Scammer Profile Lea Moniba | leamoniba@hotmail.com

Profile details of Scammer Lea Moniba

Scammer Lea Moniba

UserName:

lea-moniba

Aliases:

Email Id(s):

leamoniba@hotmail.com

Age:

Claims to be:

Ethinicity :

Additional Images

Add Comments

Previous Scammer

-----E-mail d'origine----- De : Lea Moniba Envoy� le : Sa, 11 Mar 2017 2:17 Sujet : Honey, contact this bank : rbs24hours.onlinecustomerscare@consultant.com, transferdepart.of.rbs@aol.co.uk Hello Honey ! How are you and how are you doing, honey ? Happy reading mail from the bank, please fill those blank and send to them, honey. Please honey, just forward them these informations they need, ok ? Please do that now, honey. Keep me posted once you write them, ok ? I love you. Kisses, Lea. leamoniba@hotmail.com transferdepart.of.rbs@aol.co.uk rbs24hours.onlinecustomerscare@consultant.com Application for Claim Royal Bank of Scotland Group plc HQ, Gogarburn, Edinburgh, EH1 21 HQ, UK Scotland 36 St Andrew Square EH2 2YB. Phone no. +447417497791 Sir, Our customer Data Base IBAN BIC Amount Deposit Swift code Account No. GB15RBOS16003410005149 $6.500,000.00 RBOSGB2L BLB1000519 Fund Deposit File No. PS101454/SCB/79 refers. Reference to the Letter of Nomination received from your partner leamoniba@hotmail.com as the next of Kin to our late customer, in respect to the Fund Deposit File No. PS101454/SCB/79 refers, currently on an escrow account. I have been directed by the Director, International Payment Office/Telex Services Department to inform you that your request has been forwarded to our Data Processing Department for programming in our JPR 214 Fund Remittance Transmitter. Please we need you information before we can proceed fill the below and get back to us : Your name in full ---------------------------------------- Age---------------------------- Occupation --------------------- Telephone number--------------------- Home address ----------------- County -------------------- A scanned copy of your ID. On receipts of the above documents/information, we shall verify them and as soon as we are satisfied, we�ll process your claim and affect the transfer. We sincerely apologize for any inconvenience, but we promise to give our customers the best of our services. Yours Faithfully, Sir Robert Anthony Tel. 44-7503575367 Fax 44-7010056078 rbs24hours.onlinecustomerscare@consultant.com transferdepart.of.rbs@aol.co.uk leamoniba@hotmail.com Royal Bank of Scotland Group Plc HQ, registered in Scotland UK. 36 St Andrew Square EH2 2YB. Authorized and regulated by the Financial Services Authority. www.rbs.co.uk rbs24hours.onlinecustomerscare@consultant.com transferdepart.of.rbs@aol.co.uk leamoniba@hotmail.com We are The Royal Bank of Scotland and we are owned by The Royal Bank of Scotland Group plc. We are also known as the data controller. The information you supply will be used for the purpose of providing you with the service you requested. By supplying your address, telephone or email address, you are giving your consent for us to contact you in any of these ways in connection with the request. rbs24hours.onlinecustomerscare@consultant.com transferdepart.of.rbs@aol.co.uk leamoniba@hotmail.com ----------------------------------------------------------------------------------- -----E-mail d'origine----- De : transferdepart.of.rbs transferdepart.of.rbs@aol.co.uk Envoy� le : Lu, 6 Mar 2017 15:42 Sujet : Here is your partner email : leamoniba@hotmail.com Sir, Here is your partner email : leamoniba@hotmail.com Our customer Data Base IBAN BIC Amount Deposit Swift code Account No. GB15RBOS16003410005149 $6.500,000.00 RBOSGB2L BLB1000519 Fund Deposit File No. PS101454/SCB/79 refers. Reference to the Letter Of Nomination received from your partner as the next of Kin to our late customer, in respect to the Fund Deposit File No. PS101454/SCB/79 refers, currently on an escrow account. I have been directed by the Director, International Payment Office/Telex Services Department to inform you that your request has been forwarded to our Data Processing Department for programming in our JPR 214 Fund Remittance Transmitter. Please we need you information before we can proceed fill the below and get back to us : Name in full ---------------------------- Age------------------------------------------------ Occupation ------------------------------------ Telephone number--------------------------- Home address -------------------------------- County ------------------------------------------- A scanned copy of your ID----------------- On receipts of the above documents/information, we shall verify them and as soon as we are satisfied, we�ll process your claim and affect the transfer. We sincerely apologize for any inconvenience, but we promise to give our customers the best of our services. Yours faithfully, Sir Robert Anthony Tel. 44-7503575367 Fax 44-7010056078 leamoniba@hotmail.com transferdepart.of.rbs@aol.co.uk Royal Bank of Scotland Group Plc HQ, registered in Scotland UK. 36 St Andrew Square EH2 2YB. Authorized and regulated by the Financial Services Authority www.rbs.co.uk We are The Royal Bank of Scotland and we are owned by The Royal Bank of Scotland Group plc. We are also known as the data controller. The information you supply will be used for the purpose of providing you with the service you requested. By supplying your address, telephone or email address, you are giving your consent for us to contact you in any of these ways in connection with the request.