from: David McKay <estheriheanacho89@gmail.com>
reply-to: mmrdavidmckay@gmail.com
date: Nov 18, 2023, 11:35 AM
subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
mailed-by: gmail.com
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
I am Mr.David McKay the President and CEO Royal Bank Of Canada (RBC).
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
$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 McKay the President and CEO Royal Bank Of Canada
(RBC), your appointed bank officer who is working on your behalf for
the actualization offund 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 $100.00 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 itune card or steam wallet and send it i
will be faster but
send only itune card of $100 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 McKay
The President and CEO.
(RBC) Royal Bank
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
David I McKay - Royal Bank Of Canada - mmrdavidmckay@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.
David I McKay - Royal Bank Of Canada - mrsengkatefed.mf@rediffmail.com
from: xcustomer care <mindydaddio979@gmail.com>
reply-to: mrsengkatefed.mf@rediffmail.com
date: Jul 15, 2025, 9:42 PM
subject: BANK OFFICIAL NOTICE
mailed-by: gmail.com
RBC) Royal Bank Of Canada.
Western Union Payment Center
14 park ave Lac Du Bonnet Manitoba Canada.
24 hours banking service
$12,500,000,00 USD Payment Notification
Dear Customer:
BANK OFFICIAL INSTRUCTION AND GUIDELINE
We are to Notify you about the latest development concerning your payment This bank received order from the authority and world Bank has deposited this bank to release and transfer your total fund $12.500 United Stated dollars to your account,We have been have some issue regarding this transaction till it was approved late yesterday by the bank.The bank was order to today by world Bank after having it difficult and insincere to release the said fund to you by official and the f-ormal paying bank.
For your interest the bank need urgently the account inf-ormation today for the transfer today based on the instruction by the authorities.
Here the bank need account and your bank inf-ormation to do the transfer today
Account Details for prompt transfer:
Owner Account Name:
Account Number:
Your accordingly attention
Customer care service: Willijo John Mark
Sign:
Management
Yours Faithfully,
MR DAVID I MCKAY
The President and CEO
reply-to: mrsengkatefed.mf@rediffmail.com
date: Jul 15, 2025, 9:42 PM
subject: BANK OFFICIAL NOTICE
mailed-by: gmail.com
RBC) Royal Bank Of Canada.
Western Union Payment Center
14 park ave Lac Du Bonnet Manitoba Canada.
24 hours banking service
$12,500,000,00 USD Payment Notification
Dear Customer:
BANK OFFICIAL INSTRUCTION AND GUIDELINE
We are to Notify you about the latest development concerning your payment This bank received order from the authority and world Bank has deposited this bank to release and transfer your total fund $12.500 United Stated dollars to your account,We have been have some issue regarding this transaction till it was approved late yesterday by the bank.The bank was order to today by world Bank after having it difficult and insincere to release the said fund to you by official and the f-ormal paying bank.
For your interest the bank need urgently the account inf-ormation today for the transfer today based on the instruction by the authorities.
Here the bank need account and your bank inf-ormation to do the transfer today
Account Details for prompt transfer:
Owner Account Name:
Account Number:
Your accordingly attention
Customer care service: Willijo John Mark
Sign:
Management
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.
David I McKay - Royal Bank Of Canada - infordeskoffic@gmail.com
from: Mr. David I. McKay <sales@parsdata.com>
reply-to: infordeskoffic@gmail.com
date: Aug 9, 2025, 6:09 AM
subject: Dear Beneficiary 185.128.81.249
mailed-by: parsdata.com
(RBC) Royal Bank Of Canada
200 Bay Street, 22nd Floor, South Tower
Toronto, ON M5J 2J5
Canada
Dear Beneficiary
Sequel to your email message, we write to inform you that we have the mandate to transfer $10.5 Million only. to your nominated bank account. Subsequently, as a financial institution, it's our duty to process our client's claim through the Legitimate/safety normal banking protocols to enhance the smooth transfer. Be informed that your banking information is needed to process your claim transfer and all the REST APPROVAL DOCUMENTS that will give legal backing as the bonfide beneficiary of this claim before your countries financial Service authorities.
You are advise to act urgently by filling the this questionnaire below and send it back to enable us expedite immediate action.
Personal/Banking Particulars:
Name of Beneficiary:
Address:
Tel:
Fax:
Nationality:
Purpose of Payment:
Amount:
Beneficiary’s Bank Name:
Address of The Bank:
Account Number:
Routing No:
Account Name:ID Card
Marital Status:
Age:
Sex:
Please do treat this matter with utmost urgency. Also note that your fund will be remitted into your account by swift Wire transfer, we will remit your inheritance amount directly to any account presented by you.
Congratulations once again, while we look forward to hear from you.
Thank you for choosing Royal Bank Of Canada.
Signed,
Yours Faithfully,
Mr David I. McKay
The Managing Director.
(RBC) Royal Bank Of Canada
reply-to: infordeskoffic@gmail.com
date: Aug 9, 2025, 6:09 AM
subject: Dear Beneficiary 185.128.81.249
mailed-by: parsdata.com
(RBC) Royal Bank Of Canada
200 Bay Street, 22nd Floor, South Tower
Toronto, ON M5J 2J5
Canada
Dear Beneficiary
Sequel to your email message, we write to inform you that we have the mandate to transfer $10.5 Million only. to your nominated bank account. Subsequently, as a financial institution, it's our duty to process our client's claim through the Legitimate/safety normal banking protocols to enhance the smooth transfer. Be informed that your banking information is needed to process your claim transfer and all the REST APPROVAL DOCUMENTS that will give legal backing as the bonfide beneficiary of this claim before your countries financial Service authorities.
You are advise to act urgently by filling the this questionnaire below and send it back to enable us expedite immediate action.
Personal/Banking Particulars:
Name of Beneficiary:
Address:
Tel:
Fax:
Nationality:
Purpose of Payment:
Amount:
Beneficiary’s Bank Name:
Address of The Bank:
Account Number:
Routing No:
Account Name:ID Card
Marital Status:
Age:
Sex:
Please do treat this matter with utmost urgency. Also note that your fund will be remitted into your account by swift Wire transfer, we will remit your inheritance amount directly to any account presented by you.
Congratulations once again, while we look forward to hear from you.
Thank you for choosing Royal Bank Of Canada.
Signed,
Yours Faithfully,
Mr David I. McKay
The Managing Director.
(RBC) Royal Bank Of Canada
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
David I McKay - Royal Bank Of Canada - royalbanko208@gmail.com
from: Mr. David I McKay <somlinyah95@gmail.com>
reply-to: royalbanko208@gmail.com
date: Aug 9, 2025, 5:43 AM
subject: Attn: beneficiary
mailed-by: gmail.com
Attn: beneficiary
This is to inform you that a compensation payment in the amount of us$20,000,000.00, (twenty million united state dollars) was legally
Approved and deposited few days ago with our bank, royal bank of Canada, and it was deposited in your name by the foreign debts settlement/compensation
Committee of the executive directors of world bank group in conjunction with the European union board of directors, and they instructed us to credit this
Fund direct to your private bank account with immediate effect, meanwhile, the good news about your fund now is that your compensation payment file with some
Of the legal documents backing up this fund has been forwarded to the federal ministry of finance for final approval, and we shall proceed with the transfer
Immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose the name is listed in the world bank
Foreign debts settlement/compensation
However, please note that royal bank of Canada have decided and agreed together to send this payment to you by either bank wire transfer or by online bank
Transfer services depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the
Management of this bank and let us know the option you choose to have your fund credited into your account to enable us to proceed with the claim process of
Your fund. we await your immediate response with your information below to enable this bank to proceed immediately with the transfer of your fund as we were
Directed.
Full name
Home address
Valid phone number
City
State
Country
Any of your identity card
Occupation
Kindly get back to us by reconfirming your full information.
Thank you, god bless.
Mr. David I McKay
Email: royalbanko208@gmail.com
Chairman, and chief executive officer
reply-to: royalbanko208@gmail.com
date: Aug 9, 2025, 5:43 AM
subject: Attn: beneficiary
mailed-by: gmail.com
Attn: beneficiary
This is to inform you that a compensation payment in the amount of us$20,000,000.00, (twenty million united state dollars) was legally
Approved and deposited few days ago with our bank, royal bank of Canada, and it was deposited in your name by the foreign debts settlement/compensation
Committee of the executive directors of world bank group in conjunction with the European union board of directors, and they instructed us to credit this
Fund direct to your private bank account with immediate effect, meanwhile, the good news about your fund now is that your compensation payment file with some
Of the legal documents backing up this fund has been forwarded to the federal ministry of finance for final approval, and we shall proceed with the transfer
Immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose the name is listed in the world bank
Foreign debts settlement/compensation
However, please note that royal bank of Canada have decided and agreed together to send this payment to you by either bank wire transfer or by online bank
Transfer services depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the
Management of this bank and let us know the option you choose to have your fund credited into your account to enable us to proceed with the claim process of
Your fund. we await your immediate response with your information below to enable this bank to proceed immediately with the transfer of your fund as we were
Directed.
Full name
Home address
Valid phone number
City
State
Country
Any of your identity card
Occupation
Kindly get back to us by reconfirming your full information.
Thank you, god bless.
Mr. David I McKay
Email: royalbanko208@gmail.com
Chairman, and chief executive officer
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
David I McKay - Royal Bank Of Canada - billmatins7@gmail.com
from: David I Mckay <officemike74@gmail.com>
reply-to: billmatins7@gmail.com
date: Aug 15, 2025, 2:39 PM
subject: How Are You,
mailed-by: gmail.com
> RBC) Royal Bank Of Canada.
> 14 park ave Lac Du Bonnet Manitoba Canada.
> $12,000,000,000 USD Payment Notification
>
> How Are You,
>
> 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 us which we didn’t hear from you for some time now. Hence, we are now offering a New 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 $25 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 $25 only by iTunes Card, or Steam Wallet Card 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
> 2025-08-15
>
> $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 of the required Fee $25 to take note.
>
> Your immediate compliance will be in your very best interest.
>
> Yours Faithfully,
> David I Mckay
> The President and CEO.
> Email: billmatins7@gmail.com
> Royal Bank of Canada (RBC).
> Head Office Location Address: 200 Bay Street,
> Royal Bank Plaza,
> Toronto, ON, CA, M5J 2J5.
reply-to: billmatins7@gmail.com
date: Aug 15, 2025, 2:39 PM
subject: How Are You,
mailed-by: gmail.com
> RBC) Royal Bank Of Canada.
> 14 park ave Lac Du Bonnet Manitoba Canada.
> $12,000,000,000 USD Payment Notification
>
> How Are You,
>
> 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 us which we didn’t hear from you for some time now. Hence, we are now offering a New 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 $25 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 $25 only by iTunes Card, or Steam Wallet Card 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
> 2025-08-15
>
> $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 of the required Fee $25 to take note.
>
> Your immediate compliance will be in your very best interest.
>
> Yours Faithfully,
> David I Mckay
> The President and CEO.
> Email: billmatins7@gmail.com
> 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.