Henry Tobi

Secret Squirrel
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Nigeria

Henry Tobi

#1

Unread postby Secret Squirrel » Fri Mar 25, 2016 5:07 pm

21st March 2014 10:54 AM

**Fake document / advance fee fraud**

To: DIRECTOR,
INTERNATIONAL REMITTANCE/ FOREIGN OPERATION UNITS RBS BANK PLC
FUND TRANSFER HOLD

Compliments of the day, we are having problem regarding the transfer of your loan/funds. Information reached our office that R.B.S BANK Plc is Authorized and Regulated by the Financial Services Authority of the UK to transfer a sum amount of 30,000,000.00 euros ur cash receiving officer of the account department in Africa {Nigeria} via western union. As soon as you have effected the payment you are advice to send us a copy of the transaction receipt for further clarification and subsequent remittance to the designated office for transfer permit clearance to you in MALAYSIA, Immediately we receive the tax fee to the governor of the state then your loan will now reflected successful into your local bank Account in your country by Electronic Transfer {E.T}

Receiver's Name: Henry Tobi
Country: Nigeria
Address: 14kms, Opposite Airport Road, Oshogbo.
Amount to be send: $9,650.00 USD
Test Question: Our Aim
Text Answer: Tax

Thanks

Mrs. Kate Peters
TAX COMMISSION UNITED KINGDOM.



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