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From: Rebecca Johnson < johnsonrebeca14@outlook.com >
Sent: 2019 12 7 11:45:56 [GMT+8] Subject: Re: I AWAIT YOUR CONFIRMATION TO WORK WITH ME IN TRUTH AND HONEST WITHOUT BETRAYAL.
Good day my beloved in the lord ,
Greetings to you once again, How are you and all the members of your Families all together with your friends? I hope every one is fine and in good health condition and thanks for your immediate response, i am sorry for the late reply due to my health condition is very bad. Your message is well received and the content is well understood and i give God all the glory for bringing you to accomplish his charity organization in good faith. Thank you very much for your willingness accepting to assist accomplished this work, and I pray that you receive wisdom which shall enable you fulfill this project. My dear beloved, I was lead to hand you over the fund for my donation as my late husband advice me when he was alive and so shall I want you and your house ministry to use the fund to accomplish my wish because I am very sick now.
My dear beloved, I am 53 years old woman, I need your help for my donation because I am very very sick now, My Doctor said that I will not last longer on this earth because of my sickness, But I am not afraid of death only what I need now is for my donation to be in good hand, I really need your prayer now because I can not even walk with my two legs any more because of the stroke but I know that I will receive my healing at the appointed time, and I shall not die to see that my donation to you is received and also used as I have instructed you.
Please understand that it is by earnest prayer that I choose you in obedience and love to fulfill the desire of I and my late husband. After the bad news my Doctor gave me about my health condition, I become afraid and I have to disclose this matter to my family Lawyer, Martins Philip who help me contact the bank where my late husband deposited the money Royal Bank Scotland London, now the bank is ready to transfer the fund to anybody i present as the beneficiary.
Only what I need from you now is your honesty to accomplish the work of God in good faith.Attach is my passport copy and please send me your photo in other to see the person that is helping me and I will be waiting to hear from you as soon as possible so that i will give you the bank contact, Please I need your prayers concerning my illness.
Regards,
Ms. Rebecca Johnson
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From: "royalbankscortland@financier.com" < royalbankscortland@financier.com >
Sent: 2019 12 10 8:49:49 [GMT+8]
Subject: From: ROYAL BANK SCOTLAND.
The Royal Bank of Scotland Group
Address 36 St Andrew Square Edinburgh,Scotland EH2 2YB
United Kingdom.Telephone Number +44 -787 -0755 -258
Fax: +44844-58533-20
Attention:
Have been instructed by the director of Foreign Operation/Wire Transfer to write you in respect of your mail and the document we received in our bank here in Scotland. Actually, we have earlier been told about you by Madam Rebecca Johnson that she wishes you to be her trustee/representative for the claim of her late husband's funds deposit with our bank. The late Mr. Andrew Johnson is our late customer with account no. BLB026004093/QB/91/A Substantial amount ( US$7,200,000.00 ) of deposit with 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 documents to this bank for confirmation:
1. The death certificate of late Mr. Andrew Johnson, her deceased husband confirming the death.
2. A copy of the Account Statement of late Mr. Andrew Johnson given by our bank ( ROYAL BANK OF SCOTLAND ). London.
3. A COPY OF YOUR INTERNATIONAL PASSPORT OR GOVERNMENT ISSUED IDENTITY CARD.
Note: The above mentioned documents are compulsory and are needed to protect our Interest, yours the next of kin after the claims. When you get all these documents which will also ensure that a smooth, quick and successful transfer of the fund is made. Processing and transferring of lodgement/Funds to your nominated locations/accounts shall commence as soon as we receive the above mentioned documents.
We promise to give our customers the best of our services. Should you have any questions, contact the Funds Transfer Department Director, for more directives/clarifications.
Note: The attachment is the original copy of the acknowledgment / procedure which you are required to print out and fill your banking details for the fund transfer.
Yours Faithfully
Dr, Howard Davies
Foreign/Wire Transfer Officer
For payment Dept.Telephone number +44 -787 -0755 -258
Royal bank of ScotlandGroup Plc.RBS.
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From: Rebecca Johnson < johnsonrebeca14@outlook.com >
Sent: 2019 12 11 11:13:16 [GMT+8]
Subject: Re: PLEASE FOLLOW ALL THE INSTRUCTIONS.
Hello my good brother in the lord ,
I just read the message you forwarded me from the bank now and i am very sorry for my late reply due to my health condition is very bad, i am leaving in pain and agony waiting my last day on earth, i am not afraid to die but wish to see you receive the fund and start the work of God and i pray that you can and take me to your country immediately you receive the fund, I am happy and thanks be to almighty God for the gradual success.
Attach is my late husband death certificate and account statement please forward to the bank also with the transfer form, print the bank transfer form and fill correctly your banking details without any mistakes for the fund transfer in your favor, please follow the bank instructions because i know very shortly the bank will transfer the fund to your bank account.
Please always inform me your communication with the bank and God bless you and your family. I cant wait to see the fund transferred to your bank account for the work of God, now that the bank required your banking details which means the fund is about to transfer, i am very happy and God will bless you for your effort and prayers over my health situation.
Thanks once again
Your sister
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From: "royalbankscortland@financier.com" < royalbankscortland@financier.com >
Sent: 2019 12 12 8:22:05 [GMT+8]
Subject: From: ROYAL BANK SCOTLAND.
REF: TRT/30/RBS/EG/019 Date: 12/12/2019
ATTENTION:
SIR/MADAM,
TRANSFER APPROVAL OF FUND IN THE AMOUNT OF 7.2 MILLION US DOLLARS INTO THIS
ACCOUNT INFORMATION HERE BELOW:
ACCOUNT NAME:
WE HEREBY ACKNOWLEDGE RECEIPT OF THE BANK DOCUMENTS DATED ON 11th OF DECEMBER 2019 AND IT WAS CORRECT TO TRANSFER THE TOTAL FUND IN THE AMOUNT OF 7,2 MILLION US DOLLARS TO YOUR ACCOUNT, FOLLOWING THE VERIFICATION OF YOUR ACCOUNT INFORMATION, SUBMITTED BY YOU AND INLINE WITH OUR BANKING RULES AND REGULATIONS, SECTION 251 SUB-SECTION 11, AS AMENDED IN 2002 DECREE 562, SUB SECTION 24, ON INTERNATIONAL TRANSFER YOU ARE HERE BY TO PAY THE TRANSFER CHARGE OF 750 POUNDS TO ENABLE THIS HONORABLE BANK TO TRANSFER THE FUND INTO YOUR ACCOUNT WITHIN 24 HOURS.
IN THE LINE WITH OUR SECURITY MEASURES AND ALLIED ADMINISTRATIVE MATTER YOUR APPLICATION HAS BEEN SCRUTINIZED BY THE BOARD OF DIRECTORS OF THIS BANK AND THIS WILL BE APPROVED UPON THE FULFILLMENT OF OUR OFFICIAL OBLIGATION , AS SOON AS WE RECEIVE THE ABOVE MENTIONED TRANSFER CHARGE THIS BANK WE ISSUE TRANSFER PERMIT TO YOUR FUND AND YOUR FUND WILL BE TRANSFER TO YOUR ACCOUNT IN BIT BY BIT EVERY 24 HOURS YOU WILL RECEIVE TRANSFER ALERT FROM OUR COSTUMER CARE.
NOTE: YOU ARE REQUIRE TO PAY THIS TRANSFER CHARGE OF 750 POUNDS WITHIN 48 HOURS THROUGH OUR BANK REMITTANCE OFFICER FOR INSTANT TRANSFER OF YOUR FUND INTO YOUR ACCOUNT THIS IS PURELY OUR BANKING FINANCIAL POLICY ON INTERNATIONAL TRANSFER.
WE WILL TRANSFER YOUR FUND AS YOU REQUIRED AND THE TRANSFER WILL GO IN 7 TIMES EACH ONE IN 24 HOURS WHICH AFTER YOU RECEIVE ANOTHER ALERT THE NEXT 24 HOURS UNTIL THE COMPLETE AMOUNT IS TRANSFERRED IN YOUR COUNTRY CURRENCY.
FURTHER FINANCIAL COUNT DOWN ON YOUR DIFFERENCES WITH THIS BANK SHALL BE RELAYED OR COMMUNICATED TO YOU UPON YOUR IMMEDIATE RESPONSE TO THIS LETTER.
YOURS FAITHFULLY
MR. HOWARD DAVIES
DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DEPARTMENT
ROYAL BANK OF SCOTLAND GROUP PLC. RBS
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From: "royalbankscortland@financier.com" < royalbankscortland@financier.com >
Sent: 2019 12 13 12:18:33 [GMT+8]
Subject: From: ROYAL BANK SCOTLAND.
The Royal Bank of Scotland Group
Address 36 St Andrew Square Edinburgh,Scotland EH2 2YB
United Kingdom.Telephone Number +44 -787 -0755 -258
Fax: +44844-58533-20
Attention:
We the Royal Bank receive your message and wish to inform you that we work according to the banking rulesand regulation that govern the bank in government standard.
It is fraudulent activity to deducting your fund and is against our banking policy, we can't pay on your behalf because you are the next of kin and must meet with the international fund transfer procedure to enable us transfer your fund as may deem necessary.
We promise to give our customers the best of our services. Should you have any questions, contact the Funds Transfer Department Director, for more directives/clarifications.
Thanks,
Yours Faithfully
Dr, Howard Davies
Foreign/Wire Transfer Officer
For payment Dept.Telephone number +44 -787 -0755 -258
Royal bank of ScotlandGroup Plc.RBS.
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