From: Royal Bank India Of Scotland <royalbankofscotlandind@aol.com>
Date: Thu, 6 Aug 2020 10:32
Subject: FUND TRANSFER FORM
This is to inform you that the Royal Bank Of Scotland Indian Branch New Delhi are to transfer 1 crore 77lakhs in your local account as directed by Mrs. Anna H. Bruun, therefore there is a fund transfer form attached to this mail to fill it and send back to us, And you are to make a deposit of 12,900rs for the registration of your account. If you are ready contact us for the account details to deposit the 12,900rs.
Thanks
Dr Brown Foreign And Cash Disbursement.
Tel.
+919311279384
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Dr Brown - Royal Bank India Of Scotland - royalbankofscotlandind@aol.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Brown - Royal Bank India Of Scotland - royalbankofscotlandind@aol.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.
Dr Brown - Royal Bank India Of Scotland - royalbankofscotlandind@aol.com
From: Royal Bank India Of Scotland <royalbankofscotlandind@aol.com>
Date: Thu, 7 Aug 2020 4:19
Subject: FUND TRANSFER FORM
we have received the original bank deposit certificate, we have given order to THE ROYAL BANK OF SCOTLAND IN NEW DELHI INDIA to transfer the said money to your account, please you are to follow the instruction that will be giving to you as well you have to contact them with this email id royalbankofscotlandind@aol.com send your document to the bank
1.Your passport photograph
2.Identity card.
3.Your full address.
4.Your account details.
5. Your contact number
Date: Thu, 7 Aug 2020 4:19
Subject: FUND TRANSFER FORM
we have received the original bank deposit certificate, we have given order to THE ROYAL BANK OF SCOTLAND IN NEW DELHI INDIA to transfer the said money to your account, please you are to follow the instruction that will be giving to you as well you have to contact them with this email id royalbankofscotlandind@aol.com send your document to the bank
1.Your passport photograph
2.Identity card.
3.Your full address.
4.Your account details.
5. Your contact number
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.