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 Thu Jan 16, 2014 11:22 am
From: Royal Bank Of Scotland Group plc <[email protected]>
Date: 2014/1/4
Subject: Attention
To: <snipped>



Address: 36 St Andrew Square, Edinburgh,
Midlothian EH2 2AD, United Kingdom




Attention

Be informed that the total sum of Five Million Seven Hundred Thousand
United States Dollars ( US$ 5.700.000.00) with is account Number
436589785984-Rbs belongs to late Dr. Aahil Ahmed and his next of Kin
Miss Asima Aahil with this Banking Institution

Your cordially informed that the management of Royal Bank of Scotland
Group Plc has been notified by Miss Asima Aahil requesting stating
your personal interest to secure and invest the funds deposited with
this Bank Account number 436589785984-Rbs

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, we will like you to send the
followings Documents immediately to our bank to enable us process the
transaction to your account

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

Note: a Senegalese resident lawyer must endorse this Power of attorney
since the money is originated from Africa.

2. An Affidavit of support from Senegalese high court

Note: The above are compulsory and are needed to protect our interest,
yours and the next of kin after the transfer has been made

This Power of Attorney is legal instrument authorizing you to act as
the grantor's agent of Miss Asima Aahil, A person can instruct another
to represent him/her by giving a Power of Attorney in civil law
systems is an authorization to act on someone Else's behalf in a legal
or business matter,

As soon as the above legal document is been received here in our bank
we will transfer this money to your account within 48 banking Hours.

The management of Royal Bank of Scotland Group Plc will appreciative
your very good effort by making sure that all the listed documents
above are made available.

Thank you once again and wait for your prompt action

Stephen Hester
Chief Executive Officer


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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 Sat Jan 18, 2014 4:16 am
From: Asima Aahil <[email protected]>
Date: 2014/1/6
Subject: my dear have you contact with the bank for the transfer
To: <snipped>


my dear have you contact with the bank for the transfer


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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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