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fatimaabdel779@yahoo.com - royalbankscotland9@aol.co.uk

Scammers that pretend to be in a refugee camp, usually in Senegal.

fatimaabdel779@yahoo.com - royalbankscotland9@aol.co.uk

Unread postby firefly » Wed Aug 03, 2016 9:09 pm

Posted on the behalf of the victim.

The scammer contacted the victim online claiming she need help in transferring an important amount of money left by her deceased father in an UK bank. The bank is a fake one - using the real bank site to look legit:

From: royalbankscotland9@aol.co.uk <royalbankscotland9@aol.co.uk
Subject: FW: TRANSFER DEPARTMENT ROYAL BANK OF SCOTLAND
Cc: fatimaabdel779@yahoo.com
Date: Monday, August 1, 2016

http:/ /www. rbsmakeithappen.com
Registered office Royal Bank of Scotland Plc.London, No.36 St. Andrew
Square, Edinburgh,EH2 2YB.

Office
Fax number:+ (44) -118-9639-698

Telephone number: + (44) -708-7622-816

This is a message from the
Regional Telegraphic Transfer Head Office of Royal Bank of
Scotland Group RBS



We have been
directed by the young lady Miss Fatima Abdel as
the chairman and Remittance Manager (Sir.Philip Hampton) to
write you in respect of your mail and your ability to
transfer the fund as your partner's instruction which we
received in our Bank.

Actually,we have earlier been
informed about you by the young Lady
Miss Fatima Abdel (the next
of kin) that she wishes you to be her trustee/representative
for the claim of her late father's deposit with this
Bank. Late Major General. Abdel Fattah Younes was our late
customer with sum substantial amount of money he deposited
with us, (USD $ 9.500,000,00).

Hence you have been really
appointed as a trustee to represent the next of Kin.
However before our Bank will
transact any business concerning the transfer of the fund to
your Bank information you will sent to us or any Bank, We
will like you to send the followings Documents from FEDERAL
HIGH COURT OF SENEGAL which Miss Fatima Abdel must sign and
confirmed, because it will be prepare on your name. And send
them immediately to our Bank.

1. A power of attorney permitting
you to claim and transfer the funds to your Bank account on
her behalf.

Note:This Power of attorney must
be endorsed by a Senegalese resident lawyer.(Since the young
lady is presently in Senegal).

2.The death certificate of (Her
deceased father) confirming his death.

3. An Affidavit of oath from
Senegalese high court, This is because the girl must SIGN
the Documents.

Note: The above are compulsory,and
are needed to protect our interest,yours and the next of kin
after the transfer has been made.
These shall also ensure that a
smooth,quick and successful transfer of the fund is
made.

(We promise to give our customers
the best of our services.)

If you have any question(s),please
contact the Group chairman and Remittance Manager-Sir.
Philip Hampton, for more directives/clarifications.

Foreign Transfer Department
(Sir Phillip Hampton)
(For
Accountant
Department)


+441189639698
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Reading
Original network provider* Vodafone Ltd (C&W)

+447087622816
Number billable as universal number
Country or destination United Kingdom
Original network provider* Open Telecom International Ltd
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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