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Thread: Stephen Hester, Royal Bank of Scotland

  1. #11
    Join Date
    Feb 2007
    Location
    The Web
    Posts
    3,769
    A new refugee, Rejoice Katuba http://antifraudintl.org/showthread.php?72032. This is a busy banker. It's nice he helps all of the poor refugee girls in Senegal. Of course the London banker sends emails from Senegal too but there must be a good reason for that.

    Received: from 41.83.15.75, Senegal, Sonatel
    From: RBS BANKING <rbsfundtransfercare@londonmail.com>
    Subject: ACKNOWLEDGMENT/PROCEDURE
    Cc: [rejoicekatuba@yahoo.in]
    Date: Friday, 12 October, 2012,

    Welcome To Royal Bank of Scotland International [RBS]
    ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S SQUARE,EDINBURGH SCOTLAND

    Telephone.:+447024094218
    Fax: 00 44 7024016917
    Email : [rbnkinscotransdt@aim.com]
    [rbsfundtransfercare@londonmail.com]
    Date: 12-10-2012.

    ROYAL BANK OF SCOTLAND. (R.B.S)

    For your attention,
    Sir,
    I am the chairman of Overseas Operation/Wire Transfer wishes 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 Rejoice katuba that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank. Late Dr william katuba (US$6.8,000.00) with account no.RBS 026004093/91/A of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. How ever 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. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.

    2.The death certificate of late Dr william katuba(Her deceased father) confirmation of the death.

    3.A copy of statement of account of the account issued to Dr william katubaby 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 is made.

    We promise to give our customers the best of our services.

    Should you have any question(s), please contact foreign transfer officer

    Mr. stephen hester
    for more directives/ clarifications.
    Tel: .+447024094218.
    Fax:00447024016917
    Yours Faithfully CEO, Mr. stephen hester

    IMPORTANT NOTICE :
    The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36/42 St Andrew Square, Edinburgh EH2 2YB Authorised 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.

  2. #12
    Join Date
    Feb 2007
    Location
    Serf City
    Posts
    3,144
    Now a banker for Favour or Favor Adams: http://antifraudintl.org/showthread.php?72413

    Received: from 41.83.14.177, Senegal, Sonatel
    From: ROYAL SCOTTISH BANK OF LONDON <onlinescottishbank@london.com>
    Subject: CONFIRMATION OF APPLICATION FROM ROYAL SCOTTISH BANK OF LONDON
    Cc: "favouradams56@yahoo.com" <favouradams56@yahoo.com>
    Date: Monday, October 29, 2012

    Address: 36 St Andrew Square, Edinburgh EH2 2YB
    • +447-031-884-279• 6 +447-031-884-275
    • Fax +447-031-884-275• Web: www .rbs. co .uk
    • E-mail: [onlinescottishbank@london.com]

    __________________________________________________ ________________________

    CONFIRMATION OF APPLICATION

    Attention Sir,
    I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail we received today. Actually, we have earlier been told about you by Miss Favor Adams that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr. Adams Saleeby is our late customer with substantial amount (US$6.500, 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 permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer whom she can help you to get one.

    The death certificate of late Dr. Adams Saleeby (Her deceased father) confirming the death.

    A copy of deposit certificate issued to Dr. Adams Saleeby 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 is made.

    We promise to give our customers the best of our services. Should you have any question(s), please contact our foreign transfer officer Mr. PETER WALSHE.

    For more directives/clarifications.
    Yours Faithfully,
    (Official Director General RBS, PLC)
    Dr. Stephen Hester

    The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB
    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

  3. #13
    Join Date
    Feb 2007
    Location
    Along the Fulham Road
    Posts
    6,256
    Now the banker for Sonia Abdul: http://antifraudintl.org/showthread.php?73834

    Return-Path: <sonia33abdul@yahoo.com>
    Received: from 196.207.226.229, Senegal, Sonatel
    From: Sonia Abdul <sonia33abdul@yahoo.com>
    Subject: Fw: ACKNOWLEDGE THE PROCUDURE

    --- On Fri, 12/28/12, rbs scotland
    <transferdeptment_rbsbank@scotlandmail.com> wrote:

    From: rbs scotland <transferdeptment_rbsbank@scotlandmail.com>
    Subject: ACKNOWLEDGE THE PROCUDURE
    Cc: "Sonia Abdul" <sonia33abdul@yahoo.com>
    Date: Friday, December 28, 2012

    [transferdeptment_rbsbank@scotlandmail.com]

    Date 28/12/ 2012

    Royal Bank Of Scotland Plc
    Registered in scotland No..90312
    Registered office 36 st.andrew Square
    Edinburgh Eh22yb.

    Regulated and authorised by the
    Financial Services Authority
    TEL.. +44-701-113-6348
    TEl.. +44-131-556-8555
    FAX..+44-871-256-4183

    For Your Kind Attention.
    Sir,

    I have been directed by the director of Foreign Operation/Wire

    Trans fer to said amout $3.8 million us ddollars write you inrespect to your
    mail which we have received.
    Actually we have earlier been told about you by the young
    lady Miss Sonia Abdul for the claim of her late father's deposit with our
    bank amount $3.8miliion us dollars.
    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 to your bank Account,we will like you to

    send the followings immediately to our bank:

    1.A power of attorney permiting 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 lady is curently residing in refugee camp senegal.

    2.The Death certificate of late Dr Ferdinand Abdul (Herdeceased
    father)confirming his death.

    3.Deposite Certificate issued by Miss Sonia Abdul as next of Kin.

    4.An Affidavit of support from the Senegalise high court with her signature
    in it. As soon as you provide this document the money will be transfer to
    your choice of your account withing 72 hour's for your information.

    Note:The above are compulsory,and are n eeded to

    protect our interest,yours and the next of kin after the transfer has been
    made..
    Executive Director-E-Mail [transferdeptment_rbsbank@scotlandmail.com]

    MR STEPHEN HESTER

    For custormerservice E-Mail [rbsbank.custormerunite@hushmail.com]
    Mr Morgan paulson
    "Though the pen is mightier than the sword, the sword speaks louder and stronger at any given moment." - Sir Roger Fenwick

  4. #14
    Join Date
    Aug 2007
    Location
    Macadamia
    Posts
    1,257
    Also the banker for Angela Jude: http://antifraudintl.org/showthread.php?73997

    Return-Path: <foreign_operationdept@yahoo.co.uk>
    Received: from 41.138.169.135, Lagos, Nigeria, Visafone Communications Limited
    Date: Wed, 2 Jan 2013
    From: ROYAL BANK OF SCOTLAND INTERNATIONAL PLC <foreign_operationdept@yahoo.co.uk>
    Subject: ACKNOWLEDGEMENT/PROCEDURE

    ROYAL BANK OF SCOTLAND INTERNATIONAL PLC.1 GLATEGNY ESPLANADE ST.PETER PORT GUERNSEY GY1 4NW
    Telephone.: +447035978842. Royal Bank of Scotland Registered in Scotland No. 90312. CURRENT ROYAL BANK OF SCOTLAND HQ INST ANDREW'S SQUARE, EDINBURGH ROYAL BANK OF SCOTLAND HQ GOGARBURN,EDINBURGH,SCOTLAND.

    ROYAL BANK OF SCOTLAND. (R.B.S)

    For your attention,
    Sir,
    I am the Deputy chairman of Overseas Operation/Wire Transfer wishes 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 Angela Jude Ebue that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank. Late Dr. Jude Ebue,

    Hence you have been really appointed as a trustee to represent the next of Kin to claim (US$5,700,000.00) of money deposit with us.How ever 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. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.

    2.The death certificate of late Dr. Jude Ebue(Her deceased father) confirmation of the death.

    3.A copy of statement of account of the account issued to Dr. Jude Ebue 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 is made.

    We promise to give our customers the best of our services.

    Should you have any question(s), please contact foreign transfer officer
    Dr. Stephen Hester
    Tel: +447035978842.
    for more directives/ clarifications.
    Yours Faithfully, chairman Dr Stephen Hester
    Deputy chairman Sir Tom McKillop.
    Macadamia -- too small for a republic and too large for an insane asylum.

  5. #15
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    4,664
    Now banker for Favor adams: http://antifraudintl.org/showthread.php?72413

    Return-Path: <nancy_lintone@yahoo.com>
    Received: from 41.83.27.217, Senegal, Sonatel
    Date: Thu, 10 Jan 2013
    From: ROYAL SCOTTISH BANK OF LONDON <onlinescottishbank@london.com>
    Reply-To: ROYAL SCOTTISH BANK OF LONDON <onlinescottishbank@london.com>
    Subject: CONFIRMATION OF APPLICATION FROM ROYAL SCOTTISH BANK LONDON
    Cc: "favouradams56@yahoo.com" <favouradams56@yahoo.com>

    Address: 36 St Andrew Square, Edinburgh EH2 2YB
    • +447-031-884-279• 6 +447-031-884-275
    • Fax +447-031-884-275• Web: www. rbs. co .uk
    • E-mail: [onlinescottishbank@london.com]

    __________________________________________________ ________________________


    CONFIRMATION OF APPLICATION

    Attention Sir
    I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail we received today. Actually, we have earlier been told about you by Miss Favor Adams that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr. Adams Saleeby is our late customer with substantial amount (US$6.500, 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 permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer whom she can help you to get one.

    The death certificate of late Dr. Adams Saleeby (Her deceased father) confirming the death.

    A copy of deposit certificate issued to Dr. Adams Saleeby 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 is made.

    We promise to give our customers the best of our services. Should you have any question(s), please contact our foreign transfer officer Mr. PETER WALSHE.

    For more directives/clarifications.
    Yours Faithfully,
    (Official Director General RBS, PLC)
    Dr. Stephen Hester

    The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB
    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

  6. #16
    Abspain

    I want to transfer this funds into my account sir, please i'm not a criminal.

    Account holder's name; Dr justin yak. Account number: WT/10058703459. Next of kin; miss mercy yak. Account balance us$5;123,000..00million. Type of account; as family valid t.files. Purpose of deposit; safe keeping. Country of deposit; u.kingdom.

  7. #17
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    12,264
    Hello, No one thinks you are a criminal. However, you have been receiving email from internet criminals. They want to steal your money. There is no refugee and there is no money in a bank. See http://antifraudintl.org/showthread.php?56380 and please delete the emails and don't respond to the criminals.
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

  8. #18
    Join Date
    Aug 2007
    Location
    Nowhere special
    Posts
    8,239
    Sco tland ....great.

    Suzian Abdul is here: http://antifraudintl.org/showthread.php?75491


    Return-Path: <suzianabdul02@yahoo.com>
    Received: from 196.207.226.229, Senegal, Sonatel
    Date: Wed, 27 Feb 2013 11:42:48 +0000 (GMT)
    Subject: ACKNOWLEDGE THE PROCEDURE
    rbs scotland <transferdeptment_rbsbank@scotlandmail.com> wrote:
    Cc: [suzianabdul02@yahoo.com]
    Date: Monday, 25 February, 2013

    Home
    Accessibility
    Legal information
    Privacy Policy
    Security

    [transferdeptment_rbsbank@scotlandmail.com]

    Date 25/02/ 2013

    Royal Bank Of Sco tland Plc
    Registered in scotland No..90312
    Registered office 36 st.andrew Square
    Edinburgh Eh22yb.
    Regulated and authorised by the
    Financial Services Authority
    TEL.. +44-701-113-6348
    TEl.. +44-131-556-8555
    FAX..+44-871-256-4183

    For Your Kind Attention.
    Sir,
    I have been directed by the director of Foreign Operation/Wire Trans fer to said amout $3.8 million us ddollars write you inrespect to your mail which we have received.

    Actually we have earlier been told about you by the young lady Miss Suzian Abdul for the claim of her late father's deposit with our bank amount $3.8miliion us dollars
    .
    Hence you have been really appointed as a trustee to represent the ne xt of Kin.

    However before our bank will transact any business concerning the transfer of the fund to your bank Account,we will like you to send the followings immediately to our bank:

    1.A power of attorney permitin g 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 lady is curently residing in refugee camp senegal.

    2.The Death certificate of late Dr Ferdinand Abdul (Herdeceased father)confirming his death.

    3.Deposite Certificate issued by Miss Suzian Abdul as next of Kin.

    4.An Affidavit of support from the Senegalise high court with her signature in it.

    As soon as you provide this document the money will be transfer to your choice of your account withing 72 hour's for your information.

    Note:The above are compulsory,and are n eeded to protect our interest,yours and the next of kin after the transfer has neen made..

    Executive Director-E-Mail
    [transferdeptment_rbsbank@scotlandmail.com]
    MR STEPHEN HESTER

    For custormerservice E-Mail [rbscustormercare@globomail.com]
    Mr Morgan paulson
    419- You can check out any time you want but you can never leave!
    And don't take off your shoes!

  9. #19
    Join Date
    Feb 2007
    Location
    Vulgaria
    Posts
    3,360
    Return-Path: <sophiadebar90@yahoo.com.ph>
    Received: from 41.82.116.152, Senegal, Sonatel
    Date: Tue, 30 Apr 2013
    From: Sophia Debar <sophiadebar90@yahoo.com.ph>
    Subject: Fw: ACKNOWLEDGEMENT OF THE TRANSFER PROCEDURE.

    The Royal Bank of Scotland Group logo
    WELCOME TO ROYAL BANK OF SCOTLAND GROUP PLC.
    Make it happen. Find out how ingenuity can help you make it happen here.
    ROYAL BANK OF SCOTLAND PLC. 44
    Office: Royal Bank of Scotland Registered in Scotland No. 90312.
    Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB United Kingdom.

    For Your Attention Sir. I' am the Deputy chairman of overseas Operation/Wire Transfer to write you in respect of the mail which we received from you today been on 29/04/2013 Actually we have earlier been told about you by the young lady Miss. Sophia Avor that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank.

    Late Dr.Avor Johnson is our late customer with account no.ACCOUNT NO 026004093, IBANBIC :RBOSGB2L substantial amount (US$5.3,Million Dollars) of deposit with us.

    Hence you have been really appointed as a trustee to represent the next of Kin.How ever before our bank will transfer this very fund into your bank account,We will like you to send the followings documents immediately to able our Bank made the transfer to you successful:

    1.A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account in your country on her behalf. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.

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

    3.A copy of statement of account of the account issued to Dr. Avor Johnson 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 is made,if only you shall be fast in our bank's response ,and honest while dealing with this bank.

    We promise to give our customers the best of our services.

    Should you have any question(s), please contact overseas transfer officer

    Director Mr. Greg RBS chairman.
    Fax : :+44-70-318-93291.
    Tel : 00447024046684

    E-mail [rbsmanagerstephenhester@london.com]
    E-mail [internationalbankrbs@europe.com]

    for more directives/ clarifications.
    Yours Faithfully,RBS chief executive Manager Dr. Stephen Hester
    Go ahead, make my day.

  10. #20
    Join Date
    Feb 2007
    Location
    Land of OZ
    Posts
    8,547
    Re posted, as poster used his personal details.

    Confirmation

    Attention: Stephen Hester
    Chief Executive Officer
    Royal Bank of Scotland Group

    Sir,
    I got some massage from Miss camila Louison, that this massage is sending to you as transfer Officer.
    She want to me to contact you for further information. If you don't mind please explane me ? is this true? or scam?
    Are you got some massage from her? here this a massage.

    My names is Miss Camila Denis Louison,daughter of your deceased customer Dr Denis Louion, who died years ago, as your bank has been previously informed by me his only surviving child. Sir I told you earlier about my living unbearable condition in Senegal Orphanage Home, and you requested that I should look for a foreign partner who will stand as my guardian to transfer my $3.870.000.00 dollars, with the following A/c No. 037-753-80-100/QB/91/A, which my Late father Dr Denis Louion deposited on my name as next of kin in you bank.Now,I have gotten a partner by name (Mr.xxxxxx) from Indonesia and I'm pleading with your bank to feed him with every necessary information concerning the transfer of funds of my late father into his A/c and if you need his bank account with other relevant things to be done,please kindly contact him on this email address(xxxxxxxxxxxxxxxxxx) as well and send a copy of your email to me.

    Below is my account information's,
    Account Name: Dr Denis Louison
    Account Number: 037-753-80-100/QB/91/A
    Type of account: Call Deposit
    Amount deposited: $3.870.000.00 US Dollars
    Next of Kin (Miss Camila Louison)

    Thank you for your humble co-operation on this matter.
    Best regards,
    Miss Camila Louison.

    Ok Mr.Stephen Hester
    that all her massage.I am wait your reply.

    Thank you,
    sincerely yours
    xxxxx

    Dear poster welcome to AFI. The above email is a scam.

    The $3.870.000.00 dollars does NOT exist. They only want to steal money from you for various fees and charges, please stop all contact with these crooks.

    Please do not post your email or personal details in any public forum, as the scammers and spammers surf the internet looking for personal details to steal, so they can scam you.
    *What the mind can conceive and believe, it can achieve.*

    "The law in the book can go byte itself in the ass. Watch it byte mine!" - Chandra Sekhar Sathyadas.

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