If the potential victims send the requested money, the scammers will take it and disappear. They will move to potential victims and attempt to scam them. Remeber, once you are asked to send money in order to receive money or a prize, some online scammer is attempting to steal your money, thinking you are a fool or gullible.
Feladó: "RBS GLD" <firstname.lastname@example.org>
Dátum: 2018. február 8. 15:01:48 CET
Tárgy: RBS COMPENSATION CASE FILE (0032454)
ADDRESS: Visegrádi street 61., Budapest, Hungary, H-1132.
ATTN Gyongyi Varga,
Please if you have not been defrauded before do not respond, this mail is for victim of frauds, The General Ledger Department of RBS (Royal Bank of Scotland) has set up a measure to compensate, fraud victims all over the jurisdiction.
This is to notify you that the British Government has approved compensation funds to all the shortlisted scam victims whose name was recovered during the recent United Nation investigation process going on at western Union and money gram money transfer here in UK. Note that your Name was among the list of scammed victims that sent money through western union and money gram, some fraudsters were arrested few months ago by our internet surveillance team, one of the fraudsters confessed to have looted sum amount of money from you subsequently in the year 2014/2015 in the form of inheritance Scam.
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your funds have been credited in your favor through ATM VISA CARD.
You are therefore advice to contact with his and case file as Subject:
Mr. Curtis Bruce
Director ATM Payment Department
(Royal Bank of Scotland)
Email Address: email@example.com
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Curtis Bruce) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
3. Your Age:
5. Telephone Numbers:
NOTE: You are advised to furnish Mr. Curtis Bruce with your correct and valid details. Also be informed that the amount to be paid to you is £500,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR.Curtis Bruce directed to avoid further delay.
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain Information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the Intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
© Royal Bank of Scotland 2018