from: Royal Bank Of Scotland <alex-remittancedept@outlook.com>
date: Apr 7, 2020, 12:37 AM
subject: Re: Dear Valued Customer: , (LOGIN AND MAKE TRANSFER)
mailed-by: outlook.com
Royal Bank Of Scotland (RBS)
Admiralty Arch, 49 Charing Cross Rd,
London; United Kingdom
Tell +44 741-834-8081
Our Ref#: RBS/ACC/01
Transfer Identification Code: RBS/2236788
Authorised and Regulated by the Financial Services Authority Number:121882.
Dear Valued Customer: ,
kindly be informed that your information’s and all legal documents backing up your Donation funds transfer have been received and confirmed legit and accurate and we are prepared to release the online logins of our sick client Mrs Theresa Rolland bank account with this bank to you so that you can login online with the login user name and password below and transfer the funds from Mrs Theresa Rolland bank account to your personal bank account in your country.
BELOW IS THE BANK ACCOUNT ONLINE LOGINS TO MRS THERESA ROLLAND BANK ACCOUNT WITH RBS LONDON.
LOGIN WEBSITE. http://e-rbsintl.ml/onlinebank.php
LOGIN USER NAME. theresa
LOGIN PASSWORD. 123456
KINDLY LOGIN ONLINE WITH THE ABOVE USERNAME AND PASSWORD THEN CLICK ON TRANSFER AND THEN FILL IN YOUR PERSONAL ACCOUNT DETAILS AND CLICK GO TO MAKE INSTANT TRANSFER TO YOUR PERSONAL BANK ACCOUNT DETAILS.
Thank you for Banking with us my banking id card is attached to this message.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Alexander Crombie - Royal Bank Of Scotland - alex-remittancedept@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.
Alexander Crombie - Royal Bank Of Scotland - alex-remittancedept@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.
Alexander Crombie - Royal Bank Of Scotland - alex-remittancedept@outlook.com
from: Royal Bank Of Scotland <alex-remittancedept@outlook.com>
date: Aug 3, 2020, 8:19 AM
subject: Re:
Royal Bank of Scotland (RBS)
105 Cocody Angre, Abidjan
Cote D'Ivoire +225
Tell +225 469 18124
Attn Customer,
ACKNOWLEDGEMENT OF FUNDS TRANSFER FROM MR. ROY PETERSON
I am Mr Alexander Crombie the Funds transfer Director of Royal Bank of Scotland, Abidjan, Côte d'Ivoire,I am also the account officer of Mr Roy Peterson, you are welcome to Royal Bank Of Scotland (RBS) , I have been mandated by Mr Roy Peterson to assist you in the transferring of your donation amount of 4.5 Million United States Dollars without any stringent policy of the Government because this is a legit donation funds from our customer Mr Roy Peterson to you the donation funds beneficiary.
Your funds will be released to you via the Online Banking Wire Transfer System which is the fastest and safest way to get the funds across to any local bank account worldwide without having problems with the government, and the total funds will be in your personal account within 12hours after transfer is completed online.
Furthermore, we will need you to know that we shall forward to you the online login details of my customer bank account Mr Roy Peterson so that you can login into his online account and then transfer the total funds out from the online account to your personal bank account. Note that Mr Roy Peterson online account with this bank has been dormant for some time now so it needs to be Activated before you can be able to transfer the funds from the online account to your personal bank account.
In view of this we need you to provide to us the below requirement:
1) Full Names.
2) Contact Address.
3) Contact Number.
4) Copy of your Identification
5) Dormant Account Activation Fee Of $290 for the Activation of Mr Roy Peterson Dormant Online Account .
Once the above requirement is provided, we shall immediately forward to you Mr Roy Peterson account online login details so that you will be able to access the online account and immediately proceed in personally transferring your ($4.5 Million Dollars) from Roy Peterson online account into your personal account without any hassles or Delays.
Please note that I am attaching a copy of my Identification to this email so that you will know who you are dealing with.
We await your email confirmation in this regard. Kindly provide all needed details and email back so that we can send you the details for you to send the Dormant Account Activation Fee Payment of $290 Usd .
Thank you for Banking with us. Call +225 469 18124 for any emergency
Mr. Alexander Crombie,
Chief Operation Officer.
For: ROYAL BANK OF SCOTLAND COTE D'IVOIRE
Copyright 2020. All rights reserved
date: Aug 3, 2020, 8:19 AM
subject: Re:
Royal Bank of Scotland (RBS)
105 Cocody Angre, Abidjan
Cote D'Ivoire +225
Tell +225 469 18124
Attn Customer,
ACKNOWLEDGEMENT OF FUNDS TRANSFER FROM MR. ROY PETERSON
I am Mr Alexander Crombie the Funds transfer Director of Royal Bank of Scotland, Abidjan, Côte d'Ivoire,I am also the account officer of Mr Roy Peterson, you are welcome to Royal Bank Of Scotland (RBS) , I have been mandated by Mr Roy Peterson to assist you in the transferring of your donation amount of 4.5 Million United States Dollars without any stringent policy of the Government because this is a legit donation funds from our customer Mr Roy Peterson to you the donation funds beneficiary.
Your funds will be released to you via the Online Banking Wire Transfer System which is the fastest and safest way to get the funds across to any local bank account worldwide without having problems with the government, and the total funds will be in your personal account within 12hours after transfer is completed online.
Furthermore, we will need you to know that we shall forward to you the online login details of my customer bank account Mr Roy Peterson so that you can login into his online account and then transfer the total funds out from the online account to your personal bank account. Note that Mr Roy Peterson online account with this bank has been dormant for some time now so it needs to be Activated before you can be able to transfer the funds from the online account to your personal bank account.
In view of this we need you to provide to us the below requirement:
1) Full Names.
2) Contact Address.
3) Contact Number.
4) Copy of your Identification
5) Dormant Account Activation Fee Of $290 for the Activation of Mr Roy Peterson Dormant Online Account .
Once the above requirement is provided, we shall immediately forward to you Mr Roy Peterson account online login details so that you will be able to access the online account and immediately proceed in personally transferring your ($4.5 Million Dollars) from Roy Peterson online account into your personal account without any hassles or Delays.
Please note that I am attaching a copy of my Identification to this email so that you will know who you are dealing with.
We await your email confirmation in this regard. Kindly provide all needed details and email back so that we can send you the details for you to send the Dormant Account Activation Fee Payment of $290 Usd .
Thank you for Banking with us. Call +225 469 18124 for any emergency
Mr. Alexander Crombie,
Chief Operation Officer.
For: ROYAL BANK OF SCOTLAND COTE D'IVOIRE
Copyright 2020. All rights reserved
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.