Thursday, November 8, 2012

Royal Bank of Scotland Scam

This is alot like many of the other scams. Except this one is from Scotland

Scam e-mail Below:


ROYAL BANK OF SCOTLAND
FOREIGN REMITTANCE OPERATION DEPARTMENT
Holborn, London,UK
                     
Attention:Client
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, You are requested to fill and send this information for verification purpose, so that your fund value of $10.5 million united state
dollars will be paid to you through Atm card method system.
 
1. YOUR FULL NAME..
   
2. YOUR TELEPHONE...
3. AGE...........
4. SEX....
5. YOUR OCCUPATION....
6. YOUR ADDRESS.........
7 COPY OF ANY OF YOUR ID.....
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,i include my working ID card.
Yours in service
Mrs Roselyn Payne.
(Account manager)
Email:royalb.ankofscotlandhqts@e-mail.ua

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