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eb78718849d6ba22bdd1232c8d26a1f5@onego.ru
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"> Claims Your Western Union Funds <" <[redacted]>
WorldRemit Intercontinental Corporate Banking Group Limited South Africa
#14 National Rd, Musina,
Tel: +27 15 534 2117
Apr 23, 2026, 7:07 AM UTC
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"> Claims Your Western Union Funds <" <[redacted]>
Spam
to [redacted]
Apr 23, 2026, 7:07 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]
___________________________________________________________________________________________________________________________
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the content clearly indicates otherwise, the property of WorldRemit IBTC
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👺
[redacted]
Hi Rev. Mrs. Lynda F. Timothy,
Thank you for your email — I’ve read it carefully and appreciate the clarity you’ve prov
Apr 23, 2026, 8:09 AM UTC
👺
[redacted]
Goblin
to [redacted]
Apr 23, 2026, 8:09 AM UTC
Hi Rev. Mrs. Lynda F. Timothy,
Thank you for your email — I’ve read it carefully and appreciate the clarity you’ve provided regarding the payment options. I’m truly excited about the possibility of receiving the funds through either the daily cash-up payments or the T/T wire transfer. It sounds like a solid, structured process, and I’m eager to move forward.
I’ve been working on a few legal cases this week, especially ones involving cross-border financial transactions, so this kind of structured remittance structure actually aligns well with some of the financial clauses I’ve been reviewing. I’m also trying to keep a close eye on my personal finances — I’ve recently had to manage a few unexpected expenses with my monthly rent and utilities — but I’m confident that this transaction will be well within my financial planning.
Just to confirm: are the daily cash-up payments of $10,000 per day, twice a day, being processed through a specific Western Union outlet in Houston, or will the funds be deposited directly into my bank account? Also, could you please confirm the exact name of the bank and account number I’d need to provide for the T/T wire transfer? And lastly, do you require any official government verification documents for the payment to be released?
I’m genuinely looking forward to finalizing this and getting the funds in as soon as possible. Thank you again for your prompt response.
Warm regards,
Danny Smith
Houston, Texas
Best regards,
Danny Smith
+17163259415