Input Reference RMB8009912RMBAZAJJ0614509XXXXX6987667952-5
Message Output Reference RMB847654CIBBMYKL99120614509XXXXX697667952-5
Best Regards,
Mr, Joseph Otting,
Chief of Staff & Senior Deputy Comptroller
(Office of the Comptroller of the Currency)
ComptrollerofCurrency@usa.com
Further details of this report can be found on the ScamWarners.com forum
26th January 2019 - Fake Website Scam
On 26th January 2019, telephone number +27710927585 was reported as being used by scammers to pretend to be Rand Merchant Bank (RMB) using email address customer.service@rmbll.com and fake website rmbll.com as part of a Fake Website Scam.
Further details of this report can be found on our forum
15th January 2019 - Fake Website Scam
On 15th January 2019, telephone number +27710927585 was reported as being used by scammers to pretend to be Rand Merchant Bank South Africa using email address dannybates@rmbzza.com and fake website rmbzza.com as part of a Fake Website Scam.
Further details of this report can be found on our forum
26th November 2018 - Advance Fee Fraud Scam
On 26th November 2018, telephone number +27710927585 was reported as being used by scammers to pretend to be Danny Bates working for Rand Merchant Bank using email address www.dannybated.rmb@consultant.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
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Here is the email that the scammer sent to his victims.
Pre-Accrued Interest LOC: US$1,227,000,00
Ref: 1996/09 RMB/MY2KXXX4665433821/1000043550000077
Dear Beneficiary/Contractor/Next of kin:
This is Mr Danny Bates, the Current Rand Merchant Bank south Africa, (Rmb) Auditor General, I have just discovered an abandoned huge Overdue Contract /Lottery/Inherited Accrued interest amount of (US$1,227,000.00) approved in your name with our affiliates bank here in South African bank treasury Under Ref: RF/FRB-NY/9USXX10751/07 of your Overdue unpaid contract funds
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 Claimed Proceed.
There Is Every Possibility That This Already Approved Overdue 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 Here On Rmb/Reserve Treasury Account ,which I head 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 , email me through www.dannybated.rmb@consultant.com
Mr, Danny Bates
Rand Merchant Bank South Africa
RMB online Forex
Tel: +27710927585
Ref: 1996/09 RMB/MY2KXXX4665433821/1000043550000077
Dear Beneficiary/Contractor/Next of kin:
This is Mr Danny Bates, the Current Rand Merchant Bank south Africa, (Rmb) Auditor General, I have just discovered an abandoned huge Overdue Contract /Lottery/Inherited Accrued interest amount of (US$1,227,000.00) approved in your name with our affiliates bank here in South African bank treasury Under Ref: RF/FRB-NY/9USXX10751/07 of your Overdue unpaid contract funds
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 Claimed Proceed.
There Is Every Possibility That This Already Approved Overdue 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 Here On Rmb/Reserve Treasury Account ,which I head 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 , email me through www.dannybated.rmb@consultant.com
Mr, Danny Bates
Rand Merchant Bank South Africa
RMB online Forex
Tel: +27710927585
Further details of this report can be found on the ScamSurvivors.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 27710927585 | +27710927585 | 0027710927585 | 01127710927585 | 001127710927585 |
| 01027710927585 | 27 71 092 7585 | 27 (71) 092 7585 | +27 71 092 7585 | +27 (71) 092 7585 |
| 0027 71 092 7585 | 0027 (71) 092 7585 | 01127 71 092 7585 | 01127 (71) 092 7585 | 001127 71 092 7585 |
| 001127 (71) 092 7585 | 01027 71 092 7585 | 01027 (71) 092 7585 |