from: Fred Alfred <fred_rbbss@outlook.com>
date: Jun 18, 2020, 10:13 AM
subject: Good day
mailed-by: gmail.com
Dear good day,
I trust this message finds you doing well?
I know this may come to you as a surprise due to the amount of scam emails we all receive on daily bases, but it is with a sincere and humble heart that I am making this contact for our mutual benefit.
My name is Mr. Fred a Senior Customer Relationship Officer (Acting Management) Royal Bank.
This is a personal email directed to you and I request that it could be treated as such. I got your email from online directory, It concerns a deposit by a late customer of my bank(Royal-Bank) who passed declaring no beneficiary, who shares similar surnames with you.
We can get rich by working together.
Respond if interested, so I can give more details on the subject. Regards.
Email : fred.rb@rbt-tr.com / fred_rbbss@outlook.com
Contact me for more details
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Fred Alfred - Royal Bank - fred_rbbss@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.
Fred Alfred - Royal Bank - fred_rbbss@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Fred Alfred - Royal Bank - ddali47@yahoo.com
from: Mr. Fred <ddali47@yahoo.com>
date: Jul 31, 2020, 3:55 PM
subject: Dear good day,
mailed-by: yahoo.com
Dear good day,
I trust this message finds you doing well?
I know this may come to you as a surprise due to the amount of scam emails we all receive on daily bases, but it is with a sincere and humble heart that I am making this contact for our mutual benefit.
My name is Mr. Fred a Senior Customer Relationship Officer (Acting Management) Royal Bank.
This is a personal email directed to you and I request that it could be treated as such. I got your email from online directory, It concerns a deposit by a late customer of my bank(Royal-Bank) who passed declaring no beneficiary, who shares similar surnames with you.
We can get rich by working together.
Respond if interested, so I can give more details on the subject.
Contact me for more details Email: fredrbs78@gmail.com /fredrbbss22@gmail.com
Regards.
Fred
date: Jul 31, 2020, 3:55 PM
subject: Dear good day,
mailed-by: yahoo.com
Dear good day,
I trust this message finds you doing well?
I know this may come to you as a surprise due to the amount of scam emails we all receive on daily bases, but it is with a sincere and humble heart that I am making this contact for our mutual benefit.
My name is Mr. Fred a Senior Customer Relationship Officer (Acting Management) Royal Bank.
This is a personal email directed to you and I request that it could be treated as such. I got your email from online directory, It concerns a deposit by a late customer of my bank(Royal-Bank) who passed declaring no beneficiary, who shares similar surnames with you.
We can get rich by working together.
Respond if interested, so I can give more details on the subject.
Contact me for more details Email: fredrbs78@gmail.com /fredrbbss22@gmail.com
Regards.
Fred
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Fred Alfred - Royal Bank - fredrbs78@gmail.com
from: Fred Rbs <fredrbs78@gmail.com>
date: Aug 3, 2020, 8:21 AM
subject: Re:
mailed-by: gmail.com
I hope this message finds you in doing well!
Regards to the details about the fund I told you, his a client in our
bank who died few weeks ago, but the bank officials are not aware of
his death yet, I got an idea about that, because I was his account
officer,
So I think we can do the deal with trust and have the mutual benefit together
The fund is $9,000,000.00 US Dollars, and I have all the information
we need to claim the money now,
Before the Royal-Bank top officials will have the information about his death,
It must be cash delivery only, Just send me your ID Card and your
current address to process and send it to you with DPS delivery, after
you receive it, we share it 60-40, 40percent for you and 60 for me
BUT PLEASE, I HOPE YOU UNDERSTAND THAT THIS WILL BE A BIG PROBLEM FOR
ME, IF THE BANK KNOWS AM INVOLVE TO THIS, SO YOU MUST KEEP IT SECERET
BETWEEN YOU AND ME.
This is a confidential matter and must be kept confidentially
Send me your full data information together with your valid identity
card and your passport photo
Thank you.
date: Aug 3, 2020, 8:21 AM
subject: Re:
mailed-by: gmail.com
I hope this message finds you in doing well!
Regards to the details about the fund I told you, his a client in our
bank who died few weeks ago, but the bank officials are not aware of
his death yet, I got an idea about that, because I was his account
officer,
So I think we can do the deal with trust and have the mutual benefit together
The fund is $9,000,000.00 US Dollars, and I have all the information
we need to claim the money now,
Before the Royal-Bank top officials will have the information about his death,
It must be cash delivery only, Just send me your ID Card and your
current address to process and send it to you with DPS delivery, after
you receive it, we share it 60-40, 40percent for you and 60 for me
BUT PLEASE, I HOPE YOU UNDERSTAND THAT THIS WILL BE A BIG PROBLEM FOR
ME, IF THE BANK KNOWS AM INVOLVE TO THIS, SO YOU MUST KEEP IT SECERET
BETWEEN YOU AND ME.
This is a confidential matter and must be kept confidentially
Send me your full data information together with your valid identity
card and your passport photo
Thank you.
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.
Fred Alfred - Royal Bank - fredrbbss22@gmail.com
from: Fred Rbbss <fredrbbss22@gmail.com>
date: Aug 15, 2020, 3:26 PM
subject: Re:
mailed-by: gmail.com
FROM: MR FRED,
Please read carefully,
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I am assured of your capability and reliability to champion this business opportunity when I prayed about you.
I am a banker by profession, and currently
holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 10.5Million Dollars) belonging to our deceased customer who died along with his entire family in a plane crash
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail as soon as you receive this letter.
Please indicate your willingness by sending the below information for more clarification and easy communication.
For more details, Contact me with this email
( fred_rbbss@outlook.com ) for more details.
(1) YOUR FULL NAME...............................
(2) YOUR AGE AND SEX............................
(3) YOUR CONTACT ADDRESS..................
(4) YOUR PRIVATE PHONE N0..........
(5) FAX NUMBER..............
(6) YOUR COUNTRY OF ORIGIN..................
(7) YOUR OCCUPATION.........................
Trusting to hear from you immediately.
Thanks & Best Regards,
Sincerely
Fred
date: Aug 15, 2020, 3:26 PM
subject: Re:
mailed-by: gmail.com
FROM: MR FRED,
Please read carefully,
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I am assured of your capability and reliability to champion this business opportunity when I prayed about you.
I am a banker by profession, and currently
holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 10.5Million Dollars) belonging to our deceased customer who died along with his entire family in a plane crash
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail as soon as you receive this letter.
Please indicate your willingness by sending the below information for more clarification and easy communication.
For more details, Contact me with this email
( fred_rbbss@outlook.com ) for more details.
(1) YOUR FULL NAME...............................
(2) YOUR AGE AND SEX............................
(3) YOUR CONTACT ADDRESS..................
(4) YOUR PRIVATE PHONE N0..........
(5) FAX NUMBER..............
(6) YOUR COUNTRY OF ORIGIN..................
(7) YOUR OCCUPATION.........................
Trusting to hear from you immediately.
Thanks & Best Regards,
Sincerely
Fred
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.