Thursday 4 August 2016

DOUGLAS ANDERSON LYNN.. continues the scam....


WARNING : THIS IS AN EMAIL LONG AFTER A SCAM HAD FINISHED TO A PERSON WHO WAS SCAMMED BY THIS NAME.

IT IS ADDING TO THE DISTRESS OF THE SCAM AND PROOF THAT THE SCAMMER HAS NO SHAME AT ALL.
IT IS CONNECTED WITH THE ANDERSON DOUGLAS LYNN NAMES HERE... ALTHOUGH THE ACTUAL ONE'S PROFILE IS OFF FACEBOOK NOW.

Notice the frequent references to HUGE SUMS and it is written so as to play down that you pay all the fees upfront... $4000.

https://www.facebook.com/FIGHTINGTHEMUGU/posts/544534539067261
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"Royal Bank Of Scotland" rbscustomerservice77@gmail.com wrote:

Royal Bank of Scotland.
Tayside commercial office
Unit A , Gateway East
Gemini Crescent,
Dundee, Scotland DD2 1SW
Our Ref : MB/31011212/RBS/LN
Valid Date: 27/03/2016
ATTN : (Removed)

This is to formally bring to your notice and information, that Royal
Bank Of Scotland UK has received a bonded payment of Engr Anderson
Douglas Lynn Salary instruction Shell Petroleum Company UK to make
payment to you amounting to the sum of Three Million United State's
Dollars Only( $3,000,000.00 USD )

This instruction is based on the
Corresponding Service Agreement (CSA) we currently have with the Shell
Petroleum UK .
Before proceeding further with the funds transferring from our bank to
your bank account in the United States , you are required to forward
your full Bank details to effect the funds transfer into your personal
bank account , Immediately we receive your bank details we advice that
all correct information is provided to us in order for us to effect
the transfer of the funds swiftly , we also want to inform you that
you will be responsible for the transfer charges ($4000) of your funds
to your personal account .

Account Details For Transfer Needed
1. Your Name :

2. Your Home Address :

3. Occupation :

4. Your Mobile Number :

5. Your Bank Name :

6. Your Bank Address :

7. Your Bank account Number :

8. Your Bank Swift/Routing Number :

9. Your Bank Telephone Number :

Accordingly and in reference and compliance with stipulated banking

procedures, we require the following by fax or email attachment;

I. Copy of your means of Identification. (International Passport or
Driver’s License).

We also want you to understand that it is very important that you are
inform earlier that before we can begin the transfer of Engr Anderson
Douglas Lynn(Shell Petroleum Company) Certified Bank draft to your
personal bank account as Engr Anderson Douglas and shell have sign and
instructed us to . 

Our banking policy requires that the transfer
charges and tax that will be charged for your transfer be paid to our
bank first before we can begin the transfer process of your funds to
your personal bank account.


NOTE : This is an INTERNATIONAL TRANSFER , so therefore all our bank
requirement should be met and also the charges for the transfer of
your funds should be paid to our bank , before we could be able to
begin with the immediate transfer of your funds . 

The reason why you
are advice to follow our banking policy and make the payment for the
charges ad tax before transferring the funds to your account , it's
due to the huge amount involved to be transfer to your bank account .


In every successful transfer of funds especially in this regards , it
is essential that you are to pay bank transfer charges and also tax
charged for the transfer of your funds with our bank , so we can
accommodate and transfer such an amount of money into your personal
account within 48 hours .


Transferring the sum of Three million United State's Dollars (
$3,000,000.00 USD )here in Dundee Scotland , need utmost care and
confidentiality at the course of transferring the funds . for you to
be guarded with policy and rules regarding the funds transfer . 

By so
doing you are expected to act in accordance to our banking policy
here before we can commence with the transfer of your funds , you are
advice to provide us with all the necessary details we have requested
and also agree to pay the charges and taxes incurred before proceeding
with the transfer of funds to your bank personal bank account
immediately .


BANK MANAGEMENT : Kindly be informed that your account to be payment
is very momentous , due to the huge funds that will be transferred to
your bank account . so therefore you are advice to follow up our
policy and instruction for us to transfer your funds to your personal
account .

MANAGING DIRECTOR: Advice to beneficiaries as regarding International
Transfer , you have to be informed that we don't deduct from funds ,
which were deposited with our bank for such transfer like this , it's
against the policy and rules of our bank .

Been the beneficiary of the funds , we hope that all rules and
regulation are very clear to you, as you have already been told that
we don't deduct funds, we transfer exactly the amount that was
deposited with our bank to the beneficiary without any delay , we want
you to be very sure about us as soon as the transfer charges has been
paid here in our bank , you funds will be transferred to your bank
account and between 48 hours time it will effect and reflect in your
personal account .

Every bank had rules and policy . You are advice to follow up our
instructions accordingly for us , to carry out the transfer of your
funds to your funds to your personal bank account . we always gives
out good service to every clients world wide .

We await your urgent respond for us to proceed immediately .
We welcome you as a prospective client and customer.
Yours Faithfully,

J. Paul Getty, Jr . (he has nothing to do with RBS)
Group Finance Director and Executive Director .
Royal Bank of Scotland .

DISCLAIMER NOTICE
The information contained and transmitted by this email is proprietary
to RBS and is intended solely for the use of the individual or entity
to whom it is addressed, and may contain information that is
privileged, confidential or exempt from disclosure under applicable
law. Any views or opinions expressed are solely those of the author
and do not necessarily represent those of RBS, its subsidiaries or
affiliates. Although this transmission and any attachments are
believed to be free from any virus or other defect that might affect
any computer system into which it is received and opened, it is the
responsibility of the recipient to ensure it is virus free and no
responsibility is accepted by RBS, its subsidiaries and affiliates, as
applicable, for any loss or damage arising in any way from its use. If
you have received this transmission in error, please delete this mail
and notify us immediately

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