by Ian Page
Tue May 17, 2022 3:46 am
From: [email protected]
Reply to: [email protected]
Copy to: [email protected]
Tel No.: +44 703 199 9798
Tel No.: +1 (507) 502 7960
Subject: DEAR SIR. DID YOU AUTHORIZED MR. CHARLES ISAAC TO RECEIVE YOUR UNPAID FUNDS ON YOUR BEHALF ??
Received: Tue 17 May 2022 at 07:54
ROYAL BANK OF SCOTLAND - LONDON
250 Bishopsgate 8th Floor London, EC2M 4AA United Kingdom
TEL: +44 703 199 9798
WEBSITE: http://www.rbs.co.uk
Image result for passport photograph
Mr. Charles Isaac Date: 17-05- 2022
Sir,
This letter is to inform you that an arrangement has been concluded with our Correspondence Bank to remit your approved contract fund into your nominated bank account. We the staff of Royal Bank of Scotland - London are saddened by the lackadaisical attitude you have exhibited so far in the due process of your payment, which has been put in motion since.
I, Director on Foreign Payment and in cognizance with the credit cover of (RBS) duly adopted by the British Council on Foreign Payment as requested for a fund movement cover in your favor. I am compelled to advise you to contact Mr. Richard Fox, Director, International Remittance Department, HSBC Bank Toronto, for the urgent payment of your contract payment; contact him on his Official Telephone Number: +1 (507) 502 7960 Ext. 010 or through email:
[email protected] and copy to > [email protected] very urgently. In view of several efforts already made by us to contact you for the following reasons:
1. His Office desks have just received a sworn affidavit to re-route your payment into a new bank account number as stated by Prudential Bank and Trust Co (Zamora Branch) Account #: 5068-11178, by MR CHARLES ISSAC from the united states of America whose photograph appeared above, he claimed that he is one of your director’s, with two of his CANADIAN partners MR BRYON YAMADA and DR WILLIAM DAN former staffs of HSBC BANK Canada.
2. Please, confirm to Mr. Richard Fox of Bank of HSBC Bank Toronto immediately if you have instructed anyone to appoint an attorney or agent on your behalf.
3. Please, also, confirm to him if you have authorized them through your agents to issue cash call payment remittance to them on your behalf.
4. Please, also, confirm if you have authorized an attorney to change your banking particulars to the following particulars stated below:
5.
WELLS FARGO BANK
NEW YORK, UNITED STATES OF AMERICA
ACC: NO: 0213345267
ACC: NAME: CHARLES ISSAC
ROUTING NO.: 5431095
5. Also confirm if you have authorized an attorney or agents to execute any company mandate as the sole and authentic beneficiary of your money/fund the remittance, which is now ready with them for payment.
We have decided to contact you because the conduct of the three (3) men became suspicious due to the unsatisfactory information they provided concerning this transfer, trying also to influence the officer’s in the data processing room and as a result, they decided to give them two (2) days appointments ahead to enable me to make necessary verification from you hence we have your number kindly advise them appropriately whether he is acting on your permission and instruction or not. We hope you will avail yourself of the opportunity by complying with the above directive to enable HSBC Bank Toronto to pay you correctly without any further delay. Already, their associates have requested them to place a cash call order in their favor on your behalf, but they discovered that your signature was forged. We hope you will avail yourself of the opportunity by complying with the above directive, so as to enable them to release your fund as scheduled.
Treat as very urgent, please.
Best regards.
Mrs.Mary Benson.
Director,
Foreign Payment,
Royal Bank of Scotland,
London-England.
