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John C Colkley - Royal Bank Of Canada - rh0827401@gmail.com

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User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

John C Colkley - Royal Bank Of Canada - rh0827401@gmail.com

Post by Yahoozeo »

from: Mr. John C Colkley <richarddeschatelets7@gmail.com>
reply-to: rh0827401@gmail.com
date: Aug 9, 2023, 3:18 PM
subject: TELEGRAPHIC TRANSFER NOTICE OF US$25,000.000.00 DOLLARS TRANSFER RELEASE UPDATE.
mailed-by: gmail.com

RBC) Royal Bank Of Canada.1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.

TELEGRAPHIC TRANSFER NOTICE OF US$25,000.000.00 DOLLARS TRANSFER RELEASE UPDATE.

Dear Customer.

My name is Mr. John C Colkley, Board of Directors of Royal Bank
Of Canada President and Chief Executive Officer, effective Aug 9, 2023,
The United Nations {UN} has giving you extra ten working days to
receive your fund from Royal Bank Of Canada or you will lose the
opportunity forever. So you are advised to comply immediately to avoid
the cancellation of your fund, follow the instruction immediately for
your own good and future .The Royal Bank Of Canada controlling department
controlling of the security transfer CODE which is (WFNB/10/105/16),
the Authentication section code of this bank concludes the
verification of your file. After going through all the documents of
claim received by this department with justification and verification
from the global strategy United States we are completely satisfied and
you have been confirmed.

The Royal Bank Of Canada concerning wire transfers of your funds. Your
letter has been referred to the (JMCB) Legal Division for Funds
(US$25,000.000.00 Dollars) Transferred code. (WFNB/10/105/16). We are
satisfied using Electronic Wire Transfer or Swift Wire Transfer and
the rights and liabilities of using electronic and Swift fund transfer
systems are defined by the Electronic Fund Transfer Act.The
regulation, however, which implements this statute, 12 C.F.R. Part
2023, Regulation E. specifically states that its provisions are
inapplicable to a situation such that we must ensure your Funds
Transferred to your destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of Royal Bank Of Canada, and the International Monetary Fund
(IMF), since your Transfer is Electronic Transfer or Swift Wire
transfer is almost activated with our bank and the only thing holding
the final activation of your Account are some certain Approval
Documents from the concerned Authorities here in United States, and
for that reason, you are required to pay the Sum of $25 as this money
will be used by the Authorities Attorney to Obtain all the necessary
documents that will enable the final activation of your Funds.

Royal Bank Of Canada hereby states officially that the required payment
will remain the only and final monetary obligation required from You
prior to the final transfer of your funds, hence any further charges
will be our bank's full responsibility till final transfer of your
payment is made to your bank account. We awaits your urgent response
to obtain the remaining documents through the Authorities Attorney,
kindly send the funds directly to the Authorities Via Gift card (1)
RAZER GOLD gift card or (2) ITUNES Gift Card or (3) STEAM GIFT CARD
OR (4) SEPHORA GIFT CARD only . and expect the transfer of your fund
into your account within 3 hours. Once again send the money gift card
as listed above .

In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($25) or Swift transfer ($25) [BANK B], under section
47-4A302 of US law Royal Bank Of Canada, a depository institution which
wire transfers funds may not deduct any fees for handling the wire
transfer from the amount of money which is to be transferred to your
provided Bank Account . The fastest Wire Transfer is Electronic
Transfer which only takes just 3 hours to reflect in Account, and
Swift Wire transfer takes 5 hours to remit. You are required to get
back to me if you are pleased with the Banking rules for more
information on how to make any of your choice Wire Transfer charges
send for your Funds ($25,000.000.00 dollars) Wire Transfer processing to
commence as soon as possible. This law is stated according to section
35 and 36 of the banking sector interaction realm of our constitution
and the outside world. Based on the article of association and
memorandum of association, the Chase controlling agency of the United
States and your happiness suits our stand and we will make sure that
your fund is fully endorsed to your bank account as soon as you have
comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.(Designated
bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:

Thank you for giving us the opportunity to serve your banking needs.
UN gives you only Ten working days to receive your fund from our bank
or no more so follow the instruction by sending the $25 immediately
and email us back with the payment details along with your bank
details.send the $25 via iTunes card or Steam Wallet okay

Mr. John C Colkley
The President and CEO.
(rh0827401@gmail.com).
(RBC) Royal Bank Of Canada.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

John C Colkley - Royal Bank Of Canada - trudeaumrjustin@gmail.com

Post by LoneStar »

from: Mr. John C Colkley <allenlucero71@gmail.com>
reply-to: trudeaumrjustin@gmail.com
date: Jun 8, 2023, 11:52 AM
subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
mailed-by: gmail.com

RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: (trudeaumrjustin@gmail.com).

$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).

Dear Beneficiary,

The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to
officially inform you today that your outstanding Coca-Cola Company Winning
fund valued at the total sum of US$12,000,000,000.00 (Twelve Billion United
States Dollars) which was deposited with our bank here in Canada to your name
many years ago has been legally approved and Authorized by the European Union
committee on Foreign Payment Resolution, following with the payment release
letter we received from the Canadian Finance Ministry and Canadian Ambassador
to U.S,for onward transfer, therefore, an instruction to credit your fund have
been given to this Bank by the (FRB) Federal Reserve Bank Of Scotland for
immediate release of your fund to your bank account.

Be informed that your fund transfer notification latter has been forwarded to
the Central Bank Of Canadian and to the General Director Of (I.M.F)
International Monitoring Fund Office in America for final approval, and this is

because to transfer such huge amount of money we really have to notify every
offices that is concern in any International fund transfer that is moving out
of Canada just to avoid any problem when making the payment to your bank
account, but we have successfully gotten some of the fund release approval
documents from the legal department regarding this transaction.

Note that the (RBC) Royal Bank Of Canada Established in Ontario as of 1782 by
Charles III, today the bank is a member of the Canadian System of Central
Banks. It is also the national supervisor of all the banking system around
Canada, and as such any transaction made out of this bank must go successfully
into the beneficiary's bank account without any hitch, and be informed that
every documentations required in your fund transfer must be fully secured and
send to you as soon as possible for proof and file keeping before we can
proceed.

However, we the Royal Bank Of Canada hereby advise you to quickly reconfirm
your full banking information to this bank before we can proceed with the claim
process of your fund, and this is to avoid any mistake or wrongful transaction,
and we will not be responsible for any lost of fund, so as a result of this we
now advise you to kindly get back to us with your Residential Home Address and
your complete Banking details as to enable the management of this bank
facilitate the smooth release of your fund to your account.

Upon the confirmation of your full details as instructed we will send our Bank
Attorney to proceed with securing of the necessary legal documents in your name
with immediate effect, and note With the transfer arrangements in place, you
are advised to send your

Mandatory Endorsement fees which include, Fund Registration Fee Documentation &
Stamp Duty Fees and Cost of Transfer Immediately as requested by the Department
of Finance and International Remittance Department Royal Bank of Canada (RBC)
in accordance with the

stipulations and foreign transfer regulation act. The Total fees for your fund
are $49.00USD as indicated.You should be aware of the fact that your prize
money is under insurance coverage and as result of that the transfer charges
cannot be deducted from the winning sum until your prize money is transferred
to you wholesomely without tampering by any person, no charge/charges can be
withdrawn or deducted from your winning fund until the fund is transferred into
your nominated bank account.

kindly send the funds directly to our attorney in Benin, your lottery Agent
Johnson Ife to pay to usand he has to come with the money including the Power
of Attorney to our bank, pay the charges and Sign the release order and other
necessary document on your behalf. You will receive the MT100 payment
confirmation slip of your fund on your conclusions with sendingthe requested
Fund Registration Fee, Documentation & Stamp Duty Fees and Cost of Transfer

Money transfer Advice is below please...

Send it though western union or money gram or Ria or iTunes card or steam wallet
or Google card

Receiver's Name__SANDRA NEKA
Receiver's Address__No 17 Gariki Road Cotonou,Benin
Republic. Country _Benin Republic
Question: To Whom
Answer: Ife
Amount: $49 US dollars
Important:
After paying the fee, send me the payment slip confirmation of the transaction
for record

keeping.

Mtcn#:...........
Sender's name........
Sender's address.......
Sender's telephone.....

We do not accept Bank Certified Drafts, Cheques, Credits or Cover Notes in
reference to the above payment as funds below USD 10, 000 are made payable via
Cash Counter Payment.

We awaiting your immediate response with your information to enable this bank
proceeds with the transfer of your approved fund and serve you better as we
were directed by the Canadian Government.
Thank you for choosing Royal Bank Of Canada.

Yours Faithfully,

Mr.John C Colkley
The President and CEO.
(trudeaumrjustin@gmail.com).
(RBC) Royal Bank Of Canada.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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