Scam Tip Report #98047 - ROYAL SECURITY AND DIPLOMATIC COMPANY SA
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-01-22 17:03:40 Nigerian/419 Scam |  ROYAL SECURITY AND DIPLOMATIC COMPANY SA
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. This is the ROYAL SECURITY AND DIPLOMATIC COMPANY SA.. This firm is 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 operations. 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 2003GF..Confirmed.. 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 Operandi" Please pay attention as we guide you on our methods of withdrawal of deposit. We operate two types of withdrawal of deposit as clarified below; 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 him/her. 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 PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. 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 www.ic3.gov 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 www.actionfraud.police.uk and include the case number of the police report | ||||||
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