Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Rand Merchant Bank (RMB)

Rand Merchant Bank (RMB)  is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks as they may be forged or stolen.   Even though a check may initially clear your account, it may bounce several weeks later and you can be held responsible and even face criminal charges.  You may want to visit other pages or sites to learn more.


Kindly Acknowledge Receipt of Mail. 

Thursday, October 23, 2008 6:25 PM 

From: "Ejner Andersen" <ejnerandersenn@gmail.com> 

Attention,

I do apologise for intruding into your privacy, do kindly permit me to introduce myself. I am Ejner Andersen, a staff with Rand Merchant Bank (RMB) South Africa. I have taken time out to source the right individual, which is your humble self. I possess valuable and classified information of great interest which i wish to share with you.

I also need to ascertain your dispositions towards receiving and utilising information from me that guarantees you being legally acknowledged as the sole surviving relative of an investor (name with-held) who died in Korean Air Line, flight number801 on 6th of August 1997 without naming a next of kin to his fund in my bank. And for your perusal you can view this site: http://www.cnn.com/WORLD/9708/06/guam.passenger.list

I would want you to understand that this is a DEAL.

I have all the legal and banking details of the deceased client that will facilitate putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the Inheritance.

Consequently, my proposal is that i will like you as a Foreigner to stand in as the next of kin of the funds deposited in my bank. I am writing you because since am a public servant, i cannot operate a foreign account.

Contact me with your full legal names and contact telephone number for further verbal correspondence.

You must maintain a great deal of confidentiality towards this endeavour.

I await your urgent response.

Thanks and my regards. Mr.Ejner Andersen

NOTE: If however, you are not disposed to assist, kindly delete/destroy this email in view of the confidentiality of the proposed transaction and interest of personalities involved.


Other Rand Merchant Bank examples can be found on the following pages: None

 

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Page: Rand Merchant Bank

"R" Pages: Rabo Bank, RAC Motoring Services, RAC Plc, Raymond LimitedRand Merchant Bank, RBS International, Real Campo Award Agency, Redboath Finance and Security, Remax Network and Financial Company, Republic Bank of Trinidad and TobagoReserve Bank of South Africa, Reserve Bank of Zimbabwe, Rest Pro Company, Rextron Gold, RK Furniture, Rising Sun (HK) Limited, Riviera Travel, RM Fabrics & Textiles CompanyRose Household Textile Limited, Royal Bank of Canada, Royal Commercial Holdings, Royal Mail Express, Royal Sun Alliance Agency, Royal Textile Company, Royal Trust Bank, RPA Consulting, Rubicas Import-Export S.L.