Payment Notification From Royal Bank OF Scotland

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Springfield, MO, United States
2019-07-29 10:17:10
Nigerian/419 Scam
Payment Notification From Royal Bank OF Scotland 
 Scammer
  Information
Name:
Philip Gordon Scott
Email Address:
info@royalbnk-scots.com
Telephone:
447035914423
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

28 Cavendish Square,
Marylebone London,WIG ODB.
Tel/Fax: 01952 206535.
Tel: +447035914423
Tel: +447700098102 Call / SMS
E-mail: info@royalbnk-scots.com

Our Ref: RBS/ AA-DRR/08/19
Your Ref: INH-WB/2019-rbs.JJ/ITxx-19.


ATTENTION:


SIR,

Notice is hereby served that we have received a memo from the WORLD BANK In consideration of the legislative/legal resolution reached with the other World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police Commission, The FBI and The INTERPOL respectively over the non-payment of foreign beneficiaries’ payments as at when due.

We have officially been mandated to execute the payment of your fund value of USD$10.5Million to you with due process, rule of law so as to ensure proper conduct on this payment to you. On this premise, we have resolved to contact you with our approved payment options as stated below to enable us release your fund through any of your certified payment options. On this premise, you are advised to chose in either of the options as stated below to enable us compute the process and complete the transfer of the fund to you.

1' Online Banking Transfer Option

The above option gives you the right as the Account/ Fund Owner to access your fund online and conduct transfer to any account of your choice through our Mobile Application.

2' Telegraphic Wire Transfer (T.W.T)
The fund will be transferred through our Telex Data Base directly to any designated bank account of your choice

Once we read from you with any of the options you chose, we will get back to you with further directives to enable compute your details into our data base and complete the release of this fund to you without further delay and submit our report on this payment to you since we must ensure transparency to maintain the integrity of this bank.

Please confirm the receipt of this notification by sending a return mail as early as possible.

Yours in service,

Philip Gordon Scott
Director, International Payment.
Royal Bank Of Scotland (RBS)
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-02 11:03:35
 Scammer
  Information
Name:
Philip Gordon Scott
Email Address:
info@royalbk-scots.com
Telephone:
447700098102
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
28 Cavendish Square, Marylebone London,WIG ODB. Tel/Fax: 01952 206535. Tel: +447035914423 Tel: +447700098102 Call / SMS E-mail:info@royalbk-scots.com
Our Ref: RBS/ AA-DRR/08/19 Your Ref: INH-WB/2019-rbs.JJ/ITxx-19.
ATTENTION:
SIR,
Notice is hereby served that we wish to notify you that our bank site underwent maintenance. We have finally completed the process and have commenced business fully to all our esteemed customers. We are sorry for the embarrassment this may have caused you. We will appreciate your understanding on this matter as we are committed to serve you better. Be Informed and Be Guided.
Please confirm the receipt of this notification by sending a return mail as early as possible.
Yours in service,
Philip Gordon Scott Director, International Payment. Royal Bank Of Scotland (RBS)

Scam Email
Subject: Re: Payment Notification From Royal Bank OF Scotland
From: Royal Bank Of Scotland delivered-to: @gmail.com
received: from 172.16.214.50 (unknown [172.16.214.50]) (using TLSv1 with cipher AES256-SHA (256/256 bits)) (No client certificate requeste...
arc-seal: i=1; a=rsa-sha256; t=1564747457; cv=none; d=google.com; s=arc-20160816; b=BLMByxkijzKa7kPpkbN+68E+V2tg5fkTVO8A/apTgH...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=importance:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@royalbk-scots.com header.s=20190801 header.b=dzYWhUGa; spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of info@royalbk-scots.com designates 208.91.199.209 as permitted sender) client-ip=208.91.199.209;
authentication-results: mx.google.com; dkim=pass header.i=@royalbk-scots.com header.s=20190801 header.b=dzYWhUGa; spf=pass (google.com: domain...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=royalbk-scots.com; s=20190801; t=1564747456; bh=KW3ebfIFr7tRE2AoOJFfNvF4wPmJb2bMttjjBsb1...
date: Fri, 2 Aug 2019 17:34:16 +0530 (IST)
message-id: <1204733487.77335.1564747456682@webmail.royalbk-scots.com>
mime-version: 1.0
content-type: multipart/related; boundary="----=_Part_77333_1662835200.1564747456645"
importance: Medium

------=_Part_77333_1662835200.1564747456645 MIME-Version: 1.0 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable

Falcons-Fan   (Springfield, MO, United States) Added the following extra information on :2019-07-29 10:39:18
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@royalbnk-scots.com
Scam Website:
28 Cavendish Square, Marylebone London,WIG ODB. Tel/Fax: 01952 206535. Tel: +447035914423 Tel: +447700098102 Call / SMS E-mail: info@royalbnk-scots.com
Our Ref: RBS/ AA-DRR/08/19 Your Ref: INH-WB/2019-rbs.JJ/ITxx-19.
ATTENTION:
SIR,
Notice is hereby served that we have completed the opening of your Non Residence Savings Account (Digital Gold) You are required to log into your account and change your password to a new password of your choice as the account owner.
BELOW IS YOUR NEW ACCOUNT INTERNATIONAL WIRE RECEIVING DETAILS:
Bank Name: Royal Bank Of Scotland (RBS) Bank Address: 28 Cavendish Square, Marylebone London,WIG ODB.UK. Account number: IBAN-(Routing) Sort Code (Telex): 026126 SWIFT-BIC Code: RBOSGB2L Account name:
HOW TO LOGIN INTO YOUR ACCOUNT:
You are hereby advised to enter the website: https://www.royalbnk-scots.com/s/ then click on Login at the top right. Once the page opens, then enter your username and password with any of the security questions and answers that will pop up. Then you will be automatically logged into your account.
Username:
Password: 123456789
BELOW ACCOUNT SECURITY QUESTIONS & ANSWERS:
Question 1 What is the name of your best actor ?
Answer Judi Dench
Question 2 What is your favorite book?
Answer Holy Bible
Question 3 What town was your mother born?
Answer: Liverpool
Note: Log into your account with the above details and change your account password to any NEW PASSWORD of your choice for security reasons and upload your passport photo size on the top right your account page. We are still waiting for our legal department to complete the documentation to authenticate your account details on the approval to enable our Telex department complete on the crediting of your fund into your new account as soon as possible to enable you have access to your account. Be informed and Properly Guided.
Please confirm the receipt of this notification by sending a return mail as early as possible.
Yours in service,
Philip Gordon Scott Director, International Payment. Royal Bank Of Scotland (RBS)

Scam Email
Subject: RBS Account Opening Successful.....Re: Payment Notification From Royal Bank OF Scotland
From: Royal Bank Of Scotland delivered-to: @gmail.com
received: from [::1] (port=60852 helo=server202.web-hosting.com) by server202.web-hosting.com with esmtpa (Exim 4.92) (envelope-from arc-seal: i=1; a=rsa-sha256; t=1564125518; cv=none; d=google.com; s=arc-20160816; b=N+sOP3GrMptARuJ5TgcWeJ7kGnYQHgBQisakTeCrR2...
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:organiz...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@royalbnk-scots.com header.s=default header.b=sZYawWRz; spf=neutral (google.com...
return-path:
received-spf: neutral (google.com: 198.54.115.17 is neither permitted nor denied by best guess record for domain of info@royalbnk-scots.com) c...
authentication-results: mx.google.com; dkim=pass header.i=@royalbnk-scots.com header.s=default header.b=sZYawWRz; spf=neutral (google.com: 198...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=royalbnk-scots.com; s=default; h=Message-ID:References:In-Reply-To:Subject: T...
:
mime-version: 1.0
content-type: multipart/alternative; boundary="=_c92a916b1abd9aa611b274b874f3f45b"
date: Fri, 26 Jul 2019 03:18:31 -0400
organization: Royal Bank Of Scotland
in-reply-to:
references: <50f9c4820edff040d6066d1971fa1fb9@royalbnk-scots.com> <6c8d...
message-id: <03661f8a8f71c2d0753df0c891c1efe9@royalbnk-scots.com>
user-agent: Roundcube Webmail/1.3.7

NOBODYLINES

Falcons-Fan   (Springfield, MO, United States) Added the following extra information on :2019-07-29 10:31:59
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@royalbnk-scots.com
Telephone:
447700098102
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
SPF: NEUTRAL with IP 198.54.115.17
28 Cavendish Square, Marylebone London,WIG ODB. Tel/Fax: 01952 206535. Tel: +447035914423 Tel: +447700098102 Call / SMS E-mail: info@royalbnk-scots.com
Our Ref: RBS/ AA-DRR/08/19 Your Ref: INH-WB/2019-rbs.JJ/ITxx-19.
ATTENTION:
SIR,
Notice is hereby served that we have acknowledge the receipt of your email. Reference to the content, we have officially approve the payment Option (1) Online Transfer Payment Option for the final release of your fund value of USD$10.5Million. After proper review of your email request, it was approved to establish a NON RESIDENCE SAVINGS ACCOUNT (Gold Digital Account) with an online account access. This account gives you the right to an ATM card,check book and as well the right as the account owner to conduct transfer to any local and international account of your choice.
NOTE: We have attached our manual account opening Form for a NON RESIDENCE SAVINGS ACCOUNT (Gold Digital Account) which will go through proper administrative process and linked through our online data base. Once you download, print and fill in your details into the attached form as directed on the columns then you will be required to scan the Form and forward it back to us, then we will open the account and your fund will be remitted into your new account with all documentary evidence issued in your name. Note and understand that the process of the release of your fund will through proper administrative process so as to ensure proper conduct on this payment to you. Be Informed and Properly Guided.
Please confirm the receipt of this notification by sending a return mail as early as possible.
Yours in service,
Philip Gordon Scott Director, International Payment. Royal Bank Of Scotland (RBS)

Scam Email
Subject: RBS Manual Account Opening Form......Re: Payment Notification From Royal Bank OF Scotland
From: Royal Bank Of Scotland delivered-to: @gmail.com
received: from [::1] (port=36818 helo=server202.web-hosting.com) by server202.web-hosting.com with esmtpa (Exim 4.92) (envelope-from arc-seal: i=1; a=rsa-sha256; t=1563905287; cv=none; d=google.com; s=arc-20160816; b=cw6sRvsm4Tw4ih13d4NPaiIBWN1S020+Arq1W0AjTY...
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:organiz...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@royalbnk-scots.com header.s=default header.b=USPEWEAJ; spf=neutral (google.com...
return-path:
received-spf: neutral (google.com: 198.54.115.17 is neither permitted nor denied by best guess record for domain of info@royalbnk-scots.com) c...
authentication-results: mx.google.com; dkim=pass header.i=@royalbnk-scots.com header.s=default header.b=USPEWEAJ; spf=neutral (google.com: 198...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=royalbnk-scots.com; s=default; h=Message-ID:References:In-Reply-To:Subject: T...
mime-version: 1.0
content-type: multipart/mixed; boundary="=_8448bcd045653e77f10da36f27896520"
date: Tue, 23 Jul 2019 14:08:01 -0400
organization: Royal Bank Of Scotland
in-reply-to:
references: <50f9c4820edff040d6066d1971fa1fb9@royalbnk-scots.com>
message-id: <6c8de75137fa4ac00f18c6fef9e0393f@royalbnk-scots.com>
user-agent: Roundcube Webmail/1.3.7

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING