Susan Shone

Victim Support - Post here for support if you think that you or someone you know is being scammed
Post Reply
Posts: 1
Joined: Fri Aug 21, 2020 12:23 am

Susan Shone

Post: # 15284Post Wynand »

For your attention,
Thank you for your response.
At Rbs recovery, we work closely with Ski Valley Bank and Clydesbank regarding their deceased clients whose account has been dormant for a long time.
Rbs recovery searches for decease relative of abandoned account with the above banks. So I contacted you because you share the same surname with the deceased, the late Carol Ann Bekker.
Since you do not the late Carol Ann Bekker, can you email me privately so that we can discuss a beneficial deal?
In the past months Rbs recovery has recovered your fund for the late Carol Ann Bekker; which has been approved and you were contacted previously with no response from you.
In the last financial quarter of 2019, more than 43 transactions were approved and processed to different beneficiaries. The processing department has until end of November 2020 to complete all unpaid recovered funds to beneficiaries.
This payout is coming from Rbs recovery and we are among the major recovery companies in the Southern African region for deceased estate fund payouts.
We need your confirmation of this email, so that we can forward to you the payout reference number.
The recoup fund payout is approved and is equivalent to GBP£1,950,000.00, and it has been compounded over the last financial year and is currently under insurance cover at Rbs recovery head office because the fund was moved to the head office from the Southern Africa office and will be paid out to you once you confirm your details.
The processing time is two weeks for the payout to be completed. I will forward your details to the paying bank to contact you once you provide the above details.

Mrs. Susan Shone
Senior Manager
RBS Recovery
Tel: +44 745 128 7100
Last edited by Dr Sheldon Cooper on Fri Aug 21, 2020 3:51 am, edited 2 times in total.
Reason: Split from unrelated topic

User avatar
Dr Sheldon Cooper
Site Admin
Posts: 61
Joined: Sun Nov 25, 2018 12:22 pm

Re: Susan Shone

Post: # 15285Post Dr Sheldon Cooper »

This is a pretty standard Advance Fee Fraud scam. The money you are being promised doesn't exist.

Please help the scammer's other victims by posting the email addresses being used.

Post Reply