Peter Amangbo - [email protected]

[Troy Platt]

From: Royal Bank of Scotland <[email protected]>
Date: Tue, 10 Mar 2020 19:52:46 +0000
Subject: Re: Bank Payment Notification/Wire Transfer Approvals

Re: Funds Transfer Notification”s


Date: Tuesday, 10 March 2020

Re: Bank Payment Notification/Wire Transfer Approvals

I Am Mr. Peter Amangbo Chief Executive Officer Royal Bank of Scotland , We wish to inform you that you have been recommended by Royal Bank of Scotland , to pay you the sum of ($8.5Million United States Dollars) which is based on the understanding and current proposed legislative payment agreement with the America government and the Central Bank Of America . for more details and directive contact us on our private email ID ([email protected])

Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2020 as at 2 March, The Bank is subjected to pay all outstanding debts within the European Economic Areas and Deposits denominated in all currencies and treated alike. To ensure we carry out our normal payment procedures accurately and to help in continually improve our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary. We shall also require you to confirm your acceptance to receive this funds. You are also advised to send us your personal details in the manner stated below for the release of your funds into your designed bank account. Note Your information will be treated with utmost security and shall be used for services related reasons only. We would like to inform you that our Bank shall be making transfer to your account once we have received your full acceptance replying this mail.

1. Your Full name……………….
2. Your telephone………………….
3. Your country……………………..
4. Copy of your driver”s license…………….
5. Your bank name…………………………………….
6. Your account number……………………………..
7. Bank routing……………………………………………
8. Swift code………………………………………………..
9. Account holder”s name……………………………..

Yours sincerely,
Mr. Peter Amangbo
Chief Executive Officer Royal Bank of Scotland

From: Royal Bank of Scotland <[email protected]>
Date: Mon, 20 Apr 2020 20:44:55 +0100
Subject: Re: Funds Transfer Notification”s

Re: Funds Transfer Notification”s


Date: Monday, 20 March 2020

Re: Bank Payment Notification/Wire Transfer Approvals

I Am Mr. Peter Amangbo Chief Executive Officer Royal Bank of Scotland , We wish to inform you that you have been recommended by United Nation Compensation organization , to pay you the sum of ($8.5Million United States Dollars) which is based on the understanding and current proposed legislative payment agreement with the America government and the Central Bank Of America . for more details and directive get back to us.

Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2020 as at 2 March, The Bank is subjected to pay all outstanding debts within the European Economic Areas and Deposits denominated in all currencies and treated alike. To ensure we carry out our normal payment procedures accurately and to help in continually improve our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary. We shall also require you to confirm your acceptance to receive this funds. You are also advised to send us your personal details in the manner stated below for the release of your funds into your designed bank account. Note Your information will be treated with utmost security and shall be used for services related reasons only. We would like to inform you that our Bank shall be making transfer to your account once we have received your full acceptance replying this mail.

1\. Your Full name……………….
2\. Your telephone………………….
3\. Your country……………………..
4\. Copy of your driver”s license…………….
5\. Your bank name…………………………………….
6\. Your account number……………………………..
7\. Bank routing……………………………………………
8\. Swift code………………………………………………..
9\. Account holder”s name……………………………..

Yours sincerely,
Mr. Peter Amangbo
Chief Executive Officer Royal Bank of Scotland

From: Royal Bank of Scotland <[email protected]>
Date: Sun, 31 Jan 2021 20:14:22 -0800
Subject: Re: Bank Payment Notification/Wire Transfer Approvals

Re: Funds Transfer Notification”s



Dear sir


Date: Monday, 1 February 2021



Re: Bank Payment Notification/Wire Transfer Approvals


I am Barbara Olson, Director of remittances, Royal Bank of Scotland. I am writing to you because we have the official mandate from HM Treasury Dept in conjunction with the UK government to pay you, your long overdue payment of $2.5M and we are now ready to pay you.

However, this is the honest truth. As it is, we cannot transfer the funds into your account in the US due to anti money laundering laws imposed by the US government. The only means this money can be received by you is by opening an offshore account to accommodate the funds. Secondly, funds can be delivered in cash through a specially arranged diplomatic means. These are the only two ways. Therefore, I sincerely want to hear from you on which you choose .

Kindly respond to acknowledge receipt of this email.

Barbara Olson
ROYAL BANK OF SCOTLAND (RBS

From: [email protected]
Subject: Re: Bank Payment Notification/Wire Transfer Approvals
Received: Tue 31 May 2022 at 19:49

Royal Bank Of Scotland
ATM in Rutherglen, Scotland
Address: 82-84 Main St, Rutherglen, Glasgow G73 2HZ, United Kingdom
Opens 10AM
Hours: Closed ⋅4:PM



Re: Bank Payment Notification/Wire Transfer Approvals

Attention Beneficiary ,

I am Mrs. Bebelita Gerodias , Director of remittances, Royal Bank of Scotland. I am writing to you because we have the official mandate from HM Treasury Dept in conjunction with the American government to pay you a sum of $2.5M. Your long overdue payment and we are now ready to pay you.

However, this is the honest truth. As it is, we cannot transfer the funds into your account in your country due to anti money laundering laws imposed by the US government. The only means this money can be received by you is by opening an offshore account to accommodate the funds. Secondly, funds can be delivered in an ATM card through a specially arranged delivery service. These are the only two ways. Therefore, I sincerely want to hear from you on which you choose .

Kindly respond to acknowledge receipt of this email.


Yours sincerely,
Mrs. Bebelita Gerodias
Chief Executive Officer Royal Bank of Scotland

From: [email protected]
Subject: Re: Bank Payment Notification/Wire Transfer Approvals
Received: Mon 6 Jun 2022 at 10:35

ROYAL BANK OF SCOTLAND
128 Brighton Beach Avenue, Brooklyn, New York 11206-2098
Our Ref: CHSX0015-ODCS/017
Communication code: UN/.CCUF -HFCR-/RLPHJ/.
Dear Sir,

Re: Urgent Notice



Re: Bank Payment Notification/Wire Transfer Approvals

Attention Beneficiary,

Following this year (2022) review of the global financial matters and just concluded investigations on Friday by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to stammers while trying to claim their funds.

In view of the foregoing, a new payment of US$5.800,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you.

Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have in the payment list here in our office. We use this medium to inform you that any mail that does not come with the new communication code: UN/.CCUF -HFCR-/RLPHJ/.is false. In this case, you're advised not to respond to any mail that does not come with the above communication code for safety purposes.

Our final conclusion was that the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment.

Your new communication code: UN/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver's license / international passport: Attached

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely....


Thank you for banking with us...

Kindly respond to acknowledge receipt of this email.


Mrs. Bebelita Gerodias
Fund Operational Manager
Head Foreign Transfer Department
Royal Bank of Scotland, Brooklyn, New York