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De : Royalbankoscotland Plc < royalbankfscotlandplc@yahoo.co.uk >
Cc: jeniferlov10 < jeniferlov10@yahoo.com >
Envoye le : Sa, 17 Jun 2017 11:14
Sujet : Procedure of the $6.3m. bank transfer
DESK OF MR. STEPHEN HESTER OF ROYAL BANK OF SCOTLAND
Dear Sir.
Sequel to your outstanding fund transfer arrangement with our Bank, kindly be informed that we have been informed by Miss JenniferRyan Alexanderjeniferlov10@yahoo.com asking us to commence official transmission of the sum ofUS$ 6,300,110 .00 in your favor as an Appointed Trustee cum Mandate Beneficiary on her behalf.
However, to enable us carry out this instruction, we urgently needed the following information viz :
1. Name of the Receiving Bank
2. Contact Address
3. Your Account No.
4. International Banking Access No. (IBAN)
5. Swift Code if available
6. Name of the Beneficiary
7. Phone Number
8. Occupation
However, we have also forwarded your Payment File Ref No. 284/AH-MM/RBC-1144 36300 42922 to our Legal Services Department for necessary Legal Reference and approvals.
And while waiting for you to us with the above requested information which shall be greatly needed by our Data Processing and International Payment Office/Telex Services Departments respectively for the processing of the fund transfer.
Ray Paulson
Principal manager
Credit Administration Dept.
RBS
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De : lov jenifer jeniferlov10@yahoo.com
Envoye le : Sa, 17 Jun 2017 18:54
Sujet : Please forward your data to the bank immediately
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De : lov jenifer < jeniferlov10@yahoo.com >
Envoye le : Di, 18 Jun 2017 15:41
Sujet : PROCEDURE OF THE TRANSFER
Thanks and kindly let me know as soon as you will hear from the bank.
Yours lovely
Jennifer
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