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.
#185913 by Faizan Docherty Thu Jan 02, 2014 1:26 am
From: <[email protected]>
Date: 2013/12/28
Subject: HIS IS THE ACKNOWLEDGE AND PROCCEDURE OF THE BANK
To: <snipped>





ROYAL BANK OF SCOTLAND PLC LONDON
TELEPHONE: +447035954539
FAX NUMBER: +447-031-890-901


EMAIL: [email protected]
EMAIL: [email protected]



ROYAL BANK OF SCOTLAND REGISTERED IN SCOTLAND NO, 90312. 28/12/2013

YOUR ATTENTION:
Sir,

I am the senior officer of Foreign Operation/Wire Transfer, in respect
to your mail we received today. Actually,we have earlier been informed
about you by the young lady Miss Edith Kassala, that she wishes you
to be her trustee/representative for the claim of her late father's
deposit with our bank. Late Dr.David Ellison Kassala is our late
customer with substantial amount ($5.300,000:00 US) deposited 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 or your partner to
send us the followings documents,and those documents should be post
through DHL(DIPLOMATIC COURIER SERVICE) for ORIGINAL not scaning avoid
result of arror of FAKE or inconvenience of fake and give 5days
signify to comply the terms to anable update our record withn 48 hours
.

1. The original paper sheet of death certificate of late Dr David
Ellison Kassala (Her deceased father)confirming the death.

2. The original paper sheet of statement of account issued to Dr.
David Ellison Kassala by our bank

Note that the above are compulsory, and are needed to protect our
interest,yours, the next of kin after the claims. These shall also
ensure that a smooth, quick and successfully.

Transfer of the fund is made. the documents must be post to our bank
through DHL, We promise to give our customers the best of our
services. Should you have any question(s), please contact us for more
directives/clarifications.

Yours Faithfully,
Hon. Bruce W. Van Saun
Director of Finance

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
Advertisement

Who is online

Users browsing this forum: No registered users and 38 guests