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STOP SCAMMERS. com
   
First name: Bella
Last name: Dani
Age: 26
Romance scammer's Location(s):
Dakar (Senegal); Monrovia (Liberia)
Phone number(s):
447973262558
E-mail address(es):
beladani@hotmail.com
royal.bank_scotlan@aol.com
Scam fake docs:

Scam REPORT(S)

REPORT N1 (added on April, 24, 2018)
Brad (France)


Money transfer scammer.

Scam Letters

Romance scam letter(s) from Bella Dani to Brad (France)
ROYAL BANK OF SCOTLAND
Registered in Scotland no. 90312
Address: 36 St Andrew Square, Edinburgh, United Kingdom, EH2 2YB
Tel: +447973262558

FOR YOUR KIND ATTENTION,

The Royal Bank of Scotland through the office of the Transfer Manager/Director of Foreign Operation/Wire Transfer say welcome and wish to formally write to you in respect of your informations.

Actually, we hence you have been formally appointed as a trustee to represent the Next of Kin/Beneficiary, your partner beladani@hotmail.com, RBS is here to serve you. However before our bank will transact any business concerning the transfer of the fund, you have to make the payment of

$2,500 dollars

for the transfer charges. The transfer will complete and transfer to your account within 48hours after confirm those documents of acknowledgment of reception of these documents.

Royal Bank of Scotland stand on the policy of best service to satisfy to the best interest of our customers.

Yours faithfully,
Mr. Philip Hampton

royal.bank_scotlan@aol.com

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Created: 2018-04-24    Last updated: 2018-04-24    Views: 760