From: Royal Bank of Scotland <royalfundtransfer@outlook.com>
Date: 12 Oct 2021, 11:39 pm
Subject: Attaché ATM application form
London Royal Bank of Scotland
119-121 Victoria St, Pimlico, London SW1E 6RA,
United Kingdom
REF: Dear Beneficiary,
We are pleased and glad to inform you that we receive your detailed information and have finalized with the verification's of your fund which is rated (£830,000.00 GBP Eight Hundred and Thirty Thousand Great British Pounds) all the files that are being submitted to our office in your favor are found satisfactory, your funds is a huge amount of money anywhere in the world, your funds will be credited in an ATM MasterCard, once the process is finalized within 2 Banking days, we shall deliver it all packaged with the Statement of Account, Relevant documents, the ATM MasterCard PIN all package in a Parcel through Courier service to your home address in your country of residence, immediately you receive it, you can follow the instructions which we are going to give you for withdrawals and Telephone Banking Transfers, the withdrawal limit of the MASTERCARD per day is £50,000 GBP on daily basis, because it's an international MasterCard and its withdrawal limit is much longer, we shall also activate your E-Banking and Telephone Banking as well, to enable you dial some code from your mobile Phone and follow the voice prompt, in order to make a Transfer of £25,000 GBP - £50,000 GBP to to any Bank Account you wish within your country.
Attach in this mail is a Scan Copy of the ATM Banking Application Form, kindly print it out and fill it then scan it and re-send it back to us through Email, so that we shall process it immediately within some hours.
Thanks for being with us.
Yours Sincerely,
Mr.Benjamin Isaac
Head of branch
Phone number +447537158704
Working Days: Monday to Friday. Time: 8am to 4pm
Saturday Banking: 10am to 2pm
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Benjamin Isaac - Royal Bank of Scotland - royalfundtransfer@outlook.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Benjamin Isaac - Royal Bank of Scotland - royalfundtransfer@outlook.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Benjamin Isaac - Royal Bank of Scotland - royalfundtransfer@outlook.com
From: Interparcel Courier Services <interparcelser@yahoo.com>
Date: 21 Oct 2021, 7:40 pm
Subject: Work according to the mail urgent
Att:
We Affirm on this day that we acknowledge your Reference code: PHTR.743.749, the Royal Bank of Scotland Bank of London envelop Parcel that contains an ATM MasterCard, which belongs to you have been booked or dispatched to your country Philippine, your Parcel will arrive in our Asian Regional Office in Manila on Friday Morning 22 of October, 2021. Been Friday Morning. Morning. Then Immediately it Arrives, our Agent N.Francis will contact you and instruct you on how to pay an estimated fee or deposit of (Peso:14,500) Fourteen Thousand Five hundred Philippine pesos Only into our Correspondent Philippine Bank Account for the Insurance Fee Charges of your ATM Parcel from London to Manila, because it is a High Priority Item, As Soon as the money is confirmed, N.Francis will re-book your Parcel Again from Nancy to your home address which is already with us and issue you the tracking number for the final delivery of your ATM MasterCard Parcel to your given home address in Philippine.
Our Agent N.Francis shall be in contact with you by Friday Morning by Telephone, As soon he confirm to us that the Parcel have reach to his desk been 22 of October 2021, before 10:30 AM (IST-Philippine Standard Time)
NOTE: Ensure that you follow his instructions on Friday morning on how to make the deposit payment for the final process of your ATM MasterCard Parcel to your own home address in Philippine and issue you the tracking number
Please Re-confirm your contact details to N.Francis email ID ideliveryofficer@gmail.com
OUR ASIA AGENT DETAILS
Name: N.Francis
email: ideliveryofficer@gmail.com
Thanks for your Co-operation.
Customer-Care Department
Date: 21 Oct 2021, 7:40 pm
Subject: Work according to the mail urgent
Att:
We Affirm on this day that we acknowledge your Reference code: PHTR.743.749, the Royal Bank of Scotland Bank of London envelop Parcel that contains an ATM MasterCard, which belongs to you have been booked or dispatched to your country Philippine, your Parcel will arrive in our Asian Regional Office in Manila on Friday Morning 22 of October, 2021. Been Friday Morning. Morning. Then Immediately it Arrives, our Agent N.Francis will contact you and instruct you on how to pay an estimated fee or deposit of (Peso:14,500) Fourteen Thousand Five hundred Philippine pesos Only into our Correspondent Philippine Bank Account for the Insurance Fee Charges of your ATM Parcel from London to Manila, because it is a High Priority Item, As Soon as the money is confirmed, N.Francis will re-book your Parcel Again from Nancy to your home address which is already with us and issue you the tracking number for the final delivery of your ATM MasterCard Parcel to your given home address in Philippine.
Our Agent N.Francis shall be in contact with you by Friday Morning by Telephone, As soon he confirm to us that the Parcel have reach to his desk been 22 of October 2021, before 10:30 AM (IST-Philippine Standard Time)
NOTE: Ensure that you follow his instructions on Friday morning on how to make the deposit payment for the final process of your ATM MasterCard Parcel to your own home address in Philippine and issue you the tracking number
Please Re-confirm your contact details to N.Francis email ID ideliveryofficer@gmail.com
OUR ASIA AGENT DETAILS
Name: N.Francis
email: ideliveryofficer@gmail.com
Thanks for your Co-operation.
Customer-Care Department
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 Isaac - Royal Bank of Scotland - fundscotlanduk@outlook.com
From: Royal Bank of Scotland <fundscotlanduk@outlook.com>
Date: 26 Oct 2021, 10:01 pm
Subject: Re:Royal Bank of Scotland ATM application form
Royal Bank of Scotland
119-121 Victoria St, Pimlico, London SW1E 6RA,
United Kingdom
REF: Dear Beneficiary,
We are pleased and glad to iform you that we receive your detailed information and have finalized with the verification's of your fund which is rated (£830,000.00 GBP Eight Hundred and Thirty Thousand Great British Pounds) all the files that are being submitted to our office in your favor are found satisfactory, your funds is a huge amount of money anywhere in the world, your funds will be credited in an ATM MasterCard, once the process is finalized within 2 Banking days, we shall deliver it all packaged with the Statement of Account, Relevant documents, the ATM MasterCard PIN all package in a Parcel through Courier service to your home address in your country of residence, immediately you receive it, you can follow the instructions which we are going to give you for withdrawals and Telephone Banking Transfers, the withdrawal limit of the MASTERCARD per day is £50,000 GBP on daily basis, because it's an international MasterCard and its withdrawal limit is much longer, we shall also activate your E-Banking and Telephone Banking as well, to enable you dial some code from your mobile Phone and follow the voice prompt, in order to make a Transfer of £25,000 GBP - £50,000 GBP to to any Bank Account you wish within your country.
Attach in this mail is a Scan Copy of the ATM Banking Application Form, kindly print it out and fill it then scan it and re-send it back to us through Email, so that we shall process it immediately within some hours.
Thanks for being with us.
Yours Sincerely,
Mr.Benjamin Isaac
Head of branch
Phone number +447537158704
Working Days: Monday to Friday. Time: 8am to 4pm
Saturday Banking: 10am to 2pm
Date: 26 Oct 2021, 10:01 pm
Subject: Re:Royal Bank of Scotland ATM application form
Royal Bank of Scotland
119-121 Victoria St, Pimlico, London SW1E 6RA,
United Kingdom
REF: Dear Beneficiary,
We are pleased and glad to iform you that we receive your detailed information and have finalized with the verification's of your fund which is rated (£830,000.00 GBP Eight Hundred and Thirty Thousand Great British Pounds) all the files that are being submitted to our office in your favor are found satisfactory, your funds is a huge amount of money anywhere in the world, your funds will be credited in an ATM MasterCard, once the process is finalized within 2 Banking days, we shall deliver it all packaged with the Statement of Account, Relevant documents, the ATM MasterCard PIN all package in a Parcel through Courier service to your home address in your country of residence, immediately you receive it, you can follow the instructions which we are going to give you for withdrawals and Telephone Banking Transfers, the withdrawal limit of the MASTERCARD per day is £50,000 GBP on daily basis, because it's an international MasterCard and its withdrawal limit is much longer, we shall also activate your E-Banking and Telephone Banking as well, to enable you dial some code from your mobile Phone and follow the voice prompt, in order to make a Transfer of £25,000 GBP - £50,000 GBP to to any Bank Account you wish within your country.
Attach in this mail is a Scan Copy of the ATM Banking Application Form, kindly print it out and fill it then scan it and re-send it back to us through Email, so that we shall process it immediately within some hours.
Thanks for being with us.
Yours Sincerely,
Mr.Benjamin Isaac
Head of branch
Phone number +447537158704
Working Days: Monday to Friday. Time: 8am to 4pm
Saturday Banking: 10am to 2pm
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.