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Royal Bank of Scotland Plc review: lottery

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7:43 am EDT
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from Royal Bank of Scotland
to rais.[protected]
date Fri, Apr 22, 2011 at 8:29 PM
subject RE: Query Sir

hide details 8:29 PM (15 hours ago)

Royal Bank of Scotland

12C Sigmund ARD, High Street,

Chobham, Surrey GU24 8AF


Acknowledgment Information Required
You are welcome to Royal Bank of Scotland Plc. The payment Bank for Benz Promotion Award, we are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

After receiving confirmation from the BARRISTER MATHEW that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefer to receive your winning funds of £350, 000.00 (Three Hundred And Fifty Thousand Pounds Sterling Only) in our possession. You are to pick one from the three option listed below and we will act on it soon.

I am Sending you all necessary document backing your winnings but you will have to satisfy our courier charges via our upfront options. you can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, There are three options open to you, you are required to select the most convenient of the three option. The options, together with their associated conditions are presented below:

Please select your choice to be used in the Courier of your winning draft to you and take note of the associated charges to be remitted to permit delivery.

Max Delivery Duration... ...24hrs
Mailing /freight cost... ...£100.00
Handling Fee... ... £30.00
Insurance... ... ...£90.00
Vat(5%)... ... ...£30.00
TOTAL ... ...£250.00

Max Delivery Duration... ...48hrs
Mailing/freight cost... ...£40.00
Handling Fee... ... ...£35.00
Insurance... ... ...£80.00
Vat (5%)... ... ...£65.00
TOTAL ... ...£220.00

Max Delivery Duration... ...72hrs
Mailing/freight cost... ...£45.00
Handling Fee... ... ...£40.00
Insurance... ... ...£65.00
Vat (5%)... ... ...£55.00
TOTAL ... ...£205.00

Please respond to this email by choosing from the above option. Royal Bank of Scotland Plc Surrey, U.K, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for proof of identity..

Your urgent reply will be most welcome. We look forward to serving you better.

Best Regards,

Mr. Alrick Kelvin
Director International Remittance Dept
Royal Bank of Scotland Plc
The Approved Bank for nokia Promotion Award.
Copyright © 2011.. Royal Bank of Scotland Plc All rights reserved...

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May 26, 2014 12:07 pm EDT
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To Me
May 26 at 10:13 PM
rbs46_460.jpg (460×293)rbs-stock-royal-bank-scotland2.jpg (1772×768)

Transfer Receipt Confirmation
We are glad to inform you that we have CONFIRMED and APPROVED the Transfer Order placed by on behalf our (Mr. David Holdridge) have the sum of (US $23, 850.00 ) transferred to your Account.
Order Status: APPROVED
Transfer Payments Order Available AVAILABLE
Date Placed 26/05/2014
Transfer Order Number WES73B8685959OA
Billing Information:
Payment Method Visa Card/Cash
Card Number 4***********5643
Exp... Date 12/2017
Name on Card Mr.David Holdridge
Street Address 602 Wilshire Blvd
City, State, Zip California, Los Angeles, 90036
Country United State
Services Purchased: Direct Transfer /Cash
Amount Transfer :
US $23, 850.00
Transfer fee: US $216.00
Total Amount transferred : US $23, 850.00

Use our online Transfer to Transfer for online payment, the companies / individuals you buy from all over the world. This is an important security feature and certainly is better than having your credit card number transmitted all over the Internet. Our Service is secure, and we screen our merchant accounts very closely in order to protect the our customers.
Money Transfer Account Below :

Account Name :
Bank Name :
Account No :
Bank Address : #Nepo Mart, Angeles City Pampanga 2009

Phone NO:
[protected] / [protected]
Country :

Bank Address: #Nepo Mart, Angeles City Pampanga 2009
Account Holder Phone Number: [protected] / [protected]
Account Number: [protected]
Country: Philippines.

If the Above Account information is incorrect please e mail us at the correct information as soon as possible so that we can correct it. Please email us at



SEND THE TRANSFER FEE to the manager to credit your ACCOUNT and send the Scanned Receipt or write out the Money Tracking Control Number for Confirmation to e mail: so that we can Proceed the payment to your Account.

Thank you for using The Royal Bank of Scotland for your online payment worldwide.We are working in agreement between the online payment to secure the both side, no transaction can be canceled not later than 6 months or more after full Investigation between the both side.This is a new measure we are taking to protect both our client against fraudulent Customers we have to receive the transfer fee before the next 48hours for the processing of your order.

We look forward serving your online payment needs in the future

Mr. Abimbola Nicolas.

Federal Bureau of Investigation Federal Bureau of Investigation Federal Bureau of Investigation Home

Federal Bureau of Investigation
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The order has been APPROVED, you can NOW pay for the transfer fee the merchandise to the bank address.
Copyright © [protected] Transfer Link. All rights reserved.

The Royal Bank of Scotland (Worldwide) Ltd. is authorized and regulated by the Financial Services Authority in the Nigeria as an electronic money institution to monitor International Transfer.

Oct 22, 2013 9:24 pm EDT
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Greetings and Hello
Please, I want to transfer money from the account of Mr. Dr. Desmond Philippe to my account. This on behalf of his relatives
Zorana Miss Desmond
I wanted to contact you for further confirmation and also let me know that I want to know the possibilities on how the money will be transferred to my bank account
Name of the depositor : Dr. Desmond Philip.
Next of kin : Miss Zorana Desmond.
Account Number : BLB745008901546/QB/91/A.
Swift Code Number : RBSTGB22.
Deposit Code Number : RBSC/00864.
The Amount is : $7.6 USD
this is my email address (
I'll wait for your reply to send you my account.

Sep 20, 2013 3:14 am EDT

Уважаемые бенефициара фондов

Подтверждение необходимую информацию.

Добро пожаловать в Королевский банк Шотландии. Выплата банком в 2013 году британской компанией AWARD NOKIA. Мы рады быть вашими услугами. Мы регулируются и предусмотренных финансовым услугам (FSA).

После получения подтверждения от 2013 года BRITISH NOKIA AWARD компании, что вы один из ЛАУРЕАТ ПРЕМИИ мы представляем вам следующие варианты, с которыми вы предпочли бы получить свои средства премию в размере £ 1, 000, 000.00 (Один миллион Британский фунт стерлингов Only) в наши владения. Вы должны сделать нужный и доступный выбор из следующих вариантов для нас, чтобы переводить ваши средства к вам в вашей стране.

ВАРИАНТЫ банковские платежные

Первый вариант

NEW настройки учетной записи: Вы будете иметь, чтобы открыть новый банковский счет в этом банке (Королевский банк Шотландии), и она будет зарегистрирована на международную передачу и обратите внимание, что Вы можете сделать перевод онлайн, который состоится 24 часа, чтобы получить локальной учетной записи в вашей стране . После открытия счета, будет открыт счет на ваше имя и номер счета и PIN-код будет направлен к вам, чтобы вы есть доступ в Интернет в интернет-счет через наш официальный сайт.
Открытие счета Плата: ... 100 фунтов стерлингов
V.A.T: ... 50 фунтов стерлингов
Комиссия банка: ... 200 фунтов стерлингов
Страхование: ... 150 фунтов стерлингов
ИТОГО: ... 500 фунтов стерлингов

Второй вариант

Отправка CARD Банкомат: Вы будете получать банкомат карту, которую ваша награда призовые деньги уже были зачислены в. Этот банкомат карту можно использовать для снятия денег в любом банкомате в любой части мира, но максимум (£ 50.000) пятьдесят тысяч фунтов сделки в день. CARD банкомат будет доставлен вам по нашей партнерской курьерской доставки агента на указанный Вами адрес дома.
Максимальная продолжительность доставки ... 24Hrs
Почтовый / стоимость фрахта ... 150 фунтов стерлингов
Взнос за обработку ... 160 фунтов стерлингов
Страхование ... 150 фунтов стерлингов
НДС ... 100 фунтов стерлингов
ИТОГО ... 560 фунтов

Третий вариант

БАНК банковского перевода: Прямой банковский перевод позволит Вам получить свои деньги в любой учетной записи, вы должны обеспечить для этого банка, чтобы осуществить передачу ваши средства, как это всегда делается в электронном виде и это займет 3 рабочих дней, чтобы отразить в учете что вы должны предоставить.
Банк комиссия: ... 200 фунтов стерлингов
НДС: ... 160 £
Страхование: ... 150 фунтов стерлингов
ИТОГО: ... £ 510

Ответ на это письмо, сделав выбор из вышеперечисленных вариантов, а также рекомендуется, чтобы отправить нам отсканированную копию водительских прав, заграничного паспорта (страницы с фотографией) или любой другой юридически документ, удостоверяющий личность для доказательства идентичности.

Так что если вы готовы сделать платеж на любую из перечисленных выше вариантов, вы должны уведомить об этом офисе с конкретным вариантом, так что мы можем предоставить Вам платежные реквизиты.

Ваш срочный ответ будет как нельзя кстати.

Мы с нетерпением ожидаем служить Вам лучше.

С наилучшими пожеланиями,
Г-н Мэтью Джонс.
Главный операции.
Для: Королевский Банк Шотландии
Copyright © 2013. Все права защищены.

Конфиденциальность Примечание:
Информация, содержащаяся в настоящем сообщении, является конфиденциальной и / или привилегированных. Это сообщение предназначено только для чтения по лицу, указанному above.The несанкционированное использование, разглашение, копирование или изменение этого сообщения строго запрещено. Если вы не адресата (или отвечает за доставку сообщения адресату), пожалуйста, сообщите отправителю по ответное сообщение и уничтожить оригинальное сообщение

Sep 16, 2013 1:17 am EDT
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почему вы не высылаете мне документы, для подписания, для получения моего якобы выигрыша? я вам отправил все необходимые и даже сверх того документы, которые вы просили, после получения моих личных данных вы пропали!
если вы не аферисты. срочно ответьте мне на почту, а если вы аферисты то идите на хер! уже задолбали ваши тупые разводы на получение личных данных, потому что после их получения вы сваливаете в туман и перестаёте отвечать на письма!
запомните, если вы делаете зло людям. вы сначала в этой жизни от ветите за своё зло. а затем и в следующей!

Apr 23, 2013 1:22 am EDT

i wish to find out if its true that am one of the AWARD WINNER the 2013 BRITISH PREMIER OIL AWARD COMPANY that you are one of the AWARD WINNER, we are presenting you with the following options with which you would prefer to receive your Award funds of £750, 000.00, and if am required to deposit such(
Account Opening Fee:...£100
Bank commission:...£200
TOTAL:...£500 to the bank in order to get my prize.
Am eddy email, tel +[protected]

Apr 19, 2013 9:19 pm EDT
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Please provide as much information as possible...

Apr 19, 2013 9:17 pm EDT
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Apr 11, 2013 8:50 am EDT

HI Good evening i received a message winning 100000 something like that..
can you please tell me if is this is true or not?.
this is the msg that they send to me..

Your winning funds of £ 1, 000, 000.00 GBP from the British Nokia Award Company has been verified and deposited in the Royal Bank of Scotland. You should contact the Royal Bank Of Scotland with your information
in order to redeem your prize.

Bank Name: Royal Bank of Scotland
Contact person: Mr. Matthew Jones
Direct phone: +[protected]

(5) SEX.
(6) AGE.

Harry Moore

W2G 0DB.
Your ref:...rbs/0153/UK90394
Direct Tel: +[protected]
Direct Fax: +[protected]



Welcome to Royal Bank Of Scotland. The Payment Bank for British Nokia Award Company. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA).

Your depositor's serial number (AZ01/00010/A2) has been approved. This means that you have been officially cleared for payment of £1, 000, 000.00 Pounds by the Verifications Department at the headquarters of the BRITISH NOKIA DEPARTMENT. Your winning cheque, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the LOTTERY BOARD stating that the money was obtained legally through the British NOKIA Award will be delivered to you immediately Transfer is completed into your account in your country.

However, you are required to follow our Guidelines and Procedures.

Firstly, you are required to provide the following for authentication of ownership.

1) Valid identification proof (You Can Send Your Identity Card).

2) You are to verify your home address and return along side:











NOTE: That your prize is protected by THE GREAT BRITAIN HARDCOVER INSURANCE POLICY, which makes it impossible to deduct any amount from the winnings before it can been remitted to you.

This is in accordance with section 13(1)(n) of the BRITISH NOKIA DEPARTMENT act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to ensure that winners receive their prize in the exact amount of which it was won and to avoid misappropriation of funds.

Find attached to this email a copy of your affidavit of true fund beneficiary from the legal attorney to Royal Bank Of Scotland, you are expected to fill it out neatly in black or blue ink and send back to us via email as an attachment.

Send your response within the next 24hrs. We look forward to serving you better.

Best Regards,

Mr. Mathew Jones.
Chief Operation Officer.
For: Royal Bank Of Scotland
Copyright © 2013. All rights reserved.

Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message

Apr 09, 2013 7:53 pm EDT

I'm a 26 year old South African female who has received a very convincing email using your Bank & department.

It claims I have won a large amount of money. I'm not being ungrateful or anything. Its just out of interest and concern for me as I would not want to see my self end up with less than I have.

I've heard of scams and all, yet this one seems so convincing as it has a affidavit with a stamp stating its from your bank and the details and rights of admission at the bottom look legit.

Before I continue any further, I would like to know is they such a thing as; "Royal Bank Of Scotland. The Payment Bank for British Nokia Award Company." If so, is it true that I have won the sum of £1, 000, 000.00 Pounds?

I don't want to rush into anything and find out I've put out everything my family owns in the hands of a very good scam.

Please do not hesitate to reply to this email address as soon as u can. I may even copy & paste or re send u the email/s I've received of this.

These are the details the used:

THE ROYAL BANK OF SCOTLAND ELECTRONIC TRANSFER DEPT, 28 CAVENDISH SQUARE, MARY LONDON, W2G 0DB.*********************************Your ref:...rbs/0153/UK90394*********************************Direct Tel: +[protected] 509Direct Fax: +[protected]*****************************
And that it was sent by: Mr. Mathew Jones.Chief Operation Officer For: Royal Bank Of Scotland Copyright © 2013. All rights reserved.

Yours Sincerely
Ms P Makupula

Feb 13, 2013 8:28 am EST
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Hi, my name is Trajce(Tony) Boskovski from Mel;bourne, Australia, i recived E-mail from British High Commission and from Royal Bank od Scotland, about the winning prize of the 750.000.00 british pounds. E-mail is from the desk of foreign remiiitance of the bank and mr Walter Scott from the R oyal Bank of Scotland United Kingdom, with this [protected].To proceed this winning prize I need to pay Bank Transfer Service Charges of 119 Pounds.Could you please infor me if this is true or fraud, scam.
Best regards
Trajce(Tony) Boskovski,, mob: [protected], Melbourne, Australia.

Jan 16, 2013 8:08 am EST
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Caromr.Stephen Hester Meu nome è Fernando Gouvea eu estou de pé para a familia do falecido DR.Philip Desmond que esta o nume da conta é (blb [protected]/qb91/a)para solicitar os recursos de US$7, 6 sete milhões, seiscentos mildolares norte americanosem espera esta a frente a minha conta no meu pais.Eu sou um parceiro estrangeiro de miss SnynthiaDesmond sua filha e estou sem movimento ao meu pais o mais rapido possivel, você poderia me dizer o que fazer para que a transferncia seja feita, eu estou esperando por sua resposta graças, SR

Mar 24, 2012 5:13 am EDT
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I want to contact Mr. Bruce Van Pantchal-Saun (Director Foreign Remmitance Department) to talk about a transaction from Royal Scotland Bank United Kingdom. Please give the details of him.

May 26, 2011 2:33 am EDT
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Thanks, i have been gullible stupid and paid for it.Fool lerns from his own mistake, wise from others and ### never learns.i would'nt be a ### and hopefully a fool no more.

May 26, 2011 2:02 am EDT
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Mr.Alrick Kelvin sent me a letter as Esteemed Winner of Mercedes Benz Promotion award of 950000-GBS, on a letter to me by Mr.Jerry Smith Director Mercedes Benz Promotion board to say the same ie i have won 950000-GBS, to be given by RBS Plc, Surrey London.i was asked to deposit 250- GBS in an icici bank in name of Suresh Nilesh Rambade, which i did, have the receipt which i scanned and sent the copy to rbs.@hotmail, of course full address is given in messages.Now i am asked to deposit 98515 INR Rs- in an icici account number, which i am asked to deposit for keeping, running and providing COT, cost of transfer code to transfer operate an account which has been activated in RBS London . now i m sceptic to deposit this big amount .Please guide urgently my last date to deposit money is 27th May, otherwise, i have been sent a disclaimer from High Court London SEAL, Disclaimer if i can't deposit 98515INR in india icici bank account number in name FASION Enterprise, Deoria UP, India, with account number of icici bank.

May 26, 2011 1:46 am EDT
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Even i have received a message from rbs @ hotmail from Alrick Kelvin, now who is this fellow.