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Scammers that pretend to be in a refugee camp, usually in Senegal.

Unread postby Big Al » Thu Jan 16, 2020 12:19 am

Registered in Scotland No. 90312.
Transfer officer; .Richard Molar,
Tele; +-44-7031842935
OR; +-44-7031838934
Fax; 44-70-3192-6689





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 JENNY the Next of Kin to our customer Dr. david .josph and his substantial Money Deposit in RBS.

Actually,we have earlier been formally informed about you by Miss jenny,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 Dr. david .josph is our late customer with a substantial Deposit of(US$18,500,000.000 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 Dr. david .josph (Our deceased customer) confirming the death.

3. A copy of Certificate of Deposit of the account issued to Late Dr Dr. david .josph 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 48 hours of acknowledgement 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 Sir Philip Hampton on telephone number +44_7031842935 for more directives /clarifications.

Yours Faithfully,
Mr.Richard Molar, Transfer officer,
(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.

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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.
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Big Al
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Unread postby Big Al » Thu Jun 04, 2020 8:32 pm

hi can i know you this my email

Hello, I appreciate your response to my message and I hope to build a trusted friendship with you. My name is RITA, I am from United States but I am living in Ukraine where I was hired as a purchase manager in a Ukrainian ceramics firm. I contacted you because I need a partner who can assist me to execute a business transaction and I hope you will be interested after reading my proposal.

Like i said above, I am a purchase manager in a Ukrainian ceramics firm and my service is to purchase needed products for my company especially gold dust which is used for the production of deluxe tiles, plates, cups and so on. Initially, My company used to buy the gold dust from Russia at $21,000 (1kg) until the recent crises between both countries which has placed an embargo on goods importation from Russia unless we have to pay huge taxes.

Presently, My company wants to purchase 200kg worth of gold dust and It has budgeted $4.2 million USD to purchase the 200kg but my director doesn't want to pay huge taxes for importing it from Russia to Ukraine. So he suggested that we should search other countries where we could buy it. During my research, I found some gold miners in Senegal and they are selling the same quality of gold dust at $15,000 (1kg). So I traveled down to Senegal to inspect it.

Recently I have met with the gold vendors in Senegal and they agreed to sell 1kg of gold dust for $15,000 and the total price for 200kg was quoted at $3 million USD. However I don't want to tell my director that the product price is cheap in Senegal because I want to make profit in this transaction since my director have already budgeted $4.2 million USD to buy 200kg of gold dust. Hence I need your assistance to execute this deal and we can share the benefit 50/50 equal.

I have already informed my director that 200kg of gold dust is selling at $4.2 million USD in Senegal and He has agreed to buy it. But He demanded to make direct contact with the gold vendor for confirmation before transferring payment for me to purchase the 200kg. I don't want him to know the real vendors in Senegal so that he will not know that I am buying the gold dust for $15,000 (1kg) instead of the initial cost of $21,000 (1kg) which i told him.

In this regard, I want you to communicate with my director as the vendor/seller and you will tell him that the price for 1kg of gold dust is $21,000 USD and the price for 200kg is $4.2 million USD because that is the amount which he has budgeted to send to me after confirming the price from you. I know you don't live in Senegal but your country location doesn't matter because you will tell him that you are on a business trip but your team in Senegal will sell it to me.

As soon as my director confirm the price from you, He will be convinced to transfer the amount $4.2 million USD to me and I will use $3million USD to buy the 200kg from the local vendors. The remaining $1.2 million USD will be our benefit which we will share 50/50 equal. Your share will be $600,000 and It will be transferred to you after the transaction. I will be waiting to confirm you interest towards this proposal before we can proceed. Thanks

Best regards

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Big Al
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