+447024045471

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NumberLover
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+447024045471

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Tel. Nos.: +221783815765, +221763162580, +447024045471 & +447031851319
Emails: faithdiop4u80@gmail.com & royalbanksctlaand@aol.com
Scam Type: Advance Fee Fraud Scam

From: Faith Diop - faithdiop4u80@gmail.com
​​
My dear you know i don't have any other means of communicate with you except through the church's office computer. So here is the office's number you can also use it to reach me ok +221783815765 or +221763162580(encase you would like to ask me anything you don't understand.

My dear i must thank you for your willingness to accept this offer. I am more than happy and i am promising you that you will never regret knowing someone like me in your life time. Me and my kid sister (her name is Marry (have been through hell since we lost our parents, but i am glad to know you, because i believing that meeting you would definitely be the end of our difficulties.

Anyway like i told you i was going to give you the banks contact address to communicate with them on the way forward. I have already introduced you to them as my Partner , who would stand and act on my behalf in every activity that concerns the transfer. But you need to contact them by yourself for proper and legal introduction. So i would like you to send the bellow massage to them immediately through their email address
( royalbanksctlaand@aol.com ) So that they will update you in details on how to proceed.

MY DEAR SEND THIS MESSAGE TO THE BANK:

Good day to the management of the Bank of London . My name is .................... i am................... years old. Am contacting you on behalf of my Partner Miss Faith Diop, regarding the aforementioned fund her late father deposited in your bank for the purpose of purchasing diamonds from the United Kingdom. I learned that my Partner have already introduced me to you, so i am here to know the possibilities of having the fund transferred to my account. As you know that my Partner cannot handle the transaction, due to her present stay with her kid sister as orphans under the care and protection of the United Methodist Church of Senegal. In this regards sir, i look forward to read your response.

BANK'S INFORMATION:
Bank Email: ( royalbanksctlaand@aol.com
Bank Manager: Dr. Morgan Brown .
Bank Phone: +447024045471 or +447031851319

ACCOUNT INFORMATION:
Account Name: Mr Ali .AG. Diop.
Account Number: WT/1005 8703459
Amount deposited: £ 950,000 ​Pounds
Next of Kin: Faith Diop

My dear it requires understanding and trust to make this dream come to reality. So i repose my trust and confidence in you, with the hope that you will not betray me. As soon as the transfer is over, you will send me some money to open an account where you are going to send the balance to me, after you must have taken the 20% i promised you. Then after that, if destiny would permit it, i would like to come over to your country to meet with you and know you more, because i would need a good place where i can invest the money and start a lucrative business to consolidate the future of myself and that of my kid sisters. But time will decide all that, so i look forward to read from you as soon.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447024045471

Post by NumberLover »

Tel. Nos.: +447031974288 & +447024045471
Email: royalbanksctlaand@aol.com
Scam Type: Advance Fee Fraud Scam

From: Royal Bank - royalbanksctlaand@aol.com
Royal Bank INTERNATIONAL PLC
London Branch:
No 1 Aldermanbury Square London EC2V 7SB EC3M ILH (reg: 576104)
EC3M ILH (reg: 576,104) United Kingdom
FAX: (+44) 447 031 974 288 Telephone +447024045471
our reference: SBL / a / TR / 345 / CD / MC / LUK
from the office of: Mr. Morgan Brown
WELCOME tO Royal Bank
Branch banking INTERNATIONAL PLC LONDON

TO YOUR KIND ATTENTION.

We the Royal Bank hereby inform you that we have received and read your mail. And we understand that you are the trustworthy partner whom Miss Faith Diop has found to stand as her legal trustee, to claim the £950.000 deposited with our bank by her late father Mr. Ali .AG. Diop

We wish to clarify you that Miss Faith Diop seek for your assistance in this transaction, not because she could not handle it by herself. But because she was bound to be grant access to the fund, in the agreement we had with her late father some years ago, until she is 30 years old. But by presenting a partner of her choice, whom she trust to stand as her trustee to claim the fund, as written in the agreement. The bank will have no choice, but to grant her partner the complete access to the fund, by transferring the fund to his/her account, in agreement to carry on with the project her late father deposited the fund for. Which is establishing a gold mining company for her only daughter. But we will proceed to that after going through the legal processes that stands for the release of the fund.

In this regard, before the Royal Bank would grant you a complete access to the fund, as Miss Faith Diop legal trustee. We demand that you send to us the bellow mentioned documents for legal proofs and investigation's. with your full detail

1: Late Mr. ALI .AG. DIOP death certificate, for a confirmation of his death, before you could be granted access to claim and transfer the fund to your bank account.


2: A copy of the fund deposit slip issued to Late Mr.Ali .AG. Diop by the Royal Bank, for legal proofs.
3: Original Copy Of Miss Faith Diop International passport .
4: you have to forward to us all your details above. bellow are the information's we request from you.

Full Name:................
Country:..................
City:........................
Age:........................
Occupation:.............
Copy of ID or ID No:.
Direct Phone No:......
BANK ACCOUNT..................

Note that the above listed documents must be placed available under the custody of the Royal Bank, before any further moves can be made concerning this transaction. Because it is to protect yours and our interest from any inconvenience. And also to ensure a smooth and a successful delivery of the fund to your bank account without the interference of the government. once you provided those documents, we will transfer Mr. Ali .AG. Diop fund into your account immediately without delay.

It has always been our desire and will remain our desire to render our best services to our costumers. So we advise you to get in-touch with your partner immediately for the procurement of the listed documents. Once we the Royal Bank receives the above listed documents. The said fund will be transferred into any account you will provide with us, within our working 48 hours. So we look forward to read from you.

Yours Sincerely In Service,
Mr. Morgan Brown.
Director of Foreign Operations.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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