These are emails that I have personally received and have kept copies of for proof. My reason for this blog is to hopefully prevent someone from being scammed. NEVER DOWNLOAD OR OPEN ANY ATTACHMENTS, FILES OR IMAGES FROM SITES YOU DON'T KNOW AS TRUSTWORTHY NEVER GIVE PERSONAL INFORMATION SUCH AS ID OR BANK ACCOUNT NUMBERS TO ANYONE YOU DON'T PERSONALLY KNOW AND TRUST. FORWARD ANY EMAIL THAT SEEMS SUSPICIOUS TO SPAM@UCE.GOV REPORT GMAIL ABUSE TO GOOGLE IF YOU RECEIVE ANY SUSPICIOUS EMAIL POSING AS THE IRS, FORWARD THE MESSAGE TO PHISHING@IRS.GOV TO FILE A COMPLAINT ABOUT A SCAM THROUGH THE MAIL LOG ONTO POSTALINSPECTORS.USPIS.GOV Please note that some of the email addresses and other info displayed are from innocent people who had their accounts hacked and used by scammers, I do not remove the good from the bad for the sake of accuracy. It is a GOOD idea to change your passwords occasionally.


Sunday, April 28, 2013

ROYAL BANK OF SCOTLAND FOREIGN REMITTANCE OPERATION DEPARTMENT (royal-bk@admin.in.th)

ROYAL BANK OF SCOTLAND
FOREIGN REMITTANCE OPERATION DEPARTMENT
Holborn, London,UK
Tel: +447035956417
Email: royal-bk@manager.in.th


We received instruction few days from our correspondence bank to transfer the sum of $10.5 million into your account which we are on the process to make your payment through Digital River Visa Electron Card on your name so that you can make withdrawal from any ATM machine system in your country by your self, to avoid any problem.


But we are surprise this morning when we are about to load the fund into the Digital River Visa Electron Card and received another email from Ms JANE MOORE whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account. The account which she forward to us is as follow.


NAME JANE MOORE
Bank OF America TX2-817-01-01
9308 Forest Lane, Dallas TX 75243
ROUTING # 541740162
ACCT # 488030345645

Please, Do reconfirm to us as a matter of urgency if this lady is from you and have you authorized her to receive your fund.

If this lady is not your representative, Kindly choose the method you will like to receive your funds with and forward the information to us now .


(1)Wire Transfer (OWT)
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:
Bank Name:
Account Number:
Swift Code:
Routing Number:


(2) Atm Card
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:


However, we shall proceed to issue all payment details to the said Ms. Jane Moore, if we do not hear from you within 24hrs from today,we will process and release the fund into Ms Jane Moore account.


Confirm your receipt of this mail without delay.


Yours in service
Mr John S.
(Account manager)
+44703595641 .


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Date: Wed, 17 Apr 2013 03:30:15 +0800 (CST)
From: ROYAL BANK OF SCOTLAND FOREIGN REMITTANCE OPERATION DEPARTMENT <royal-bk@admin.in.th>
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Subject:  ROYAL BANK OF SCOTLAND FOREIGN REMITTANCE OPERATION DEPARTMENT
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