Good Day,
Inbox
Goblin Reply
c7e6c5d79781ff699516e54faba259bb@tvnet.if.ua
👤
WorldRemit InterContinental Private Bank Ltd <[redacted]>
WorldRemit Intercontinental Corporate Banking Group Limited South Africa
#14 National Rd, Musina,
Tel: +27 15 534 211
Apr 23, 2026, 7:22 AM UTC
👤
WorldRemit InterContinental Private Bank Ltd <[redacted]>
Spam
to [redacted]
Apr 23, 2026, 7:22 AM UTC
WorldRemit Intercontinental Corporate Banking Group Limited South Africa
#14 National Rd, Musina,
Tel: +27 15 534 2117 // +27 78 271 9634
--------------------------------------------------------------------------------------
Good Day,
Hello sir
THIS IS THE TIME TO CONCLUDE / FINALIZE THIS TRANSACTION WITH
YOU AT ONCE
--------------------------------------------------------------------------------
You're deeply have two options to be receiving your funds from us rather
through Western Union money transfer outlets daily cash-up payment is
US$10,000.00 only per day in a double (2) transactions everyday
transactions until you finally receive your outstanding payment funds of
US$8.5 Million US Dollars or rather do receive all the funds at once
through T/T Wire transfer bank to bank remittance at your own
disposal,this is absolutely 2 options that you do have currently over
this transaction once you have pay the outstanding clearance charges fee
of US$100 only as its once off payment that's all.
Now as we're speaking with you right now your double guaranteed /
assured pickup cash payments of US$10,000.00 is ready and available to
dispatch to you today as per day remittance installment as sole
beneficiary.
Now start receiving your outstanding payment its ready thanks.
And your approval and authentications code reference are:
WUTXJKDFKDF852LOS
WE WANT YOU TO KNOW THAT WE ARE INDEED VERY-VERY SORRY FOR ANY
INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND
PAID OUT TO YOU LONG BEFORE NOW.CONFIRM THE RECEIPT OF THIS E-MAIL BY
YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR
BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.
NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632
PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT
PAYMENT NO: 103, SARB RELEASED CODE NO: 0763; IMMEDIATE TELEX
CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED
THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND
CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE HELP OF
THIS HONORABLE OFFICE, GOVERNMENT OF SOUTH AFRICA IMMEDIATELY WE
RECEIVED THE REQUIRED FEE. YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL
GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU
WITHIN 7 HOURS OF YOU ACTING AS INSTRUCTED YOU NOW.
Regards,
Rev Mrs. Lynda F Timothy
Director Forex Department
International Remittance Unit
WorldRemit Private Bank Ltd.
Whatsapp: +27 74 522 0447
Email us: [redacted]
========================
DISCLAIMER:
We want to hear from you. For enquiries, requests, suggestions and
complaints on WorldRemit IBTC products and services, please contact us
on:
Pension solutions - 01-2716180 or [redacted] and short code-30388
Banking products and services - 0700 CALL WORLDREMIT (+27 (0) 78 271
9634), +27 604 340 747 or [redacted] Asset management and
investment solutions - +27 78 271 9634, 0700MUTUALFUNDS(070068825 3868)
or [redacted] Trustees business - 01-280266, 01-280595 or
[redacted] Stockbroking business - 01-270937, 448800 or
[redacted]
___________________________________________________________________________________________________________________________
WorldRemit IBTC Holdings email disclaimer and confidentiality note
This e-mail, its attachments and any rights attaching hereto are, unless
the content clearly indicates otherwise, the property of WorldRemit IBTC
Holdings and its subsidiaries. It is confidential, private and intended
for only the addressee.
Should you not be the addressee and receive this e-mail by mistake,
kindly notify the sender, and delete this e-mail immediately. Do not
disclose or use it in any way. Views and opinions expressed in this
e-mail are those of the sender unless clearly stated as those of
WordRemit IBTC Holdings and its subsidiaries.
WorldRemit IBTC Holdings and its subsidiaries accept no liability for
any loss or damages howsoever incurred, or suffered, resulting or
arising, from the use of this email or its attachments.
WorldRemit IBTC Holdings and its subsidiaries do not warrant the
integrity of this e-mail nor that it is free of errors, viruses,
interception or interference, and thus accepts no liability for any
damage or loss caused by any issues arising out of the transmission of
this mail.
👺
[redacted]
Hi Rev. Mrs. Lynda F. Timothy,
Thank you so much for your email — I really appreciate the clarity and the detailed inst
Apr 23, 2026, 8:15 AM UTC
👺
[redacted]
Goblin
to [redacted]
Apr 23, 2026, 8:15 AM UTC
Hi Rev. Mrs. Lynda F. Timothy,
Thank you so much for your email — I really appreciate the clarity and the detailed instructions. I’m genuinely excited about moving forward with this transaction, especially since I’ve been looking for a reliable and transparent way to receive large international payments.
To be honest, I’ve been in the oil and gas litigation field for over 20 years, and while I deal with a lot of financial transactions, something like this — with such specific codes and reference numbers — feels both exciting and a bit overwhelming. Honestly, it’s a bit of a new kind of challenge for me, and I’m eager to make sure everything goes smoothly.
Before I proceed, I’d just like to confirm a few things to ensure accuracy:
1. Could you please confirm the exact name of the bank receiving the funds — is it a South African institution or a global one?
2. I notice the payment reference number is 35460021 — is this tied directly to the US$8.5 million or the daily cash-up transactions?
3. Do you have a formal remittance confirmation document or letter that I can reference as part of this process?
I’m fully committed and ready to act, but I’d just like to make sure every step is clear and legally sound.
Also, I’ve been trying to keep up with the local oil market trends lately — the recent price fluctuations in Houston have been interesting. Just thought I’d share that.
Looking forward to your reply.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415