Wednesday, April 18, 2012

ROYAL BANK PLC, / Dr. Lee Santos / rbkonline.co.uk / Lottery Scam Fraud

From: (drleesantos2@hotmail.co.uk)
To: <>
Subject: *****CONTACT ROYAL BANK PLC*****
Date: xxxxxxxxxxxxxxx

FROM THE DESK OF-Dr. Lee Santos
(Zhejiang BSB ELECTRONICS™ European Zonal Co-ordinator)
-2012 Consumer e-mail awards Program-
Phone- 004470-3593-0899
Email - dr.leesantos@hotmail.co.uk

*****CONTACT ROYAL BANK PLC*****

Attn:


This is to inform you that i am back from ROYAL bank and the deposit was a success. The staff and administrators of the bank were very helpful towards the successful completion of the deposit and issuance of the Deposit Code(DPcode).

Below is the transaction summary,

AMOUNT PAID : $490,000
DATE PAID : xxxxxxxx
BENEFICIARY : .. xxxxxxxxxxx
DPCODE : ..xxxxxxxxxxx

NEXT PHASE OF TRANSACTION....

To complete your cash transfer of $490,000 into your local bank account in United States of America, you need to contact the ROYAL BANK with the info below and request they setup an offshore bank account for you.

With the offshore bank account, you will be able to access your money using a username/password and you will be able to transfer your money online safely to your home country. This guarantees you success in your cash transfer and do not fail to send me a copy of your bank account statement as soon as the funds reaches your account.



BANK NAME : ROYAL BANK PLC,
ADDRESS : 2 Bradwall Road,Sandbach, CW11 1WB United Kingdom.
PHONE : +44. 127-083-3387 / +44 127-083-3387
EMAIL : support@rbkonline.co.uk
WEBSITE: www.rbkonline.co.uk
DEPARTMENT : Offshore Accounts Provisioning Unit.


REQUIREMENT:

You should send an e-mail to support@rbkonline.co.uk and provide them....

1. Your Dpcode
2. A copy of your ID-card.

*Without sending the above requirements, you will not get a reply.*

Do let me know the status of your transaction.

----------------
Regards,
Dr. Lee Santos.

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