from: Royal Bank of Scotland <johnlugardopoku@gmail.com>
reply-to: dcspuk@hotmail.co.uk
date: Jul 3, 2020, 3:53 PM
subject: Important Notice
mailed-by: gmail.com
Dear Sir,
If this is your Email address........., We are contacting you based on pending fund transfer on your behalf in our possession after due verification the money will be transferred to your account in your country.
Kindly get back to this office for more details on how your fund will be transferred to your nominated account in your country successfully.
We are here to serve you better.
Sincerely Yours.
Mr.Rex Arlington.
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Rex Arlington - Royal Bank Of Scotland - dcspuk@hotmail.co.uk
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Rex Arlington - Royal Bank Of Scotland - dcspuk@hotmail.co.uk
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.
Rex Arlington - Royal Bank Of Scotland - dcspuk@hotmail.co.uk
from: Royal Bank of Scotland <dcspuk@hotmail.co.uk>
date: Jul 6, 2020, 4:30 PM
subject: Re: Important Notice
mailed-by: hotmail.co.uk
Dear Sir,
Once more thanks for your prompt response and attention to my email message to you, on my routine check on our Foreign Operations department for transfers of Royal Bank of Scotland, United Kingdom, we find a pending transfer in your names since 2016 hence I contacted you as your address is therein before I will finally give report on that to the management team.
By the record in our data system the total amount ready to be transferred to your nominated account is £6.2M(Six Million Two Hundred Thousand British Pounds Sterling Only) the delay may be due to some error or communication issues from both sides, also change of personnel can as well be the problem we sincerely apologize for this delay and what it may have caused your business and personal live.
This account has been dormant for a long time now and shall be reactivate before any action can be carried out from it based on the Banking lay down procedural process here in the UK.
To enable us facilitate action on this kindly fill the attached form and send back to us with your prompt response and compliance we give you assurance double sure that this fund will be transferred to your nominated account within 7 bank working days.
It’s imperative to note that we have to work harmoniously together to achieve the desired results.
We are here to serve you better.
Sincerely Yours.
Mr. Rex Arlington.
date: Jul 6, 2020, 4:30 PM
subject: Re: Important Notice
mailed-by: hotmail.co.uk
Dear Sir,
Once more thanks for your prompt response and attention to my email message to you, on my routine check on our Foreign Operations department for transfers of Royal Bank of Scotland, United Kingdom, we find a pending transfer in your names since 2016 hence I contacted you as your address is therein before I will finally give report on that to the management team.
By the record in our data system the total amount ready to be transferred to your nominated account is £6.2M(Six Million Two Hundred Thousand British Pounds Sterling Only) the delay may be due to some error or communication issues from both sides, also change of personnel can as well be the problem we sincerely apologize for this delay and what it may have caused your business and personal live.
This account has been dormant for a long time now and shall be reactivate before any action can be carried out from it based on the Banking lay down procedural process here in the UK.
To enable us facilitate action on this kindly fill the attached form and send back to us with your prompt response and compliance we give you assurance double sure that this fund will be transferred to your nominated account within 7 bank working days.
It’s imperative to note that we have to work harmoniously together to achieve the desired results.
We are here to serve you better.
Sincerely Yours.
Mr. Rex Arlington.
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.