Royal_Bank.Uk@gmx.co.uk

[CaptU4ik]

From: "Royal Bank Uk" <Royal_Bank.Uk@gmx.co.uk>
Subject: Dear Facebook Lucky Winner Board Deposit Ref No:98876546USA
Date: Mon, 20 Jun 2016 09:29:58 +0200


Dear Facebook Lucky Winner,

Thank you for Contacting Royal Bank of Scotland Uk.( RS/1999/729/85638/ADQ).We received a specific instructions from the FACEBOOK LOTTERY COMPANY to transfer the sum title of the annual award won to you as the lucky winner. The total of the funds to be transferred to you is $1,600,000.00 USD.

There are three options for you to receive this funds. You can either have the funds wired to your existing bank account OR by having a bank account with us so the funds will be moved to your new account in Royal Bank of Scotland Uk.

1. If you wish to have the funds wired to your existing bank account, you will be required to make a total payment of $900.00 USD as administrative charge and Cost of transfer fee.

2. Cash Payment delivery (Accredited Fiduciary Diplomatic Agent)

3. If you prefer to have an account with Royal Bank of Scotland Uk , you will be required to choose in any of the option below of different account types

WHAT TYPE OF ACCOUNT DO YOU WANT TO OPEN?

A) CLASSIC ACCOUNT: $800.00 USD
B) NUMBERED ACCOUNT:$850.00 USD
C) VAULTING ACCOUNT:$2000.00 USD
D) PREMIUM ACCOUNT: $2600.00 USD

Note that payment has to made before the processing of your winning in any of the option you may choose.

Once again We normally advice that you open account here in RBS so that a Username and password we be giving to you to make transfer on your account by your self. Your interest in opening account with us is needed by replying to us now to enable us give you the full details on how to operate an online account with us.

A scanned copy of your international passport or drivers License IS REQUIRED.As soon as you provide the funds for the Account activation, we will activate it and credit your account with the sum which you have provided for the account activation and it will reflect on your account as your opening balance.

Payment for the activation / account opening fees can be made either through Bank to Bank transfer or MONEY GRAM TRANSFER. Upon your reply and consent I would provide you with the necessary details to effect payment for the 'ACCOUNT OPENING/ACTIVATION FEE" to proceed.

Thank you for Banking with us.
.
Chris Popple
Managing Director, Retail Banking
Phone: +(44) 750 975 3480
+447509753480
Number billable as mobile number
Country or destination Jersey
City or exchange location
Original network provider* Jersey Telecom

[CaptU4ik]

Dear Facebook Lucky Winner,

You are welcome to the foreign remittance / online department of Royal Bank of Scotland Uk .

Royal Bank Of Scotland Uk is the flagship subsidiary of financial services group. The bank is primarily active in the United Kingdom, where it serves approximately 6 million consumers and nearly 300,000 small businesses, but also has significant operations in France, Italy, Portugal, Spain, and several African nations, as well as the Middle East, U.S.A and Asia. It offers standard retail services such as current accounts, savings and investments, insurance, credit cards, and online banking etc.

Please fill out the International account opening info and send by email and a scan copy of your valid identification. (International Passport or Driver's Licence)

FIRST NAME:
LAST NAME:
TELEPHONE:
FAX:
EMAIL:
DATE OF BIRTH:
PLACE OF BIRTH:
NATIONALITY:
NEXT OF KIN:
ADDRESS:
TYPE OF IDENTIFICATION:
OCCUPATION:

TYPE OF ACCOUNT

(D) PREMIUM ACCOUNT: This has a minimum deposit of $2,600.00 USD.(1). Investment Pay back access. (2). Instant Credit card Issued. (3). Bank Cheque Issued. (4). Better Accessibility.(5). Internet access/ online account. The Premium account has full option banking amenities which involves having a Master Card,credit / debit balance print out and overdraft.

NOTE that the minimum deposit has to be paid before your account can be operational and the deposit belongs to you as this will be in your account before crediting the funds you wish to transfer.

A scanned copy of your international passport or drivers License IS REQUIRED. As soon as you provide the funds for the Account activation fee, we will activate it and credit your account with the sum which you have provided for the account activation and it will reflect on your account as your opening balance,Then your cheque will be deposited into it immediately we activate your account, after which your cheque will clear and also reflect on your account balance within 24 hours. You can then effect transfers to any account you nominate anywhere around the world.

Your new account details and online access code will be sent to you to enable you log on to your account for the transfering of your funds. High Interest Deposit Bond Whatever you're saving for, earn up to 5.25% gross / AER with our High Interest Deposit Bond. Interest rate fixed for 3 years, this is when you open any of our Bank accounts stated above.

NOTE: That if you decide on closing your account, You will be able to transfer your funds along with the initial deposit you made for the account activation / opening. After which you will be given instruction on how to send the funds for the account activation.

We await your positive response in this regard.
Once again thank you for contacting RBS.

Reply quick.
Chris Paul
Managing Director, Retail Banking.

[CaptU4ik]

Dear Facebook Lucky Winner,

Thank you for contacting RBS, your Information is well recieve and the content is well understood. Note that an online bank account will be opened and activated in your name to enable the subsequent deposition of it's exaclt value, so that we can proceed with the transfer of the fund. Once this account has been opened and activated within 24hrs.

So you are to pay for the account activation fee $2,600.00 USD. (initial deposit) to set up the online account which all banks in the whole world do. Please kindly note that the initial deposit paid by you remains your money and will only be use in setting up the account before depositing your winnings in it's exaclt value. The Initial deposit paid by you is for the account type and it will be added and transfer along with your winning fund in it's exaclt value.

You are to make the payment view Money Gram with the following information below:

Receivers Name: Keiman Fung
Address: No 10 south street romford, Rm1 1rd, london United kingdom
Amount: $2,600.00 USD


Once you have made the payment kindly forward to us the payment slip and the tracking number so that your account we be activated.

We await your positive response in this regard.
Once again thank you for Banking with Us.

Reply quick.

[CaptU4ik]

Dear Facebook Lucky Winner,

Good morning and thank you for contacting RBS, below is the account details requested.
Name of bank:Santander bank
Bank address:Santander dolton rd barrow - in Furness Cumbria
Account no:0005XXXX
Account name: Donna rose XXXX
Ref roll no:x12561194000
Sort code:090000
Amount: $2,600

Attach the payment slip after payment to avoid mistake.


Thank you for Banking with us.

Reply quick.

Chris Paul
Managing Director, Retail Banking.

[CaptU4ik]

Dear Facebook Lucky Winner,

View the above attached certificate,

I am in receipt of your email content noted,this certificate is very necessary because its the only remaining certificate so that Royal Bank Of Scotland UK will release your username and password and credit your winning fund immediately as soon as the fee is paid and received by British Financial Regulatory Agency, so that (BRITISH FINANCIAL REGULATORY AGENCY) will give release order to RBS.

Note that the Initial deposit you paid is for the account type and it will be added and transfer along with your winnings in it's exact value, All banks in the United Kingdom are authorized and regulated by the Financial Services Authority ( FSA ) and adheres to the principles of the Banking Codes including RBS. This is the only problem holding your winning, as soon is been paid, we shall email you all your new account details to proceed with transfer in any account of your choice over there in USA.

Remember you are to claim your winning not later than 30th of this Month, it's the directives of the Facebook management in conjunction with Royal bank of Scotland UK.

we advice that you keep this award from public notice until your claim has been processed and your new online banking details sent directly to you, this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.

Thank you for Banking with us.
.
Yours sincerely

Chris Paul
Managing Director, Retail Banking