Showing posts with label Scotland. Show all posts
Showing posts with label Scotland. Show all posts

Tuesday, April 30, 2013

Royal Bank of Scotland

Your winning funds of £ 750,000.00 GBP from the BPO Award Company,your funds has been verified and deposited in the Royal Bank of Scotland. You should contact the Royal Bank Of Scotland with your information in order to redeem your prize.

Bank Name: Royal Bank of Scotland
Contact person: Mr. Matthew Jones
Direct phone: +447 010 081 509
E-mail: royal-bnk-scotlnddept@live.co.uk

(1) FULL NAME,
(2) FULL ADDRESS.
(3) OCCUPATION.
(4) PHONE NUMBER.
(5) SEX.
(6) AGE.

Sincerely,
Harry Moore

Monday, April 22, 2013

Royal Bank of Scotland free money...

Royal Bank of Scotland,
Suite 3-4 Syer House
Stafford Court Stafford Park 1,
Telford TF3 3BD United Kingdom.
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Tel: +44 701 750 0981
Fax: +44 702 409 3625
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Dear Funds Beneficiary's: Henry Frederick Kroll,

ACKNOWLEDGMENT INFORMATION REQUIRED

You are welcome to Royal Bank Of Scotland Plc. The payment Bank for UK National Lottery. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

After receiving confirmation from the
UK National Lottery that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefer to receive your winning funds of £1,000,000.00 (One Million Great British Pounds Sterling Only) in our possession. You are to make your preferred and affordable choice from the options listed below for us to transfer your funds to you in your country.

Royal Bank Of Scotland Plc Options


FIRST OPTION

NEW ACCOUNT SETUP: You will have to open a new Bank account with this bank (Royal Bank Of Scotland Plc) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit.

Note that Your account opening fee will be added to your account balance.

Account Opening Fee:..................£175
V.A.T:......................................£95
Bank commission:........................£110
Insurance:..................................£130
Total:....................................... £510 (Five Hundred And Ten Pounds Only).

SECOND OPTION


BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer of your winning funds as it is always done electronically and it will take 2 WORKING DAYS to reflect in the account that you shall provide.

Bank Commission:...........£270

V.A.T:.............................£170
Insurance:......................£115
Total:....................................... £555 (Five Hundred And Fifty Five Pounds Only).

Please respond to this email by making a selection from the options above. Royal Bank Of Scotland Plc London, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for proof of identity.

So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.
Your urgent reply will be most welcome.

We look forward to serving you better

Best Regards,

Best Regards,
Mr. Charles Alex.
Director International Remittance Dept
Copyright symbol Royal Bank of Scotland (RBS) International Remittance System.
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Sunday, February 24, 2013

Another scam?


Attn: Henry Kroll,
OUR REF: HLFX/7783-7748-01
DATE: 30-01-13

We have received A letter from your private attorney here in London name Paul Goulding and he has presented the documents showing that your late relative Mr. Mark Peter Kroll deposited some funds with our Bank. We have verified and approve the claim. We need you to send us your picture identification like your drivers lincense and we can proceed with the realease of funds to you. Its a total of 9.8 million pounds for you to receive. We advice you get back with us as soon as you can with the Bank's request.

Regards,
Sir George Mathewson.
Private Banking Ad-visor/Compliance Head.
International Remittance Department.
Halifax Bank.
Fax: +44-700-593-8385
Phone: +44-770-003-0866

CONFIDENTIAL NOTICE: This email message, including any attachments, is
intended only for the use of the intended recipient(s) and may contain
Information that is privileged, confidential and prohibited from
unauthorized disclosure under applicable law. If you are not the
Intended recipient of this message, any dissemination, distribution or copying
of this message is strictly prohibited. If you received this message in
Error, please notify the sender by reply email and destroy all copies
of the original message.



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