Scam Tip Report #91974 - I decided to donate five Million Great Britain Pounds) to you


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-18 14:49:17
Nigerian/419 Scam
+2 I decided to donate five Million Great Britain Pounds) to you 
 Scammer
  Information
Name:
Neil Trotter
Email Address:
neils7toaoo@gmail.com
Country of Scam:
United States (US)
Perfect Greetings,


My name is Neil Trotter, my wife decided bring to you this perfect good news in such a perfect timing. I know this is surprising to have received this email. My wife and i decided to donate five Million Great Britain Pounds) to you. We decided to donate to just 5 people around the globe which you are a part off. To Know about us follow the link http://www.bbc.com/news/uk-england-london-26627075



Do Provide the following information below when contacting me



Name:

Address:

Country of Residence:

Mobile Number:

Date of Birth:


I anticipate your quick response with the above details


Perfect Regards.

Neil Trotter.

70anos
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-20 14:51:10
 Scammer
  Information
Name:
Name Unknown
Email Address:
customercare@rbscgrps.com
Telephone:
44 203 095 7657
Hello (Reference Number: OP00109141)
Haven properly verified the code you provided in your previous email, I am glad to inform you that you have been confirmed the legal beneficiary of the donation sum of £5,000,000.00 (Five Million Great British Pounds) from Trotter family. To proceed with the clearance of the BOND you will have to follow through the banking policy as stipulated by the Federal Deposit and Insurance Corporation (FDIC) http://www.fdic.gov/consumers/index.html
FDIC: Consumer Protection www.fdic.gov
In view of the prevailing money laundering / terrorism fund laws, and for our strict security and control purposes, you are hereby requested to open an offshore account with us at Royal Bank of Scotland to facilitate the tracking of Electronic Transmit Amount for direct swift evacuation to your other indicated bank accounts anywhere in the world.
Be informed that we cannot transfer the money directly to your Bank account because of the “class of account” the BOND is lodged.
For you to have access to the funds, an “Offshore Account” must be opened in your name and the Bonds funds £5,000,000.00 (Five Million Great British Pounds) will be transferred to it. From the opened account in your name, you will be able to transfer the funds to your designated Bank account(s) anywhere in the world.
An offshore account gives you lots of ways to manage your wealth. We offer a personal offshore banking and wealth management services built around your individual needs. Our bank accounts offer all the functions required for international banking, as well as meeting your day-to-day needs.
Listed below are the 3 types of offshore banking services we provide to customers as well as their key benefits and eligibility:
A) Offshore Savings Account:
KEY BENEFITS
The Offshore savings account benefits from multiple currency account which can simplify your transactions in key global currencies. Telephone and online banking services which can help you manage your money 24 hours a day. The Multiple accounts feature makes it easy to open additional account if you use more than one currency. Interests are paid quarterly on this account and offers unlimited withdrawals, no penalties.
ELIGIBILITY: CLASSIC
To be eligible for this account you must be at least 20 years old and we ask that you deposit and are able to keep a minimum balance of £1,100.00 equivalents to 1,470USD in your account as savings or investments with a maximum deposit limit of £20 million or the currency equivalent. (This means when you want to withdraw money out of the account, you CANNOT withdraw below £1,100.00 equivalents to $1,470USD
B) Offshore current account:
KEY BENEFITS
Our Offshore current account offers Easy money management to international online and telephone banking which means you can get support and manage transactions 24 hours a day. It also automatically qualifies you for our Relationship Service which is our personalized banking service with a dedicated Relationship Manager to serve you. It also offers unlimited withdrawals without prior notice or penalties. Credit Cards are available in Pounds sterling, Euro or US dollars, subject to application.
ELIGIBILITY: GOLD
You must be at least 20 years old and we ask that you deposit and are able to keep a minimum balance of £2,500.00 equivalent to 3,341 USD deposit and maintain across the accounts you hold with us with the current account, there is no maximum deposit or withdrawal limits in any currency which is the basic difference between the savings and current accounts. (This means when you want to withdraw money out of the account, you CANNOT withdraw below £2,500.00 equivalent to 3,341 USD
ELIGIBILITY PREMIUM
You must be at least 20 years old and we ask that you deposit and are able to keep a minimum balance of £5,000.00 equivalent to 6,681 USD deposit and maintain across the accounts you hold with us with the current account, there is no maximum deposit or withdrawal limits in any currency which is the basic difference between the savings and current accounts. (This means when you want to withdraw money out of the account, you CANNOT withdraw below £5000.00 equivalent to 6,681 USD
Please note that all account types listed above benefits from banks privacy act which prevents third parties from gaining access to restricted information on your account unless an authorization letter is signed by you.
Before we would be able to proceed with setting up an account in your name, you need to fill the attached Offshore Application Form and Customer Agreement Form. The Terms and Conditions are for your perusal. Endeavor to fill them properly, sign and indicate that you wish to open the offshore savings account because that is the type of account that would be able to accommodate your Donation funds then send the filled documents back to us via email. As soon as we receive your account opening information, we shall verify and confirm your claims with the International Clearing/Remittance Unit (ICRU). Once we have satisfactory information about your authenticity, an account will be opened in your favor and your donation deposited therein to enable you transfer your funds online to your home designated bank account after which you have paid for the account to make your account active before you can be able to access your account online.
We look forward to serving you as a customer. Kind Regards,
Brown Stewart| Moment Banker | Galashiels Branch Premier and Offshore | Community Banking Tel: +44 (0) 203 095 7657 | Fax: +44 (0)20 3002 7223 35 Bank St, Galashiels TD1 1EP, United Kingdom
Respect | Integrity | Service | Excellence | Stewardship Helping people achieve their ambitions – in the right way

Scam Email
Subject: Account opening
From: customercare@rbscgrps.com delivered-to:
received: from localhost ([127.0.0.1]:46510 helo=rs102.nsresponse.com) by rs102.nsresponse.com with esmtpa (Exim 4.91) (envelope-from arc-seal: i=1; a=rsa-sha256; t=1532114246; cv=none; d=google.com; s=arc-20160816; b=ZSLSXATcAsKmcrk8YZpz+EYb7EcAOiAe8BmYltnXMv...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:message-id:references:in-reply-to:subject...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@rbscgrps.com header.s=default header.b=st8x2jts; spf=softfail (google.com: dom...
return-path:
received-spf: softfail (google.com: domain of transitioning customercare@rbscgrps.com does not designate 204.93.248.176 as permitted sender) c...
authentication-results: mx.google.com; dkim=pass header.i=@rbscgrps.com header.s=default header.b=st8x2jts; spf=softfail (google.com: domain o...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=rbscgrps.com; s=default; h=Message-ID:References:In-Reply-To:Subject:To: From...
mime-version: 1.0
content-type: multipart/mixed; boundary="=_a5fd933a0e6bd7a989a53a46eeb46bee"
date: Fri, 20 Jul 2018 14:17:25 -0500
in-reply-to:
references: message-id: <27b5ef2d9d6e71a33304c083fcc7658f@rbscgrps.com>
user-agent: Roundcube Webmail/1.3.3

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-20 14:31:11
 Scammer
  Information
Name:
customercare@rbscgrps.com
Email Address:
neils7toaoo@gmail.com
Telephone:
44 2030957657
Dear ,
Congratulations,all arrangement has been finalized as required in this donation Prize of 5,000,000 Million Pounds, Five(5) Million Great British Pounds. I want you to contact the bank for your donation claims,i want you to contact the above contact person of the bank in United Kingdom and inquire about account set-up process.You should endeavor to open the account within one week as i have concluded all arrangement.
My wife came up with the idea of a general donation of Five(5) Million Great British Pounds to three lucky individuals globally who didn't have to contest or fill up any application. The next question is how we got your details. We then contacted senior officers in Email providing companies such as Google,Yahoo, MSN ,etc. to provide a short-list of 10 million email Id with which the draw was automatically done. It will take so much to explain the whole winning process but above everything you should be happy and great-full to God who has given you this lifetime opportunity. We aimed at doing something surprising and also different from how we got our donations. You can read about us on the link.
http://www.bbc.com/news/uk-england-london-26627075
The bank is waiting for you.i am assuring you that everything is in order,tell them that the sum of £5,000,000.00 millions was deposited in your name and also tell them that you want to transfer the money to your bank account.Tell them the money was deposited in your name by the Trotta family.
Please get back to us with every information that you are ask to bring for verification and your duty is to open the account with the bank so that the money will be transfer there,and from there it will be easy for you to transfer the money directly to your bank account in your country. Bank contact information below contact the bank as soon as possible with your Names, Phone Number,Nationality,Country of Residence,date of birth and a valid identification. Your deposit code is 366NX-BQ62X-PQT9G-GPX4H-VT7TX don't forget to provide the code to the bank when contacting them.
Royal Bank of Scotland 35 Bank St, Galashiels TD1 1EP, United Kingdom Bank Contact Officer Brown Stewart Fax:+44 (0) 20 3002 7223 Tel: +44 2030957657 Email: customercare@rbscgrps.com Email: rbs.brownswart983@accountant.com
Please i want you to adhere to any instruction given to you by the paying bank so that you can have a swift transfer to your own designated bank account. I would stop here for now.
Your's sincerely Trotta family.

Scam Email
Subject: Re:
From: Neil Tro11 delivered-to:
received: by 2002:a1c:cc15:0:0:0:0:0 with HTTP; Thu, 19 Jul 2018 08:11:47 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1532013108; cv=none; d=google.com; s=arc-20160816; b=q5xjdKS+EdQ7jGWhdZ+LIOGq7xAjhM861DQqVJXEwl...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=F2DUIbpw; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of neils7toaoo@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=F2DUIbpw; spf=pass (google.com: domain of neil...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references:
date: Thu, 19 Jul 2018 20:41:47 +0530
message-id:
content-type: multipart/alternative; boundary="000000000000124f3f05715b99f4"


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