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.