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Reply-To: transfers@rbsgroupuk.com
From: Royal Bank of Scotland <adrian.preda@europress.ro>
To: sales@bmtrust.org.in
Subject: Fund transfer
Date: 11 Jun 2025 18:06:22 -0700
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<body style=3D"margin: 0.4em;">
<div id=3D"m_1718463067511117895divRplyFwdMsg" dir=3D"ltr"><div>&nbsp;</div=
></div><div dir=3D"ltr">
<p style=3D"text-align: left; color: rgb(34, 34, 34); text-transform: none;=
 text-indent: 0px; letter-spacing: normal; font-family: Arial, Helvetica, s=
ans-serif; font-size: small; font-style: normal; font-weight: 400; margin-t=
op: 0px; margin-bottom: 0px; word-spacing: 0px; white-space: normal; orphan=
s: 2; widows: 2; background-color: rgb(255, 255, 255); font-variant-ligatur=
es: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text=
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text-decoration-style: initial; text-decoration-color: initial;"><span styl=
e=3D"color: rgb(0, 0, 0); font-family: Calibri, Helvetica, sans-serif; font=
-size: 15px;">
<img width=3D"180" height=3D"48" class=3D"CToWUd" style=3D"margin: 0px; wid=
th: 180px; height: 48px; max-width: 446px;" alt=3D"Royal Bank of Scotland L=
ogo" src=3D"https://ci3.googleusercontent.com/meips/ADKq_NYmX5wfXX9fGKvk2N9=
YeNibyaamCbH4MqRkcIA0k_mwIXq5-ovepEzDuPScHX9NDYt_S0PmBD0LvoGS09StqUQ4w9F_Pb=
2O9xogJkRxRex2xH99WBRzAMCp5dg8EwnLpOkUVFc7=3Ds0-d-e1-ft#https://personal.rb=
s.co.uk/content/dam/rbs_co_uk/navigation/header/rbs-logo.png" data-bit=3D"i=
it"></span></p>
<p style=3D"text-align: left; color: rgb(34, 34, 34); text-transform: none;=
 text-indent: 0px; letter-spacing: normal; font-family: Arial, Helvetica, s=
ans-serif; font-size: small; font-style: normal; font-weight: 400; margin-t=
op: 0px; margin-bottom: 0px; word-spacing: 0px; white-space: normal; orphan=
s: 2; widows: 2; background-color: rgb(255, 255, 255); font-variant-ligatur=
es: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text=
-decoration-thickness: initial;=20
text-decoration-style: initial; text-decoration-color: initial;"><span styl=
e=3D"color: rgb(0, 0, 0); font-family: Calibri, Helvetica, sans-serif; font=
-size: 15px;">International Remittance Department</span></p>
<p style=3D"text-align: left; color: rgb(34, 34, 34); text-transform: none;=
 text-indent: 0px; letter-spacing: normal; font-family: Arial, Helvetica, s=
ans-serif; font-size: small; font-style: normal; font-weight: 400; margin-t=
op: 0px; margin-bottom: 0px; word-spacing: 0px; white-space: normal; orphan=
s: 2; widows: 2; background-color: rgb(255, 255, 255); font-variant-ligatur=
es: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text=
-decoration-thickness: initial;=20
text-decoration-style: initial; text-decoration-color: initial;"><span styl=
e=3D"color: rgb(0, 0, 0); font-family: Calibri, Helvetica, sans-serif; font=
-size: 15px;">Head of Operations Mr Derick Moore</span></p>
<p style=3D"text-align: left; color: rgb(34, 34, 34); text-transform: none;=
 text-indent: 0px; letter-spacing: normal; font-family: Arial, Helvetica, s=
ans-serif; font-size: small; font-style: normal; font-weight: 400; margin-t=
op: 0px; margin-bottom: 0px; word-spacing: 0px; white-space: normal; orphan=
s: 2; widows: 2; background-color: rgb(255, 255, 255); font-variant-ligatur=
es: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text=
-decoration-thickness: initial;=20
text-decoration-style: initial; text-decoration-color: initial;"><span styl=
e=3D"color: rgb(0, 0, 0); font-family: Calibri, Helvetica, sans-serif; font=
-size: 15px;">Fax: +448723524909<br><br></span></p>
<p style=3D"text-align: left; color: rgb(34, 34, 34); text-transform: none;=
 text-indent: 0px; letter-spacing: normal; font-family: Arial, Helvetica, s=
ans-serif; font-size: small; font-style: normal; font-weight: 400; margin-t=
op: 0px; margin-bottom: 0px; word-spacing: 0px; white-space: normal; orphan=
s: 2; widows: 2; background-color: rgb(255, 255, 255); font-variant-ligatur=
es: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text=
-decoration-thickness: initial;=20
text-decoration-style: initial; text-decoration-color: initial;"><span styl=
e=3D"color: rgb(0, 0, 0); font-family: Calibri, Helvetica, sans-serif; font=
-size: 15px;"><br></span></p>
<p style=3D"text-align: left; color: rgb(34, 34, 34); text-transform: none;=
 text-indent: 0px; letter-spacing: normal; font-family: Arial, Helvetica, s=
ans-serif; font-size: small; font-style: normal; font-weight: 400; margin-t=
op: 0px; margin-bottom: 0px; word-spacing: 0px; white-space: normal; orphan=
s: 2; widows: 2; background-color: rgb(255, 255, 255); font-variant-ligatur=
es: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text=
-decoration-thickness: initial;=20
text-decoration-style: initial; text-decoration-color: initial;"><span styl=
e=3D"color: rgb(0, 0, 0); font-family: Calibri, Helvetica, sans-serif; font=
-size: 15px;">To: Compensation payment&nbsp;beneficiary,</span></p>
<p style=3D"text-align: left; color: rgb(34, 34, 34); text-transform: none;=
 text-indent: 0px; letter-spacing: normal; font-family: Arial, Helvetica, s=
ans-serif; font-size: small; font-style: normal; font-weight: 400; margin-t=
op: 0px; margin-bottom: 0px; word-spacing: 0px; white-space: normal; orphan=
s: 2; widows: 2; background-color: rgb(255, 255, 255); font-variant-ligatur=
es: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text=
-decoration-thickness: initial;=20
text-decoration-style: initial; text-decoration-color: initial;"><span styl=
e=3D"color: rgb(0, 0, 0); font-family: Calibri, Helvetica, sans-serif; font=
-size: 15px;"><br></span></p>
<p style=3D"text-align: left; color: rgb(34, 34, 34); text-transform: none;=
 text-indent: 0px; letter-spacing: normal; font-family: Arial, Helvetica, s=
ans-serif; font-size: small; font-style: normal; font-weight: 400; margin-t=
op: 0px; margin-bottom: 0px; word-spacing: 0px; white-space: normal; orphan=
s: 2; widows: 2; background-color: rgb(255, 255, 255); font-variant-ligatur=
es: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text=
-decoration-thickness: initial;=20
text-decoration-style: initial; text-decoration-color: initial;"><span styl=
e=3D"color: rgb(0, 0, 0); font-family: Calibri, Helvetica, sans-serif; font=
-size: 15px;">We received information from someone claiming to be a relativ=
e of yours stating that you had died of&nbsp;<span class=3D"il">cancer</spa=
n><span>&nbsp;</span>
and requested that your compensation payment of 3,500,000.00 USD should be =
transferred to Her account.&nbsp;Kindly contact us if this information is f=
alse so we can suspend a transfer of funds.</span></p>
<p style=3D"text-align: left; color: rgb(34, 34, 34); text-transform: none;=
 text-indent: 0px; letter-spacing: normal; font-family: Arial, Helvetica, s=
ans-serif; font-size: small; font-style: normal; font-weight: 400; margin-t=
op: 0px; margin-bottom: 0px; word-spacing: 0px; white-space: normal; orphan=
s: 2; widows: 2; background-color: rgb(255, 255, 255); font-variant-ligatur=
es: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text=
-decoration-thickness: initial;=20
text-decoration-style: initial; text-decoration-color: initial;"><span styl=
e=3D"color: rgb(0, 0, 0); font-family: Calibri, Helvetica, sans-serif; font=
-size: 15px;"><br></span></p>
<p style=3D"text-align: left; color: rgb(34, 34, 34); text-transform: none;=
 text-indent: 0px; letter-spacing: normal; font-family: Arial, Helvetica, s=
ans-serif; font-size: small; font-style: normal; font-weight: 400; margin-t=
op: 0px; margin-bottom: 0px; word-spacing: 0px; white-space: normal; orphan=
s: 2; widows: 2; background-color: rgb(255, 255, 255); font-variant-ligatur=
es: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text=
-decoration-thickness: initial;=20
text-decoration-style: initial; text-decoration-color: initial;"><span styl=
e=3D"color: rgb(0, 0, 0); font-family: Calibri, Helvetica, sans-serif; font=
-size: 15px;">Kindly contact our office via email.&nbsp;</span></p>
<p style=3D"text-align: left; color: rgb(34, 34, 34); text-transform: none;=
 text-indent: 0px; letter-spacing: normal; font-family: Arial, Helvetica, s=
ans-serif; font-size: small; font-style: normal; font-weight: 400; margin-t=
op: 0px; margin-bottom: 0px; word-spacing: 0px; white-space: normal; orphan=
s: 2; widows: 2; background-color: rgb(255, 255, 255); font-variant-ligatur=
es: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text=
-decoration-thickness: initial;=20
text-decoration-style: initial; text-decoration-color: initial;"><span styl=
e=3D"color: rgb(0, 0, 0); font-family: Calibri, Helvetica, sans-serif; font=
-size: 15px;">&nbsp;</span></p>
<p style=3D"text-align: left; color: rgb(34, 34, 34); text-transform: none;=
 text-indent: 0px; letter-spacing: normal; font-family: Arial, Helvetica, s=
ans-serif; font-size: small; font-style: normal; font-weight: 400; margin-t=
op: 0px; margin-bottom: 0px; word-spacing: 0px; white-space: normal; orphan=
s: 2; widows: 2; background-color: rgb(255, 255, 255); font-variant-ligatur=
es: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text=
-decoration-thickness: initial;=20
text-decoration-style: initial; text-decoration-color: initial;"><span styl=
e=3D"color: rgb(0, 0, 0); font-family: Calibri, Helvetica, sans-serif; font=
-size: 15px;">Thank you for Banking with Us</span></p>
<p style=3D"text-align: left; color: rgb(34, 34, 34); text-transform: none;=
 text-indent: 0px; letter-spacing: normal; font-family: Arial, Helvetica, s=
ans-serif; font-size: small; font-style: normal; font-weight: 400; margin-t=
op: 0px; margin-bottom: 0px; word-spacing: 0px; white-space: normal; orphan=
s: 2; widows: 2; background-color: rgb(255, 255, 255); font-variant-ligatur=
es: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text=
-decoration-thickness: initial;=20
text-decoration-style: initial; text-decoration-color: initial;"><span styl=
e=3D"color: rgb(0, 0, 0); font-family: Calibri, Helvetica, sans-serif; font=
-size: 15px;">Mr Derick Moore, RBS Payment Department</span></p>
<div class=3D"yj6qo" style=3D"color: rgb(34, 34, 34); text-transform: none;=
 text-indent: 0px; letter-spacing: normal; font-family: Arial, Helvetica, s=
ans-serif; font-size: small; font-style: normal; font-weight: 400; word-spa=
cing: 0px; white-space: normal; orphans: 2; widows: 2; background-color: rg=
b(255, 255, 255); font-variant-ligatures: normal; font-variant-caps: normal=
; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-=
decoration-style: initial; text-decoration-color:=20
initial;"></div>
<div class=3D"adL" style=3D"color: rgb(34, 34, 34); text-transform: none; t=
ext-indent: 0px; letter-spacing: normal; font-family: Arial, Helvetica, san=
s-serif; font-size: small; font-style: normal; font-weight: 400; word-spaci=
ng: 0px; white-space: normal; orphans: 2; widows: 2; background-color: rgb(=
255, 255, 255); font-variant-ligatures: normal; font-variant-caps: normal; =
-webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-de=
coration-style: initial; text-decoration-color:=20
initial;"></div><br class=3D"Apple-interchange-newline">
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