The Scamdex Scam Email Archive X

Subject:  $10.5Million, ATM Master Card Payment
From:  "rbsremittance@online-banking.in.net" <info@indianjournals.com>
Date:  Sun, 13 May 2018 06:30:30 -0400
Category:  Generic
Date Added:  2018-08-07 22:32:55

An Email with the Subject "$10.5Million, ATM Master Card Payment" was received in one of Scamdex's honeypot email accounts on Sun, 13 May 2018 06:30:30 -0400 and has been classified as a Generic Scam Email. The sender shows as "rbsremittance@online-banking.in.net" <info@indianjournals.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

ATTENTION: BENEFICIARY

It is my modest obligation to write you this letter in regards to the
authorization of your owned payment through our most trusted financial
institution ROYAL BANK OF SCOTLAND

I am Mr. Ross Maxwell McEwan, the Director Foreign Remittance Unit ROYAL BANK
OF SCOTLAND, in conjunction with the British Government, United States GOVERNMENT,
WORLD BANK and the UNITED NATIONS ORGANIZATION on foreign payment matters,
has empowered our bank after much consultation and consideration,
to handle all foreign fund payments and release them to their appropriate
beneficiaries account with the help of a representative from Royal Bank Of Scotland.

As the newly appointed/accredited International Paying Bank, we have
been instructed by the World Governing Bodies, together with the
Committee on International Debts and the Board of Foreign Winnings,
Inheritance and Contract Review Panel, to release your overdue funds
with immediate effect. With this exclusive Vide Transaction
No:WHA/UK/2018 and Transfer Allocation No:ICBPLC/X44/701LN/RBS/0X4,
Password: 339001, Pin Code: 78789, Certificate of Merit No: 113, Release
Code No: 0809; Immediate RBS Telex Confirmation No: -110568: Secret
Code: XXTN012. Having received these vital payment numbers, you are
instantly qualified to receive and confirm your payment with the United
Nations immediately within the next 48hrs.

Be informed that we have verified your payment file as directed to us,
and your File is next on the list of our outstanding fund beneficiaries
to receive their payment before the end of this second term of the year
2018. Be advised that because of too many funds beneficiaries due for
payment at this second quarter of the year, you are entitled to receive
the sum of Ten Million five Hundred Thousand United States Dollars
(US$10,5M) only and to facilitate the process of this transaction,
please kindly re-confirm the following information below:

1) Your full Name:
2) Your Full Address:
2) Mobile No:
3) Profession:
4) Age:
5) Marital Status:
6) Copy of any valid form of your Identification:
7) Your banking details where you want ROYAL BANK OF SCOTLAND to transfer
your approved fund.

Upon the receipt of the above mentioned information, your payment will
be processed and released to you without delays. Be also informed that
you are required to discontinue further communication with any other
person(s), office(s), Ministry or any Financial institution to avoid
complication which may lead to suspend your fund transfer. You are
required to provide the above information for the transfer to take place
through Bank to Bank Remittance directly from our BANK. Your prompt
response to the above directive is highly imperative and indicate if you
want your fund to program into a ATM VISA CARD in case you do not want
Bank to Bank Wire Transfer {KTT}.

Yours Faithfully,

MR. ROSS MAXWELL MCEWAN
Director ATM Department
ROYAL BANK OF SCOTLAND (R.B.S)

ATTENTION: BENEFICIARY

It is my modest obligation to write you this letter in regards to the
authorization of your owned payment through our most trusted financial
institution ROYAL BANK OF SCOTLAND

I am Mr. Ross Maxwell McEwan, the Director Foreign Remittance Unit ROYAL BANK
OF SCOTLAND, in conjunction with the British Government, United States GOVERNMENT,
WORLD BANK and the UNITED NATIONS ORGANIZATION on foreign payment matters,
has empowered our bank after much consultation and consideration,
to handle all foreign fund payments and release them to their appropriate
beneficiaries account with the help of a representative from Royal Bank Of Scotland.

As the newly appointed/accredited International Paying Bank, we have
been instructed by the World Governing Bodies, together with the
Committee on International Debts and the Board of Foreign Winnings,
Inheritance and Contract Review Panel, to release your overdue funds
with immediate effect. With this exclusive Vide Transaction
No:WHA/UK/2018 and Transfer Allocation No:ICBPLC/X44/701LN/RBS/0X4,
Password: 339001, Pin Code: 78789, Certificate of Merit No: 113, Release
Code No: 0809; Immediate RBS Telex Confirmation No: -110568: Secret
Code: XXTN012. Having received these vital payment numbers, you are
instantly qualified to receive and confirm your payment with the United
Nations immediately within the next 48hrs.

Be informed that we have verified your payment file as directed to us,
and your File is next on the list of our outstanding fund beneficiaries
to receive their payment before the end of this second term of the year
2018. Be advised that because of too many funds beneficiaries due for
payment at this second quarter of the year, you are entitled to receive
the sum of Ten Million five Hundred Thousand United States Dollars
(US$10,5M) only and to facilitate the process of this transaction,
please kindly re-confirm the following information below:

1) Your full Name:
2) Your Full Address:
2) Mobile No:
3) Profession:
4) Age:
5) Marital Status:
6) Copy of any valid form of your Identification:
7) Your banking details where you want ROYAL BANK OF SCOTLAND to transfer
your approved fund.

Upon the receipt of the above mentioned information, your payment will
be processed and released to you without delays. Be also informed that
you are required to discontinue further communication with any other
person(s), office(s), Ministry or any Financial institution to avoid
complication which may lead to suspend your fund transfer. You are
required to provide the above information for the transfer to take place
through Bank to Bank Remittance directly from our BANK. Your prompt
response to the above directive is highly imperative and indicate if you
want your fund to program into a ATM VISA CARD in case you do not want
Bank to Bank Wire Transfer {KTT}.

Yours Faithfully,

MR. ROSS MAXWELL MCEWAN
Director ATM Department
ROYAL BANK OF SCOTLAND (R.B.S)

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