YOUR OUTSTANDING PAYMENT FUNDS OF US$8,500,000.00 ARE READY NOW TO TRANSFER TO YOUR ACCOUNT

@yahoo.com>
Date: Monday, May 25, 2020
Subject: Fw: YOUR OUTSTANDING PAYMENT FUNDS OF US$8,500,000.00 ARE READY NOW TO TRANSFER TO YOUR ACCOUNT
To: Emailscam Alert <emailscamalerts@gmail.com>

----- Forwarded Message -----

From: IMF-PAYMENT <csii@biznetvigator.com>

Sent: Sunday, May 24, 2020, 06:56:06 PM CDT

Subject: YOUR OUTSTANDING PAYMENT FUNDS OF US$8,500,000.00 ARE READY NOW TO TRANSFER TO YOUR ACCOUNT

WorldRemit Intercontinental Corporate Private Bank Group (Ltd)

A division of Lloyds Commercial Bank London United Kingdom

Address: 14 National Road, Musina, 0900 Limpopo South Africa.

               

Tel:+27 (0) 15 547 0090

TEL:+27 (0) 87 510 0633

Tel:+27 (0) 78 271 9634

Fax:+27 (0) 86 541 8232

Attn: Please,

                                           This is very urgent to attend you just have good news over your outstanding overdue payment:

We the WorldRemit Private Bank Ltd wishes to informed you officially that your overdue payment funds of  US$8,500,000.00 only which is equivalents to R158,000,000.00 ZAR (One Hundred And Fifty Eight Million South African Rand) only which is in our custody for a period of time has now been approved by the Executive Boards of Directors and ready to dispatch, release and credit into your designated bank  account due to COVID-19 coronavirus pandemic compensation fare right, Note it has finally been cancelled by us due to you're unavailable to have it claim from us.

We try all means to reach you via your email to have your permissions and authorization to releases this funds to your bank account# but all to no avail. Do comply with us and quickly receive your funds from us within 10 minutes,  reconfirm your personal and bank account details to enable us speedup this transaction towards your designated bank account without hitches or delay.

Email us: mitchell@wi.rr.com

Dr. Richard Kaba Director Forex Dept. 

Tel:+27 (0) 78 271 9634

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DISCLAIMER:

IMPORTANT NOTES: Payments made BEFORE 02:00 PM Monday to Friday, or BEFORE 09:00 AM on a Saturday should reflect in the beneficiary account the following business (work) day. Payments made AFTER 02:00 PM Monday to Friday, or AFTER 09:00 AM on a Saturday, or on a Sunday, or on a public holiday should reflect in the beneficiary account within 2 business (work) days. This is a notification that we received instruction to effect a payment and not a representation of any kind or guarantee that the amount has in fact been transferred or shall be available in the account. The processing of the payment may be delayed, which may impact on the timing of the availability of the funds. Internet Banking Services

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WorldRemit Intercontinental Corporate Private Bank Group (Ltd) South Africa is an authorized financial services provider (FSP 46669) and registered credit provider (NCRCP13) WorldRemit Bank Limited Reg. No.: 1980/003695/06 Directors: SL Botha (Chairman), GM Fourie* (CEO), AP du Plessis* (CFO), MS du P le Roux, K Makwane, NS Mashiya*, JD McKenzie, DP Meintjies, PJ Mouton, CA Otto, JP Verster *Executive director. Company Secretary: YM Mouton.