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Scam email #63103 - RBS TRANSFER DEPARTMENT.

Email info

The email was sent on 2014-01-04 12:27:38 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Unspecified, Senegal

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The scam
E-mail address:
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.

Attention ,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your partners mail which we received earlier, Actually we have earlier been told about you by the young lady Miss Tessy Williams that she wishes you to be  her trustee /representative partner for the claim of her late father's fund deposit in our bank.Late Dr Jack Williams is our late customer with Account No.BLB-74510893346/QB/91/B. A substantial Amount (U.S $5,700,000.00) of deposit with Us. Hence you have been really appointed as a trustee to represent the next of Kin Miss Williams. However before our bank will transfer the fund into your Account,We will like you to send the followings:

1.A Power of Attorney And Affidavit of Oath from Senegal High Court permitting you
to claim and transfer the funds into your Bank Account on behalf of Next of Kin Miss Tessy Williams.
Note:This Power of Attorney And Affidavit of Oath must be endorsed by a Senegalese Resident lawyer (Hence the money is originated from Africa and the Girl is Currently residing in Senegal).
2.The Death Certificate of late Dr. Jack Williams (Her deceased Father) Confirming the Death..

3.A copy of Deposit Certificate of the Account issued to Dr.Jack Williams by Our bank.

4.Your Bank Account Number where the money will be transferred to you as you are the appointed person by the Next of Kin Miss Williams,

Note that the above are compulsory, and are needed to protect our interest,yours,the Next of Kin after the claims of the fund into your Account. This shall also ensure that a smooth,quick and successful transfer of the fund will be made into your Account within 48hours at reception of those important Documents.
As soon as those important Documents are being provided by you and your partner, The Transfer will be made into your Account, Therefore You are request to present those Documents Urgent to our bank to Enable Us wire the fund (U.S$5,700,000.00 ) into your Account. We promise to give our customers the best of our services. If you  have any question(s),please contact Our foreign transfer officer .

Yours Faithfully,
Mr Ross McEwan
(Foreign Operation/Wire Transfer Dept)



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