StopScamFraud

from: Fred Alfred <fred_rbbss@outlook.com>
date: Jun 18, 2020, 10:13 AM
subject: Good day
mailed-by: gmail.com

Dear good day,

I trust this message finds you doing well?

I know this may come to you as a surprise due to the amount of scam emails we all receive on daily bases, but it is with a sincere and humble heart that I am making this contact for our mutual benefit.

My name is Mr. Fred a Senior Customer Relationship Officer (Acting Management) Royal Bank.

This is a personal email directed to you and I request that it could be treated as such. I got your email from online directory, It concerns a deposit by a late customer of my bank(Royal-Bank) who passed declaring no beneficiary, who shares similar surnames with you.

We can get rich by working together.

Respond if interested, so I can give more details on the subject. Regards.


Email : fred.rb@rbt-tr.com / fred_rbbss@outlook.com
Contact me for more details

from: Mr. Fred <ddali47@yahoo.com>
date: Jul 31, 2020, 3:55 PM
subject: Dear good day,
mailed-by: yahoo.com

Dear good day,

I trust this message finds you doing well?

I know this may come to you as a surprise due to the amount of scam emails we all receive on daily bases, but it is with a sincere and humble heart that I am making this contact for our mutual benefit.

My name is Mr. Fred a Senior Customer Relationship Officer (Acting Management) Royal Bank.

This is a personal email directed to you and I request that it could be treated as such. I got your email from online directory, It concerns a deposit by a late customer of my bank(Royal-Bank) who passed declaring no beneficiary, who shares similar surnames with you.

We can get rich by working together.

Respond if interested, so I can give more details on the subject.

Contact me for more details Email: fredrbs78@gmail.com /fredrbbss22@gmail.com

Regards.
Fred

from: Fred Rbs <fredrbs78@gmail.com>
date: Aug 3, 2020, 8:21 AM
subject: Re:
mailed-by: gmail.com

I hope this message finds you in doing well!

Regards to the details about the fund I told you, his a client in our
bank who died few weeks ago, but the bank officials are not aware of
his death yet, I got an idea about that, because I was his account
officer,

So I think we can do the deal with trust and have the mutual benefit together

The fund is $9,000,000.00 US Dollars, and I have all the information
we need to claim the money now,
Before the Royal-Bank top officials will have the information about his death,

It must be cash delivery only, Just send me your ID Card and your
current address to process and send it to you with DPS delivery, after
you receive it, we share it 60-40, 40percent for you and 60 for me

BUT PLEASE, I HOPE YOU UNDERSTAND THAT THIS WILL BE A BIG PROBLEM FOR
ME, IF THE BANK KNOWS AM INVOLVE TO THIS, SO YOU MUST KEEP IT SECERET
BETWEEN YOU AND ME.

This is a confidential matter and must be kept confidentially

Send me your full data information together with your valid identity
card and your passport photo

Thank you.

from: Fred Rbbss <fredrbbss22@gmail.com>
date: Aug 15, 2020, 3:26 PM
subject: Re:
mailed-by: gmail.com

FROM: MR FRED,
Please read carefully,

This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I am assured of your capability and reliability to champion this business opportunity when I prayed about you.

I am a banker by profession, and currently
holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 10.5Million Dollars) belonging to our deceased customer who died along with his entire family in a plane crash

Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail as soon as you receive this letter.

Please indicate your willingness by sending the below information for more clarification and easy communication.
For more details, Contact me with this email
( fred_rbbss@outlook.com ) for more details.

(1) YOUR FULL NAME...............................
(2) YOUR AGE AND SEX............................
(3) YOUR CONTACT ADDRESS..................
(4) YOUR PRIVATE PHONE N0..........
(5) FAX NUMBER..............
(6) YOUR COUNTRY OF ORIGIN..................
(7) YOUR OCCUPATION.........................

Trusting to hear from you immediately.
Thanks & Best Regards,

Sincerely

Fred