from: OFFICE FILE <sarahkahls@gmail.com>
reply-to: rbcbank060@gmail.com
date: Mar 27, 2023, 4:42 AM
subject: $12,000,000,000.00 USD from Coca Cola Company
mailed-by: gmail.com
(RBC)Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Attention
I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC). This transaction is a lottery won by your e-mail address via an online active email address selected from the 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 $12,000,000,000.00 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 $50.00 USD only.
This means that as soon as we receive the activation fee $50usd 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 within 24hours. Your Royal Bank Of Canada (RBC) account details are as follow;
Account Number: 602125----.
Swift Code: 23993----
Routing # 05390---
I will advise you to purchase a Steam wallet card or iTunes gift card that is worth $50 USD and it will be faster and send us the pictures copy here or scanning copy of the card so that i will redeem it to cash and you will get your package within 24hours as we promised ok. 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 prompt and courteous attention.
Yours Faithfully,
David I Mckay
The President and CEO.
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 - rbcbank060@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 - rbcbank060@gmail.com
from: RBC <radams3834@gmail.com>
reply-to: rbcbank060@gmail.com
date: Jan 3, 2023, 12:59 PM
subject: NEW YEAR BONUS
mailed-by: gmail.com
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 $12,000,000,00 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
amazon’ Steem 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
$12,000,000,00 Million 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
2022-01-03
$12,000,000,00
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 of the
required Fee $50 to take note.
Your immediate compliance will be in your very best interest.
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: rbcbank060@gmail.com
date: Jan 3, 2023, 12:59 PM
subject: NEW YEAR BONUS
mailed-by: gmail.com
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 $12,000,000,00 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
amazon’ Steem 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
$12,000,000,00 Million 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
2022-01-03
$12,000,000,00
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 of the
required Fee $50 to take note.
Your immediate compliance will be in your very best interest.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
David I McKay - Royal Bank Of Canada - davidim795@gmail.com
from: RBC <kfcreditunion@gmail.com>
reply-to: davidim795@gmail.com
date: May 18, 2023, 5:32 AM
subject: THE RELEASE ORDER OF YOUR FUND WORTH $12,000,000,000.00
mailed-by: gmail.com
THE RELEASE ORDER OF YOUR FUND WORTH $12,000,000,000.00
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
Attention E-Mail ID Owner,
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
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 $50.00 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
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).
Just use the $50 and Buy Google play card or Steam Wallet card and
SCRATCH it and send us Number, buy each $50 Google play card or Itunes
Card and send it to us immeidtaely for the activation of your fund.
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: ROYCCAT2
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
Email::::davidim795@gmail.com
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
reply-to: davidim795@gmail.com
date: May 18, 2023, 5:32 AM
subject: THE RELEASE ORDER OF YOUR FUND WORTH $12,000,000,000.00
mailed-by: gmail.com
THE RELEASE ORDER OF YOUR FUND WORTH $12,000,000,000.00
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
Attention E-Mail ID Owner,
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
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 $50.00 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
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).
Just use the $50 and Buy Google play card or Steam Wallet card and
SCRATCH it and send us Number, buy each $50 Google play card or Itunes
Card and send it to us immeidtaely for the activation of your fund.
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: ROYCCAT2
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
Email::::davidim795@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
David I McKay - Royal Bank Of Canada - officebank502@gmail.com
from: Mr. Mckay David I <banku9504@gmail.com>
reply-to: officebank502@gmail.com
date: May 20, 2023, 7:55 AM
subject: Re: PLEASE ARE YOU AWAY OF THIS TO AVOID PAYING YOUR $12,000,000,000.00 BILLION US DOLLARS
mailed-by: gmail.com
Why Royal Bank of Canada Stock (TSE:RY) Can Outperform the Market - TipRanks.com(RBC) Royal Bank of Canada. Royal bank Plaza 200 Bay Street Toronto Ontario. $12,000,000,000.00 USD Payment notification from Royal Bank of Canada (RBC). Fax Number: 1561 766 3340
Attention: Beneficiary
From The Desk of Mr. David I McKay the President and CEO Royal Bank of Canada (RBC) This is the second time we are sending you this mail in regard to your ATM Card Value sum of US$12 billion us dollars in our Bank.
Please does it mean that you are no more interested in making the claim of your lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award which has a successful channel through ATM VISA CARD and up till this moment we have not heard from you after I have personally took an Oath for you to secure this fund.
However, With all due respect, if you really know that you are no more interested in receiving your ATM whose Value sum of US$12 billion us dollars kindly send me a declaration letter stating that you are no more interested to cancel this transaction and then divert your fund to the Canada Government Treasury Account.
But if you are still interested to receive your ATM Visa Card, All you need to do is to try as much as you can to send the needed $100 Steam Wallet Card -iTunes Gift Card-Google Play Card as you have been instructed to enable the Attorney general sign the funds release order on your behalf.
Meanwhile, the ATM Parcel shall be delivered to you with the ATM card linked alongside with the booklet to enlighten you about how to use it to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world,
Furthermore, Reconfirm the following information.
Your Current delivery address to avoid wrong delivery.......
You can send the fee through iTunes gift card or steam wallet gift card and get back to us with the copy as instruction so we can deliver your ATM parcel to your address today.
We have other options to receive your $12,000,000,000.00
2. Certified Cashier’s Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
3. Online Banking (Bank to Bank Transfer) to enable you process this operation, R3,720 is Required for opening for an online banking operation, that will enable you to get access to your account Online.
I believe you will appreciate me more when you have finally received your ATM Card. I have told you that you must rejoice and testify with your families, I am not a wicked Man as I cannot benefit anything in sitting on your fund and preventing you from receiving it.
Thank you for choosing Royal Bank of Canada.
Yours Faithfully,
Best Regards,
Mr. Mckay David I
David I McKay - Alchetron, The Free Social EncyclopediaCEO. Royal Bank of Canada (RBC).
Toronto, ON, CA,
CEO. Royal Bank of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA,
reply-to: officebank502@gmail.com
date: May 20, 2023, 7:55 AM
subject: Re: PLEASE ARE YOU AWAY OF THIS TO AVOID PAYING YOUR $12,000,000,000.00 BILLION US DOLLARS
mailed-by: gmail.com
Why Royal Bank of Canada Stock (TSE:RY) Can Outperform the Market - TipRanks.com(RBC) Royal Bank of Canada. Royal bank Plaza 200 Bay Street Toronto Ontario. $12,000,000,000.00 USD Payment notification from Royal Bank of Canada (RBC). Fax Number: 1561 766 3340
Attention: Beneficiary
From The Desk of Mr. David I McKay the President and CEO Royal Bank of Canada (RBC) This is the second time we are sending you this mail in regard to your ATM Card Value sum of US$12 billion us dollars in our Bank.
Please does it mean that you are no more interested in making the claim of your lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award which has a successful channel through ATM VISA CARD and up till this moment we have not heard from you after I have personally took an Oath for you to secure this fund.
However, With all due respect, if you really know that you are no more interested in receiving your ATM whose Value sum of US$12 billion us dollars kindly send me a declaration letter stating that you are no more interested to cancel this transaction and then divert your fund to the Canada Government Treasury Account.
But if you are still interested to receive your ATM Visa Card, All you need to do is to try as much as you can to send the needed $100 Steam Wallet Card -iTunes Gift Card-Google Play Card as you have been instructed to enable the Attorney general sign the funds release order on your behalf.
Meanwhile, the ATM Parcel shall be delivered to you with the ATM card linked alongside with the booklet to enlighten you about how to use it to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world,
Furthermore, Reconfirm the following information.
Your Current delivery address to avoid wrong delivery.......
You can send the fee through iTunes gift card or steam wallet gift card and get back to us with the copy as instruction so we can deliver your ATM parcel to your address today.
We have other options to receive your $12,000,000,000.00
2. Certified Cashier’s Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
3. Online Banking (Bank to Bank Transfer) to enable you process this operation, R3,720 is Required for opening for an online banking operation, that will enable you to get access to your account Online.
I believe you will appreciate me more when you have finally received your ATM Card. I have told you that you must rejoice and testify with your families, I am not a wicked Man as I cannot benefit anything in sitting on your fund and preventing you from receiving it.
Thank you for choosing Royal Bank of Canada.
Yours Faithfully,
Best Regards,
Mr. Mckay David I
David I McKay - Alchetron, The Free Social EncyclopediaCEO. Royal Bank of Canada (RBC).
Toronto, ON, CA,
CEO. Royal Bank of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA,
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 - diplomatagent235@yahoo.com
from: Mr. David I McKay <banku9504@gmail.com>
reply-to: diplomatagent235@yahoo.com
date: May 25, 2023, 10:06 PM
subject: YOUR FUND VALUED $12,000,000,000.00 BILLION USD
mailed-by: gmail.com
(RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Attention Customer,,
I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC). I have attached a scanned copy of my Passport for your confidence. Just open the attached File.
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 an online active email address selected from the 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,
The Board of Trustees and Management of Royal Bank Of Canada wish to inform you today that your outstanding Inheritance fund valued at the total sum of US$12,000,000,000.00 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 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 for immediate release of your fund to your bank account.
As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Transfer Unit, Inheritance and Contract Review Panel, to release your funds with immediate effect; with this exclusive Vide Transaction No:US/UN/WB/ICB/2011 and Transfer Allocation No:ICBPLC/X44/701LN/FRB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876;
Be informed that we have verified your payment file as directed to us, and your email address is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this week. Be advised that because of too many funds beneficiaries due for payment at the Royal Bank Of Canada, you are entitled to receive your inheritance sum of US$12,000,000,000.00.
Furthermore, note that before we proceed with the wire transfer of this fund to your local bank account, one of our America Royal Bank representative will definitely come and visit you and your bankers in other to have a meeting with your bankers and sign all the legal necessary documents that related to this transaction and after the signing, she will be there with you in the bank until your fund is been transferred and clear successfully into your bank account before she can finally return back to the office here in America.
We are here to advise you to send us an iTunes Gift Card or Steam Wallet Card of $100 bank transfer charges by immediately you receive this message today. So be inform that our America Royal Bank representative will be in your bank on Friday
We advise you as a matter of fact to quickly reconfirm your full banking details and your Residential Home Address with your valid telephone number to this bank to enable us proceed with the claim process of your fund transfer.
We await your immediate response with your information to enable this bank to proceed with your fund transfer.
Thank you for choosing Royal Bank Of Canada.
Signed,
Mr. David I McKay
President
CEO Royal Bank Of Canada
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA,
reply-to: diplomatagent235@yahoo.com
date: May 25, 2023, 10:06 PM
subject: YOUR FUND VALUED $12,000,000,000.00 BILLION USD
mailed-by: gmail.com
(RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Attention Customer,,
I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC). I have attached a scanned copy of my Passport for your confidence. Just open the attached File.
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 an online active email address selected from the 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,
The Board of Trustees and Management of Royal Bank Of Canada wish to inform you today that your outstanding Inheritance fund valued at the total sum of US$12,000,000,000.00 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 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 for immediate release of your fund to your bank account.
As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Transfer Unit, Inheritance and Contract Review Panel, to release your funds with immediate effect; with this exclusive Vide Transaction No:US/UN/WB/ICB/2011 and Transfer Allocation No:ICBPLC/X44/701LN/FRB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876;
Be informed that we have verified your payment file as directed to us, and your email address is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this week. Be advised that because of too many funds beneficiaries due for payment at the Royal Bank Of Canada, you are entitled to receive your inheritance sum of US$12,000,000,000.00.
Furthermore, note that before we proceed with the wire transfer of this fund to your local bank account, one of our America Royal Bank representative will definitely come and visit you and your bankers in other to have a meeting with your bankers and sign all the legal necessary documents that related to this transaction and after the signing, she will be there with you in the bank until your fund is been transferred and clear successfully into your bank account before she can finally return back to the office here in America.
We are here to advise you to send us an iTunes Gift Card or Steam Wallet Card of $100 bank transfer charges by immediately you receive this message today. So be inform that our America Royal Bank representative will be in your bank on Friday
We advise you as a matter of fact to quickly reconfirm your full banking details and your Residential Home Address with your valid telephone number to this bank to enable us proceed with the claim process of your fund transfer.
We await your immediate response with your information to enable this bank to proceed with your fund transfer.
Thank you for choosing Royal Bank Of Canada.
Signed,
Mr. David I McKay
President
CEO Royal Bank Of Canada
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA,
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.