Scam Email Alert 

 A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

RBS International

RBS International is referenced in emails that appear to be fraudulent or bogus.  RBS (Royal Bank of Scotland) International is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of real banks, companies, governmental agencies and other organizations to make their claims seem legitimate.  If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.

Date: Thu, 9 Aug 2007 14:46:29 +0100 (BST)
From: Send an Instant Message "HAMZA ABDOLA" <hanza_1960@yahoo.co.in> 
Subject: LOOKING FOR INVESTMENT JOINT VENTURE
To: Send an Instant Message wbc_incorporated110@yahoo.co.uk
258 Shaikh Zaid Road
Off, National bank Of Abu-Dhabi
Dubai (U.A.E) Branch Office
Tel: +971-50-3039174  
 
Dear Sir,
                                                                                   
                                    RE:INVESTMENT PROPOSAL
 
I know this letter will be getting to you as a surprise but please I would indulge you to treat it with ultimate good faith to enable us have a mutual business relationship.

My name is MR H. ABDOLA I am an accountant in Corporate Banking & Financial Markets, Dubai (U A E) branch Office.Please an investor has mandated me to look for a trust reputable clients that are honest and trustworthy that can help her to invest some money which the husband Mr Abrahem Joubert Owner of Uzzi Pham LTD in SOUTH AFRICA. Now listen, this man was deposited some huge amount of money with us since six years ago for Fix Deposit Account, being to my knowldge from the wife I leant that Mr Abrahem Joubert was died by motor accident since two years ago in the Capital City of Johannesburg South Afriaca, When he deposited this fund, the wife Mrs ANNE MARIE JOUBERT was Signed as the Next of KIN. Now Because she is not realy into business before and also has no business idea she want to invest these fund for her two children's MS AGNES and MASTER DAVID for their future, this why you are being contacted for her assistance to invest these fund in your Company as joint Venture business and you will be the master key plan of the business.If you are interested in this proposal I would like you to reply me immediately with return mail or you can call me with the above number for any inquiry.
 
Yours Truly,
 
Mr H. Abdola
(Accountant)

Other RBS International examples can be found on the following pages: None

 

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Page: RBS International    

"R" Pages: Rabo Bank, RAC Motoring Services, RAC Plc, Raymond Limited, RBS International, Real Campo Award Agency, Redboath Finance and Security, Remax Network and Financial Company, Republic Bank of Trinidad and Tobago,  Reserve Bank of South Africa, Reserve Bank of Zimbabwe, Rest Pro Company, Rextron Gold, RK Furniture, Riviera Travel, RM Fabrics & Textiles Company, Rose Household Textile Limited, Royal Bank of Canada, Royal Commercial Holdings, Royal Mail Express, Royal Sun Alliance Agency, Royal Textile Company, Royal Trust Bank, RPA Consulting, Rubicas Import-Export S.L.