from: ROYAKBANK GROUPE <rbs.onlinedepartmentbank@gmail.com>
date: Jun 8, 2020, 5:55 PM
subject:
mailed-by: gmail.com
ROYAL BANK DEPARTMENT
BRANCH OF SENEGAL
GROUPE
Address:1098 Sanar St' Louis
Pox: 90006 NB
NOTICE
I am Mrs.Hezac musha Director / Manager Department Royal Bank Branch
Senegal St' Louis , We have received your mail and hereby to update and
informed you on your ATM Card the sum of $50,000.00 USD (Fifty Thousand Us Dollar) which is under our control that was give by a Lady name Miss Abdel, who was a Refugee girl at the past years over here and has been your partner , which i know our head office has informed
you the details of this ATM Card ,
You have to send us the following Details for the posting of this ATM Card .
1,Your Full Name...............
2,Country and City ........................
3, Your Address................
4,Your Tel Phone Number..............
We have to send our agent to check on the cost of posting of your ATM Card through Delivery Company as soon as he come back today will will informed you about the cost ,which i know it little amount and we urgently need this details it important to make sure you get your delivery,
Regards,
ROYAL BANK ONLINE DEPARTMENT SENEGAL BRANCH
MANAGER( HEZAC MUSHA )DM
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Hezac Musha - RBC Royal Bank - rbs.onlinedepartmentbank@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.
Hezac Musha - RBC Royal Bank - rbs.onlinedepartmentbank@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.
Hezac Musha - RBC Royal Bank - rbs.onlinedepartmentbank@gmail.com
from: ROYAKBANK GROUPE <rbs.onlinedepartmentbank@gmail.com>
date: Jun 8, 2020, 5:59 PM
subject: ATTENTION COST OF YOUR DELIVERY
mailed-by: gmail.com
ROYAL BANK DEPARTMENT
BRANCH OF SENEGAL
GROUPE
Address:1098 Sanar St' Louis
Pox: 90006 NB
NOTICE
With due notice to informed you that we have resend you the first mail which you update us that you lost it and we also to informed you on the option to do this process our agent has verifies the cost of posting you this ATM Card with the delivery Company , , We have not hear from you on your details , which we request from you as you know you are the one that we are waiting for ,
As it stand it your willing and wish to take the best option to get your money,
1, To post the card with FedEx Express Delivery with sum of .......270 Dollar
2, To Activate and Transfer charge with the total sum to any of your account with sum of........ 497Dollar
3, To bring the total Amount with our Diplomat delivery , you must pay for clearance charge when our Diplomat land in your country to clear this consignment box of this money out from airport custom of India with the sum of .......1200 Dollar
Kindly send the money with this our Agent name below through Money Gram Transfer,
Name......Hugas Bens
Country..........Senegal
City.............St' Louis
As soon as you send the 270 Dollar kindly send us the copy of the slip which the Money Gram Transfer give to you it important ,
As soon as we received this payment we can post it today before this weekend you will get it kindly update us ,
Regards,
ROYAL BANK ONLINE DEPARTMENT SENEGAL BRANCH
MANAGER( HEZAC MUSHA )DM
date: Jun 8, 2020, 5:59 PM
subject: ATTENTION COST OF YOUR DELIVERY
mailed-by: gmail.com
ROYAL BANK DEPARTMENT
BRANCH OF SENEGAL
GROUPE
Address:1098 Sanar St' Louis
Pox: 90006 NB
NOTICE
With due notice to informed you that we have resend you the first mail which you update us that you lost it and we also to informed you on the option to do this process our agent has verifies the cost of posting you this ATM Card with the delivery Company , , We have not hear from you on your details , which we request from you as you know you are the one that we are waiting for ,
As it stand it your willing and wish to take the best option to get your money,
1, To post the card with FedEx Express Delivery with sum of .......270 Dollar
2, To Activate and Transfer charge with the total sum to any of your account with sum of........ 497Dollar
3, To bring the total Amount with our Diplomat delivery , you must pay for clearance charge when our Diplomat land in your country to clear this consignment box of this money out from airport custom of India with the sum of .......1200 Dollar
Kindly send the money with this our Agent name below through Money Gram Transfer,
Name......Hugas Bens
Country..........Senegal
City.............St' Louis
As soon as you send the 270 Dollar kindly send us the copy of the slip which the Money Gram Transfer give to you it important ,
As soon as we received this payment we can post it today before this weekend you will get it kindly update us ,
Regards,
ROYAL BANK ONLINE DEPARTMENT SENEGAL BRANCH
MANAGER( HEZAC MUSHA )DM
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.
Hezac Musha - RBC Royal Bank - rbs.onlinedepartmentbank@gmail.com
from: ROYAKBANK GROUPE <rbs.onlinedepartmentbank@gmail.com>
date: Jun 12, 2020, 6:17 PM
subject: URGENT NOTICE:
mailed-by: gmail.com
ROYAL BANK DEPARTMENT
BRANCH OF SENEGAL
GROUPE
Address:1098 Sanar St' Louis
Pox: 90006 NB
NOTICE
With due information on this process to do this Transfer direct to your account, we request you
to send your Account Details and also the amount cost to Activate and Transfer fee to do this remittance , but have not hear from you well as it stand if you do not be able to pay up till Monday we know you do not interest in your money and we will cancel this process and closed your transfer file why dormant this money Urgently get back to us,
Regards,
ROYAL BANK ONLINE DEPARTMENT SENEGAL BRANCH
MANAGER( HEZAC MUSHA )DM
date: Jun 12, 2020, 6:17 PM
subject: URGENT NOTICE:
mailed-by: gmail.com
ROYAL BANK DEPARTMENT
BRANCH OF SENEGAL
GROUPE
Address:1098 Sanar St' Louis
Pox: 90006 NB
NOTICE
With due information on this process to do this Transfer direct to your account, we request you
to send your Account Details and also the amount cost to Activate and Transfer fee to do this remittance , but have not hear from you well as it stand if you do not be able to pay up till Monday we know you do not interest in your money and we will cancel this process and closed your transfer file why dormant this money Urgently get back to us,
Regards,
ROYAL BANK ONLINE DEPARTMENT SENEGAL BRANCH
MANAGER( HEZAC MUSHA )DM
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.