First name: Bella
Last name: Dani
Dakar (Senegal); Monrovia (Liberia)
Fake docs used by scammer:
REPORT N1 (added on April, 24, 2018)
Money transfer scammer.
Emails 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
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 email@example.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
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.
Mr. Philip Hampton
Created: 2018-04-24 Last updated: 2018-04-24 Views: 1346