StopScamFraud

from: From Michael Elliot <edwiand23s@gmail.com>
reply-to: michaelelliot@rbscot.com
date: Feb 17, 2023, 10:12 PM
subject:
mailed-by: gmail.com

Hi, I am Michael Elliot, I hope you are doing good? I got your contact
while searching for a reliable, honest, and trustworthy person to
entrust a massive transfer project, Kindly get back to me for more
details on,
michaelelliot@rbscot.com

rbscot.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

from: Michael Elliot <michaelelliot@rbscot.com>
date: Mar 28, 2023, 9:54 PM
subject: Re:
mailed-by: gmail.com
signed-by: rbscot.com

Dear

Please accept my sincerest apologies for the delayed response. Unfortunately, I have been busy with work as a manager of a bank

I am Michael Elliot, A Branch Manager of the Royal Bank of Scotland and a British citizen residing in England. I hope this letter finds you in good health and spirits.

I recently reviewed your profile and conducted some research, which led me to believe you are trustworthy and can handle confidential matters. Therefore, I am contacting you to request assistance transferring funds valued at £10,750,000.00 (Ten million seven hundred and fifty thousand British Pounds Sterling).

This fund represents my branch's excess profit during the last annual audit, and I have already submitted an approved year-end report to my head office. Unfortunately, I cannot be directly associated with this fund, which has prompted me to contact you to work together for our mutual benefit.

I want to transfer the funds to your bank account, and you will receive 30% of the total fund as compensation. I assure you that there are no risks involved as it will be a bank-to-bank transfer, and all I require is for you to stand as the original depositor of the fund.

I have decided to retire, settle in another country, and seek a trustworthy business partner and friend who can advise me on suitable investments and help me live comfortably. You could fit this profile, and I would appreciate it if you agreed to work with me.

I apologize for any inconvenience caused by my delayed response and assure you that I will provide further details on the transfer process once I receive your positive response.

Thank you for considering my request.

Best regards,

Michael Elliot

from: Michael Elliot <michaelelliot@rbscot.com>
date: Mar 29, 2023, 2:23 AM
subject: Re:
mailed-by: gmail.com
signed-by: rbscot.com

Dear

I hope this message finds you well. I would like to express my appreciation for your interest in collaborating with me in the project at hand. To ensure a successful outcome, I would like to clarify the process involved.

As previously stated, the funds to be transferred are currently in my possession, held in excess profit at the bank where I am the branch manager. I have already submitted the annual quota for last year, which has been duly approved by the head office.

My intention is to transfer the funds without the involvement of the bank's knowledge of my association with them. To achieve this, I propose that you open an account at my branch using your personal details. Once established, I will provide you with a fully signed deposit slip and deposit the funds into the account. Subsequently, I will furnish you with the relevant bank details for you to apply as the account owner to facilitate the transfer of the funds to your preferred account in your country. I will be available to confirm your account ownership to the bank as required.

Kindly provide me with the following information to create the account in your name:

Full Name
Full Address
Mobile Number
Occupation
Marital Status
Age and Date of Birth
Nationality
National ID & Passport Data Page
Official Email Address
Next of Kin Information Details
Please feel free to raise any queries you may have, and I will be happy to furnish you with further details before proceeding with the transfer.

Find my passport attached for you.

Thank you for your cooperation, and I look forward to hearing from you soon.

Best regards,

Michael Elliot