From: shaiju rkv <xxxx@gmail.com>
Date: Mon, Apr 22, 2019 at 5:25 PM
Subject: Fwd: ACKNOWLEDGEMENT LETTER, SIGN THE DEED OF AGREEMENT AND RE-CONFIRM YOUR BANK ACCOUNT.
To: <emailfrauds@gmail.com>
From: "ROYAL BANK OF SCOTLAND" <Royalbank_ofscotland@consultant.com>
Date: 20 Apr 2019 2:58 p.m.
Subject: ACKNOWLEDGEMENT LETTER, SIGN THE DEED OF AGREEMENT AND RE-CONFIRM YOUR BANK ACCOUNT.
To: "shaiju rkv" <xxxx@gmail.com>
Cc:
Royal Bank of Scotland
36, St. Andrew Square, Edinburgh United Kingdom EH2 2YB.
International Transfer Department.
Phone Number: +44-788-1308-245
Office Email: Royalbank_ofscotland@consultant.com
Attn; Mr. SHAIJU. K . V.
We acknowledged the receipt of your Email: I am the Foreign Operation Manager of Royal Bank of Scotland, (RBS) United Kingdom to write you in respect to your Email which we have received. We have earlier been told about you by Madam Mrs. Kathryn Jeffrey that she wishes you to be her trustee/representative for the claim of her deposit amount with our bank. Mrs. Kathryn Jeffrey with customer escrow account No. 56612101732, IBANBIC:RBSOGB2L has A substantial amount of Three Million Four Hundred Thousand United State Dollars ($3,400,000.00 USD) deposit with us. We are working on the transfer and as soon as the funds is ready for transfer, we will transfer the total amount of Three Million Four Hundred Thousand United State Dollars ($3,400,000.00 USD) direct into your bank account immediately. SIGN THE DEED OF AGREEMENT ATTACHED TO THIS MAIL AND PROVIDE THE INFORMATIONS REQUIRED BELOW:
Barr. Raymond George has submitted all legal documents that backs you up to claim the total funds from our bank as Mrs. Kathryn Jeffrey wish and your lawyer Barr. Raymond George has sign all the documents here in this bank. British High Court, Financial Conduct Authority(FSA) and Prudential Regulation Authority (PRA) have approved all documents which makes you Next of Kin to Mrs. Kathryn Jeffrey to receive the funds for purpose of Charity and United Kingdom Insurance Board has also issured your funds.
Royak Bank Scotland United Kingdom board of directors has approved the said funds for transfer to your Bank account and the transfer process is in progress. Re-confirm your Bank account correctly to avoid any mistake in transferring the money to your bank account, here is below details of the account.
Bank Name:
Address:
Account Holders Name:
Account Number:
Bank Branch:
IFSC Code:
PAN Number: Occupation:
Phone Number:
Your Identity Proof:
we await for your mail respond.
Mr. Bill Winters
Group Chief Executive,
Royal Bank of Scotland,
United Kingdom
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