from: ROYAL BANK OF SCOTLAND <gllipp.london@gmail.com>
date: Sep 28, 2021, 2:33 AM
subject: ATTN: SIR. DID YOU AUTHORIZED MR. CHARLES ISAAC TO RECEIVE YOUR UNPAID FUNDS ON YOUR BEHALF ??
mailed-by: gmail.com
ROYAL BANK OF SCOTLAND - LONDON
250 Bishopsgate 8th Floor London, EC2M 4AA United Kingdom
TEL: +44 703 199 9798
WEBSITE: http://www.rbs.co.uk
Mr. Charles Isaac Date: 28-09- 2021
Sir,
This letter is to inform you that arrangement has been concluded with our Correspondence Bank to remit your approved contract fund into your nominated bank account. We the staff of Royal Bank of Scotland - London is saddened by the lackadaisical attitude you have exhibited so far in the due process of your payment, which has been put in motion since.
I, Director on Foreign Payment and in cognizance with the credit cover of (RBS) duly adopted by the British Council on Foreign Payment as requested for a fund movement cover in your favor. I am compelled to advise you to contact Mr. Bill Dawn, Director, International Remittance Department, HSBC Bank Toronto, for your urgent payment of your contract payment; contact him on his Official Telephone Number: +1 (507) 502 7960 Ext. 010 or through email: hsbcbankcaanada@gmail.com very urgently. In view of several efforts already made by us to contact you for the following reasons:
1. His Office desks have just received a sworn affidavit to re-route your payment into a new bank account number as stated by Prudential Bank and Trust Co (Zamora Branch) Account #: 5068-11178, by MR CHARLES ISSAC from united states of America whose photograph appeared above, he claimed that he is one of your director’s, with two of his Nigeria partners DR FEMI FALANA and DR WILLIAM DAN of Central Bank of Nigerian.
2. Please, confirm to Mr. Bill Dawn of Bank of HSBC Bank Toronto immediately if you have instructed anyone to appoint an attorney or agent on your behalf.
3. Please, also, confirm to him if you have authorized them through your agents to issue cash call payment remittance to them on your behalf.
4. Please, also, confirm if you have authorized an attorney to change your banking particulars to the following particulars stated below:
5.
WELLS FARGO BANK
NEW YORK, UNITED STATES OF AMERICA
ACC: NO: 0213345267
ACC: NAME: CHARLES ISSAC
ROUTING NO.: 5431095
5. Also confirm if you have authorized any attorney or agents to execute any company mandate as the sole and authentic beneficiary of your money/fund the remittance, which is now ready with them for payment.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Charles Isaac - Royal Bank Of Scotland - gllipp.london@gmail.com
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.
Charles Isaac - Royal Bank Of Scotland - gllipp.london@gmail.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.
Charles Isaac - Royal Bank Of Scotland - gllipp.london@gmail.com
from: ROYAL BANK OF SCOTLAND <gllipp.london@gmail.com>
date: Sep 28, 2021, 9:50 AM
subject: Re:
mailed-by: gmail.com
SIR,
I WANT TO KNOW IF YOU HAVE MR. BILL DAWNE OF HSBC BANK FOR YOUR UNPAID FUNDS, THIS IS BECAUSE WE HAVE YOUR INFORMATION AND YOUR FILES TO HIM, I WILL BE LOOKING FORWARD TO HEARING FRO YOU SOON.
SINCERELY,
MRS. MARY BENSON.
date: Sep 28, 2021, 9:50 AM
subject: Re:
mailed-by: gmail.com
SIR,
I WANT TO KNOW IF YOU HAVE MR. BILL DAWNE OF HSBC BANK FOR YOUR UNPAID FUNDS, THIS IS BECAUSE WE HAVE YOUR INFORMATION AND YOUR FILES TO HIM, I WILL BE LOOKING FORWARD TO HEARING FRO YOU SOON.
SINCERELY,
MRS. MARY BENSON.
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.