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Thread: Dr. Nelson Smith, Royal Bank of Scotland

  1. #1
    Join Date
    Feb 2007
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    Dr. Nelson Smith, Royal Bank of Scotland

    From the mailbag, no headers.

    From: Dr. Nelson Smith <nelsonsmithwiretransfer@yahoo.co.uk>
    Sent: Thu, June 23, 2011
    Subject: FTC No.: 061-0182 =RBS=.

    The Royal Bank of Scotland Group logo
    Welcome to The Royal Bank of Scotland Plc United Kingdom!!!
    Attn: Dear Valued Customer,

    Thank you for contacting RBS.
    Released 23-June-2011

    ARTICLE 1 NOTIFICATION[S]

    The Royal Bank of Scotland plc (the "Issuer")

    Your message has been received,I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we have received. Actually,we have earlier been told about you by the young lady ("Miss Anita Desmond") that she wishes you to be her trustee /representative for the claim of her late father's deposit with our bank.

    Late Dr. Philip Desmond.is our late customer with account no. BLB745008901546/QB/91/A substantial amount("US\$7,600,000.00") 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:

    * A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note:This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).
    * The death certificate of late Dr.Philip Desmond (Her deceased father) confirming the death.
    * A copy of Deposit Certificate of the account issued to Dr.Philip Desmond by our bank.

    Note that the above are compulsory, and are needed to protect our interest,yours,the next of kin after the claims. These shall also ensure that a smooth,quick and successful transfer of the fund will be make within 48hours at reception of these documents. Also you have to send your account information which will facilitate this fund as soon as these documents are been provided.

    Therefore You have to present these documents to our bank to enable us wire the fund ("US\$7,600,000.00") into your account. We promise to give our customers the best of our services.

    Yours Faithfully,
    Dr. Nelson Smith. ("Foreign Operation/Wire Transfer Dept") RBS.

    Your right to access this service is conditional upon complying with the above requirement.

    Should you need further assistance or clarification do not hesitate to reach us on Direct line | 70359 88586, 7035 985394, 278 7000 and 0700ROYALBANK and [royalbankofscotland.plc@excite.co.uk]

    Thank you for choosing Royal-bank and do have a nice day.
    Royal Bank Direct | Royal Bank PLC

    Direct line | 70359 88586,7035 985394, 278 7000 and 0700ROYALBANK.
    Office Address | 1 Redheughs | Avenue. Edinburgh. EH12 9JN | UK.
    Email | [royalbankofscotland.plc@excite.co.uk]

    NELSON SMITH | Foreign Operation/Wire Transfer Dept | Royal Bank Direct | Royal Bank PLC
    Direct line | 70359 88586,7035 985394, 278 7000 and 0700ROYALBANK.
    Office Address | 1 Redheughs | Avenue. Edinburgh. EH12 9JN | UK.
    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes

  2. #2
    Join Date
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    Posts
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    A tad more details on this TURD.
    Transfer Officer Of, Royal Bank of Scotland,
    Telephone number: +447035988586i_safe
    +447035985394
    Fax Number : +447017029533

    Email address
    Dr.nelsonsmith@yahoo.co.uk
    Royalbankofscotland.plc@excite.co.uk
    Customerscareroyalbankofscotland@24.com

    Next of Kin:::::::::::: Miss Merian Desmond
    Father's Name:::::::::::: Dr.Philip Desmond
    Account Number::::::::::: (BLB745008901546/QB/91/A)
    Amount Deposited:::::::::::: 7.6 Million US $
    Account switch code::::::::::: (Philipdes)
    Name of Bank:::::::: Royal Bank of Scotland
    The name of transfer officer::::::::: Dr. Nelson Smith.
    I tego arcana Dei !

  3. #3
    Join Date
    Feb 2007
    Location
    Troll Patrol
    Posts
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    Nelson Smith, Royal Bank of Scotland Plc

    Nelson has been here before: http://antifraudintl.org/showthread.php?70295

    I believe that Stella is this one: http://antifraudintl.org/showthread.php?45820

    Return-Path: <rbs_moneytransferlondon@yahoo.com>
    Received: from 41.82.100.223, Senegal, Sonatel
    Date: Thu, 10 Jan 2013
    From: [rbsmoneytransferlondon@london.com]
    Reply-To: [rbsmoneytransferlondon@london.com]
    Subject: (Foreign Operation/Wire Transfer Dept).

    Welcome To The Royal Bank of Scotland Plc United Kingdom.
    Make it happen. Find out how ingenuity can help you make it happen here.
    ROYAL BANK OF SCOTLAND PLC LONDON
    The Royal Bank of Scotland plc,
    Registered in Scotland No. 90312.

    JAN/11/2013.

    FOR YOUR KIND ATTENTION,

    DEAR SIR ;

    I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received from you,Actually,we have earlier been told about you by the young lady Miss Stella Desmond that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.Late Dr.Philip Desmond .is our late customer with account no.RBS745008901546/QB/91/A substantial amount(US\$6,700,000.00) 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.

    1.A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note:This Power of attorney must be endorsed by a Senegalaise resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).

    2.The death certificate of late Dr. Philip Desmond (Her deceased father) confirming the death.

    3.A copy of Deposit Certificate of the account issued to Dr. Philip Desmond by our bank.
    Note that the above are compulsory, and are needed to protect our interest,yours,the next of kin after the claims. These shall also ensure that a smooth,quick and successful transfer of the fund will be make within 48hours at reception of these documents. Also you have to send your bank account information which will facilitate this fund as soon as this document's are been provided.

    Therefore You have to present these documents to our bank to enable us wire the fund (US\$6,700,000.00 ) into your account. We promise to give our customers the best of our services. Should you have any question(s),please contact foreign transfer officer Mr. Nelson Smith on telephone number +447031839953/ fax +447031847596 for more directives/clarifications.

    Yours Faithfully,
    Mr. Nelson Smith
    (Foreign Operation/Wire Transfer Dept).
    NOBODY expects the Spanish Administration!

  4. #4
    esman kyle

    How to transfer fund

    am blessing maxwell's foreign partner, and i wold like to know the possibilities and requirement of receiving the fund of the late Dr.patrick maxwell in my account here in my country Kenya.

  5. #5
    Join Date
    Feb 2007
    Location
    127.0.0.1
    Posts
    9,381
    Possibility? Zero. There are no funds.

    Requirement? This is an attempted internet crime. The requirement is that you continue to send your money to criminals. You aren't ever going to get any money but you can lose all you have.

    Oh and "Blessing Maxwell"? She's a man and he is a criminal.

    Please stop communicating with these people.
    "blessed is the hand that grivets."

  6. #6
    Join Date
    Aug 2007
    Location
    Nowhere special
    Posts
    7,290
    Return-Path: <inforbsbankslondonuk@gmail.com>
    Received: from mail-ob0-f194.google.com (mail-ob0-f194.google.com [209.85.214.194])
    Return-Path: <inforbsbankslondonuk@gmail.com>
    Date: Thu, 25 Jul 2013
    Subject: Attn Sir/Foreign Operation/Wire Transfer Dept "RBS"
    From: RBS London <inforbsbankslondonuk@gmail.com>

    ROYAL BANK OF SCOTLAND PLC
    Email : [inforbsbankslondon@gmail.com]

    Registered in Scotland No.90312.
    Office, St Andrew Square, Edinburgh EH2 2YB,
    DATE-25/JULY/2013.

    FOR YOUR KIND ATTENTION,
    SIR/MR,

    I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your email and your partner e-mail received. Actually we have earlier been told about you by the young lady Miss Vivian Larry John that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.

    Late Dr Larry John is our late customer with account no. BLB745008901546/QB/91/A substantial amount (US$7,400,000.00) 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:

    1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).

    2.The death certificate of late Dr Larry John (Her deceased father) confirming the death.

    3. A copy of Deposit Certificate of the account issued to Dr Larry John by our bank.

    Note that the above are compulsory, and are needed to protect our interest,yours, and the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund will be made within 48hours at reception of these documents. Also you have to send your account information which will facilitate this fund as soon as these documents are been provided. Therefore You have to hurry up to present these documents to our bank to enable us wire the fund (US$7,400,000.00 ) into your account.

    We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer Mr Nelson Smith on telephone number + 44- 7053-833-257. fax +44-703-196-4853 for more directives /clarifications.

    Yours Faithfully,
    Mr. Nelson Smith.
    (Foreign Operation/Wire Transfer Dept).

    The Royal Bank Of Scotland Group © 2013
    Authorized and regulated by the Financial Services Authority. This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. The Royal Bank of Scotland plc does not accept responsibility for changes made to this message after it was sent.

    Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by The Royal Bank of Scotland plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
    419- You can check out any time you want but you can never leave!
    And don't take off your shoes!

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