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royal.bank.rbscot@gmail.com

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Unread postby Wayne » Tue Mar 10, 2020 8:07 pm

Royal Bank of Scotland

Royal Bank of Scotland <royal.bank.rbscot@gmail.com>
Reply-To: royal.bank.rbscot@gmail.com
Bcc:

Tue, 10 Mar at 09:35

Office of Mr.Howard Davies
Chairman Royal Bank of Scotland

36 St Andrew Square,Edinburgh
United Kingdom, EH2 2YB
Tel: + 441315103292
Fax: +442838897836

Payment File No: B.9983574 Allocation No:997835
Contract : FRT/RBST/IIY/LOB/019

Payment File No: B.9983574 Allocation No:997835

Dear sir,

Following directives received from the United Kingdom Monetary Control Unit (U.K.M.C.U) regarding your approved fund with it accumulative interest making amount of $7,098,009.00 USD,which has been due for clearance and exceeded it time limit to be kept in our custody,We officially write to inform you that we have been mandated to effect the approved payment to you successfully through our correspondence paying Bank,the Royal Commercial De France in Paris France,via on-line Banking without any delay and final transfer guaranteed.

Contact below information's of the Royal Commercial De France.

Royal Commercial De France
37 Rue de la Bucherie, 75031 Paris, France

Electronics Email addresses
Email: info@royalcommercialdefrance.in-tnl.com
Email: remittancedept@royalcommercialdefrance.in-tnl.com

WEBSITE: http:/ /www.royalcommercialdefrance.in-tnl.com

Tel :+33 757 934 674
Fax :+33 701 076 466

This process has become necessary due to incessant cases of duplication of payment to beneficiaries in this regard,to this, because of problem of foreign currency,we have been advised by the Monetary authority to carryout our obligation discreetly so as not to attract the attention of the Breton-woods institutions i.e IMF,London Club of Creditors etc.

Contact the Royal Commercial De France via above contact information for immediate release of the approved payment gradually as instructed.

While congratulating you on the anticipated payment of your final approved fund.

Regards,
Mr.Howard Davies
Chairman Royal Bank of Scotland

Phones:
+441315103292
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* aql Wholesale Limited

+442838897836
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
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+33757934674
Number billable as mobile number
Country or destination France
City or exchange location Métropole
Original network provider* Legos

+33701076466
Number billable as mobile number
Country or destination France
City or exchange location
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Re: royalcommercialdefrance.in-tnl.com

Unread postby firefly » Thu Jul 30, 2020 9:30 pm

For details of the fake bank, associated fake websites and the faker maker please see viewtopic.php?f=17&t=40833&start=40.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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info@royalcommercialdefrance.in-tnl.com

Unread postby Big Al » Sun Aug 09, 2020 9:24 pm

Royal Commercial De France
Foreign Remittance Department
Transfer Payment Division
Paris France

Email: info@royalcommercialdefrance.in-tnl.com
Email: remittancedept@royalcommercialdefrance.in-tnl.com
WEBSITE: http:/ /www.royalcommercialdefrance.in-tnl.com

Tel :+33 757 934 674
Fax :+33 701 076 466

Strict attn beneficiary,

This is to acknowledge the receipt of your message regarding the final
release of your approved inheritance payment here in our Bank.

We have taken time to verify your approved payment file and we hereby
inform you that all the information provided has been in correspondence
as we are in possession of your approved payment amount of
$7,098,009.00USD only.

We have received a payment approval from the Royal Bank of Scotland
Board Authorities.Be fully informed that we have been instructed to
carry out the release of your approved payment via our online E-banking
Transfer system sector,therefore your online account will be set up for
you in no distance time and you will be able to make/wire your funds
transfer by yourself into your account which you are operate there in
your system all by yourself as it was signed and agreed with our
guideline to you.

Your approved fund worth the total sum of $7,098.009.00 USD equivalent
will be credited into your online E-banking account and the account
information will be given to you,to enable you log into the online
account and start making your fund transfer all by yourself as
programmed OK.

Right now all you need to do is to go through our Bank Website
http:/ /www.royalcommercialdefrance.in-tnl.com and sign Up for your
online Banking to enable set up of your online account since the
transfer will be done via online wire transfer.

Once this is done we will open an online account for you and credit your
total funds $7,098.009.00 USD into the account shortly after the signing
up and we shall give you the information to enable you make the
transfer.

Note that while signing up your online form through our Website,you
should take note of every information you use as that is what we will
use in opening your online account for you.

Alternatively,If you find it difficult to sign up for your online
banking registration via our bank website,you may provide your
information for us together with your ID card or passport to enable us
assist you for signing up,as you are required to download your
attachment and fill the online banking application form

With kind regards,

Mr.Mohand Hadouche
Director Foreign Remittance Department
Royal Commercial De France


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info@royalcommercialdefrance.in-tnl.com

Unread postby Big Al » Tue Aug 11, 2020 11:38 pm

Royal Commercial De France
Foreign Remittance Department
Transfer Payment Division
Paris France

Email: info@royalcommercialdefrance.in-tnl.com
Email: remittancedept@royalcommercialdefrance.in-tnl.com
WEBSITE: http:/ /www.royalcommercialdefrance.in-tnl.com

Tel :+33 757 906 299
Fax :+33 701 076 466

Strict attn beneficiary,

This is to inform you that the Royal Commercial De France Legal Unit
have already reviewed your approved payment Files as they have passed it
on to my desk for me to Pay you accordingly,so be rest assured that you
will receive your payment amount of Seven Million,Ninety Eight thousand
and Nine United States Dollars i.e $7,098.009.00 USD finally as it was
programmed.

Officially,you are receiving your due Funds via our secure online
banking system" which will enable your Funds to be gradually transfer
into any other account of your choice.This mode of Payment is defined as
one of the best and safest mode to remit Funds internationally as it is
absolutely different from the usual swift transfer which takes longer
time.

Royal Commercial De France finest and concise online banking institution
with a global perspective.Our unique service trend in the European and
world market speaks volume of how keen we hold our greatest assets
(customers) in high regards.Our affiliation with the Royal Bank of
Scotland makes us a leading financial stronghold. There are lot of
services and products that we offer which in the long run is a far
higher edge than our contemporaries in the financial market, this is why
even in the face of the current financial distress pervading world
market we are way ahead and still waxing stronger in financial circles.

Your online account was activated and here are the account details to
log into your account.

Here are the online account details to start with.

Account number : XXXXX
Routing : XXXXX
Transfer Code : XXXX

How to log into your account,open our bank website
ww w.royalcommercialdefrance.in-tnl.com and login with your account
number as follows XXXXXX use your normal password that you use to
create your online email account as your password...you will be
re-direct to the next page where you will be require to provide your pin
number.Your pin number is the pin number you provided when you are
creating your online banking on our website during your registration
online. After you must have login into the account click fund transfer.

Please be informed that setting up of an online account with us is a
simple exercise and it requires initial deposit amount of €2,950.00
Euros,to the Exchange Commission for the capital gain tax.

Your account opening initial deposit fee is fully refundable if you
decides to close the account permanently,this is in-line with the Royal
Commercial De France Online Account Registration Policy for
International Customers.

Feel free to log into your online account with your online account as
writing above,and arrange to send the require initial deposit
charges.All the backing up documentation will be sent to you as soon as
possible.

Feel free to call me on +33 757 906 299 if you need more information.

With kind regards,

Mr. Mohand Hadouche
Director Foreign Remittance Department
Royal Commercial De France
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info@royalcommercialdefrance.in-tnl.com

Unread postby Big Al » Fri Aug 14, 2020 1:00 am

Royal Commercial De France
Foreign Remittance Department
Transfer Payment Division
Paris France

Email: info@royalcommercialdefrance.in-tnl.com
Email: remittancedept@royalcommercialdefrance.in-tnl.com
WEBSITE: http:/ /www.royalcommercialdefrance.in-tnl.com

Tel :+33 757 906 299
Fax :+33 701 076 466

Attn Beneficiary,

This is to inform you that you can not be able to make a complete
transfer out of your online account without you comply and make the
payment to the Exchange Commission first.


It is after you have comply to the require initial charges payment,that
an access code will be generated by the Exchange Commission and
attributed to your online account to be active and fully operational.

You are advise by the management to comply to the require initial
charges amount of Two Thousands Nine Hundred and Fifty Euro.As soon as
you make the payment,your online account will be activated within 30
minutes only,and you can be able to start making a withdrawal from your
online account successfully.

Note that the require charges can not be deducted from the fund because
the account is not yet activated.

With kind regards,

Regards
Mr.Mohand Hadouche
Director Foreign Remittance Department
"Look for the lies."
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info@royalcommercialdefrance.in-tnl.com

Unread postby Big Al » Fri Aug 14, 2020 8:12 pm

Royal Commercial De France
Foreign Remittance Department
Transfer Payment Division
Paris France

Email: info@royalcommercialdefrance.in-tnl.com
Email: remittancedept@royalcommercialdefrance.in-tnl.com
WEBSITE: http:/ /www.royalcommercialdefrance.in-tnl.com

Tel :+33 757 906 299
Fax :+33 701 076 466

Attn Beneficiary,

With utmost respect I hereby acknowledge receipt of your message.Sir,the
€2,950 is equal to $3,477 equivalent.

The initial charges to be paid to the Exchange Commission is amount of
Three Thousands Four Hundred and Seventy Seven US Dollars only.You are
advise to arrange and send this payment without any further delay,for
immediate activation of your online account to be active for fully
operational.

Preferably,you can choose to deposit the charges into our financial
agent account in United States,to be more convenient for you.If you wish
to pay into our financial agent account in USA,kindly let us know
immediately,and the receiving account information will be sent to you to
make the deposit today.

Kindly call on +33 757 906 299.

With kind regards,

Regards
Mr. Mohand Hadouche
Director Foreign Remittance Department
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info@royalcommercialdefrance.in-tnl.com

Unread postby Big Al » Sat Aug 15, 2020 8:44 pm

Royal Commercial De France
Foreign Remittance Department
Paris France

Attn,

Below is the receiving account information of our financial agent for
making the payment into.

Account name. L. L.
Bank address. USAA Federal Savings Bank
9800 Fredericksburg Road
San Antonio, TX 78288
Route number 314074269
Acct number 003882XXXX
House address.. Slidell, LA 70461

Kindly deposit the payment into above account information and send the
scan copy of the deposit slip with immediate effect today unfailingly.

Looking forward for the deposit slip.

Yours faithfully
Mr. Mohand Hadouche
Director Foreign Remittance Department
"Look for the lies."
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Big Al
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Posts: 48290
Joined: Fri Apr 27, 2012 10:48 pm

info@royalcommercialdefrance.in-tnl.com

Unread postby Big Al » Sat Aug 15, 2020 8:50 pm

Royal Commercial De France
Foreign Remittance Department
Transfer Payment Division
Paris France

Email: info@royalcommercialdefrance.in-tnl.com
Email: remittancedept@royalcommercialdefrance.in-tnl.com
WEBSITE: http:/ /www.royalcommercialdefrance.in-tnl.com

Tel :+33 757 934 674
Fax :+33 701 076 466

Strict attn beneficiary,

With due respect sir.We wish to know from you if you have deposit the
initial charges into the receiving account given to you yesterday.

Kindly send to us the scan copy of the deposit slip.

With kind regards,

Mr. Mohand Hadouche
Director Foreign Remittance Department
Royal Commercial De France
"Look for the lies."
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info@royalcommercialdefrance.in-tnl.com

Unread postby Big Al » Wed Aug 19, 2020 10:49 pm

Royal Commercial De France
Foreign Remittance Department
Paris France

Attn,

This is to inform you that the management has been waiting for the
payment information since on Monday,for the activation of your online
account to be active for fully operational and withdrawal.

Kindly pay and send the scan copy of the payment slip unfailingly today.

Looking forward for the deposit slip.

Yours faithfully
Mr. Mohand Hadouche
Director Foreign Remittance Department
"Look for the lies."
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info_royalcommercialdefrance@yahoo.com

Unread postby Big Al » Fri Aug 21, 2020 8:55 pm

Royal Commercial De France
Foreign Remittance Department
Transfer Payment Division
Paris France

Email: info@royalcommercialdefrance.in-tnl.com
Email: remittancedept@royalcommercialdefrance.in-tnl.com
WEBSITE: http:/ /www.royalcommercialdefrance.in-tnl.com

Tel :+33 757 906 299
Fax :+33 701 076 466

Strict attn beneficiary,

This is to inform you that the payment release file of the fund will be closed if the payment information of the initial charges is not received today unfailingly.

With kind regards,

Mr.Mohand Hadouche
Director Foreign Remittance Department
Royal Commercial De France
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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