from: RBC) Royal Bank Of Canada <ibrahimadamu2020h@gmail.com>
reply-to: hoodway443@gmail.com
date: Jul 8, 2023, 10:34 AM
subject: Dear Customer,
mailed-by: gmail.com
Royal Bank Plaza 200 Bay Street Toronto Ontario
M5jW7, (RBC) Royal Bank Of Canada,
Corporate Headquarters.
Email I'd: { hoodway443@gmail.com }
Dear Customer,
The (RBC) Royal Bank Of Canada controlling department has issued a
security transfer CODE and approve Cash Credit File- ILP/HW 47407/21
and Ref Number of: MF/BN/CB-XX-03/21 and we concludes the verification
of your file. Considering the volume of your payment, it is right to
seek approval of some money regulatory Boards in United States before
we can carry out the transfer of such magnitude to anybody, otherwise
any such transfer will be stopped by the Authorities of (RBC) Royal
Bank Of Canada.
The (IMF) Approval Documents from the concerned Authorities in United
States are needed to avoid stoppage once the Transfer is carried out
and for that reason, you are required to pay the sum of $50 as this
money will be used by our Bank Attorney to Obtain all the necessary
documents that will enable the final Transfer of your Funds. The (RBC)
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 until your account login is giving to you.
Therefore, we await your urgent response to obtain the remaining
documents through our bank Attorney. Kindly send the levy directly to
us view iTunes or Steam Wallet Gift Card. So, go to any Walmart Store
or CVS Pharmacy and get Steam Wallet Gift Card of $50 only scratch and
send a scan copy of the Card bearing the codes for confirmation.
Below Are The Approved Means Of Receiving Your Money And It Charge
Rates. You Are To Choose One Of The Options:
(1) ATM Card Delivery:.......... Charge Rate: $50
(2) Cashier Check Delivery:...... Charge Rate $50
(3) Bank to Bank Transfer:......... Charge Rate: $100
NB: This Transaction Is Being Monitored By The United States
Government In Order To Guards Us For Internet Impostors. Please
Provide Below Listed Details For The Transfer;
1. Your Full Name:______
2. Current Address:____
3. Your Phone Number:_______
4. DD___ MM___ YYYY___ Age____
If you don't have Bank Account or you don't wish to receive this fund
in your own Account, we can open an online Account in your behalf with
our Bank and send the Online Banking details to you including the ATM
Card and Cashier's check which you can Transfer money to any Bank of
your choice, Pay Bills or you can fill up the check and cash it in any
Bank of your choice with a valid Identification I'd.
Thank you for giving us the opportunity to serve your banking needs.
Please Noted That if You Find This email In Your Spam, Please Note
That Is Due To Low Network.
Yours sincerely,
Mr. David I. Mckay
Chairman, Chief Executive Officer
(RBC) Royal Bank Of Canada
Email I'd: {hoodway443@gmail.com }
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
David I McKay - Royal Bank Of Canada - hoodway443@gmail.com
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
David I McKay - Royal Bank Of Canada - mckay8072@gmail.com
from: David McKay <mckay8072@gmail.com>
date: Mar 15, 2023, 7:04 PM
subject: Congratulations
mailed-by: gmail.com
David McKay:
David McKay:
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada. Bank.
Phon Name
Email:
$30 billion dollars 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 $30 billion dollars (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 $30 billion dollars USD. 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 through Gift Card, your lottery Agent Johnson I fe to pay to us and 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 sending the requested Fund Registration Fee, Documentation & Stamp Duty Fees and Cost of Transfer
I will advice you purchase Steam Wallet Card Or eBay Card Or Google Play gift Card and send it. it will be faster and you once of $150 and send it today send me the pictures so that i will redeem it to cash and you will get your funds over $30 billion dollars
We do not accept Bank Certified Drafts, Cheques, Credits or Cover Notes in reference to the above payment as funds below USD10, 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,
David I Mckay.
The President and CEO.
date: Mar 15, 2023, 7:04 PM
subject: Congratulations
mailed-by: gmail.com
David McKay:
David McKay:
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada. Bank.
Phon Name
Email:
$30 billion dollars 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 $30 billion dollars (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 $30 billion dollars USD. 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 through Gift Card, your lottery Agent Johnson I fe to pay to us and 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 sending the requested Fund Registration Fee, Documentation & Stamp Duty Fees and Cost of Transfer
I will advice you purchase Steam Wallet Card Or eBay Card Or Google Play gift Card and send it. it will be faster and you once of $150 and send it today send me the pictures so that i will redeem it to cash and you will get your funds over $30 billion dollars
We do not accept Bank Certified Drafts, Cheques, Credits or Cover Notes in reference to the above payment as funds below USD10, 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,
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
David I McKay - Royal Bank Of Canada - bankcanadaroyal3@gmail.com
from: Canada Royal Bank <fbi.bureaudepartment@gmail.com>
reply-to: bankcanadaroyal3@gmail.com
date: Jul 21, 2023, 8:35 AM
subject: Congratulations and good news your $12,000,000,000.00 USD Payment from Royal Bank Is Ready
mailed-by: gmail.com
Attention Customer,
This is to inform you that your master card valued the sum of $12,000,000.00 USD is still delaying just because of you have not send the activation fee which is $60 Dollars so all you have to do is to go right now and send the demanding fee through itunes gift card or Steam wallet gift card so that the Royal bank Canada will activate your master card then proceed immediately for the delivery of your master card to you and too the Royal bank Canada are giving you assurance and guarantee that immediately you send the $60 Dollars now through itunes gift card or steam wallet gift card that within the next 24 hours your master card will definitely delivered to you so don't delay by sending the needed fee right now because is only what is delaying your funds right now and I promise you that as soon as I heard from you today with the payment information that your master card valued the sum of $12,000,000.00 USD will be delivered to you within the next 24 hours,
Yours Faithfully,
David I Mckay
The President and CEO.
Head Office Location Address: 200 Bay Street,
Bank Plaza,
Toronto, ON, C, M5J 2J5.
Email bankcanadaroyal3@gmail.com
reply-to: bankcanadaroyal3@gmail.com
date: Jul 21, 2023, 8:35 AM
subject: Congratulations and good news your $12,000,000,000.00 USD Payment from Royal Bank Is Ready
mailed-by: gmail.com
Attention Customer,
This is to inform you that your master card valued the sum of $12,000,000.00 USD is still delaying just because of you have not send the activation fee which is $60 Dollars so all you have to do is to go right now and send the demanding fee through itunes gift card or Steam wallet gift card so that the Royal bank Canada will activate your master card then proceed immediately for the delivery of your master card to you and too the Royal bank Canada are giving you assurance and guarantee that immediately you send the $60 Dollars now through itunes gift card or steam wallet gift card that within the next 24 hours your master card will definitely delivered to you so don't delay by sending the needed fee right now because is only what is delaying your funds right now and I promise you that as soon as I heard from you today with the payment information that your master card valued the sum of $12,000,000.00 USD will be delivered to you within the next 24 hours,
Yours Faithfully,
David I Mckay
The President and CEO.
Head Office Location Address: 200 Bay Street,
Bank Plaza,
Toronto, ON, C, M5J 2J5.
Email bankcanadaroyal3@gmail.com
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
David I McKay - Royal Bank Of Canada - royalbak.ofcanada@aol.com
from: CEO: David I. McKay <chidiike015@gmail.com>
reply-to: royalbak.ofcanada@aol.com
date: Jul 18, 2023, 1:33 PM
subject: Dear Beneficiary,
mailed-by: gmail.com
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Website (www.rbcroyalbank.com/
Email: (RoyalBanofCanada023@accountant.com).
($12,000,000.00 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$12,000,000.00 (Twelve Million 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 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 sent 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 $50USD 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.
You have to send this payment through your lottery Agent Georgette Straw to pay to us and 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 documents on your behalf. You will receive the $50 payment confirmation slip of your
fund on your conclusions with sending the requested Fund Registration Fee, Documentation & Stamp Duty Fees and Cost of Transfer We awaits your urgent response to obtain the remaining documents through our bank Attorney, Our Bank Attorney is from Gardner-vile and the fee should go to her accountant as to enable him go for the needed and come back for your transfer to take place immediately and After you sent the money kindly fill the below details for pick up”
NB: THIS TRANSACTION IS BEING MONITORED BY THE CANADA 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:
Your Bank Swift Code,,,,,,,,,,,,,,
Your Date of Birth,,,,,,,,,,,,,,,,,,,,,,
Your Telephone number,,,,,,,,,,,
Your Current Email address ,,,,,,,,
Your Current Email Password,,,,,
Your Bank Address ,,,,,,,,,,,,,,,,,,
Your Home Address ,,,,,,,,,,,,,,,,
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
CEO: David I. McKay
Chairman, Chief Executive Officer,
Chief Executive Officer of Royal Bank of Canada
reply-to: royalbak.ofcanada@aol.com
date: Jul 18, 2023, 1:33 PM
subject: Dear Beneficiary,
mailed-by: gmail.com
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Website (www.rbcroyalbank.com/
Email: (RoyalBanofCanada023@accountant.com).
($12,000,000.00 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$12,000,000.00 (Twelve Million 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 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 sent 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 $50USD 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.
You have to send this payment through your lottery Agent Georgette Straw to pay to us and 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 documents on your behalf. You will receive the $50 payment confirmation slip of your
fund on your conclusions with sending the requested Fund Registration Fee, Documentation & Stamp Duty Fees and Cost of Transfer We awaits your urgent response to obtain the remaining documents through our bank Attorney, Our Bank Attorney is from Gardner-vile and the fee should go to her accountant as to enable him go for the needed and come back for your transfer to take place immediately and After you sent the money kindly fill the below details for pick up”
NB: THIS TRANSACTION IS BEING MONITORED BY THE CANADA 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:
Your Bank Swift Code,,,,,,,,,,,,,,
Your Date of Birth,,,,,,,,,,,,,,,,,,,,,,
Your Telephone number,,,,,,,,,,,
Your Current Email address ,,,,,,,,
Your Current Email Password,,,,,
Your Bank Address ,,,,,,,,,,,,,,,,,,
Your Home Address ,,,,,,,,,,,,,,,,
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
CEO: David I. McKay
Chairman, Chief Executive Officer,
Chief Executive Officer of 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
David I McKay - Royal Bank Of Canada - royalbak.ofcanada@aol.com
from: The President and CEO Royal Bank Of Canada <mr.tonymoore2021@gmail.com>
reply-to: royalbak.ofcanada@aol.com
date: Jul 2, 2023, 11:31 PM
subject: Urgent Attn Needed:
mailed-by: gmail.com
$12,000,000,00 USD Payment Notification
RBC) Royal Bank Of Canada
14 park ave Lac Du Bonnet Manitoba Canada.
Urgent Attn Needed:
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 of $ 12,000,000,000 usd which we didn't hear from you for some time now. Hence, we are now offering a December bonus to help all those that have their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of US$50.00 to receive your abandoned funds in our custody by online transfer or ATM card if you wish so.
Therefore you are requested to send the fee $50.00 by Steam wallet card / Apple card or Bitcoin wallet because it can be redeemed to cash. All we need is a picture of the card. Be advised that the bank has already created an online transfer with the account that opened in your favour today the $12,000,000, of your funds has been transferred to the account that our bank opened in your favour. 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
2023 - 07 - 01 $ 12,000,000,00
Account Number Royal Bank Sort Code
6021253365 239936957
Country C a 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 Steam wallet card / Apple card or Bitcoin wallet of the required Fee $50.00 to take note.Your payment would be sent to you Via any of your preferred option above.Your Funds will be sent to you within 12 hrs upon confirmation receipt of fee.
The ONLY charge you will ever pay before your funds transferred from this office is $50.00. AND YOU WILL NEVER pay a dime again as agreed and signed down here in office that you will never pay any other money apart from the $50.00.To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of $50.00 us dollars, this step is in order to enable you afford this only fee. Reply to this email with the Steam wallet card / Apple card or Bitcoin wallet .PURCHASE: Steam wallet card or Apple card $50.00. Note that you would advise to urgently proceed to send the fee. Kindly Respond Urgently.
Yours Faithfully,
MR DAVID I MCKAY
The President and CEO
Royal Bank Of Canada
E-Mail: RoyalBanofCanada023@accountant.com
reply-to: royalbak.ofcanada@aol.com
date: Jul 2, 2023, 11:31 PM
subject: Urgent Attn Needed:
mailed-by: gmail.com
$12,000,000,00 USD Payment Notification
RBC) Royal Bank Of Canada
14 park ave Lac Du Bonnet Manitoba Canada.
Urgent Attn Needed:
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 of $ 12,000,000,000 usd which we didn't hear from you for some time now. Hence, we are now offering a December bonus to help all those that have their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of US$50.00 to receive your abandoned funds in our custody by online transfer or ATM card if you wish so.
Therefore you are requested to send the fee $50.00 by Steam wallet card / Apple card or Bitcoin wallet because it can be redeemed to cash. All we need is a picture of the card. Be advised that the bank has already created an online transfer with the account that opened in your favour today the $12,000,000, of your funds has been transferred to the account that our bank opened in your favour. 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
2023 - 07 - 01 $ 12,000,000,00
Account Number Royal Bank Sort Code
6021253365 239936957
Country C a 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 Steam wallet card / Apple card or Bitcoin wallet of the required Fee $50.00 to take note.Your payment would be sent to you Via any of your preferred option above.Your Funds will be sent to you within 12 hrs upon confirmation receipt of fee.
The ONLY charge you will ever pay before your funds transferred from this office is $50.00. AND YOU WILL NEVER pay a dime again as agreed and signed down here in office that you will never pay any other money apart from the $50.00.To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of $50.00 us dollars, this step is in order to enable you afford this only fee. Reply to this email with the Steam wallet card / Apple card or Bitcoin wallet .PURCHASE: Steam wallet card or Apple card $50.00. Note that you would advise to urgently proceed to send the fee. Kindly Respond Urgently.
Yours Faithfully,
MR DAVID I MCKAY
The President and CEO
Royal Bank Of Canada
E-Mail: RoyalBanofCanada023@accountant.com
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.