Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#253140 by AlanJones Thu May 28, 2015 2:23 am
From: llucy946 llucy946 - [email protected]
Other Emails: [email protected] & [email protected]
Tel. Nos.: +447870826296 & +447031964853

My Dearest.

I am really passing through hell, but I strongly believe will surpass
this predicament if you can help me. How are you doing over there
regards to your work and health which is always my concern? Hope fine
and you are perfectly in your best condition of health. Honey i am
more than happy to have a very nice and intelligent person like you,
You have shown me that with you my inheritance will be secured & well
channeled into a lucrative/profitable business over there in my dream
country.

Dear, i want to know if you have contacted the bank in the UK, if you
have please forward there reply to me immediately so that i will know
the next thing to do, but if you have not contact them i advice you
to fill this and send to the bank immediately going through this mail
and update me with every details concerning the bank contact.Bear in
mind that I don't have anything except this fund which was the only
thing my late parents left for me to survive in this wicked world,

ROYAL BANK OF SCOTLAND PLC.
Attn Sir,
My name is Mr.................Occupation...................
Phone.................Country....................and
I am standing for the family of Late Dr. Tolbert Davice to request the
funds of USD$7,400.000.00 (Seven Million Four Hundred Thousand US
Dollars) on hold be forward to my account in my country as late Dr
Tolbert Davice Business Partner. I am helping her daughter Miss Lucy
Davice, age 24 years old, move to my country as soon as possible.

I am writing ROYAL BANK OF SCOTLAND PLC LONDON (RBS, PLC) on Miss Lucy
behalf, to request the Funds of her late father, Dr Tolbert Davice
whose account (No.BLB745008901546/QB/91/A) be released and transferred
over here in my country to me so she may start coming to my country.
My plan is to have Miss Lucy continue her education as soon as her
inheritance is transferred before we start discussing the best kind of
business for her to invest in here in my country. Please could you let
me know what to do in order to achieve this.Thanking you for your
co-operations.
Mr ..........

Registered Office: St Andrew Square, Edinburgh EH2 2YB London.
[email protected]
[email protected]
The name of the transfer officer is Mr Philip Hampton.
Telephone number (+ 44- 7870-826-296)
Office Fax number (+44-703-196-4853)

Honey i want you to fill the letter above and send to the bank
immediately and feed me back with there reply as soon as you have done
the contact.Therefore I will like you to put all your effort and
follow my instruction to achieve this transaction quickly & easily. I
will be rushing back to the camp, you can call me true reverends phone
number which i have sent to you in my previous mail.

Thanks & God bless you,
Looking forward to your earliest response regarding the bank contact
with thanks.
Yours in Love
Lucy

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#255542 by AlanJones Thu Jun 11, 2015 12:55 am
From: "RBS London" - [email protected]
Tel. Nos.: +447870826296 & +447031964853

ROYAL BANK OF SCOTLAND PLC
Registered in Scotland No.90312.
Office, St Andrew Square,
Edinburgh EH2 2YB,

DATE-10/JUNE/2015.

FOR YOUR KIND ATTENTION, SIR/MR,
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect of your email and your partner
e-mail received. Actually we have earlier been told about you by the
young lady Miss Lucy Davice
that she wishes you to be her trustee/representative for the claim of
her late father's deposit with our bank. Late Dr Tolbert Davice is our
late customer with account no. BLB745008901546/QB/91/A substantial
amount US$7,400,000.00
of deposit with us. Hence you have been really appointed as a trustee
to represent the next of Kin. However before our bank will transact
any business concerning the transfer of the fund with you, we will
like you to send the followings:

1. A power of attorney and affidavit of oath permitting you to claim
and transfer the funds to your bank account on her behalf.
Note: This Power of attorney must be endorsed by a Senegalese resident
lawyer (since the money is originated from Africa and the Girl is
Currently residing in Senegal).
2.The death certificate of late Dr Tolbert Davice (Her deceased
father) confirming the death.
3. A copy of Deposit Certificate of the account issued to Dr Tolbert
Davice by our bank.

Note that the above are compulsory, and are needed to protect our
interest,yours, and the next of kin after the claims. These shall also
ensure that a smooth, quick and successful transfer of the fund will
be made within 48hours at reception of these documents. Also you have
to send your account information which will facilitate this fund as
soon as these documents are been provided. Therefore You have to hurry
up to present these documents to our bank to enable us wire the fund
(US$7,400,000.00 ) into your account. We promise to give our customers
the best of our services. Should you have any question(s), please
contact foreign transfer officer Mr Philip Hampton on telephone number
+44-7870-826-296. fax +44-703-196-4853 for more directives
/clarifications.

Yours Faithfully,
Mr. Philip Hampton.
(Foreign Operation/Wire Transfer Dept)

The Royal Bank of Scotland Group © 2015 Authorized and regulated by
the Financial Services Authority. This e-mail message is confidential
and for use by the addressee only. If the message is received by
anyone other than the addressee, please return the message to the
sender by replying to it and then delete the message from your
computer. Internet e-mails are not necessarily secure. The Royal Bank
of Scotland plc does not accept responsibility for changes made to
this message after it was sent. Whilst all reasonable care has been
taken to avoid the transmission of viruses, it is the responsibility
of the recipient to ensure that the onward transmission, opening or
use of this message and any attachments will not adversely affect its
systems or data. No responsibility is accepted by The Royal Bank of
Scotland plc in this regard and the recipient should carry out such
virus and other checks as it considers appropriate.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#255956 by AlanJones Sat Jun 13, 2015 3:08 am
From: llucy946 llucy946 - [email protected]

My Dearest,

How are you over there? sure everything is alright if so thanks be to God.
Dearie, it's my pleasure to write to you and also to know how you are
fairing, i believe that God is in control of everything you are doing
over there if so thanks be to his name amen.

Please my dearest love i want you to write back so that i will know
how far you have gone with the bank, if you have contacted them please
send their reply to me now so that i will know the next thing to do,
but if you have not i will advice you to contact them now.

My dearest, i want to hear from you soonest please so that i will know
when to come over to your country, it will pleased me if you can
write to me soon thanks my sweetest love.
Your Love,
Lucy

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#256587 by AlanJones Wed Jun 17, 2015 12:32 am
From: llucy946 llucy946 - [email protected]

Please dear i want you to forward the reply of the bank to my mail box
immediately so that i will know what next to do.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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