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.
#239157 by AlanJones Wed Feb 25, 2015 12:56 am
From: ( R.B.S ) Royal Bank Of Scotland Plc - [email protected]
Reply-to: [email protected]
Tel. Nos.: +441189639698, +447031816775 & +33751355281

Once more, The Entire Board Of Directors Of this Bank wish you and your family A Happy Day

+44 1189639698
+44 7031816775

Welcome Dear Customer,

Dear Sir,

It has come to the notice of the authority of ROYAL BANK OF SCOTLAND HQ through our Legal Experts on the necessity to use our Diplomatic Delivering agent in Transferring the valued $5. 5 Million US Dollars to your designated country France, because of high restriction in transferring a huge amount of Fund outside United kingdom.

According to the discussion, we had with our corresponding Financial Institution in France, together with our Board of Directors; as regarding to your transferring fund. The issue of transferring your consignment fund through our Diplomatic Delivering agent has been approved by our bank (Royal Bank of Scotland Int). Due to the high level of terrorism worldwide the Government and Central bank of Scotland will not admit such Huge amount of money to be transferred through a Telegraphic Telex Transfer.

During the last emergency meeting of our bank's Board of Directors Today, this issue was extensively deliberated upon, The board resolved that: the consignment fund would be transferred through a Diplomatic Delivering agent to France, in order to enable the fund leave Scotland as it can not be directly wired into your account, due to new regulation of the Central Bank of Scotland.

The Diplomatic Delivering agent shall transfer your consignment fund to our bank's corresponding Financial institution which will further release the fund to your designation.
Having received the Death Certificate and the Deposit Certificate as requested by our bank through the next of kin to our late customer (Miss Precious Robson)

Our account Department shall not be oblige to receive the Power of Attorney and the Affidavit of Oath from the Judicial institution in Africa, because of the new financial policy and regulation of transfer.

You will have to communicate with the Diplomatic Delivering agent with the below details
Director for Delivery: Mr Rodgers Dulke
Email: [email protected]
Tel: +33 7 51355281

On its response you are to provide the Diplomatic Delivering agent with the following information needed in its STD Form 36.
1. Full Name
2. Contact Address
3. Fax Number/Phone Number
4. Nationality
5. Occupation/Profession.
6. Your Age

This information is urgent; on receipt of this email, they can create your Fund Transmission File with their Data Processing Department and International Payment Office/Diplomatic Delivery Services Dept. respectively. This shall ensure an immediate processing files with the corresponding Financial institution in France.

The Delivering agent shall also process a Power of Attorney and Affidavit of Fund Ownership on your behalf with the British Judicial Authority.
Thereafter, the Diplomatic Delivering agent shall communicate with you on the subsequent requirement and procedure.

We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records

Yours Faithfully,
For: The Royal Bank Of Scotland.

Mr. BJ Kruger
Senior Manager - FTA International.

Manager Foreign Remittance Deposits Department.ROYAL BANK OF SCOTLAND.
Regulated by the Financial Services Authority
----------------------------- ------------------------- Conf identiality Note:------------ - ------------ ------------------------------ ------------------------------ -------------------
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General IP Information

Decimal: 693252671
Organization: SONATEL
Services: None detected
Assignment: Static IP

Geolocation Information

Country: Senegal sn flag
State/Region: Dakar
City: Dakar
Latitude: 14.6708 (14° 40′ 14.88″ N)
Longitude: -17.4381 (17° 26′ 17.16″ W)

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