[Resolved] Royal Bank Of Scotland — cheaters asking more money as they want to pay to the customs to receive the consignment | |
As on[protected] i recieved a mail saying that i was won a lottery of 250, 00, 000 U S Dollars, As per that they have called me and said that they will deliver the payment once the payment was Approved, After that i got the mail from name called (Dr.Mohammed Allen Ali) Here is the details ( From The Dest Of Dr.Mohammed Allen Ali. Manager In Royal Bank Scotland. No;134 West Regent Street, Glasgow. Edinburgh EH2 post code. G2 2RQ. ATTENTION!!! Dear Sir/Madam Permit me to formally introduce myself as Mr.Mohammed Allen Ali, from Manchester City United Kingdom, Manager in this branch of Royal Bank of Scotland, .During the course of our auditing we discovered the sum of Four Million Six hundred thousand united states dollars (USD$4.6M) floating in an account opened in this Bank since 1997 and as from 2001 nobody has operated on this account again, and after going through some old files in the records I discovered that the owner of the account[protected] been Mr. Andreas Schranner, a German property magnate Age 64 years old, his wife Maria, 62 years old, their daughter Andrea Eich, 38, her husband Christian, 57, and their children Katharina, 8 and Maximilian, 10 years old, all perished in the jet. [Concorde AF4590] With the whole passengers on-board on Monday, 31 July, 2000, 13:22 GMT 14:22 UK died without a [HEIR]Monday, 31 July, 2000, by plane crash, hence the money is floating Here is the air crash website onfiltered http://news.bbc.co.uk/1/hi/world/europe/859479.stm After due verification I noticed that no other person knows about this account except his wife and his only dauthers who was also invovled in the crash, and the account has no other beneficiary and my investigation proved to me as well that until his death he was the Director German Property magnate [SARL]Since our bank, (Royal Bank Of Scotland).got information about his death, we have been expecting his next of kin to come forward and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and policies but up to date nobody came up to this bank as his next of kin or relative It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent.disbursement since nobody is coming forth and we don't want this money to go into the Ban! k treasury as unclaimed Bill. On this note, I decided to seek for whom his name shall be used as the next of kin as no one has come up as his relation. And the country law here does not allow such money to stay more than ten years, for the money will be recalled to the government treasury as unclaimed after this period.Upon the receipt of your response, I will send to you the application form, bank'scontact and the next step to take. I will not fail to bring to your notice that this business is hitch free and that should not entertain any fear as all modalities for fund transfer can be finalized within fourteen banking days, after you apply to the bank as a relation to the deceased. It has been resolved that 30% will be for you while 10% has been maped out to defray any expences that might be incured during the process of the transaction.Then 60% will be for me which shall be release after the funds must have been remitted into your bank account. When you receive this letter, kindly send me an e-mail signifying your decision.Including your private Tel/Fax numbers for quick communication. Hoping for a very successful business relationship with you. Reply to me by my private E-mail Address [protected]@yahoo.co.uk Best Regards, Dr Allen (M) ALi Manager R B S) So i have reply them, and i lost 1, 22, 000, As i paid them for the clearence charges so plz let me know what i have to do to get my money back as they have given me time to pay extra amount tomorrow i told them i will arrange the money and thay asked me to come down to delhi so plz let me to whom i have approach to catch them and get my money back need immediete responce thank u With regards Lokesh kumar raju S.R. +97-[protected] Hyderabad Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
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