rbsdirector1961@gmail.com

[firefly]

Recovery scam.

Urgent Attention Sir,

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From: SCB BANK DIRECTOR <rbsdirector1961@gmail.com>
Date: Sat, 26 Nov 2022 08:48:12 +0100
Message-ID: <CAPq0SZu8hSArfrLnQWfY3fhw9ZVYbaQ2Vtj2eaC=caPSjYnUAw@mail.gmail.com>
Subject: Urgent Attention Sir,
To: undisclosed-recipients:;

The email address was previously reported online in refugee / romance scams.

[firefly]

Reply received:

Attention Sir,

This is to acknowledge the receipt of your message it's understood, We received a message from Miss Nancy Jafar the next of kin to our late customer Mrs Cynthia Jafar, with demand for transfer of inherited (US$9,000,000) for quick and successful transfer of your Funds to your account, So regarding the general meeting held, by the board of directors of this bank yesterday,

We was informed that due to the war between Russia and Ukraine there has been a heightened security Worldwide to curb continuous funding of the war going on there and your box had to be repatriated back to us and I've tried my possible best to look for an alternative and better means to send your payment of your total funds back to you without risk of losing the funds to your country's government due to strict security laws in your country of residence.

I wish to inform you that I've been able to make necessary arrange to convert your Total amount and load the funds in ATM Mastercard which I have concluded plans to ship to you in your country through International Courier Services as soon as you get back to me and assure me of your willingness to follow the instructions to receive the parcel containing your ATM Mastercard and Pin and bank documents with instructions on how to use the Card to make withdrawal of your total funds from any ATM Machine in your country.

Your timely response will be anticipated in order to finalize the dispatch of the parcel and provide you with further information to enable you to receive the Parcel in your country of residence safely without further delays and complete the withdrawal of your total funds.
We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records

Yours Faithfully,
For: Chief Executive Officer of Royal Bank of Scotland Group Plc.
Managing Director: Mrs Alison Rose (Head Investment & Treasury)
Senior Manager - FTA International.
Manager Foreign Remittance Deposits Department.ROYAL BANK OF SCOTLAND.

Regulated by the Financial Services Authority
----------------------------- ------------------------- Conf identiality Note:------------ - ------------ ------------------------------ ------------------------------ -------------------
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly

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Return-Path: <rbsdirector1961@gmail.com>
From: SCB BANK DIRECTOR <rbsdirector1961@gmail.com>
Date: Sat, 26 Nov 2022 22:29:44 +0100
Message-ID: <CAKR97kqsVYmX2P9LovauXCiYhhCU30i9ze+0Gt_UHutq5Y+usA@mail.gmail.com>
Subject: Please read this message carefully

Note: the recovery scam follows a failed romance scam attempt reported here: viewtopic.php?f=11&t=94414

[Big Al]

Part of reports on Gazascam: search.php?keywords=+Gazascam

HELLO

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Return-Path: <princessbaby496@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Angela Masri <rbsdirector1961@gmail.com>
Date: Tue, 7 May 2024 11:22:07 +0100
Message-ID: <CABQ-ysPT9n-BpKyzE5QegAMVBg43BzGkBo=aAU4mu29MO1qzMw@mail.gmail.com>
Subject: HELLO
To: undisclosed-recipients:;

Attn: Sir

I am sending my greetings to you from the Sultanate of Palestine Gaza, In the capital city of Muscat.

How are you today together with your business and your entire family? from Palestine Gaza, and presently I am residing in the Palestine Gaza as a result of the rebels Palestine Gaza civil war which happen until now, please don't be discouraged for hearing this.I believe deep down inside me that you will never break my heart or let me down in anyway.

May i use this medium to open a mutual communication with you, and seeking your acceptance towards investing in your country under your management as my partner, My name is Miss Angela Kegler Masri and presently living in Palestine Gaza, the only biological Daughter of Dr. Munib al-Masri in Palestine Gaza the (Oil and Refining Company) and presently i am under political asylum protection by the Palestine Gaza Government.

I managed to escape with the documents which covers my Father's deposited funds in the Security Company ( Nine Hundred Million three Hundred Five Thousand United State Dollars)-(US$900.350.000.00 US Dollars) which he used my name as the next of kin. which i want to entrust on you for investment project in your country.If you are willing to handle this project on my behalf, kindly reply urgent to enable me provide you more details to start the transfer process.

1. Your Full name
2. Your country
3. Your occupation.
4. Your phone or fax number.
5. Your age
Immediately I receive your data I will give you the contact and information of the Security Company where the Funds was deposited for you to contact them for confirmation in regards.

I shall appreciate your urgent response
Thanks

Yours
Angela Kegler Masri

[Big Al]

Hello sir,

Thanks for your email and I appreciate your prompt response.

I'm glad that you agreed to work with me on my proposed investment plan. As you are already aware, I'm presently under a political asylum and this means that you will be in total control of the funds and I have no doubt whatsoever that the funds will be in safe hands.

I'm open to whatever idea or your area of interest for the investment of the funds in your country and I look forward to finally relocating to America for a better life once the funds are under your custody, as it has been my long time dream.

I will quickly write to the security firm through the transaction manager to notify them for the claim of the funds and introducing you as my representative.

And just for you to know that the security firm is located in Dubai, United Arab Emirate and your attention will be needed by the security firm for the signing of some papers required for the transfer of ownership of the funds on your name for the release to you.

I will report back to you once I conclude with them and please be patient with me.

Kindest regards,

Angela Masri

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Return-Path: <rbskdirector1961@gmail.com>
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From: Angela Kegler Masri <rbskdirector1961@gmail.com>
Date: Thu, 23 May 2024 04:54:22 +0100
Message-ID: <CAC6EbyfuOYTsuxtOxkan+Md5+VOz=mkMHNm6a3rHoRfoopzMBA@mail.gmail.com>
Subject: Re: HELLO

Sir,

I have written to the security firm to notify them about my intention of coming forward for the claim of the fund on your name as my representative and trustee of the funds.

They have also responded to my email and requested to know the exact date you will be available for the signing of some papers for the release of the funds to you.

The security firm is located in the city of Dubai, United Arab Emirates and please quickly confirm how soon you will make the trip to the United Arab Emirates to enable me to confirm to them for the setting up of your appointment.

My kindest regards,

Angela

[Big Al]

Hello sir,

Good morning.

I understand that you do not have a passport and that is why you cannot fly to the United Arab Emirates to sign the papers with the security f firm.

However, I will write to the security firm now to request for other possible ways of dealing with the signing of the papers without your presence and I will keep you posted.

My regards,

Angela

Hello sir,

The security firm through the transaction manager suggested that a local attorney will be recommended to act on your behalf since you will not be available to sign the papers directly.

However, my biggest worry is the fact that I do not have available money elsewhere to handle the attorney fees, as I was informed that the attorney will be paid upfront before coming forward to sign the papers on your behalf.

Can you help with the attorney's fee? And of course, you have my permission to deduct the amount from the funds once you take the possession.

Hope to hear from you soon.

My regards,

Angela

[Big Al]

Hello sir,

Good morning.

I'm glad that you can assist with the attorney fees and I will write to the security firm now for request of recommendation of an attorney, and confirmation of the attorney fees.

I will report back to you shortly.

My kindest regards,

Angela

[Big Al]

Hello sir,

I have just received a response from the security firm on my request for recommendation of an attorney who will sign the required papers on your behalf and they recommended one Mr. Lievin Bukuru, a senior partner with the Khamis Advocates.

According to the transaction manager, the attorney's fee is US$1,050.00 (One Thousand, Fifty United States Dollars Only) and this also covers the cost of notarization of each copy of the documents by their local notary after the signing by the attorney, and he directed for the fee to be paid directly to the attorney via wire transfer with the below stated account details.

NAME: L. B.
BANK NAME: SHARJAH ISLAMIC BANK
ACCOUNT NUMBER: 001 227389XXXX
IBAN NUMBER: AE8304-100000-12273XXXXXX
SWIFT CODE: NBSHAEASXXX
BANK ADDRESS: SHARJAH BRANCH
BENEFICIARY'S ADDRESS: DUBAI, UAE

I appreciate your effort and hope to hear from you once the fee is paid to the attorney for a quick follow up with the security firm.

My kindest regards,

Angela

[Big Al]

Hello sir,

Thanks for your effort, I appreciate it.

Please do inform me once you make the payment to the attorney for a quick follow up with the security firm.

My kindest regards,

Angela

[Big Al]

Thank you sir and I await your update. Angela

[Big Al]

Hello sir,

As you know, the bank account is from the attorney for the payment of his fee, as advised by the security firm.

What is the issue? What is the reason why the payment could not go through? Any missing information?

I await your response.

Angela