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David I McKay - Royal Bank Of Canada - anderhon58@gmail.com

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User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

David I McKay - Royal Bank Of Canada - transferonline198@gmail.com

Post by Jokerr »

from: MR DAVID I MCKAY <fusa47092@gmail.com>
reply-to: transferonline198@gmail.com
date: Nov 26, 2021, 4:35 AM
subject: $12,000,000,000 USD Payment Notification
mailed-by: gmail.com

RBC) Royal Bank Of Canada.
14 park ave Lac Du Bonnet Manitoba Canada.

$12,000,000,000 USD Payment Notification

We are to notify you about the latest development concerning your
payment that is left in our custody, besides, you are given a bill of
Sum in order to receive your payment $12,000,000,000 usd which we
didn’t hear from you for sometime now. Hence, we are now offering a
New Year BONUS to help all our customers that are having their payment
in our custody due to high prices. In other words we are now
requesting that you should pay only the sum of $50 to receive funds
for your payment abandoned in our custody by online transfer or ATM
card if you wish so.

Therefore you are requested to send the fee $50 only by iTunes Card,
or Google Play CARD, amazon’ Steam Wallet is also ACCEPTED because it
can be redeemed to cash all we needs is picture of the card only

Be advised that the bank has already created an on-line transfer with
the account that opened in your favor this afternoon in which the
$12,000,000,000 Billion of your funds has been transferred to the
account that our bank opened in your favor. The on-line banking
account details are as follows.

Welcome! To - Royal Bank Of Canada (RBC) Secure Account Page Account Name

Account Type
Activate
Online Banking Account
Created Opened

Account Balance
2021 -11-25

$12,000,000,000
Account Number

Royal Bank Sort Code
6021253365 239936957
Country Ca

Name Of Bank (RBC)
International Money Transfer
Input
Released
Swift Code 053904483
Account Number 6021253365.

I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arrived of your ATM without
any further delay as soon as you update us copy of iTunes card or
google play card of the
required Fee $50 to take note.

Yours Faithfully,
MR DAVID I MCKAY
The President and CEO
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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

David I McKay - Royal Bank Of Canada - royalbankof.canada01@accountant.com

Post by Roxy »

from: Royal Bank Of Canada <dhlexpresscouriercomp1@gmail.com>
reply-to: royalbankof.canada01@accountant.com
date: Nov 30, 2021, 11:41 PM
subject: (RBC)Royal Bank Of Canada.
mailed-by: gmail.com

(RBC)Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$2,500,000,000. USD Payment notification from Royal Bank Of Canada (RBC)

Dear Beneficiary,

I am Mr. David I McKay the President and CEO Royal Bank Of Canada
(RBC). This transaction is lottery won by your e-mail address via
online active email address selected from sponsor of Coca Cola Company
award. With due respect and utmost courtesy, we write to officially
regarding the release of your award Winning fund valued sum of
$2,500,000.00 USD from Coca Cola Company which was approved for
release via Swift Telegraphic Wire Transfer into your nominated bank
account. The management of Royal Bank Of Canada (RBC) department wish
to notify you that this honorable bank Royal Bank Of Canada (RBC) was
instructed by Coca Cola Company in conjunction with the Canadian
Finance Ministry and Canadian Ambassador to U.S on Winning payment
matters which they have empowered our bank Royal Bank Of Canada (RBC)
after much consultation and consideration to handle all Winning
payments and release them to their appropriate beneficiaries
accordingly.

I am Mr. David I McKay the President and CEO Royal Bank Of Canada
(RBC), your appointed bank officer who is working on your behalf for
the actualization of fund crediting/transfer into your personal bank
account. Be well informed that our bank Royal Bank Of Canada (RBC) was
successful opened Royal Bank Of Canada (RBC) Checking Account in your
name which will helps us to have a smoothly transfer from Royal Bank
Of Canada (RBC) to your Nominated bank account, and your Royal Bank Of
Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC)
Platinum MasterCard will Delivered to your destination house within
the stipulated time frame of 24 hours upon receipt of the Activation
fee of $82.00 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: 6021253365
Swift Code: 239936957
Routing # 053904483

I will advice you purchase Google Play gift Card and send it it will
be faster but don't send one steam wallet card or google play card of
$82 if you can send it today send me the pictures so that i will
redeem it to cash and you will get your package . Your immediate
compliance will be in your very best interest. 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
Email: royalbankof.canada01@accountant.com
The President and CEO.
(RBC) Royal Bank Of Canada. text number 917-781-6273
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.

User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

David I McKay - Royal Bank Of Canada - remiitancefinancialdept@gmail.com

Post by Jokerr »

from: Royal Bank of Canada (RBC). <resultinglobalinancial@gmail.com>
reply-to: remiitancefinancialdept@gmail.com
date: Dec 3, 2021, 8:00 AM
subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
mailed-by: gmail.com

Royal Bank of Canada (RBC) - Head Office
200 Bay Street Toronto, Ontario, Canada
Our ref: Cub/Hog/Oxd1/20-041804.
Reference File No.: rbc/00/208-201.
Email: remiitancefinancialdept@gmail.com

Attention Customer,

The Board of Trustees and Management of (RBC) Royal Bank Of Canada
wish to officially inform you today that your award winning from the
Coca-Cola Promotion Online Award Board of Canada 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 letter has been
forwarded to the Bank of Canada 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 Canada 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 (RBC) Royal Bank Of Canada hereby advise you to
quickly reconfirm your full 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 personal information such as your Full name,
Home Address, Direct Cell Phone # for easy communication, Occupation,
Valid Id for identification purpose as to enable the management of
this bank facilitate the smooth release of your fund to your account.

With the payment arrangements in place, you are advised to send your
Mandatory Endorsement fees which include, Fund Registration Fee
Documentation & Stamp Duty Fees and Cost of moving the fund to you.
The Total fees for your fund are $139.00Dollar as indicated. You
should be aware of the fact that your money is under insurance
coverage and as result of that the transfer charges cannot be deducted
from the sum until your money is transferred to you wholesomely
without tampering by any person, no charge/charges can be withdrawn or
deducted from your fund until fund is final release to your custody.
Once again, note that after receipt of this email, we shall direct you
on how or the medium you will use to send the $139 dollar charges
which we shall use to pay for all the charges after that, your Winning
fund would be wired to any of your receiving bank account or ATM Card
delivered to you.

Yours Faithfully,
David I McKay
The President and CEO.
Royal Bank of Canada (RBC).
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.

User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

David I McKay - Royal Bank Of Canada - banksofc@gmail.com

Post by WE-R-LEGION »

from: David I Mckay <unionwestern115@gmail.com>
reply-to: banksofc@gmail.com
date: Dec 6, 2021, 11:19 AM
subject: US$4,000,000.00, (Four Million Bank, Royal Bank of Canada (RBC),
mailed-by: gmail.com

This is to inform you that a Winning payment in the amount of
US$4,000,000.00, (Four Million United State Dollars) was
legally,approved and deposited with this Bank, Royal Bank of Canada
(RBC), and,it was deposited in your name 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 Meanwhile the good news about your
File now is that your Winning payment file with some of the legal
documents backing this prize has been forwarded to the International
Monitoring Fund (IMF) for final approval And we shall proceed with the
transfer immediately we hear from you 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.

However Please note that Royal Bank of Canada (RBC) have decided
and,agreed together to send this payment to you by either bank
Electronic,wire transfer, online bank transfer or an ATM Card services
depending the option you would prefer to receive this Winning for
security purpose so you are therefore advised to quickly get back to
the management of this bank and let this Bank know the option you
choose to have your Winning credited into your account to enable this
Bank proceed with the claim process of your Winning.

In accordance with the provision of electronic funds transfer of sub,
sections 359(6) of the Royal Bank of Canada (RBC) bank allied matters
act 1990 your wining will be transfer to your bank account within
5-hours please expedite actions as the rightful winner as the,
administrative overheads statement account valued added balance sheet
have been issued in your favor. $4,000,000.00 USD Payment notification
from Royal Bank Of Canada (RBC).

We wait your immediate response with your information below to enable
this bank proceeds immediately with the transfer of your Winning as,we
were directed.

Full name .........
Phone number:......
Passport no:..........
Residential address...
Email address:........
Alternative email address:.....
Occupation..........
Bank Name:.......
Bank Address:....
Account Number:..
Account Name:....
Routing Number:..

Please don't fail to fill this form above because it will help this
bank a lot to make sure that your Winning fund transfer immediately.
Secondly we are so sorry for our late respond due to we have a lot of
customers to attend here so please fill this form for the immediate
transfer,

Yours Faithfully,,

David I Mckay
banksofc@gmail.com
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.

User avatar
Screen Grab
Fraud Smasher
Fraud Smasher
Posts: 2344
Joined: 27 Jan 2020

David I McKay - Royal Bank Of Canada - royalbank833@gmail.com

Post by Screen Grab »

from: Mr. David I. Mckay <jjusticia51@gmail.com>
reply-to: royalbank833@gmail.com
date: Dec 7, 2021, 9:20 AM
subject: This transaction is lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award
mailed-by: gmail.com

Payment notification from Royal Bank Of Canada (RBC)
200 Bay Street Burlington,Ontario L7L 6Z8 Canada

This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company
award.With due respect and we write to officially regarding the release of your
award Winning fund valued sum of$12,000,000,000.00 dollars from Coca
Cola Company which was approved for release via Swift Telegraphic Wire
Transfer into your nominated bank account. But one Mr. Weiss Mohamad G
Nam who presented a bank name and a telephone number with a resident
address. Stating
that you gave him the power of attorney to make your claims of your
fund that you are not able to complete the deal.


Please try and get back to us immediately before we can instruct him
to pay for the required charges of $100 only which he is ready to pay
more then the $10 to claim your fund and we will have the fund
transferred to him immediate effect. And he agree to paid the
remaining fee today so we,are very happy to release the fund for him
since you have refused to
complied but we still want to confirm from you before we proceed
because you have delayed us a lot and you are joking with the deal
since but I don't
want you to loose this fund I invested on this deal and I will forward
his name and the address to the ECONOMIC AND FINANCIAL CRIME
COMMISSION (IMF) Office as soon as I
hear from you and we will go court to make the changing of ownership so get back
ASAP so that we can finished this deal.

Below is the information’s he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brown Leeln Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)

I will advice you purchase Stream Wallet gift Card or amazon gift card
and send it because it will be more faster, you are advice to get $100
dollars own and send the send the pictures and the card number to me
so that i will redeem it to cash and you will get your package,Your immediate
compliance will be in your very best interest.

If at any time you have questions, concerns or comments, please
contact us via Email royalbank833@gmail.com as we strive to ensure that
you will always receive a
prompt and courteous attention.

Yours Faithfully,

Mr. David I. Mckay
Email:royalbank833@gmail.com
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza
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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