linux-kernel - Re: PAYMENT From RBS/COUTTS

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Message-Id: <20180824201524.AF13CA3F49@vps795.lnx.vps.isx.net.nz>
Date:   Fri, 24 Aug 2018 20:15:34 -0000
From:   "Douglas McDougall" <douglasmc8@...il.com>
To:     undisclosed-recipients:;
Subject: Re: PAYMENT From  RBS/COUTTS

Royal Bank of Scotland
Address: Ealing Broadway Shopping Centre,
14 High St, Ealing, London W5 5EB, ,
United Kingdom

Our Ref: RBS/COUTTS/INT/UK/08/18

Beneficiary,

Please be informed that we have discovered a floating payment in your
name but surprisingly with a Power of Attorney in your file
authorizing the transfer of this fund to a Cayman Island bank account.

We have contacted you because we needed to verify this from you to
ascertain if you have actually authorized the transfer of this fund
into the bank account below of Matthew Creagh who claimed to be your
partner.

Bank name:        BFC International Bank
Bank Address:    Georgetown,  Cayman Islands
Bank FAX:          1-866-328-3507
Account number: 1087564120
Swift number:      487654
Account name:    Matthew Creagh

If you have not authorized your fund transferred to the above stated
bank account, please contact us immediately, we expect your response within the next 24 to 48 hour.

Your full details below are also required.

(1)Your Full Name And Address:...................... .............
(2) Your Age And Marital Status:....................... ..........
(3) Your Occupation:................... ..........................
(4) Your Telephone Number:....................... ................
(5)Your Nationality:.................. .........................
(6) Your Bank Details....................... .....................

The account details were the fund will be re-directed to, if you have not authorized the transfer, also indicate if you can can come down in person for direct cash payment.

Sincerely yours,

Douglas McDougall
Head of Department
E-wire Department