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Ross McEwan <scotlandbank.rbs@aol.co.uk> <transferdepartment-rbs@europe.com>
06.01.2016, 17:33
Beitrag: #1
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Ross McEwan <scotlandbank.rbs@aol.co.uk> <transferdepartment-rbs@europe.com>
http://www.kenyancupid.com/en/profile/sh.../ID/400131

Zitat:Mugambi (35)

[Bild: mugambi_352molj.png]

Male / Married / ID: 400131
Central, Nairobi, Kenya
Seeking: Female 21 - 37 living within 250 kms of Central, Nairobi, Kenya
For: Romance / Dating

Hello my dear one, How are you today together with your health which is the most important to me,I believe that you are doing well, As for me i am fine here with all hopes to meet with you immediately after the transfer of my money to your position for a better life, God will bless and reward you for every effort you are about to make to see me out from this horrible condition where i am living today as a result of the untimely death of my parents(may their gentle souls rest in peace). I will be waiting for your call today at the church office located in Baptist Church Dakar, Senegal where i am living at the moment with this number (+ 221-77-87-999-49) I thank God for the life of Rev Emmanuel George the pastor of the church located in the International Baptist Church where i receive and send emails to you,He is like a father to us here as his church assists united nations here in Senegal his taking care of refugees. When you call tell him that you want to speak with me so that he will send for me from the females hostel to talk with you about what i am going through here. Here is the contact information of the bank in Scotland where the money was deposited by my late father is as follows, Name: ROYAL BANK OF SCOTLAND The mail contact address of the bank: ( scotlandbank.rbs@aol.co.uk ) ( transferdepartment-rbs@europe.com ) Name of the transfer officer is Mr Ross McEwan. Telephone number ( +44-701-703-0196) Fax. ( +44-703-192-4213) Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of king, my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas,I have chosen to contact you after my prayers and I believe that you will not betray my trust, But rather take me as your own sister or wife, Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me, More so, I will like to disclose much to you if you can help me to relocate to your country because my step mother have threaten to assassinate me, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies, It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal,as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states. Based on this information i will like you to send an email to the transfer department of the bank today with this email address ( scotlandbank.rbs@aol.co.uk ) ( transferdepartment-rbs@europe.com ) Attention Mr Ross McEwan. the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my 9.7 million dollars deposited by late father of which i am the next of king after which you call me on phone . THE ACCOUNT INFORMATION ARE AS FOLLOWS. ACCOUNT NAME IS DR SOLOMON USEH AMOUNT 9.7 MILLION DOLLARS. NEXT OF KIN MISS ESTHER USEH. International Payment Office/Telex Services Dept) A/C NO 43483002/QB/91/A. God bless you as you do this today by sending email to the Bank. Awaiting to to hear from you again. Your's love Esther. OK!. Prayer answered.
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06.01.2016, 17:38
Beitrag: #2
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RE: Ross McEwan <scotlandbank.rbs@aol.co.uk> <transferdepartment-rbs@europe.com>
Über die Telefonnummer +221778799949 kommen wir zu diesem Fall.

Linda <linda.useh@hotmail.com>
http://antiscam.de/showthread.php?tid=11731


http://www.scamnumbers.info/shownumber.p...1-703-0196

Zitat:General information about +447017030196

Here is some general information about the number.

Country Code: 44
Country Name: United Kingdom
Type: Non-Geographic - Personal Redirect
Validity: The number is the correct length for a UK mobile phone number.

General Scam Warning - +4470 Redirect Numbers

UK Numbers with an area code of 70 are Personal Redirect Numbers that can be redirected to a number anywhere in the world. There is no real legitimate reason for a UK based business or individual to have such a number. If anyone gives you a number that starts '+4470', then it can be almost guaranteed you are dealing with a scammer of some sort.

NOTE: Scammers will often try to disguise the number with spacing, '-', '()' or similar, so look at the actual digits.

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Scam alerts for +447017030196

This number is recorded in our database for the following scams:
Date Name Used Email /Website Type of Scam
15 Aug 2015 Royal Bank of Scotland royalbanklondon_scotland@aol.com Advance Fee Fraud Scam


http://www.scamnumbers.info/shownumber.p...3-192-4213

Zitat:General information about +447031924213

Here is some general information about the number.

Country Code: 44
Country Name: United Kingdom
Type: Non-Geographic - Personal Redirect
Validity: The number is the correct length for a UK mobile phone number.

General Scam Warning - +4470 Redirect Numbers

UK Numbers with an area code of 70 are Personal Redirect Numbers that can be redirected to a number anywhere in the world. There is no real legitimate reason for a UK based business or individual to have such a number. If anyone gives you a number that starts '+4470', then it can be almost guaranteed you are dealing with a scammer of some sort.

NOTE: Scammers will often try to disguise the number with spacing, '-', '()' or similar, so look at the actual digits.

Share this page

Scam alerts for +447031924213

This number is recorded in our database for the following scams:
Date Name Used Email /Website Type of Scam
21 Dec 2015 Standard Chartered Bank transferaccountservice@mail.com Advance Fee Fraud Scam
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06.01.2016, 17:39
Beitrag: #3
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RE: Ross McEwan <scotlandbank.rbs@aol.co.uk> <transferdepartment-rbs@europe.com>
Schildnsyhl


B_y_eB_y_e
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