Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Faizan Docherty Tue Jan 14, 2014 2:10 am
From: royalb Bank <[email protected]>
Date: 2014/1/2
Subject: ATTENTION
To: <snipped>



The Royal Bank of Scotland
Registered in Scotland No. 90312.
Tel : +447135921973, +447231830650
15/MARCH/2013



FOR YOUR KIND ATTENTION :


Sir,

The Royal Bank of Scotland through the office of the Transfer
Manager/Director of Foreign Operation/Wire Transfer say welcome and
wish to formally write to you in respect of your information,we have
received from Miss divine JOHN tatari the Next of Kin to our customer
Dr JOHN GARANG and his substantial Money Deposit in RBS.

Actually,we have earlier been formally informed about you by Miss
divine JOHN tatari that she wishes you to be her
trustee/representative to claim her late father's deposit with our
bank.With reference to the letter she wrote to this bank,in which she
officially informed this bank of her interest to transfer this
fund.Late Dr JOHN tatari is our late customer with a substantial
Deposit of($3.870.000.00 Only) in Royal Bank of Scotland.


Hence you have been formally appointed as a trustee to represent the
Next of Kin/Beneficiary. RBS is here to serve you.However before our
bank will transact any business concerning the transfer of the
fund,you have to provide the followings:

1. A power of attorney (Certified) and affidavit of oath permitting
you to claim and transfer the fund to your bank account on her behalf.
Note (i): This Power of attorney must be endorsed by a Senegalese
resident lawyer (as the money originated from Africa and the Next of
Kin/Beneficiary is currently residing in Senegal).

2. The death certificate of late Dr JOHN tatari
(Our deceased customer) confirming the death.


3. A copy of Certificate of Deposit of the account issued to Late Dr JOHN tatari
by Royal Bank of Scotland plc. (RBS).


Note (ii) that the above are compulsory,and are needed to protect,our
interest,your interest and that of the next of kin,concerning the
claim.These shall also help RBS to diligently serve you to ensure a
smooth,quick and successful transfer of this fund possibly within
48hours of acknowledgment of reception of these documents.

4. Also you have to provide your account information which will
facilitate transfer of this fund into your Account in your given Bank
as soon as these documents are provided.

Royal Bank of Scotland stand on the policy of best service to satisfy
to the best interest of our customers.

Should you have any question(s), please contact Mr Stephen Hester on
telephone number
+447011248027 for more directives /clarifications.


Yours Faithfully,
Mr.B Wallis.
(Foreign Operation/Wire Transfer Dept).

=======END OF MESSAGE======

The Royal Bank of Scotland plc, Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB Authorised
and regulated by the Financial Services Authority.
This e-mail message is confidential and for use by the addressee only.
If the message is received by anyone other than the addressee, please
return the message and do not replying to it and then delete the
message from your computer.Internet e-mails are not necessarily
secure.The Royal Bank of Scotland plc does not accept responsibility
for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of
viruses,it is the responsibility of the recipient to ensure that the
onward transmission, opening or use of this message and any
attachments will not adversely affect its systems or data.No
responsibility is accepted by The Royal Bank of Scotland plc in this
regard,and the recipient should carry out such virus and other checks
as it considers appropriate

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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by Faizan Docherty Wed Jan 15, 2014 1:57 am
From: Divine Tatari <[email protected]>
Date: 2014/1/3
Subject: iam hopeing to hear from you
To: <snipped>


Hello dear good morining how are you today
Heney did you see the bank reply after going through ther mail i
understand that we need a lawyer which i ask the Revernd to help us
consult a lawyer which he did
hopeing to hear from you soon reman bless
divine

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.

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