Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-01-22 09:03:40
Nigerian/419 Scam
Edward White
Email Address:
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

From The Desk of: Edward White (Offshore Delivery Manager) Royal
Security and Diplomatic Company SA.
Bottigenstrasse 5 Bumpliz 3018 Bern, Switzerland.
In Favour:George Smith .
Deposit Code...NO RSDC/255/SWISS 2003GF Confirmed.
Subject: Claim Application.
registered under the Swiss company and allied matters "ACT" Section
(111) of 1980. Our doors are open for 24hrs a day and 7days a week
We would like to categorically state that RSDC is a security safe
deposit company. Security companies are not banks and do not solicit
for customers, neither do they throw their doors open to just any body
and this applies to security companies all over the world.
We are given you this information based on confirmation of the POA
received from The Royal High Court Of Justice UK confirming you as the
bonfire beneficiary to commence on making the claim of the
consignment with Secret Deposit Code NO RSDC/255/SWISS
In addition to vault services for huge cash deposits and consolidated
valuables, we undertake covert cash movements for various governments
and allied agencies, for various security and confidential procurement
and because such transactions are made under cover and in codes,
security companies therefore don't make any disclosures on their
clientele, lodgments or operations.
Deposits are made by clients on recommendation and in strict
confidentiality that is why security companies are not obliged to give
out certain information to beneficiary before withdrawal of deposits
are made and most times we are exigent that the beneficiary must be
present in person to verify and acquire more info on our "Modus
Please pay attention as we guide you on our methods of withdrawal of
deposit. We operate two types of withdrawal of deposit as clarified
Physical Withdrawal and Offshore Shipment;
1) Physical Withdrawal: This method of withdrawal of deposit
requires the depositor or the approved beneficiary of the deposit to
be present in our location to fulfill every withdrawal requirements
and the deposit will be released to him/her in person.
2) Offshore Shipment: This method of withdrawal is when
deposited item(s) are requested by the depositor or the approved
beneficiary to be shipped abroad to any given address of the
authorized beneficiary. This method of shipment attracts more charges
than the physical withdrawal and all withdrawal and delivery charges
MUST be receipted before shipment will be made. The charges vary from
shipment and customs clearance charges as the case may be. In this
method of withdrawal, the depositor or the approved beneficiary is
required to supply the following information to us and complete our
release order form before shipment, Country of shipment, ......
Receiving address .....
Full contact information of the recipient...
Telephone Number...
We issue pre-shipment advice to the depositor or the approved
beneficiary and ensure the safety of the consignments(s) till they are
delivered to the approved beneficiary. Scanned copy of your
identification document is requested.
Our service and more interestingly, you also reserve the right to
request our company to move in the deposited item to any chosen bank
through our diplomatic delivery service.
Note that we do not impose either methods of withdrawal to
depositors/beneficiaries. It is the depositors/beneficiary's RIGHT to
choose on which method of withdrawal that is most convenient for
Once you indicate the method of withdrawal of deposit that is most
convenient for you, we shall intimate you of proper fees of handling
the delivery to you and our method of receiving payments via bank to
bank transfer through our banking coordinates around the world
,America, England ,Europe,Asia,UAE and Middle east.
Please carefully fill and return the attached form. Please follow the
instructions carefully.
We do hope that the above explanations will serve you better as we
wish to conclude your delivery in a timely manner
For further clarifications. Lastly to enable us proceed with the
delivery process you need to complete the attached RELEASE ORDER FORM
and send back to us for all necessary follow up.
Yours in service
Mr Edward White
Offshore Delivery Manager.
Tel +1-205-383-1530{ WHATSUP


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Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at and include the case number of the police report

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