419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
FOREIGN REMITTANCE DEPARTMENT,
ROYAL BANK OF SCOTLAND,
36 ST. ANDREW SQUARE,
EDINBURGH, SCOTLAND,
EH2 2YB, UNITED KINGDOM.
TEL: +44 753 715 9116.
FAX: +44 709 298 8403.
This morning, we got a complain from the British Funds Motoring Unit that you are not forthcoming in paying for the certificate. What's happening? Do you want them to confiscate your funds before you comply or pay the charges for the certificate of origin?
This morning, they threatened to confiscate the funds if you ever fail to meet up with the payment by Tuesday next week which is your deadline. In case you do not know, the British Funds Monitoring Unit has the rights and powers to seize the funds if you fail to comply with them. They also have the rights to prosecute you for money laundry and am sure you know the implications and consequences.
Most of the beneficiaries whose payments was stopped same time with yours has complied with the payment procedures as set-forth by the British Funds Monitoring Unit and will receive their funds today or Monday. So, I will implore and urge you to do whatever you can to pay the charges today or Monday at most. As a matter of fact, we will not like you to loose such huge amount simply because you are asked to get Certificate of origin of the funds. Also be informed that Royal Bank of Scotland will not be hold responsible if anything eventually happen to the funds as a result of your inability of delays in getting the certificate within the given time.
Lastly, be rest assured that the embargo placed on the funds will be lifted and the funds credited into your account as soon as you get the certificate. Waiting to hear from you shortly so that we can know the arrangement you are making towards meeting up with the deadline.
THANK YOU,
MR. CHARLES MORGAN.
REMITTANCE DEPT.,
ROYAL BANK OF SCOTLAND.
From: ROYAL BANK OF SCOTLAND - [email protected]
Subject: WHATEVER BE THE CASE, TRY AND GET BACK TO US TODAY.
Tel. Nos.: +447361632536 & +447092988403
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FOREIGN REMITTANCE DEPARTMENT,
ROYAL BANK OF SCOTLAND,
36 ST. ANDREW SQUARE,
EDINBURGH, SCOTLAND,
EH2 2YB, UNITED KINGDOM.
TEL: +44 736 163 2536.
FAX: +44 709 298 8403.
Attn: XXX,
Sir,
What's happening? Why are you keeping mute or silent to our mails? For goodness sake, we've sent several messages to you without getting any reply. Does it mean you are no longer interested in receiving your already approved and mapped out US$30,000,000.00? This is very bad of you, at least it would have been more honorable if you tell us that you are not ready to receive the fund. With this, we can channel the funds to another interested beneficiary who is willing and ready to receive his/her funds, after all, there are hundreds of customers still waiting on the transfer lists. Personally, I am willing and ready to do everything I can to help you receive the funds, all I need from you is your trust and cooperation.
Following this, we would like you to reconfirm the below information to enable us to proceed immediately.
1. YOUR FULL NAMES AND CONTACT ADDRESS.
2. OCCUPATION, AGE AND MARITAL STATUS.
3. DIRECT CELLPHONE NUMBERS FOR EASY COMMUNICATIONS.
4. BANK NAME:AND BANK ADDRESS:
5. ACCOUNT NUMBER:
6. SWIFT CODE (IF ANY):
7. ROUTING NUMBER (IF ANY):
8. BIC NUMBER (IF ANY):
9. ACCOUNT NAME OR BENEFICIARY:
Note that this might be our last message on this payment and your failure to attend to this mail within 24 hours will result in cancelling the payment process already in place in your name. Anxiously looking forward to hearing from you soon.
THANK YOU,
MR. CHARLES MORGAN.
REMITTANCE DEPT.,
ROYAL BANK OF SCOTLAND.
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