Search FraudFYI

Sunday, May 26, 2019

419 scam email from Christopher Asher Wray US FBI Authority rbsukl3@gmail.com 202-996-0001 Mr. Michael D. George Royal Bank Of Scotland Groups Director Remittance Operation Department michaelgeorge@rbs-uk.org +44-1133201189

from: michaelgeorge@rbs-uk.org <rbsukl3@gmail.com> 
reply-to: michaelgeorge@rbs-uk.org
to: 
bcc: 
date: May 20, 2019, 10:57 AM
subject: FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
mailed-by: gmail.com
signed-by: gmail.com


FROM THE U.S. DEPARTMENT OF JUSTICE (DOJ)
FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
OFFICE OF THE EXECUTIVE DIRECTOR CHRISTOPHER A. WRAY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001 USA

LETTER OF CLAIM

I write to inform you that i have been authorized by the Federal Government to investigate the unnecessary delay of the transfer of your fund to you and during the course of my investigation, i discovered with dismay that your fund has been unnecessarily delayed to transfer to you as a result of your inability to comply with the financial obligations/legal fees you are required to pay. Secondly you has been dealing with the wrong banks and officials.

In other to avoid this Impeding situation as was the case in the past, i have instructed the Royal Bank of Scotland to program your entire fund US$10.5 MILLION in an ATM card and send to you through courier. once you receive the US$10.5 MILLION payment ATM card in your name, you will be using the ATM card to be withdrawing funds from any ATM machine and as well uses the payment ATM card for POS and online purchase. To proceed with this new payment arrangement, i want you to kindly contact the payment director Royal Bank of Scotland on below phone and email contact information;

Mr. Michael D. George
Director Remittance Operation Department
Royal Bank Of Scotland Groups (RBS) UK.
Direct Office Telephone: +4411-3320-1189
Email: michaelgeorge@rbs-uk.org

Thanks,
HONORABLE CHRISTOPHER ASHER WRAY
DIRECTOR U.S. FBI AUTHORITY
PHONE NUMBER: 202-996-0001      

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!