Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David I McKay - Royal Bank Of Canada - anderhon58@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
David I McKay - Royal Bank Of Canada - royalbankofcanada247@aol.com
from: Mr.David Mckay <jamesgodwin016@gmail.com>
reply-to: royalbankofcanada247@aol.com
date: Jun 4, 2020, 7:07 PM
subject: Royal Bank Of Canada.
mailed-by: gmail.com
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Attn: The lucky winner,
I was instrcted to inform you by the coco cola management that,your
name and email account was among
the coco-cola lotto draws in the coco-cola headquarters. And you are
among those lotto lucky winners
which was shortlisted for payment of $12.7M USD as a lucky winner
through Royal Bank Of Canada(RBC)
which was introdues by coca cola compamy to the RBC bank and
Immediately, you were announced as one
of the lucky winners and the process of your fund commences
successfully with bank account opened in
your favor in Royal Bank Of Canada and your fund approved for payment
to you without delay.
But according to the Royal Bank Of Canada President and CEO.Mr.David
Mckay,the bank account where
your fund was deposited went dormant in Royal Bank Of Canada.and it
have to activate with $200 USD
to enable the officials of the bank to transfer it to you that was the
delay and the Royal Bank Of
Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC)
Platinum MasterCard will
Delivered to your destination within the stipulated time frame of 24
hours upon receipt of the
Activation fee of $200.00 USD only. This means that as soon as we
receive the activation fee we will
make the delivery of your Royal Bank Of Canada (RBC) Checking Account
Booklet and Royal Bank Of
Canada (RBC) Platinum MasterCard to your address between 24 hours.
Your Royal Bank Of Canada (RBC) account details are as follow;
Account Number: 6021253362.
Swift Code: 239936959
Routing # 053904480
I will advice you to purchase itone gift card and you will send it faster
but send only itone gift card of $200 USD today with the pictures so
that i will redeem it to cash
and you will get your delivery package immediately.
Your immediate compliance will be in your very best interest.
Congratutions.
Yours Faithfully,
Mr.David Mckay
The President and CEO.
(RBC) Royal Bank Of Canada
email contact (royalbankofcanada247@aol.com) or text to phone number +1
678 390 3559
reply-to: royalbankofcanada247@aol.com
date: Jun 4, 2020, 7:07 PM
subject: Royal Bank Of Canada.
mailed-by: gmail.com
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Attn: The lucky winner,
I was instrcted to inform you by the coco cola management that,your
name and email account was among
the coco-cola lotto draws in the coco-cola headquarters. And you are
among those lotto lucky winners
which was shortlisted for payment of $12.7M USD as a lucky winner
through Royal Bank Of Canada(RBC)
which was introdues by coca cola compamy to the RBC bank and
Immediately, you were announced as one
of the lucky winners and the process of your fund commences
successfully with bank account opened in
your favor in Royal Bank Of Canada and your fund approved for payment
to you without delay.
But according to the Royal Bank Of Canada President and CEO.Mr.David
Mckay,the bank account where
your fund was deposited went dormant in Royal Bank Of Canada.and it
have to activate with $200 USD
to enable the officials of the bank to transfer it to you that was the
delay and the Royal Bank Of
Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC)
Platinum MasterCard will
Delivered to your destination within the stipulated time frame of 24
hours upon receipt of the
Activation fee of $200.00 USD only. This means that as soon as we
receive the activation fee we will
make the delivery of your Royal Bank Of Canada (RBC) Checking Account
Booklet and Royal Bank Of
Canada (RBC) Platinum MasterCard to your address between 24 hours.
Your Royal Bank Of Canada (RBC) account details are as follow;
Account Number: 6021253362.
Swift Code: 239936959
Routing # 053904480
I will advice you to purchase itone gift card and you will send it faster
but send only itone gift card of $200 USD today with the pictures so
that i will redeem it to cash
and you will get your delivery package immediately.
Your immediate compliance will be in your very best interest.
Congratutions.
Yours Faithfully,
Mr.David Mckay
The President and CEO.
(RBC) Royal Bank Of Canada
email contact (royalbankofcanada247@aol.com) or text to phone number +1
678 390 3559
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.
- WE-R-LEGION
- Fraud Smasher

- Posts: 2630
- Joined: 24 Jan 2020
David I McKay - Royal Bank Of Canada - royalbankofcanada968@gmail.com
from: Royal Bank Of Canada <royalbankofcanada968@gmail.com>
date: Jun 7, 2020, 5:04 PM
subject: Re: Attention Beneficiary:
mailed-by: gmail.com
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Tel Phone Number +1 469 299-8451
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary, I am Mr.David Mckay the President
and CEO Royal Bank Of Canada (RBC)
I Don,t understand know what is going on regard to send the fee neede
of $200 for the transfer your funds as the instruction giving so that
we can transfer your funds to your account immediately
Your urgently is neede
date: Jun 7, 2020, 5:04 PM
subject: Re: Attention Beneficiary:
mailed-by: gmail.com
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Tel Phone Number +1 469 299-8451
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary, I am Mr.David Mckay the President
and CEO Royal Bank Of Canada (RBC)
I Don,t understand know what is going on regard to send the fee neede
of $200 for the transfer your funds as the instruction giving so that
we can transfer your funds to your account immediately
Your urgently is neede
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.
David I McKay - Royal Bank Of Canada - royalbankofcanada247@aol.com
from: Royal Bank Of Canada <royalbankofcanada247@aol.com>
reply-to: Royal Bank Of Canada <royalbankofcanada247@aol.com>
date: Jun 8, 2020, 1:42 PM
subject: Re:
mailed-by: gmail.com
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Attn:
I was instrcted to inform you by the coco cola management that,your name and email account was among the coco-cola lotto draws in the coco-cola headquarters. And you are among those lotto lucky winners which was shortlisted for payment of $12.7M USD as a lucky winner through Royal Bank Of Canada(RBC) which was introdues by coca cola compamy to the RBC bank and Immediately, you were announced as one of the lucky winners and the process of your fund commences successfully with bank account opened in your favor in Royal Bank Of Canada and your fund approved for payment to you without delay.
But according to the Royal Bank Of Canada President and CEO.Mr.David Mckay,the bank account where your fund was deposited went dormant in Royal Bank Of Canada.and it have to activate with $200 USD to enable the officials of the bank to transfer it to you that was the delay and the Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard will Delivered to your destination within the stipulated time frame of 24 hours upon receipt of the Activation fee of $200.00 USD only. This means that as soon as we receive the activation fee we will make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard to your address between 24 hours.
Your Royal Bank Of Canada (RBC) account details are as follow;
Account Number: 6021253362.
Swift Code: 239936959
Routing # 053904480
I will advice you to purchase itone gift card and you will send it faster
but send only itone gift card of $200 USD today with the pictures so that i will redeem it to cash and you will get your delivery package immediately.
Your immediate compliance will be in your very best interest.
Congratutions.
Yours Faithfully,
Mr.David Mckay
The President and CEO.
(RBC) Royal Bank Of Canada
email contact (royalbankofcanada247@aol.com) or text to phone number +1
678 390 3559
reply-to: Royal Bank Of Canada <royalbankofcanada247@aol.com>
date: Jun 8, 2020, 1:42 PM
subject: Re:
mailed-by: gmail.com
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Attn:
I was instrcted to inform you by the coco cola management that,your name and email account was among the coco-cola lotto draws in the coco-cola headquarters. And you are among those lotto lucky winners which was shortlisted for payment of $12.7M USD as a lucky winner through Royal Bank Of Canada(RBC) which was introdues by coca cola compamy to the RBC bank and Immediately, you were announced as one of the lucky winners and the process of your fund commences successfully with bank account opened in your favor in Royal Bank Of Canada and your fund approved for payment to you without delay.
But according to the Royal Bank Of Canada President and CEO.Mr.David Mckay,the bank account where your fund was deposited went dormant in Royal Bank Of Canada.and it have to activate with $200 USD to enable the officials of the bank to transfer it to you that was the delay and the Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard will Delivered to your destination within the stipulated time frame of 24 hours upon receipt of the Activation fee of $200.00 USD only. This means that as soon as we receive the activation fee we will make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard to your address between 24 hours.
Your Royal Bank Of Canada (RBC) account details are as follow;
Account Number: 6021253362.
Swift Code: 239936959
Routing # 053904480
I will advice you to purchase itone gift card and you will send it faster
but send only itone gift card of $200 USD today with the pictures so that i will redeem it to cash and you will get your delivery package immediately.
Your immediate compliance will be in your very best interest.
Congratutions.
Yours Faithfully,
Mr.David Mckay
The President and CEO.
(RBC) Royal Bank Of Canada
email contact (royalbankofcanada247@aol.com) or text to phone number +1
678 390 3559
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.
David I McKay - Royal Bank Of Canada - ubabankpostoffice@gmail.com
from: UBA BANK POSTOFFICE <ubabankpostoffice@gmail.com>
date: Jun 14, 2020, 5:44 AM
subject: Re:
mailed-by: gmail.com
Good Morning ,
This morning i receiver call from the delivery office that i should told you that they will use posted system COD delivery to your address but it will only cost you sum of $50, which you will send by iTunes card to enable them have it receiver and proceed the package post to your address, so i am advise you to look where to buy the iTunes card $50 send it so that the post office will receiver it and make sure before 2 days you receiver the package box$900,000,00,I am waiting for the iTunes card amount $50 attachment picture so that i will forward it to the post office.
Buy the iTunes card $50 and you will take Picture of the iTunes card and send it to me by email then once i receiver it i will forward it to the post office and they will proceed the delivery to your address.
That is all you have to do now and have your package receiver OK You have 24 hours to receive this package and if you're not interested to receive it please don't reply back .
I am looking forward to hear from you.
David I. McKay
date: Jun 14, 2020, 5:44 AM
subject: Re:
mailed-by: gmail.com
Good Morning ,
This morning i receiver call from the delivery office that i should told you that they will use posted system COD delivery to your address but it will only cost you sum of $50, which you will send by iTunes card to enable them have it receiver and proceed the package post to your address, so i am advise you to look where to buy the iTunes card $50 send it so that the post office will receiver it and make sure before 2 days you receiver the package box$900,000,00,I am waiting for the iTunes card amount $50 attachment picture so that i will forward it to the post office.
Buy the iTunes card $50 and you will take Picture of the iTunes card and send it to me by email then once i receiver it i will forward it to the post office and they will proceed the delivery to your address.
That is all you have to do now and have your package receiver OK You have 24 hours to receive this package and if you're not interested to receive it please don't reply back .
I am looking forward to hear from you.
David I. McKay
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.
- Screen Grab
- Fraud Smasher

- Posts: 2344
- Joined: 27 Jan 2020
David I McKay - Royal Bank Of Canada - ddrjerryfarnandez@gmail.com
from: David I Mckay CEO <asaolodi@gmail.com>
reply-to: ddrjerryfarnandez@gmail.com
date: Jun 16, 2020, 4:18 PM
subject: Attention Customer,
mailed-by: gmail.com
Attention Customer,
This is to inform you that a Lottery Winning payment in the amount of
US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally
approved and deposited with this Bank, Royal Bank of Canada (RBC). The
lottery won by your e-mail address via online active email address
selected from sponsor of Coca Cola Company award. It was registered
with your email address by the Lottery Board Executive Directors Of
Coca-Cola Company Canada Branch, and they instructed this Bank to
credit this Winning direct to your private bank account with
immediate effect.
Please take note that Royal Bank of Canada (RBC) have decided and
agreed together towards the actualization of the above subject matter
which will be conducted under a legitimate arrangement that will
protect both parties from any breach of law. To actualize this The new
arrangement. Be well informed that Royal Bank Of Canada (RBC) was
successful opened Royal Bank Of Canada (RBC) Checking Account on
behalf of your personal name and the total $12 Billions has been
transferred to the non resident account.
Meanwhile, the good news about your payment now is that this paying
have made a Royal Bank Of Canada (RBC) Checking Account Booklet and
Royal Bank Of Canada (RBC) Platinum MasterCard on behalf of your
personal name, which you will be use to withdraw from your non
resident account with this Bank smoothly .
And we shall proceed with the delivery of your Royal Bank Of Canada
(RBC) Checking Account Booklet and Royal Bank Of Canada (RBC)
Platinum MasterCard to you, upon receipt of the Activation fee of
$120.00 USD only. This means that as soon as we receive the activation
fee we will activate the account
for you to be able to withdraw immediately from the account ,once we
make the delivery of your Royal Bank Of Canada (RBC) Checking Account
Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard with some
of the legal documents backing this prize to your address between 24
hours, because we were mandated to transfer this Winning to you as one
of the winner whose the name is listed in the Coca- Cola Company
Canada Lottery award. Please expedite actions as the rightful winner,
as the administrative overheads statement account valued added balance
sheet have been issued in your favor. $12,000,000,000.00 USD Payment
notification from Royal Bank Of
Canada (RBC).
You are therefore advice to use below information and send the
activation fee of $120 via western union or money Gram or Walmart to
walmart Or Money gram Money Transfer for urgent activation of your
fund into your account:
INFORMATION Via WALMART TO WALMART MONEY TRANSFER / OR (AMAZON CARD OR
STEEM WALLET CARD OR GOOGLE PLAY CARD OR ITUNES CARD)
Receiver name: ...Bessy Hurd
Location address:..Jonesboro Arkansas 72401 USA
Text question:......To Whom
Text answer:......Bessy
Amount: $120
Ref#
After sent the money kindly fill the below details for pick up"
Mtcn Number.......
Sender's name.......
Sender's address.....
Your immediate compliance will be in your very best interest.
Below are details of the Royal Bank Of Canada (RBC) non resident
account that opened on behalf of your personal name:
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous
attention.
Yours Faithfully,
David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5
reply-to: ddrjerryfarnandez@gmail.com
date: Jun 16, 2020, 4:18 PM
subject: Attention Customer,
mailed-by: gmail.com
Attention Customer,
This is to inform you that a Lottery Winning payment in the amount of
US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally
approved and deposited with this Bank, Royal Bank of Canada (RBC). The
lottery won by your e-mail address via online active email address
selected from sponsor of Coca Cola Company award. It was registered
with your email address by the Lottery Board Executive Directors Of
Coca-Cola Company Canada Branch, and they instructed this Bank to
credit this Winning direct to your private bank account with
immediate effect.
Please take note that Royal Bank of Canada (RBC) have decided and
agreed together towards the actualization of the above subject matter
which will be conducted under a legitimate arrangement that will
protect both parties from any breach of law. To actualize this The new
arrangement. Be well informed that Royal Bank Of Canada (RBC) was
successful opened Royal Bank Of Canada (RBC) Checking Account on
behalf of your personal name and the total $12 Billions has been
transferred to the non resident account.
Meanwhile, the good news about your payment now is that this paying
have made a Royal Bank Of Canada (RBC) Checking Account Booklet and
Royal Bank Of Canada (RBC) Platinum MasterCard on behalf of your
personal name, which you will be use to withdraw from your non
resident account with this Bank smoothly .
And we shall proceed with the delivery of your Royal Bank Of Canada
(RBC) Checking Account Booklet and Royal Bank Of Canada (RBC)
Platinum MasterCard to you, upon receipt of the Activation fee of
$120.00 USD only. This means that as soon as we receive the activation
fee we will activate the account
for you to be able to withdraw immediately from the account ,once we
make the delivery of your Royal Bank Of Canada (RBC) Checking Account
Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard with some
of the legal documents backing this prize to your address between 24
hours, because we were mandated to transfer this Winning to you as one
of the winner whose the name is listed in the Coca- Cola Company
Canada Lottery award. Please expedite actions as the rightful winner,
as the administrative overheads statement account valued added balance
sheet have been issued in your favor. $12,000,000,000.00 USD Payment
notification from Royal Bank Of
Canada (RBC).
You are therefore advice to use below information and send the
activation fee of $120 via western union or money Gram or Walmart to
walmart Or Money gram Money Transfer for urgent activation of your
fund into your account:
INFORMATION Via WALMART TO WALMART MONEY TRANSFER / OR (AMAZON CARD OR
STEEM WALLET CARD OR GOOGLE PLAY CARD OR ITUNES CARD)
Receiver name: ...Bessy Hurd
Location address:..Jonesboro Arkansas 72401 USA
Text question:......To Whom
Text answer:......Bessy
Amount: $120
Ref#
After sent the money kindly fill the below details for pick up"
Mtcn Number.......
Sender's name.......
Sender's address.....
Your immediate compliance will be in your very best interest.
Below are details of the Royal Bank Of Canada (RBC) non resident
account that opened on behalf of your personal name:
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous
attention.
Yours Faithfully,
David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5
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.
