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.
#252532 by AlanJones Sun May 24, 2015 10:52 am
From: nina mambo - [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +447053833257

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, firstly 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.

Please i want you to help me to get the money my late father
deposited with ROYAL BANK of SCOTLAND PLC. in their suspense account.
I contacted you to be my Guardian/Foreign Partner so that you will
look after me and help to look for a better investment, so that I can
invest wisely when the money is been transferred to your account.

Everything I told you about this money is real and legal. I have
suffered a lot since my father died. I don't have any body to look
after me, but I have some hopeless ones who want to kill me too and
have the money to enrich themselves. That is why I don't want to have
the money invested in my country Rwanda rather i prefer to ran away
from there.

I have informed the bank about my plans to claim this money and the
only thing they told me is to look for a foreign partner who will
stand on my behalf due to my refugee status and the laws of this
country. In this regards i will like you to contact the bank
immediately with this information,tell them that you are my foreign
partner and that you want to know the possibilities of assisting me to
transfer the sum of 5.7millions dollars (deposited by my late father
of which i am the next of kin of the account) into your account in
your country.

Honey, i want you to fill this below 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 M..........from............ and I am standing for the
family of Late Dr Fadrick Mambo to request the funds of $5.7 (five
Million seven Hundred Thousand US Dollars)(USD$5,700.000.00) on hold
be forward to my account in my country . As late Dr Fadrick Mambo
Business Partner, I am helping her daughter Miss Nina, age 24 years
old, move to my country as soon as possible.

I am writing ROYAL BANK OF SCOTLAND PLC. on Miss Nina behalf, to
request the funds of her late father, Dr Fadrick Mambo whose account
(No.SCBUK874560245037/ZK/87/E) 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 Nina 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.

M ..........
ROYAL BANK OF SCOTLAND PLC, e-mail :


[email protected]
[email protected]


The name of the transfer officer is Mr Stephen Hester.
Telephone number : +44-7053-833-257
fax number fax 0044-7053-833-257

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.

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

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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#253300 by AlanJones Fri May 29, 2015 2:29 am
From: ACWORLD Law FIRM - [email protected]
Tel. No.: +22898460582

Urgent attention,

Sir,

This law firm has informed you about the payment once is made all the
documentation well be ready from the day of your payment. I remain
yours sincere Principal Partner in Service.

Barr. Jamabo .A. Kofi
Address: 4B. P 30598, Face au CEG, Tokoin-Est
Lome, Republic of Togo
+228-9846-0582

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.
#254097 by AlanJones Wed Jun 03, 2015 1:40 am
From: Ahmed Jonathan - [email protected]

FOR YOUR KIND ATTENTION
SEQUEL TO YOUR REQUEST AND YOUR PARTNER WHO SEEKS MY HELP TO ADMINISTER
AN OATH AND TO PREPARE A POWER OF ATTORNEY IN YOUR NAME THAT WILL EMPOWER
YOU FOR CLAIMS AND CLOSURE OF AN ACCOUNT IN LONDON. THIS NOBLE LAW FIRM
WISH TO BRING TO YOUR NOTICE, THAT BEFORE WE CAN PROCEED WITH THIS SERVICES,
WE WILL LIKE YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY;

YOUR FULL CONTACT DETAILS BIO-DATA: SUCH AS

YOUR FULL NAME,
PHONE NUMBER,
COUNTRY,
HOUSE ADDRESS,
OCCUPATION

AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY. SO I WILL GO TO
FEDERAL HIGH COURT TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE
POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID
FOR THE TRANSFER OF THE FUND TO YOUR ACCOUNT. AFTER WHICH THE LAW FIRM
WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO
RENDER THE REQUIRED LEGAL SERVICES. ALSO THIS LAW FIRM WILL LIKE TO
HAVE YOUR FULL CONTACT DETAILS; NAME, PHONE NUMBER, HOME/OFFICE
ADDRESS FIRST/ LAST NAME, OCCUPATION AND YOUR DATE OF BIRTH JUST THE
WAY YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AS IT'S STATED
ABOVE THANKS.

YOURS IN SERVICE,
BARR. DR. AHMED JONATHAN (ESQ)
& PRINCIPAL PARTNER.

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.
#255422 by AlanJones Wed Jun 10, 2015 1:34 am
From: "rbsplc london" - [email protected]
Tel. Nos.: +447053833257

ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND HQ INST,
36/42 ST ANDREW'S SQUARE,
EDINBURGH SCOTLAND.
PHONE: 0044 -7053-833-257
+44-7053-833-257
The Royal Bank of Scotland Plc,
Registered in Scotland No. 90312

For Your Kind Attention,
Sir/Mr,

I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect to the mail which we have received.
Actually, we have been told about you by the young lady
Miss Nina Fadrick Mambo
that she wishes you to be her trustee / representative for the claim
of her late father's deposit with our bank. The late father Dr Fadrick
Mambo was our late customer with substantial amount deposited with us.
Hence you have been really appointed as a trustee to represent the
next of Kin.

Perhaps, before our bank will transact any business concerning the
transfer of the fund with you, we will like you to send the following
documents to our bank.

1. A power of attorney and affidavit of oath permitting you to claim
and transfer the fund to your bank account on her behalf. This
document must be endorsed by a Senegalese resident lawyer.
2. The death certificate of (Her deceased father) confirming the death.
3. A copy of the Statement of the account issued to her late father by our bank.
4. A scanned copy of your Identity/ International passport.

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 successful transfer of the fund is
made.

We promise to give our customers the best of our services. Should you
have any question(s), please contact foreign transfer officer Mr
Stephen Hester on telephone number- 0044 -7053-833-257. fax
+44-7053-833-257 for more directives /clarifications.
Yours Faithfully,
Mr. Stephen Hester.
(Foreign Operation/Wire Transfer Dept).

The Royal Bank Of Scotland Group © 2015
Authorized and regulated by the Financial Services Authority.
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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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