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

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TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

David I McKay - Royal Bank Of Canada - tgorski@indy.rr.com

Post by TheBadNews »

from: Royal Bank Of Canada <jackhernandez1081@gmail.com>
reply-to: tgorski@indy.rr.com
date: Dec 9, 2020, 10:46 AM
subject: Attention E-Mail ID Owner,
mailed-by: gmail.com

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
successful opened Royal Bank Of Canada (RBC) Checking Account on
behalf of your personal name and the total $12 Billions has been
transferred to the non resident account.

Meanwhile, the good news about your payment now is that this paying
have made a Royal Bank Of Canada (RBC) Checking Account Booklet and
Royal Bank Of Canada (RBC) Platinum MasterCard on behalf of your
personal name, which you will be use to withdraw from your non
resident account with this Bank smoothly .

And we shall proceed with the delivery of your Royal Bank Of Canada
(RBC) Checking Account Booklet and Royal Bank Of Canada (RBC)
Platinum MasterCard to you, upon receipt of the Activation fee of
$100.00 USD only. This means that as soon as we receive the activation
fee we will activate the account for you to be able to withdraw
immediately from the account ,once we make the delivery of your Royal
Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada
(RBC) Platinum MasterCard with some of the legal documents backing
this prize to your address between 24 hours,because we were mandated
to transfer this Winning to you as one of the winner whose the name is
listed in the Coca- Cola Company Canada Lottery award. Please expedite
actions as the rightful winner, as the administrative overheads
statement account valued added balance sheet have been issued in your
favor. $12,000,000,000.00 USD Payment notification from Royal Bank Of
Canada (RBC).

If you have be block to send through Western Union or Money Gram, Just
use the $100 and buy Gift card or Steam wallet card or iTunes card and
SCRATCH it and send us Number,buy each $100 I tunes Card and send it
to us immediately for the activation of your fund.

After sent the money kindly fill the below details for pick up"

Mtcn Number.......
Sender's name.......
Sender's address.....

Your immediate compliance will be in your very best interest.

Below are details of the Royal Bank Of Canada (RBC) non resident
account that opened on behalf of your personal name:

Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483

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

Yours Faithfully,
David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
E-mail:tgorski@indy.rr.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.

User avatar
TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

David I McKay - Royal Bank Of Canada - headoffice202086@aol.com

Post by TheBadNews »

from: Mr. David I McKay <offce2020@gmail.com>
reply-to: headoffice202086@aol.com
date: Dec 25, 2020, 4:16 AM
subject: FINAL PAYMENT NOTIFICATION OF YOUR US$12,000,000,000.00,
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).

Dear Beneficiary,

I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC). please kindly find attached scanned copy of my passport. This is to inform you that a Lottery Winning payment in the amount of US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC). The lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect.

Please take note that Royal Bank of Canada (RBC) have decided and agreed together towards the actualization of the above subject matter which will be conducted under a legitimate arrangement that will protect both parties from any breach of law. To actualize this The new arrangement. Be well informed that Royal Bank Of Canada (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account on behalf of your personal name and the total $12 Billions has been transferred to the non resident account.

Meanwhile, the good news about your payment now is that this paying have made a Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard on behalf of your personal name, which you will be use to withdraw from your non resident account with this Bank smoothly .

And we shall proceed with the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard to you, upon receipt of the Activation fee of $100.00 USD only. This means that as soon as we receive the activation fee we will activate the account for you to be able to withdraw immediately from the account ,once we make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard with some of the legal documents backing this prize to your address between 24 hours, because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Coca- Cola Company Canada Lottery award. Please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).

So you are therefore advised to buy Google Play Card or iTunes Card of us$100.00 US for urgent activation of your fund into your account: Your immediate compliance will be in your very best interest.

Below are details of the Royal Bank Of Canada (RBC) non resident account that opened on behalf of your personal name:

Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483

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
image.jpeg

The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5$12,000,000.00 USD Finally notification from Royal Bank of Canada (RBC)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3677
Joined: 10 Feb 2020

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

Post by ShapeShifter »

from: (RBC) Royal Bank Of Canada <fillo34@yahoo.com>
reply-to: royalbankoficianada@gmail.com
date: Dec 31, 2020, 7:45 PM
subject: (RBC) Royal Bank Of Canada With Your Fund The Sum Of $12.5Million
mailed-by: gmail.com
signed-by: yahoo.com

(RBC) Royal Bank Of Canada
3068 Mayfield Rd, Brampton,
Ontario L6Z 0E3, Canada
Email: ( royalbankoficianada@gmail.com )

Dear: Beneficiary,

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$12.5Million 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 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.

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 Mr.David McKay, to release your funds with immediate effect; with this exclusive Vide Transaction No:US/UN/WB/ICB/2020 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 first Quarter term of the year 2020. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive your inheritance sum of US$12.5Million Dollars.

Furthermore, note that before we proceed with the wire transfer of this fund to your local bank account, one of our America bank representative will definitely come and visit you and your bankers in your Country 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 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 awaiting your immediate response with your information to enable this bank proceeds with your fund transfer.Thank you for choosing Royal Bank Of Canada.

Signed,
Yours Faithfully,
Mr.David McKay
The Managing Director.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

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

Post by TheBadNews »

from: ROYAL BANK <drkarpatric546@gmail.com>
reply-to: paymentsurefile@gmail.com
date: Jan 13, 2021, 5:34 PM
subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
mailed-by: gmail.com

RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.

$17,500,000.00 USD Payment Notification from Royal Bank Of Canada (RBC).

ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

I am hereby writing to inform you that the government of Canada has today Morning deposit your inheritance fund $17,500,000.00 united state dollars with this Royal Bank Of Canada (RBC). The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.

However, the government deposited your funds to the bank and has finally opened an account in your name. 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 $17,500,000.00 Million of funds has been transferred to the account that my bank opened in your favor. The on-line banking account details are as follows.

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

Account Type
Activate
Online Banking Account
Created Opened

Account Balance
2021-01- 11
$17,500,000.00
Account Number

Royal Bank Sort Code
6021253365 239936957
Country Ca

Name Of bank
International Money Transfer
Input
Released
Swift Code 053904483
Account Number 6021253365.

The bank did not charge you any fee. You need to obtain an Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.

so you are requested to send the fee $50 only by ITunes Card,or Google Play CARD,amazon’ Steam Wallet is also ACCEPTED because it can be redeemed to cash

I will be forwarding to you with your 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 without any further delay as soon as you update me a copy of your guarantee payment slip of the required Fee to take note.

Yours Faithfully,
Mr David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

David I McKay - Royal Bank Of Canada - wiretransfer21@gmail.com

Post by TheBadNews »

from: David I Mckay The President and CEO <zenithinternationalbank01@gmail.com>
reply-to: wiretransfer21@gmail.com
date: Jan 20, 2021, 10:58 PM
subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
mailed-by: gmail.com

RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: (wiretransfer21@gmail.com).

$12,000,000,000.00 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$12,000,000,000.00 (Twelve Billion United States Dollars) which was deposited with our bank here in Canada to your name many years ago has been legally approved and Authorized by the European Union committee on Foreign Payment Resolution, following with the payment release letter we received from the Canadian Finance Ministry and Canadian Ambassador to U.S, for onward transfer, therefore, an instruction to credit your fund have been given to this Bank by the (FRB) Federal Reserve Bank Of Scotland for immediate release of your fund to your bank account.

Be informed that your fund transfer notification 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 $100.00USD 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 fee directly in Apple card, your lottery Agent Samuel Ligan 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

Important: After purchasing the card, send me the copy slip receipt confirmation of the card for record keeping.

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.

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