I had given add: of my laptop in the post add of olx & quikerr.. i had mention all the details of my laptop. i got a mail of person name dr.rajesh verma, which he had mail that he is interested in taking my laptop so, he did as about my bank details so i did gave him to transfer the money into my account. As soon as he took my account No. he told me that ur money is been transfer from Royal Bank of Scotland. only the bank people required the transfer receipt with tracing No. as soon as i gave them what they need of automatically they will transfer the cash to my account... so i request u all that if at all you get sum kind of mail asking for laptop before u get the cash, don't offer them. the name from which i got mail is Dr. Rajesh Verma
... BE AWARE WHAT U SELL..
Attention Aditya Mohan Jadhav!
Your money paid in by Dr Rajesh Verma will be transfer in your bank account as soon as we recevied your valid proof of shipment such as the shipment receipt and the tracking number.
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
www.rbs.com
The above subject matter refers:
This bank wishes to acknowledge the receipt of the transfer of some
amount of money{Rs 34, 000.} 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
34, 000.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 :* *Aditya Mohan Jadhav*
*Bank Details:*
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