Jupiter

This is scam mail about claiming funds


This scammer sent mail to the victim saying they have transferred the funds to the victim. But the truth is that there is no funds. It is scam.


You will see your funds After the Easter break
You are misunderstanding me, No bank is contacting you, we are the financial company responsible here , we are only making use of our fiduciary payment agent RBS to credit your account, they will not contact you, we will forward the transfer confirmation slip to you, to enable you confront your bank and confirm your money in your account .
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This scammers always changes his words

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You do no expect me to lie to you that you will receive the money tomorrow NO, i will not do that, but will follow the rules and regulation, the banking policies.

I know that the money will surely hit your account, but i do not have a specific date and time not until i get the transfer slip from the RBS.

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This is scam because the scammer is playing games. There is no funds and it is lie.