Money transfer of US $ 4. 8m from RBS (Royal Bank of Scotland)


Fraud Type
Money Transfer
Alert #
Mrs. Lucy Adams
Email Address:
Subject Line:

    Spam Email Contents

    Dear Friend,  

    I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your contact number at India Networking Data base.  I am writing this mail to you with heavy sorrow in my heart, my name is Mrs. Lucy Adam.

    And am contacting you because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr. Edwin James Adam who was an international business man before he died in the year 2009 12th December .we were married for seven years without a child. He died after a brief illness that lasted for only five days.

    Since his death I decided not to remarry again, when my late husband was alive he deposited the sum of US $ 4. 8m (Four million eight hundred thousand dollars) in the Royal bank of Scotland (RBS), presently this money is still in Bank. He made this money available for exportation of gold from London mining.
    Recently, my doctor told me that I would not last for the period of seven months due to cancer problem. Whoever that wants to serve God must serve him in spirit and truth because God is the most high; please always be prayerful all through your life.

    The one that disturbs me most is my cancer sickness. Having known my condition I decided to hand you over this money and the gold to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity” people in the street and helping the orphanage.
    I don’t have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don’t want my husband’s efforts to be used by those that conspired for his death. I grew up as an orphan and I don’t have anybody as my family member, just to Endeavor that the name of God is maintained… am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much.

    If you are interested for the claim and to be the new beneficiary of this  fixed deposit with account number: 0811278219 made by my late husband Mr. Edwin James Adam,

     reply me with your full name…….
    mobile number……
    full address…..
    And your valid id proof for my reference also.

    Upon the receipt of your details, I will forward you the Deposit Certificate, UN Anti-Money Laundering Clearance Certificate, E-statement of account and Death certificate which you will forward to the Royal bank of Scotland ( RBS) via email, 
    I await for your urgent respond before I proceed in sending you all the necessary
    documents for this claim.

    You’re sincerely,
    Mrs. Lucy Adams

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    • Spoofed sender addresses
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