Ref : ABY/NRI-ACCT/7878256589/04
My name is Mr. Elvis Edward I am the auditor and head of computing department of Royal Bank of Scotland Liverpool Branch here in United Kingdom .There is an account opened in this bank in 2003 and since my inception into office on 2nd Jan 2009, I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an american who lived in London for over 63Yrs and nobody has operated on this account again after 2004.

I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $100, 000, 000 (One Hundred Million U.S Dollars)After going through some old files, I discovered that if I do not Remit this money out urgently, it will be forfeited for nothing and the Royal Bank of Scotland management might divert the funds to their own accounts.

Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department. You will stand to get 40% while 60% will be for me.Kindly quote the reference (acct) numbers above when responding to this mail.I will fill you in with further details upon your reply pkease reply with the following information.
1 your full name
2 your full address
3 your age and occupation
4 your phone number

Sincerely yours,

Mr.Elvis Edward

Royal Bank of Scotland Plc,
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB
United Kingdom
Email:[email protected]
TEL:+447045716925
FAX:+442085072976
Our Ref: ABN.TFIN31OZ15.
You’re Ref: DR.HS192184.
Dear: Customer
Thank you for contacting Royal Bank of Scotland. It
is always our pleasure to receive
New Customers and our assurance is that of reliable
and professional services at all times. We hope to
give you satisfaction in our services.
Pursuant to your Email to my attention, please
find information in the manner below.
This is to officially inform you that we received
and acknowledge the receipt of your email.
Attached is the Bank Form, you are demanded to fill in
the form and send it back with the option, a copy of
your passport attach, out the requirement and send to us.
All this information should be filled and sent to us
via Email/Fax. This information will enable us do
our officially verification via our deposit database.
Please fill in the appropriate information in
the space below:
CUSTOMER'S BANK APPLICATION FORM
FOR PAYMENT.CUSTOMER'S PERSONAL
DATA First Name.
Middle Name.
Last Name.
Gender.
Month Of Birth. Day: Year:
Marital Status.
Nationality.
Religion.
Occupation.
Home Address 1.
Office Address 2
City.
State/Province.
Zip Code.
Mobile phone
No.: House
Phone No.:
Fax No
Email Address.: * eg.
username@domainna me.com
BANK INFORMATION FOR TRANSFER
BANK NAME: *
BANK ADDRESS:
BANK ACCOUNT NUMBER:
BANK PHONE/FAX
This is to verify that the information filled in
this FORM is a valid particular of me. Yes:
You are required to reply this email in less than
24 hours from now.
I thank you once again for choosing to bank with Royal
Bank of Scotland, we assure you of satisfaction with
us at all times...
Yours Truly.
Mr. Simeon Saxe
Director Foreign Transfer Department
Royal Bank of Scotland Plc,
UNITED KINGDOM.

I would like to comment on the behaviour and dealing of this international bank name RBS. Which claims to be professional and provide quality products and services to their customers. I regret to mention here that it is not that, what this international bank claims.

I am a resident of Duba, living in Dubai for 23 years and employed by the govt of Dubai. I have a small amount of loan with RBS and unfortunetly due to sever emergency had to travel, during this time I missed my installments. To my surprise and knowledge now I have come to know that RBS have hierd a group of people in Pakistan who can contact your family and relatives in pakistan for recovery in a very illegal fashion, where the threat is very severe to ones life and also that the family members could be forced to detention without any legal procedures. The escape is only if one could deal with these groups on some percentage to get rid off. Is this how the international banks portry professionally. Is this how they will do recovery by using gangsters to threaten the whole family of the individual. I strongly take this matter up with the local authorities and with the international media. Life is first and over and above any price. 40, 000 dirhams is not more than any humans life. RBS must look into this serious situation as this is not the job of an international banking institute.

I got an Job offer letter from the IP address 65.55.34.219. I thought this letter is not genuine.

Dear Anilal.T.R,

RBS Group PLC Employment Offer (Soft Copies)

Congratulations!.As per the online processing and examinations of your past qualifications and experiences, you scored 92% in the processing which we had on this day of 24/ NOVEMBER 2008, therefore the HR Department of RBS has endorsed a contract of 2 years for you, we have completed the recruitment process with our Recruitment Agent (www.naukri.com), we hereby confirm you as a qualified and chosen international expatriate of RBS Group PLC.

In the attachment file, you will confirm the Employment Offer soft copies for your preview.

NOTE: As per the UK Ministry of Internal Affairs law of Immigration Constitutional act, it simply indicates that all employees or applicants wishing to work, live and stay in UK must be in position of a valid UK Visa, Work Permit and Residence Permit, either for single or Family, therefore, if you do not have any of the Valid documents, kindly get in contact with the authorized Travel agent of RBS for express procurements of your UK Visa, because the copy of the traveling documents will be needed from any chosen applicant/employee before the company will dispatch the Hard copies of his/her contract documents to his/her mailling address;

Contact the authorized UK Ministry of Internal Affairs Immigration Attorney with the copy of the signed / acceptance of the employment offer to him via their below contact information;

Contact Person: Mr. Fred .V. Spencer
MIF Immigration Ltd, 68-71 Newman Street,
London W1T 3AH, England
Telephone: +44-702-407-2780
Email: [email protected]
Email: [email protected]

Other benefits includes;

Accommodation
10 to 15 Days paid Leave/Vacation after every 90 working days.
Free Private Car with a personal driver
Free Education Scheme for Employee's children
Relocation Allowance
Flight Fare
Medical/Travel/Health Insurance

For inquiries and clarifications, contact the HR/Recruitment Service Department to speak to the officers below; NOTE: return the signed / accepted offer letter to us through scan email.

Best Regards,

Mr. T. A. McClain
Head Of Careers Department
Royal Bank of Scotland Group PLC
36 St Andrew Square
Edinburgh, SCO EH2 2YB, UK
Telephone: +44 702 401 9754
Email: [email protected]
Email: [email protected]
Email: [email protected]
Website: www.rbs.com

Hello,
Thank you for reading this email. I am involved in a ‘Non collateral loan’ with a group who claim to be account reps for the Royal Bank of Scotland. I have paid a series of payments in order to close this loan, as directed by these account officers. The first was a $2500 ‘Cost of transfer fee’, I am told this is a fee the UK requires to transfer money out of the country. Is that true? Then I discover that there is a ‘Non residential tax fee” of $3500 that must be paid before the loan closes. I have paid these via Western Union to a Wynne Daniel, the account rep. His address is [email protected].
Now, I have been approved with only sending these moneys and my scanned driver license. There is an account set up in my name with the loan amount of $150, 000. I see on their website. During the downloading process I was asked for a COT code( that prompted the $2500 payment) After I sent that I was given a code . I attempted to download the transfer only to be stopped by another request for the Non residential Tax of $3500. Now that is paid the latest is this Anti Terrorist code that needs to be issued by the ‘ British high court’ for a fee of $2400! Help me figure this out. The page with the access to my account page is http://royalbkscot.com/uk/ebuser.html I have been given an account number with a password. At the member log in I type in my account number and am taken to a page that has my info. That is where I go to download the loan funds. The account reps do not know their own process, because they did not disclose any of these charges. They do not write or speak well, and I have not been able to get any clarification as to their legitimacy. Please Help! My phone number is in Seattle WA USA, 206-937-7290
I have repeatedly tried to call the RBS in London from my home phone in Seattle. It is impossible to reach any one. The lines are constantly busy, according to the operator. I have written a long email like this directly to the RBS and I have received no reply. Can You Help?
Thank You,
Dan Stiglich
[email protected]