Good heavens; one would have
to be really stupid beyond measure to be scammed by these people! I just wonder
why are they themselves in business to start up with; because clearly their
work shows that not only are they a rip-off, but ignorant! One shouldn't fall
for such a scam unless he was totally blind!
Please, look at their work and
then imagine you were their target, would you fall for them? I wouldn't!!
From: rachelgbert@yahoo.com
Subject: ATTENTION MR STEPEN HESTER
Greeting To You Mr. Hester
Am here again introducing my representative partner as
your bank was requested to my reviews message for my intention of transferring
my late Father’s money to my position. I was told by your bank that I can’t do
it direct unless through an appointment trustee who can stand to me as my
representative partner in the transfer due.
So am here to inform and introduce my representative
partner who I have trusted and appointed to assist me out and transfer my money
into his account.
Below is his name and information with attachment picture
for his identity
Name…………… JOSEPH SAMBI
Country………….NAMIBIA
E-mail………… sambitours.shuttle@gmail.com
Please kindly contact him direct to his email address and
clarify him everything about my late Father’s money which was deposited on your
bank in order to carry on the transfer to his nominated account.
Thanks Yours faithful
Miss Rachel Gilbert From Dakar Senegal
And
now comes a response from the so-called Royal Bank of Scotland, oh damn!!
--- On Mon,
15/9/14, ROYAL BANK OF SCOTLAND <royalbankcareservice@accountant.com>
wrote:
> From:
ROYAL BANK OF SCOTLAND <royalbankcareservice@accountant.com>
> Subject:
Transfer Department (RBS)
> To:
sambitours.shuttle@gmail.com
> Date:
Monday, 15 September, 2014, 10:56
For your
Information//
Sir/ Madam
I have been
directed by the director of foreign operation/wire transfer to write you in
respect to your mail which we received in our Bank RBS.
Actually, we
have earlier been informed about you by the young lady called ( Miss Rachel
Gilbert ) { next of kin } that she wish you to be her trustee,/ representatives
for the claim of her late fathers money deposited with this Bank.
Late (Dr.
Gilbert Charles) is our late customer with sum substantial amount of money he
deposit with us, IE. £8.7M GBP {Eight Million Seven Hundred Thousand pounds}
hence you have been really appointed as a trustee /representative of the next
of kin.
However
before our Bank will transact any business concerning the transfer of the found
to your Bank we will like you to send the following documents immediately to
our Bank.
1) A power of
attorney permitting you to claim and transfer the found to your Bank account on
her behalf.
Note/ this
power of attorney must be endorsed by a Senegalese resident Lawyer. Since the
Lady presently reside in Senegal.
2) The death certificates of late Dr Gilbert
Charles her deceased father confirming his death.
3) A copy of statement of account issued to Dr
Gilbert Charles by our Bank.
4) (Copy of
your passport for more identification.
5) Your full
contact number Telephone \/ Fax
Note, / the
above are compulsory, and are needed to protect our interest, yours and the
next of kin after the transfer has been made.
These shall
also ensure that smooth, quick and successful transfer of the found is made. {{we
promised to give the best of our service to our customers}
should in
case if you have any question's, please don't hesitate to contact our foreign operation
director for more directive/ and clarifications, please contact:
International
Banking Department
Royal Bank of
Scotland Group PLC
36 St Andrew
Square
Edinburgh SCO
EH2 2YB
p: +44 -796
-741 -3688
p: +44- 705-
38-24-06
F +44 70 17
62 1865
P.O. Box
04638 LDNS
Yours
faithfully
Mr. Stephen
Hester.
.JPG)
JOSEPH SAMBI
But the question is why are
other people falling for such a lousy scam in the first place? Please leave a
comment, will you? Your advice might help somebody in Africa or anywhere else, so join the discussion and
fear not because I am leading this topic, no thief could time me!
ReplyDeleteThe Royal Bank of Scotland Group logo
ROYAL BANK OF SCOTLAND GROUP PLC LONDON
For your Information//
Sir/ Madam
I have been directed by the director of foreign operation /wire transfer to write you in respect to your mail which we received in our Bank RBS.
Actually, we have earlier been informed about you by the young lady called ( Miss Anais Gilbert ) { next of kin } that she wish you to be her trustee,/ representatives for the claim of her late fathers money deposited with this Bank.
Late (Dr. Gilbert Charles) is our late customer with sum substantial amount of money he deposit with us, IE. £8.7M GBP {Eight Million Seven Hundred Thousand pounds} hence you have been really appointed as a trustee /representative of the next of kin.
However before our Bank will transact any business concerning the transfer of the found to your Bank we will like you to send the following documents immediately to our Bank.
1) A power of attorney permitting you to claim and transfer the found to your Bank account on her behalf.
Note/ this power of attorney must be endorsed by a Senegalese resident Lawyer. Since the Lady presently reside in Senegal.
2) The death certificates of late Dr Gilbert Charles her deceased father confirming his death.
3) A copy of statement of account issued to Dr Gilbert Charles by our Bank.
4) (Copy of your passport for more identification.
5) Your full contact number Telephone \/ Fax
Note, / the above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made.
These shall also ensure that smooth, quick and successful transfer of the found is made.
{{we promised to give the best of our service to our customers}
should in case if you have any question's please don't hesitate to contact our foreign operation director
for more directive/ and clarifications.
International Banking Department
Royal Bank of Scotland Group PLC
36 St Andrew Square
Edinburgh SCO EH2 2YB
Show original message
+44 -796 -741 -3688
p: +44- 705- 38-24-06
F +44 70 17 62 1865
P.O. Box 04638 LDNS
Yours faithfully
Mr. Stephen Hester
I got same fraud they also try to chump me Please be aware from such a messages
They haven't stopped there, nowadays they use Facebook to pretend to be doctors using old pictures of ordinary people's photos or simply beautiful girls wanting your friendship, once you fall for them, they end up promising to send you presents such as laptops and smart phones, and before long, they would talk about sending you lots of money through your bank accounts, how weird!
ReplyDelete
DeleteROYAL BANK OF SCOTLAND GROUP PLC HEADQUARTERS
Telephone Number +447-448-161-744
GOGARBURN, EDINBURGH, EH1 21 HQ, UK SCOTLAND
REGISTERED OFFICE, 36 ST ANDREW SQUARE EH2 2YB
Transfer Department
Dear Sir/Madam,
This is to inform you that our bank has receive an authorization letter from a woman named Mrs Roseline Halley and we been instructed to carryout an international wire transfer to you as her delegated beneficiary receiving it and to finalize with the transfer process.
Attached in this email is an the Wire Transfer Form and you are advised to fill it up and have it resent back to us at-least under 48hrs with the valid means of your identification and our acceptable means of your proper identification can be the scanned copy of your passport or perhaps drivers license and once that has been done we shall proceed with the release of the Mrs Roseline late husband deposited funds into any of your desired account.
Yours Faithfully,
Mr, Simon McNamara
Group Chief Administrative Officer
Royal Bank of Scotland British Financial Service Company
Registered in Scotland UK. 36 St Andrew Square EH2 2YB
Authorized and regulated by the Financial Services Authority.
"Confidentiality Note"
The information contained in this message is confidential
and disclosure, copying or alteration of this message is strictly prohibited
ROYAL BANK OF SCOTLAND GROUP PLC LONDON
ReplyDeleteFor your Information//
Sir/ Madam
I have been directed by the director of foreign operation /wire transfer to write you in respect to your mail which we received in our Bank RBS.
Actually, we have earlier been informed about you by the woman lady the {Mrs Musika Gemi } that she wish you to be her trustee,/ representatives for the claim of money deposited with this Bank.
(Musika Gemi ) is our customer with sum substantial amount of money she deposit with us, ( 2,0000 Million dollars {two Million dollars} hence you have been really appointed as a trustee /representative of the next of kin.
However before our Bank will transact any business concerning the transfer of the found to your Bank we will like you to send the following documents immediately to our Bank.
1) A power of attorney permitting you to claim and transfer the found to your Bank account on behalf.
Note/ this power of attorney must be endorsed by a Senegalese resident Lawyer. Since the lawyer presently reside in Senegal.
2) A copy of statement of account issued to Musika Gemi by our Bank.
3) (Copy of your passport for more identification.
4) Your full contact number Telephone \/ Fax
Note, / the above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made.
These shall also ensure that smooth, quick and successful transfer of the found is made.
{{we promised to give the best of our service to our customers}
should in case if you have any question's please don't hesitate to contact our foreign operation director
for more directive/ and clarifications.
International Banking Department
Royal Bank of Scotland Group PLC
36 St Andrew Square
Edinburgh SCO EH2 2YB
p: +44 -796 -741 -3688
p: +44- 705- 38-24-06
F +44 70 17 62 1865
P.O. Box 04638 LDNS
Yours faithfully
Sir Philip Hampton