Monday, April 23, 2012

Royal Bank / Fake Lottery Scam / Zhejiang BSB Electrical Manufacturing / Scam Fraud

Royal Bank (Fake Bank/Lottery Scam)
2 Bradwall Road,
Sandbach, CW11 1WB
United Kingdom.
WEBSITE : www.rbonline.co.uk
EMAIL : support@rbonline.co.uk
PHONE : +44. 127-083-3387

5 comments:

  1. 2 Bradwall Road,
    Sandbach, CW11 1WB
    United Kingdom.
    WEBSITE : www.rbonline.co.uk
    EMAIL : support@rbonline.co.uk
    PHONE : +44. 127-083-3387


    Attn.
    Congratulations, your request for an offshore bank account has been successfully approved. Online access is now granted. You may now proceed to login using your username and password that you specified during account setup.
    Below is a preview of your newly registered bank account.
    ACCOUNT NUMBER :
    ACCOUNT TYPE : Offshore Wire Transfer Account.
    LOGIN PAGE : www.rbonline.co.uk (click on "LOGIN")
    MANAGING YOUR $490,000:
    To make wire transfers from your Royal bank account you simply need to login to your account and click "Transfer". You will be requested to enter the details of the destination bank account. Upon completion, your funds will become available in your domestic bank account within a minimum of 24hours to a maximum of 72hours depending on your geographical location and bank operation. (Note: this period of time excludes public holidays and weekend).
    SETUP FEE $698:
    As described and agreed by you before account setup, your setup cost of $698 must be paid fully before you are allowed to manage your funds. You owe Royal Bank an outstanding bill of $698 which you have agreed to pay within the stipulated period of 9days. Due to insurance policies associated with your Deposit code this charge could not be deducted or subtracted from your current balance. This was clearly explained during account setup.
    You as the sole beneficiary of this account is mandated to pay up all outstanding charges as agreed by you during account setup.
    PAYMENT & RECEIPT FOR SETUP FEE $698:
    Acceptable payment method for the setup fee of $698 is shown within your online account. Simply login to your account and click "Payment". Mostly, payments are made online using credit/debit cards. But if this option is not available to you, you are given further options to pay by cash.
    Note: Due to changes in contracts binding Royal bank and it's affiliates, we reserve the rights to disapprove certain payment methods. Whichever payment method is applicable to you in your country will be displayed upon logon.
    As soon as payment for the setup fee is received, Royal bank will issue you an account "Activation Code". This code will be used to unlock your account and gain full functionality which will enable you make direct wire transfers to global locations.


    Thanks for banking with us,
    Mrs. Cheryl Hester
    (Royal Bank Provisioning Unit)

    ReplyDelete
  2. Hi, I am one recipient of this winning notice, to the one posted this, what happened next? I want to know because I am in this stage now. Can you please let me know what happened next.

    ReplyDelete
    Replies
    1. It's a scam! There is no lottery winning! They will simply steal any money you send them for fees or insurance!

      Delete
  3. I got the same email back,so im at the same stage also so what happend, i wrote to them that i would be in uk in the end of july so i really dident need that offshore account,they could just tell me where to go to take my money out when im there,im still waiting for a responce.

    ReplyDelete
    Replies
    1. You do realize this is a scam right? There is no lottery winning! The offshore account is just a trick to get you to send money. If you actually go to the UK, there will not be any money. They are not even in the UK. They are in Nigeria.

      Delete

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