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View Full Version : Royal Bank of Scotland / Mr. JOHN FREEL


Curious Nelly
13 January 2008, 23:54
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Subject: YOUR FUND WIRE TRANSFER NOTIFICATTION
From: "THE ROYAL BANK OF SCOTLAND" <info@info.com>
Reply-to: johnfreellsbplc_bank@post.ro
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YOUR FUND WIRE TRANSFER NOTIFICATTION
THE ROYAL BANK OF SCOTLAND
Mount Street, Manchester M2 3LS.
Registered No: 973008 England.
Private Mailbag: M2 3LS: cable: RBS.
Direct line: +447031971925

Dear: Customer,

Since your fund has met all the conditions required for its remittance,
my subordinate and I in the computer/telex section has resolved to
transfer your fund to your nominated bank account.

We have perfected a plan to activate the transfer of your fund "which
is presently on deferred schedule in our system" within the next few days
if you assent to our instructions.

You will provide us with the below information to enable further
completion of your fund wire transfer:

Beneficiary's Full name:
Address:
Tell:

With the above information, the whole exercise will take us
approximately
24hours from the date we receive these details.

Yours faithfully,

Mr. JOHN FREEL
Director: Foreign Operations/ Remittance,
For: THE ROYAL BANK OF SCOTLAND,
Tel: +447031971925
E-mail: johnfreellsbplc_bank@post.ro

Windjammer
12 June 2009, 21:42
From: London Scottish Bank Plc <londonscottishbankplc04@googlemail.com>
Reply to: (none)
Date: 8 Jun 2009
Subject: TRANSFER OF USD$5,000,000.00 TO YOUR ACCOUNT

London Scottish Bank Plc
Registered Office: London Scottish House,
Mount Street, Manchester M2 3LS.
Registered No: 973008 England .
Private Mailbag: M2 3LS: cable: lsbank.
Direct line: +447024060629

RE: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,000,000.00 (FIVE MILLION UNITED STATES DOLLARS) ONLY.

On the debt liquidation file of the BRITISH GOVERNMENT, your contact email was forwarded for UNPAID SUM OF $5MILLION that has been approved and endorsed by the Federal Minister Of Finance on the ongoing debt settlement scheme of the African Union (E.U)

However, since your fund has met all transfer requirements for its remittance, you are requested to forward the below information to us immediately, to enable us transfer the total sum of $5million to your nominated bank account.

Full Name:......................................................

Address:.................................................... .....

Alternative Address:....................................

Tel:..............Cell...............Office................. ...

Bank Name:...................................................

Bank Adress:................................................

Account Number:........................................

Swift Code:...................................................

Routing Number:........................................

Bank Tel:......................................................

Regards,

Mr. John Freel
Director: Foreign Operations/ Remittance,
For: London Scottish Bank Plc,
Tel: +447024060629
E-mail: londonscottishbankplc04@googlemail.com


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Subject: TRANSFER OF USD$5,000,000.00 TO YOUR ACCOUNT
From: London Scottish Bank Plc <londonscottishbankplc04@googlemail.com>
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