from: Customer Care Department <customercare@royalbnkscotland.uk>
date: Mar 22, 2021, 12:24 PM
subject: Your Payment Update...
mailed-by: gmail.com
signed-by: royalbnkscotland.uk
Royal Bank Of Scotland
Corporate Headquarters HEIWA-SO,2-20-2
36 St, Andrew Square.
Edinburgh,EH12 1HQ UK
The Client Care Center is available 24/7
Dear Esteem customer
Sir
The Financial Conduct Authority stipulate that all payment should be credited to the beneficiary ,as it will no longer be valid from the end of march 2021
Please note that this is our official email address for customers Service.
Your payment is already proceed and Our Invoice and payment advise has already been issued to you to make the required payment .
You are to ensure the fee USD$3200.00 is wired to the given bank account today unfailingly to enable this financial institution process and credit your bank account within 24hrs time scheduled ..
We look forward to receive your wire payment slip for USD$3,200.00
Management
We look forward to serving you better and a trial will convince you!
Kind regard
Ivan Braxton
Customer Care Unit
Royal Bank Scotland UK.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ivan Braxton - Royal Bank Of Scotland - customercare@royalbnkscotland.uk
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.
Ivan Braxton - Royal Bank Of Scotland - customercare@royalbnkscotland.uk
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.
Ivan Braxton - Royal Bank Of Scotland - customercare@royalbnkscotland.uk
royalbnkscotland.uk 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.
Ivan Braxton - Royal Bank Of Scotland - ewenstevenson227@gmail.com
from: Ewen Stevenson <ewenstevenson227@gmail.com>
date: Aug 18, 2021, 6:47 PM
subject: NO FEE IS REQUIRED IF YOU HAVE A USA ONLINE ACCESS ACCOUNT
mailed-by: gmail.com
Royal Bank Of Scotland
Corporate Headquarters HEIWA-SO,2-20-2
36 St, Andrew Square.
Edinburgh,EH12 1HQ UK
The Client Care Center is available 24/7
Dear Esteem customer
Sir,
Do you have a USA account with an online access ? if yes , the you
will beer no charge on fee to transfer your funds.
If you have an online access account ,please provide it urgently
Waiting urgently
Kind regard
Ivan Braxton
Customer Care Unit
Royal Bank Scotland UK.
date: Aug 18, 2021, 6:47 PM
subject: NO FEE IS REQUIRED IF YOU HAVE A USA ONLINE ACCESS ACCOUNT
mailed-by: gmail.com
Royal Bank Of Scotland
Corporate Headquarters HEIWA-SO,2-20-2
36 St, Andrew Square.
Edinburgh,EH12 1HQ UK
The Client Care Center is available 24/7
Dear Esteem customer
Sir,
Do you have a USA account with an online access ? if yes , the you
will beer no charge on fee to transfer your funds.
If you have an online access account ,please provide it urgently
Waiting urgently
Kind regard
Ivan Braxton
Customer Care Unit
Royal Bank Scotland UK.
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.