Email from Dr CHARLES ALIU address royalbank_ofscotlandlondonplc@yahoo.co.uk , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not share any personal details with the sender. Identity theft is common over Internet.
About Scam
Reply-To: royalbank ofscotlandlondonplc - royalbank_ofscotlandlondonplc@yahoo.co.uk
Welcome To The Royal Bank of Scot Land Plc United Kingdom.
ROYAL BANK OF SCOTLAND PLC LONDON.
ROYAL BANK OF SCOTLAND PLC
Royal Bank of Scotland plc,
Registered In Scot Land No 45551.
Office In UK No ..3 6 St. Andrew Square Edinburgh H22YB
ROYAL BANK OF SCOTLAND PLC LONDON.
ROYAL BANK OF SCOTLAND PLC.
Email: royal
Royal Bank of Scotland plc,
Registered In Scot Land No 45551.
Office In UK No ..3 6 St. Andrew Square
Edinburgh H22YB
ATTN SIR/MR, 8/June./2015
I have been directed by the director of Foreign Operation/ Wire
Transfer to write you i respect to your mail which we have
received.Actually, we have earlier been told about you by the young
lady Miss Victoria ALIU
that she wishes you to be her trustee/ representative for the claim
her late father's deposit with our bank.Late Dr.CHARLES ALIU is our
late customer with account no.ACOUNT NUMBER:BLB745008901546/QB/91/AA
substantial amount $2,300,000
of deposit wit h us. Hence you have been really appointed as a trustee
to represent the next of Kin.However before our bank will transact any
business concerning the transfer of the fund with you, we will like
you to send the followings:
( 1)*.......A power of attorney and affidavit of oath permitting you
to claim and transfer the funds to your bank account on her behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident
lawyer (since the money is originated from Africa and the Girl is
Currently residing in Senegal).
( 2)*.........The death certificate of late Dr.CHARLES ALIU. (Her
deceased father) confirming the death.
(3)*.........A copy of Deposit t Certificate of the account issued to
Dr.CHARLES ALIU. by our bank.
Note that the above are compulsory, and are needed to protect our
interest,yours, the next of kin after the claims. These shall also
ensure that a smooth, quick and successful transfer of the fund will
be make within 48hours at re caption of these documents. Also you have
to send your account information which will facilitate this fund as
soon as these documents are been provided.Therefore You have to hurry
up to present these documents to our bank to enable us wire the fund
($2,300,000. ) into your account. Sir, listen and listen good, before
we can be able to make any transaction into your provided bank account
all the above mentioned documents must be produced and approved to
facilitate a successful transfer with you within 48hrs, Therefore all
you should do right-away is to provide all the needed documents as
soon as possible for a prudent transaction. We promise to give our
customers the best of our services. Should you have any question(s),
please cont act foreign transfer officer Dr, Sir, Philip Hampton.
Telephone number +44-704-5700-435 / fax +44-702-407-9803 more
directives /clarifications.
Yours Faithfully,
Dr, Dr.CHARLES ALIU.
RBSI NT'L
Foreign Operation/Wire Transfer Dept
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