Re: Funds Transfer/Change of ownership

* First Name: Tom
* Surname: Delays
* Middle Name: Stockton
* Country: USA
* Residential Address: 11 Via Vera, Achewood, CA, 90714, USA
* Phone Number: 1-757-484-9987
* Mobile Number: My employer issued it, cannot use outside work
  (for sms alert)
* Occupation: Organ-grinder Accountant
* Age: 36
* Sex: Male
* Next of Kin: Tom Waits, P.h.D., S.o.H.K.

* Scan Copy of your passport or ID : attached is a scan of my Passport, Driver's License, National ID, SIDS, High School Transcript, and a photo of myself on stage at Prague (The last is just so you can put a face to my name. Could you send me a picture of yourself and Mrs. Weston too?) [note: the "scan" is a 6.8MB file in the magical .jpx format]

I have some questions. Do I pay the transfer fees now, or after I have received the online account informations?

I tried to call you before I left the office, but I kept getting "Danny Boy" played on a loop by what sounded like a toddler squeezing a constipated cat. It must be a bank holiday. Do you have a personal number I can call?

I'm concerned about this Andrea Williams. Who is she? Why am I not paying the Royal Bank of Scotland directly? Come to think of it, why am I not wiring you the money? If I'm going to be sending her money, could you have her email me?

Can I go to your Internet web site and pay through there?

On Wed, Oct 27, 2010 at 6:56 PM, Mr Frank From Royal Bank <royalbnk741@hotmail.co.uk> wrote:

Welcome to Royal Bank of Scotland

Good Day Tom Delays,

I am Mr Frank Moss from Royal Bank of Scotland, United Kingdom. We today received a mail from Mrs Hilary Weston to transfer her funds with Royal Bank of scotland to your name, presently she's undergoing a surgery operation in canada. Her instructions is to  change the ownership of the funds/account to your name before the Bank can commence transfer of your entitled funds of $5,000.000.00 (Five Million Dollars) to your nominatted bank account.

Furthermore, you are required to send your correct data listed below so I can send it to the Crown court here in the United Kingdom for change of ownership of Mrs Hilary Weston account to your name.

THE BELOW INFORMATION'S ARE REQUIRED:

* First Name:
* Surname:
* Middle Name:
* Country:
* Residential Address:
* Phone Number:
* Mobile Number:
  (for sms alert)
* Occupation:
* Age:
* Sex:
* Next of Kin:

* Scan Copy of your passport or ID

As soon as I can get this information's from you, the Bank attorney will represent you in the Crown Court to sign the neccessary documents needed for the change of ownership, Afterwhich you will be provided with an online account informations for you to transfer the funds yourself online to any Bank account in the world, or we can do a Bank to Bank transfer depending which method of transfer you need.

NOTE: The court fees for the change of ownership and documents have to be paid by you before the changes can be made, because the funds is currently on Mrs Hilary Weston Name and we do not have the right to transfer the funds directly to you without change of ownership.

Payment for the change of ownership $320.43 (Three Hundred and Thirty Dollars) should be sent to the P.R.O of Royal Bank of scotland Via WESTERN UNION MONEY TRANSFER or MONEY GRAM with the information's below.

Receiver's Name: Andrea Williams (JP)
Receiver's Address : PO Box 1000
                     Edinburgh
                     EH12 1HQ
                    united kingdom
Amount(fee) : $320.43

As soon as payment is made, you are to send to this office the scan copy of the payment receipt as given to you by the WESTERN UNION/MONEY GRAM officials. In Absence of scanner, you are to provide us with the following;

(1) SENDERS FULL NAME(S) :
(2) SENDERS ADDRESS/COUNTRY:
(3) MTCN (money transfer control number):
    (written on the western union receipt)
(4) AMOUNT SENT:

Thank you for your Co-operation,

Sincerely,

Mr Frank Moss

Head of Corporate Responsibility
The Royal Bank of Scotland Group
Business House F
Gogarburn
PO Box 1000
Edinburgh
EH12 1HQ
UK
Telephone:
+(44) 702 404 2655 

______________________________________________________________

© Bank of Scotland plc 2010. The copyright and material on Bank of Scotland's Internet web site is owned by Bank of Scotland plc and protected by the copyright laws of the United Kingdom.

--
There's a few things I never could believe,
Tom Delays