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Tag Archives: Royal Bank of Scotland

“ROYAL-BANK COMPENSATION UNITS”

419 SCAM / ATM CARD SCAM

*****SPAM***** NOTIFICATION OF PAYMENT VIE ATM MASTER DEBIT CARD PAYMENT(CONTACT ATM OFFICE EMAIL ID(atmcustomercar

Friday, May 24, 2013 2:43 AM
From:
“ROYAL-BANK COMPENSATION UNITS” <INFOBANK@ROYALBANK.CO.UK>
Message contains attachments
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Content preview:  DR.STEPHEN EDWARD (ROYAL BANK OF SCOTLAND CE.)Our Ref: T/U/T/BANK/IRD/CBX/011/011
   IMMEDIATE ATM DEBIT CARD PAYMENT FROM THE DESK OF STEPHEN EDWARD ATM Tell
   Number: +448719152022 CONTACT THE ATM COMPANY ON THIS E-MAIL :( atmcustomercarepaymentdesk@gmail.com)
   OR ATTENTION: SIR/MA. PROCESSING YOUR FUND THROUGH ATM MASTER CARD ATTN:
  INVESTIGATION UPDATES. SUBJECT: COMPENSATION [...] 

Content analysis details:   (11.9 points, 5.0 required)

pts rule name              description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED            Passed through trusted hosts only via SMTP
0.0 T_FROM_MISSPACED       From: missing whitespace
1.2 MISSING_HEADERS        Missing To: header
1.0 HK_SCAM_N2             BODY: HK_SCAM_N2
0.1 MISSING_MID            Missing Message-Id: header
0.0 T_LOTS_OF_MONEY        Huge… sums of money
1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
1.0 FROM_MISSP_MSFT        From misspaced + supposed Microsoft tool
1.0 MONEY_FROM_MISSP       Lots of money and misspaced From
2.8 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
freemails
1.0 FROM_MISSP_FREEMAIL    From misspaced + freemail provider
2.8 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook

Forwarded Message: NOTIFICATION OF PAYMENT VIE ATM MASTER DEBIT CARD PAYMENT(CONTACT ATM OFFICE EMAIL ID(atmcustomercar

NOTIFICATION OF PAYMENT VIE ATM MASTER DEBIT CARD PAYMENT(CONTACT ATM OFFICE EMAIL ID(atmcustomercar

DR.STEPHEN EDWARD (ROYAL BANK OF SCOTLAND CE.)Our Ref: T/U/T/BANK/IRD/CBX/011/011
IMMEDIATE ATM DEBIT CARD PAYMENT
FROM THE DESK OF STEPHEN EDWARD
ATM Tell Number: +448719152022
CONTACT THE ATM COMPANY ON THIS E-MAIL :( atmcustomercarepaymentdesk@gmail.com) OR atmpcenter@consultant.com
ATTENTION: ATTENTION: SIR/MA. PROCESSING YOUR FUND THROUGH ATM MASTER CARD
ATTN: INVESTIGATION UPDATES.
SUBJECT: COMPENSATION

We the Management of British High Commission in Conjunction with U.S.A GOVERNMENT, WORLD BANKS, ROYAL BANK OF SCOTLAND and UNITED NATION ORGANIZATION do hereby give this irrevocable approval Order with Release Code: GNC/3480/02/00 in your favor as one of the victims.

In which United Nations Authority and International Monetary Fund (IMF) European Cooperate Office have received all the overdue outstanding payment owed to the following firms, Contract, Inheritance Next of Kin and Lottery Beneficiaries that was originated from Europe, Americans, African, Asian Including Middle East. Among the list are Individuals and Companies that was affected by Hurricane Sandy, And Investigators Flooding Disaster Damage.

Your name is among of 367 Victims listed to be compensated by World Bank/IMF via ATM CARD each valued at US$700,000.00 Seven Hundred Thousand United State Dollars. Send your Name, Add, mob number.via E-mail: CONTACT THE ATM COMPANY ON THIS E-MAIL :( atmcustomercarepaymentdesk@gmail.com OR atmpcenter@consultant.com
Meanwhile, we have registered your ATM Card part payment of US$700,000.00) with ATM Consultant office for immediate delivery to your doorstep. Please contact ATM Manager (Prof, George Robert) today with your information where you want them to deliver your ATM Card.
We have already paid for the cost of the delivery of your ATM CARD to your address, but did not pay for the Stamp Duty Fee which you are requested to pay for the fee to ATM Consultant Manager, The Stamp Duty Fee is the only fee you are to pay Only ($198 USD) One Hundred And Ninety Eight Dollars to ATM Consultant office Manager, to enable them have a hitch free delivery of your ATM CARD to your address. This card is to be use to withdraw your money in any ATM machine in any part of the world, but the maximum is five thousand United States dollars per day.
So feel free to get in touch with Prof. George Robert HEAD OF OPERATIONS, through their contact as stated above for immediate delivery of your ATM card to you.
The secret 4 digit PIN numbers shall be forward to you immediately you received the ATM CARD from the delivery company because it has to be through email since you are the only person required to know about the PIN CODE Numbers.
Do let me know immediately you receive your ATM CARD from ATM Consultant Office for my Record.
Disclaimer
This Email is intended for the named recipient only and may contain privileged and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. Thank you
Best regard.
Mrs. Helen Max

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From: “ROYAL-BANK COMPENSATION UNITS”<INFOBANK@ROYALBANK.CO.UK> Add sender to Contacts
Subject: *****SPAM***** NOTIFICATION OF PAYMENT VIE ATM MASTER DEBIT CARD PAYMENT(CONTACT ATM OFFICE EMAIL ID(atmcustomercar
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atmcustomercarepaymentdesk@gmail.com
atmpcenter@consultant.com
+448719152022
Mrs. Helen Max
Prof. George Robert
DR.STEPHEN EDWARD
ROYAL-BANK COMPENSATION UNITS
INFOBANK@ROYALBANK.CO.UK
 
1 Comment

Posted by on 06/11/2013 in Lottery Scam

 

Tags: , , , , , , , , , ,

“Cynthia Sambo”

WARNING – NIGERIAN SCAM / MONEY TRANSFER SCAM

online-scam

From: Cynthia Sambo <cynthiasambo13@yahoo.com>
Sent: Saturday, March 23, 2013 12:03 PM
Subject: My love copy below and send to the bank (please call me (+221-778682283))

Good day my sweet heart, I am very happy to read from you this morning, Honey please i really want to meet you in your country, you know when my father was alive he deposited the money in the bank at London and my father use my name as next of kin, after the untimely death of my family which put me in this situation which am now
suffering in this horrible prison called refuge camp, please i want you to represent me at the bank, i have inform the bank official my intention to claim my late father s money and the bank transfer official ask me to look for foreign that will help me to do the transaction, please help me and discus with the bank so that when the bank transfer the money to your country bank account, you will send me some money from the money to meet you in your country,
please help me out my dear, i pray that my God will give you heart to help me on this, i am suffering a lot here, please my love to eat food here is a problem to me here. Please my love i want you to keep this very secret my life is very important to me please!
I will send you the bank contact right a way so that you will contact the bank immediately and confirm the procedures, please act fast on this i am suffering.
THE ROYAL BANK OF SCOTLAND PLC LONDON

Email Address: (rbsonlinemoneytransfer@mail.mn)
The name of the Transfer Officer is Mr STEPHEN HESTER
Office Telephone number: +447031846860
Fax number: +448447743831
just contact th bank on how to transfer the 6.8 million dollars deposited by my late father Dr Abakar sambo
…………………………..next of kins Cynthia sambo
And account number is…BLB745008901546/QB/91/A.
what ever you discus with the bank please let me know all your arrangement with them
send this mail below to the bank
Sir
Am miss Cynthia sambo partner she ask me to help her and transfer her late father money in your bank which her name is the next of kins so i want to know the bank transfer procedures to enable me to help her for the transfer to my account for her use in futures
thanks as i wait
for your reply Sir
Yours…………

+22 1778682283 +44-8447743831 +44-7031846860 rbsonlinemoneytransfer@mail.mn

From: Cynthia Sambo <cynthiasambo13@yahoo.com>
Sent: Thursday, February 28, 2013 11:57 AM
Subject: HELLO SWEETIE, PLEASE CAN YOU ASSIST ME

Hello My Dearest,
I am more than happy in your reply to my mail How are you today? How was your day, hope fine.. as for me, loneliness have been my friend over here in Dakar Senegal. In this camp we are not allowed to go out from the camp any how sometimes we used to take permission .Its just like one staying in the prison and i hope by Gods grace i will come out here soon.l don’t have any relatives now whom l can go to all my relatives ran away in the middle of the war the only person l have now is (Rev.Christian James) who is the pastor of the (Christ for all Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman’s hostel because the camp have two hostels one for men the other for women.

The Pastor’s Phone number and email address is as follows(+221-778682283)email(revchristjame@yahoo.com) if you call tell him that you want to speak with miss cynthia Sambo from Dar fur Sudan ,he will send for me in the hostel. As a refugee here i don’t have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year in university before the tragic incident that lead to my being in this situation now took place.

Please listen to this,i have my late Father’s Deposit certificate and death certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin,the amount in question is $6.800,000.(Six Million Eight Hundred thousand US Dollars).So i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you to plan my future.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me since i come here in the camp.
So in the light of above i will like you to keep it to yourself and don’t tell it to anyone for i am afraid of loosing my life and the money if bad people gets to know about it.
Honey i want to have your full information’s such as;
your full name……………………..
address………………………….
phone number…………………
As soon as i have all this information’s i will give you the bank contact where the money was deposited for you to contact them on my behalf for the transfer.

Remember i am giving you all this information due to the trust i have on you.I like honest and understanding people,truthful and a man of vision,truth and hard working who can invest this money wisely.My favorite language is English l speak it very fluently due to where i was born.Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me.
Awaiting to hear from you.
cynthia

From: Cynthia Sambo <cynthiasambo13@yahoo.com>
Sent: Tuesday, February 26, 2013 1:18 PM
Subject: HELLO SWEETIE HERE IS MY PHOTO MAY I KNOW YOU MORE

Hello dear
I am happy to receive your mail. I am very glad that we became interested in each other I do believe that we both have to be open-hearted and sincere so as to know each other deep down and well, share our loneliness and love together. I enjoyed your nice letter and i really need to builds a strong foundation for friendship, It takes communication,trust, understanding, and forgiveness because we are only human. Mistakes will be made, misunderstandings will occur, but if the foundation is strong enough the relationship will overcome those barriers. so let me tell you more about my self.

My name is Miss cynthia Sambo, I am 23years of age, single and never married, i am from Darfur Sudan in northern Africa and presently i am residing in the refugee camp in Dakar Senegal as result of the crisis that is going on in my country Sudan.

My late father Dr Abakar sambo was chairman managing director ( AKSAMBO INDUSTRIAL COMPANY LTD),in DARFUR a city in SUDAN my country, and he was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him with my mother in cold blood. It’s only me that is alive now, i managed to make my way to a West African country Senegal where i am living now as a refugee.I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently. Attached here is my picture, I will be hoping to hear from you and please send me one of your picture.
Yours lovely one, Miss cynthia Sambo Overlay

1 Attached Images

+221778682283 revchristjame@yahoo.com Rev. Chris Jame

 
1 Comment

Posted by on 03/23/2013 in Inheritance Scam

 

Tags: , , , , , , , , , ,

“Meadow Muffins”

WARNING – NIGERIAN SCAM / EMAIL SCAM

Subject: Western union slip attached
From: MEADOW MUFFINS meadow.muffins@yahoo.com

I JUST TRANSFER FROM WESTERN UNION AND HERE IS A SCANNED PHOTO FROM THE TRANSFER MTCN

MTCN : 625-557-9485

THE AMOUNT IS 1,200 $

HOPE YOU ARE NOW SATISFIED AND MY BEST WISES AND GOOD GREETINGS.

GOOD LUCK

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From: MEADOW MUFFINS <meadow.muffins@yahoo.com>
Reply-To: MEADOW MUFFINS meadow.muffins@yahoo.com
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Royalbnksctland@hotmail.com
Muffins Meadow

 
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Posted by on 03/18/2013 in Other

 

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“BRITISH HIGH COMMISSION”

WARNING – LOTTERY SCAM – ADVANCE FEE FRAUD

Click here to view past email scams from this scammer, who also goes by the name Marie Rofrano as well as Mark Benjamin

Subject Line: FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WITH ICC CRICKET COMPANY HOUSE OF PROMOTIO

FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WITH ICC CRICKET COMPANY HOUSE OF PROMOTION ENGLAND.

FOREIGN SECRETARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.

Our priorities Admitted:

ATTENTION: DEAR LUCKY WINNER ,

We the Board of Directors, Members and Committee Of Great British High Commission in collaboration with the Icc Cricket Company House of Promotion England is now aware of your winning prize. We write to remind you that we receive a report that Halifax Bank Liverpool, Nat-west bank and Lloyd Bank of Liverpool and courier company did not transfer or deliver your winning prize to your destined Bank Accounts or your home giving address as you have shown to them, After our investigation, We confirmed that you are the Winner of Draw Mobile Award 2011/2012.

We have also confirmed that until this moment that you have not receive your Winning amount. After our numerous verification we found out that the Bank and the courier company could not deliver your parcel to your home giving address rather do the bank transfer your winning amount to you due to some banking policy with courier company rules and regulations and your low co-operation to them, In regards to the above mentioned problems, We the BRITISH HIGH COMMISSION IN COLLABORATION WITH THE ICC CRICKET COMPANY HOUSE OF PROMOTION ENGLAND have decided to release your winning amount directly to your bank account without any delay.

Listen Very Attentively To Enable You Receive Your Draw Mobile Winning Prize!!!.

By the power and authority, we have conveyed your transaction to trusted Bank which will transfer your winning prize, you are to contact Royal bank of Scotland with your Bank personal details for them to transfer your winning amount directly to your bank account without any further delay. Be informed that the only money you will pay to them is (55 Pounds) Equivalent to 4500 INR, which is their service charges. The reason why you have to pay the charges first to them before receiving your winning prize is because there is an instruction place by (B.M.O.F) British Ministry Of Finance not to deduct any charges from your winning amount for security purposes.

This Is Details To Contact ROYAL BANK OF SCOTLAND.
Bank Name, Royal Bank of Scotland United Kingdom,
Contact Person: Prof. Andrew Albert,
General Manager Foreign Transfer,
Bank Email ID: royalbankofscotlanduk49@yahoo.co.uk
Bank Phone Number: +447014233116
Bank Fax Number: +447017038113

Is important you call (Prof. Andrew Albert),The General Manager of Royal Bank as soon as you receive this mail and furnish them with your details to receive your prize,Below is the information you are required to fill and forward to ROYAL BANK OF SCOTLAND LTD .make sure you fill this form before forwarding it to the Royal Bank of Scotland, don’t send this form to Royal bank of Scotland without filling it do this immediately.

Your Full Name:…………….

You’re Address:…………….

You’re State:…………….

You’re Direct Mobile Phone:………

Your Office/ Home Phone:……….

You’re Bank Name:…………….

Bank Account No #:…………….

Account Holder:…………….

You’re Bank Swift Code Id any?:………..

Your Occupation:………….

Your Next Of Kin Names:………..

Your age:…………….

Your Sex:……….

While sending the above listed details, Remember to ask ROYAL BANK OF SCOTLAND UK on how will you pay their bank required service charges of (55 Pounds) Equivalent to 4500 INR which is the only money you will pay to them for immediate transfer of your winning amount. If they ask you for any additional money after you have paid do report to us and legal action will be taken against that.

We guarantee your transaction with ROYAL BANK UK . Follow our instructions, you will not have any problem.

From British High Commission Foreign Secretary Mark Benjamin has made a statement following the decision to place on your winning amount.

British High Commission Office,
King Charles Street,
London.SW1A.

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From: “BRITISH HIGH COMMISSION”<guest@homedns.org>
Subject: FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WITH ICC CRICKET COMPANY HOUSE OF PROMOTION
BRITISH HIGH COMMISSION guest@homedns.org

 
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Posted by on 03/08/2013 in Lottery Scam

 

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“Mark Benjamin”

LOTTERY SCAM – ADVANCE FEE FRAUD

scam_alert

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Subject: FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WITH ICC CRICKET COMPANY HOUSE OF PROMOTION ENGLAND.
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FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WITH ICC CRICKET COMPANY HOUSE OF PROMOTION ENGLAND.

FOREIGN SECRETARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.

Our priorities Admitted:

ATTENTION: DEAR LUCKY WINNER ,

We the Board of Directors, Members and Committee Of Great British High Commission in collaboration with the Icc Cricket Company House of Promotion England is now aware of your winning prize. We write to remind you that we receive a report that Halifax Bank Liverpool, Nat-west bank and Lloyd Bank of Liverpool and courier company did not transfer or deliver your winning prize to your destined Bank Accounts or your home giving address as you have shown to them, After our investigation, We confirmed that you are the Winner of Draw Mobile Award 2011/2012.

We have also confirmed that until this moment that you have not receive your Winning amount. After our numerous verification we found out that the Bank and the courier company could not deliver your parcel to your home giving address rather do the bank transfer your winning amount to you due to some banking policy with courier company rules and regulations and your low co-operation to them, In regards to the above mentioned problems, We the BRITISH HIGH COMMISSION IN COLLABORATION WITH THE ICC CRICKET COMPANY HOUSE OF PROMOTION ENGLAND have decided to release your winning amount directly to your bank account without any delay.

Listen Very Attentively To Enable You Receive Your Draw Mobile Winning Prize!!!.

By the power and authority, we have conveyed your transaction to trusted Bank which will transfer your winning prize, you are to contact Royal bank of Scotland with your Bank personal details for them to transfer your winning amount directly to your bank account without any further delay. Be informed that the only money you will pay to them is (55 Pounds) Equivalent to 4500 INR, which is their service charges. The reason why you have to pay the charges first to them before receiving your winning prize is because there is an instruction place by (B.M.O.F) British Ministry Of Finance not to deduct any charges from your winning amount for security purposes.

This Is Details To Contact ROYAL BANK OF SCOTLAND.
Bank Name, Royal Bank of Scotland United Kingdom,
Contact Person: Prof. Andrew Albert,
General Manager Foreign Transfer,
Bank Email ID: royalbankofscotlanduk49@yahoo.co.uk
Bank Phone Number: +447014233116
Bank Fax Number: +447017038113

Is important you call (Prof. Andrew Albert),The General Manager of Royal Bank as soon as you receive this mail and furnish them with your details to receive your prize,Below is the information you are required to fill and forward to ROYAL BANK OF SCOTLAND LTD .make sure you fill this form before forwarding it to the Royal Bank of Scotland, don’t send this form to Royal bank of Scotland without filling it do this immediately.

Your Full Name:…………….

You’re Address:…………….

You’re State:…………….

You’re Direct Mobile Phone:………

Your Office/ Home Phone:……….

You’re Bank Name:…………….

Bank Account No #:…………….

Account Holder:…………….

You’re Bank Swift Code Id any?:………..

Your Occupation:………….

Your Next Of Kin Names:………..

Your age:…………….

Your Sex:……….

While sending the above listed details, Remember to ask ROYAL BANK OF SCOTLAND UK on how will you pay their bank required service charges of (55 Pounds) Equivalent to 4500 INR which is the only money you will pay to them for immediate transfer of your winning amount. If they ask you for any additional money after you have paid do report to us and legal action will be taken against that.

We guarantee your transaction with ROYAL BANK UK . Follow our instructions, you will not have any problem.

From British High Commission Foreign Secretary Mark Benjamin has made a statement following the decision to place on your winning amount.

British High Commission Office,
King Charles Street,
London.SW1A.

 
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Posted by on 02/07/2013 in Lottery Scam

 

Tags: , , , , , , , , , , , ,

 
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