from: Benjamin Butler < RPBL.co.uk@financier.com>
date: Aug 3, 2020, 4:19 PM
subject: Re:
mailed-by: mail.com
RELIANCE PRIVATE BANK LIMITED-Serving you better.
Princes Mall - Princes Street Edinburgh EH1 1BQ Reg No: 6062/6/B/86/01.
INTERNATIONAL TRANSFER DEPARTMENT.
Email:rpbl.co.uk@financier.com
Tel: +44 772 741 8721.
Fax: +44 131 524 8219.
Office Hours: 9:00 - 19:00 UK Time.
24 Hours Online Customer Service.
Dear
With regards to your email in connection with the claim of the funds for Late Engineer Maxwell.We indeed have in our custody two Cash Boxes left by the deceased in our Safety Deposit Department.
We have awaited a next of kin to file-in for claims since the news of his demise until now, the banks at certain given time, remit's all unclaimed funds to the Government/Bristol & West and Late Engineer Maxwell files were already tagged to be transferred/remitted to the Bristol & West as an unclaimed fund. Due to your claim of the funds, we will immediately contact Bristol & West to inform them about the sudden appearance of the next of kin, all the content has been noted.Therefore, we will proceed with your claim by further legal steps that need to be carried out to ensure that you are the rightful next of kin to the funds and necessary steps will be taken into cognizance to give you all the assistance you require.
We at the RELIANCE PRIVATE BANK LIMITED are excited to hear from you and we sincerely wish you accept our deepest condolences for the death of your late relative Engineer Maxwell, with regards to your above message, Kindly provide us with the following documents left for you by your late relative.
(1) Certificate of deposit
(2) Last will and testament of the deceased
(3) Your valid ID copy-for identification and
(4) Sworn Affidavit to back your claim of this inheritance.
(5) Cell Phone Number
(6) Ocupation
(7) Next of kin
(8) Permanent Address
This will help us confirm your identity and begin proceedings with your inheritance claim.Please note that all your details shared with us remains confidential as part of our security measures to avoid impersonation.Reply to this email with the required detailed information.
As soon as we receive these details, proper verification will be carried out and once we are done with the verification process, we will ensure that the entire funds be released to you upon meeting with all our requirement. Your promptness will be greatly appreciated.Feel free to contact us with any questions or concerns.
Thank you for contacting Reliance Private Bank Limited.
Best Regards,
Benjamin Butler
Account Manager, Foreign/Operation Officer
DISCLAIMER AND CONFIDENTIALITY NOTICE: RELIANCE PRIVATE BANK LIMITED
The information contained in this e-mail communication is confidential. This information is intended solely for the use of the intended recipient named above. If you have received this e-mail communication in error, please notify the sender immediately, forward it to the intended recipient, if you are aware of who the intended recipient is and delete this e-mail from your e-mail system immediately. In the event that you are not the intended recipient, you are hereby notified that any disclosure, distribution, use of, printing, copying or other action on the contents of this e-mail communication is strictly prohibited. This e-mail communication and its contents are not intended to be legally binding on Reliance Private Bank Limited, its affiliates or the sender hereof nor should the contents hereof be construed to amend any contractual arrangement in place, unless explicitly stated herein. Reliance Private Bank Limited accepts no liability for any loss or damage, whether direct, indirect, consequential or economic, however caused, which may result directly or indirectly from this e-mail communication or from any files attached hereto. Save for bona fide company matters, Reliance Private Bank Limited does not accept any responsibility for any material, views or opinions contained in this email. This email is further subject to the provisions of the Protection of Personal Information Act 6 of 2011.
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Benjamin Butler - Relliance Private Bank - RPBL.co.uk@financier.com
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Benjamin Butler - Relliance Private Bank - RPBL.co.uk@financier.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Benjamin Butler - Relliance Private Bank - RPBL.co.uk@financier.com
Please see this related scam here: viewtopic.php?f=26&t=6165