WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Royal Bank of Scotland <[email protected]>
Date: Mon, 20 Apr 2020 20:46:06 +0100
Subject: Re: Bank Payment Notification/Wire Transfer Approvals
Re: Funds Transfer Notifications
Date: Monday, 20 March 2020
Re: Bank Payment Notification/Wire Transfer Approvals
I Am ########### Chief Executive Officer Royal Bank of Scotland , We
wish to inform you that you have been recommended by United Nation
Compensation organization , to pay you the sum of ($8.5Million United
States Dollars) which is based on the understanding and current proposed
legislative payment agreement with the America government and the Central
Bank Of America . for more details and directive get back to us.
Our Bank as a member of the financial services compensation scheme
established under the financial services and market act 2020 as at 2 March,
The Bank is subjected to pay all outstanding debts within the European
Economic Areas and Deposits denominated in all currencies and treated
alike. To ensure we carry out our normal payment procedures accurately and
to help in continually improve our services and interest of security; we
therefore demand that you send your proper identity to confirm your person
as the beneficiary. We shall also require you to confirm your acceptance to
receive this funds. You are also advised to send us your personal details
in the manner stated below for the release of your funds into your designed
bank account. Note Your information will be treated with utmost security
and shall be used for services related reasons only. We would like to
inform you that our Bank shall be making transfer to your account once we
have received your full acceptance replying this mail.
1. Your Full name.
2. Your telephone.
3. Your country..
4. Copy of your drivers license.
5. Your bank name.
6. Your account number..
7. Bank routing
8. Swift code..
9. Account holders name..
Yours sincerely,
##########
Chief Executive Officer Royal Bank of Scotland