Complaints India

Attention Hari Sharan Singla!

The above subject matter refers:

This bank wishes to acknowledge the receipt of the transfer of some amount of money {Rs 27,300.} paid in by Dr.Rajesh Verma to be transferred and released to your bank account and we respond thus.

Sequel to the letter of authority/directives received from Sir. Stephen Hester, The CEO of the Royal Bank of Scotland Group Plc. and in line with our payment transfer release procedure, be informed that our bank is ready to effect the payment transfer to the tune of Rs 27,300. to your local bank account.

In line with our payment transfer proceedures, note that we usually effect payments directly from our clients bank account to your own (third party) bank account that has a line of receiving bank transfers. This is for record and bank monitoring purposes since past experience have shown in the past that payments transfer receiving agent / sellers often convert such payment transfers from the buyers bank for their personal use without sending the demanded merchandise.

In such situation, The Royal Bank of Scotland Group Plc. will be needing you to make a valid proof of the shipment of the merchandise ordered from you. The bank is liable for the payment transfer of the money into your bank account, as such your bank account stands as a guarantee to the funds received from our bank on behalf of the buyer of your item.


We are committed to protecting our customers' privacy and security. This disclosure explains what information we collect about you, with whom we share it, and how to enable us make the payment transfer to your bank account.

The Royal Bank of Scotland will never ask you for your Security number or Password in an e-mail. Never disclose this information to anyone.

Informations:-
Bank Name:
The Royal Bank Of Scotland Group.
®
M T. Number:
*************
RBS-3105 071 400UK
*********************
Bank Details :



Dr.Rajesh Verma Banking Informations:
Bank : The Royal Bank of Scotland Group.

Account Owner:Dr.Rajesh Verma

IBAN N°: GB79 RBOS 8326 2800 2792 95
IBAN BIC: RBOS GB 2L
Credit Card Number: 446************3
Credit Card Type: Visa
Credit Card Expiration Date: 10 / 01 / 2015

Status: Verified and Money Withdrawn!
Payment To : Hari Sharan Singla
Bank Details:

Account Holder Name:Hari Sharan Singla.
Account Number:90XXXXxxxxxxxxxxxxx.
Bank Name:Syndicate Bank.
SWIFT Code:SYNBINBB126.








Amount To Be Deposited:Rs 27,300 .
Email: aashi.awsum@gmail.com









At The Royal Bank Of Scotland, we want to help you protect yourself from becoming a victim of identity theft and online fraud.





RBS is committed to protect and maintain your trust in our Bank and our customers.

We are here to act upon instructions received with respect to the transfer of money to your bank account.
You are therefore required to forward to us the valid proof of shipment such as the shipment receipt and the tracking number as to enable us fulfill our financial bank transfer obligation to your bank account details stated above. You are also to send us the name of your bank and double-check your banking account number stated above to make sure it is correct.

On receiving this email notification of payment transfer to your bank account, you are expected to send the item to the verified address below and keep us informed as soon as possible to enhance the transfer of the money to enter into your bank account.

***SHIPPING INFORMATION***
***DISPATCH AS EXPRESS / URGENT***
Name: Jbril Verma
Address: 66 Upper Mission Extension Road,
Benin City, Zip/Postal Code: 23452,
Edo State.
Country: Nigeria.


Thank you for accepting the RBS to make a safe payment transfer of the money to you!!! We will do this with all pleasure!

We remain most obliged to the immediate transfer of the money to your bank account.

Yours sincerely,
Sir. Stephen Hester
CEO of the Royal Bank of Scotland Group Plc.

Phone Number: +44 703 598 1008
Fax Number: +44 709 287 4260
The Royal Bank Of Scotland Transfer Dept.®! For Enquirers, Please Call: +44 703 598 1008

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