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c7e6c5d79781ff699516e54faba259bb@tvnet.if.ua
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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
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WorldRemit InterContinental Private Bank Ltd <[redacted]> Spam
to [redacted]
#1 of 2
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.
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[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
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[redacted] Goblin
to [redacted]
#2 of 2
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