Scam report about Syntia Desmond

First name:  Syntia
Last name:  Desmond
Age:  unknown
Location:  Senegal
Email:  royalbankonlineplc@excite.co.uk, inforbscustomercare@mail2world.com
Report:  ROYAL BANK OF SCOTLAND ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S SQUARE,EDINBURGH SCOTLAND The Royal Bank of Scotland Group plc RBS, Gogarburn, PO Box 1000 Edinburgh EH12 1HQ Commission File Number: 001-10306 website.. http//www.rbsmakeithappen.com Fax:+447045-798-722 Date:26/01/2013. Time:11:09:29 Am. Attention. Mr,Mehrschad Adkinson. I have been directed by the Chairman Executive Director of Financial Officer/Wire transfer to write you in respect to your mail which we received earlier. Actually the Executive Board Management of RBS has earlier been informed about you by the young lady ( Miss Syntia Desmond ) who is the next of kin of our late customer) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank. Her late Father ( Dr.Philip Desmond ) is one of our late customers with sum substantial amount which he deposited in our bank here in Scotland. 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, we will like you to send the followings immediately to our bank. 1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. 2. The death certificate of her deceased father confirming his death. 3. A Deposit certificate of this fund issued to her late father by our bank. 4. An Affidavit of oath support from Senegalese high court. 5. Your full information of your bank account number and your bank name, address, name of the account number, including your bank telephone number, fax number of your bank, where you want our bank to transfer the fund. As soon as you provide all the required documents the transaction of this fund will be made to your account within 48hrs. This Power of attorney and affidavit oath of support must be endorsed by a Senegalese lawyer, (Since the money is originated from Africa and the young lady is currently residing in Senegal). Note: The above four documents are compulsory and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick, and successful transfer of the fund is made within 48hrs from when our bank receives the above mention documents. Should you have any question(s) please contact our Chairman Executive Operational/Director of Finance Officer Mr. Stephen Hester for more clarifications and directives. We promise to give our customers the best services. Yours Faithfully. Mr.Stephen Hester. Chairman Executive Director of Financial Officer.

Status of report:  is published in main database with photos


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