from: Mr.David I Mckay <mr.haroldleroy123@gmail.com>
reply-to: catherinepbessant201@gmail.com
date: May 31, 2021, 6:39 AM
subject: David I Mckay The President and CEO. Royal Bank Of Canada (RBC).
mailed-by: gmail.com
Attention
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
$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 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).
You are therefore advice to use below information and send the
activation fee of $50 OR (AMAZON CARD OR STEEM WALLET CARD OR GOOGLE
PLAY CARD OR ITUNES CARD) 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
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
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.
-
Beezwax
- The Sentinel
- Posts: 3319
- Joined: 25 Jan 2020
David I McKay - Royal Bank Of Canada - catherinepbessant201@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
David I McKay - Royal Bank Of Canada - royalbankcamadarbc@aol.com
From: ROYAL BANK CANADA RBC <royalbankcamadarbc@aol.com>
Date: 30 Jan 2021 4.22 AM
Subject: Re:
Royal Bank Of Canada (RBC) 1122 International
Blvd. Burlington, Ontario L7L 6Z8 Canada.
Attention
I read your email and i want you to know that before this fund directed to this Royal Bank Canada we all have already know that you have effected by wrong people in Africa not Canada here that is why this fund was offered to you as competition so never the devil to deceive you to avoid loose try to send the needed fee tomorrow if you have it at hand and my assurance is that you will soon celebrate.
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,
Date: 30 Jan 2021 4.22 AM
Subject: Re:
Royal Bank Of Canada (RBC) 1122 International
Blvd. Burlington, Ontario L7L 6Z8 Canada.
Attention
I read your email and i want you to know that before this fund directed to this Royal Bank Canada we all have already know that you have effected by wrong people in Africa not Canada here that is why this fund was offered to you as competition so never the devil to deceive you to avoid loose try to send the needed fee tomorrow if you have it at hand and my assurance is that you will soon celebrate.
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,
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
David I McKay - Royal Bank Of Canada - royalbankcamadarbc@aol.com
From: ROYAL BANK CANADA RBC <royalbankcamadarbc@aol.com>
Date: 19 Jan 2021 2.07 AM
Subject: Attention
Royal Bank Of Canada (RBC) 1122 International
Blvd. Burlington, Ontario L7L 6Z8 Canada.
Attention
We sorry for our late respond we are very busy bank we have many to we attending here so about the need Transfer code it will cost you $500 before anything can be done that is the law and rule and it is against our law to deduct fee out of the total fund until the right beneficiary receive his fund so dear i thank God that you login your account to confirm that the fund was in your name so i advise you to send the fee tomorrow morning your time so that we can get the needed Transfer code forward you to enable you complete your transfer tomorrow we have Apple Sore in our Royal Bank Canada here so if you can buy Gift Card iTunes Card or Google Play card $500 send it will be easy since account will delay but if you want to send to account let us know okay
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,
Date: 19 Jan 2021 2.07 AM
Subject: Attention
Royal Bank Of Canada (RBC) 1122 International
Blvd. Burlington, Ontario L7L 6Z8 Canada.
Attention
We sorry for our late respond we are very busy bank we have many to we attending here so about the need Transfer code it will cost you $500 before anything can be done that is the law and rule and it is against our law to deduct fee out of the total fund until the right beneficiary receive his fund so dear i thank God that you login your account to confirm that the fund was in your name so i advise you to send the fee tomorrow morning your time so that we can get the needed Transfer code forward you to enable you complete your transfer tomorrow we have Apple Sore in our Royal Bank Canada here so if you can buy Gift Card iTunes Card or Google Play card $500 send it will be easy since account will delay but if you want to send to account let us know okay
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,
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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
David I McKay - Royal Bank Of Canada - anderhon58@gmail.com
From: ROYAL BANK CANADA RBC <royalbankcamadarbc@aol.com>
Date: 17 Jan 2021 3.02 AM
Subject: Attention
Royal Bank Of Canada (RBC) 1122 International
Blvd. Burlington, Ontario L7L 6Z8 Canada.
Attention
Your Online Account has been open so you can follow the instruction to login the account so open our website then click Internet Banking and enter userid, password and pin Number then you click login it will open if you want make transfer click Continue after that you click start transfer to fill application form which is your Bank Account where you want to transfer the fund below the online bank details.
www.royalbankofcanada.25u.com
Userid::
Password::
Pin Number:; 1234
After fill the application it will request Transfer verification code which is listed below
TRANSFER VERIFICATION CODE: TVR564387
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,
Date: 17 Jan 2021 3.02 AM
Subject: Attention
Royal Bank Of Canada (RBC) 1122 International
Blvd. Burlington, Ontario L7L 6Z8 Canada.
Attention
Your Online Account has been open so you can follow the instruction to login the account so open our website then click Internet Banking and enter userid, password and pin Number then you click login it will open if you want make transfer click Continue after that you click start transfer to fill application form which is your Bank Account where you want to transfer the fund below the online bank details.
www.royalbankofcanada.25u.com
Userid::
Password::
Pin Number:; 1234
After fill the application it will request Transfer verification code which is listed below
TRANSFER VERIFICATION CODE: TVR564387
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,
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.
-
FBWYOU
- Fraud Smasher
- Posts: 2909
- Joined: 25 Jan 2020
David I McKay - Royal Bank Of Canada - royalbank56@aol.com
from: MR DAVID I MCKAY <officefilexx566666@gmail.com>
reply-to: royalbank56@aol.com
date: May 31, 2021, 12:18 PM
subject: we are to Notify you about the latest development concerning your payment that are left in our custody
mailed-by: gmail.com
from: Mr DAVID >
reply-to: royalbank56@aol.com
date: Jan 25, 2020, 10:08 AM
subject: $12,000,000,00 USD Payment Notification
mailed-by: gmail.com
RBC) Royal Bank Of Canada.
14 park ave Lac Du Bonnet Manitoba Canada.
$12,000,000,00 USD Payment Notification
we are to Notify you about the latest development concerning your
payment that are left in our custody, besides,you are given a bill of
Sum in order to receive your payment $12,000,000,00M 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 of high prices. In other words we are now
requesting that you should pay only the sum of $50 to receive funds
your payment abandoned in our custody by online transfer or ATM card
if you wish so.
Therefore you are requested to send the fee $50 only by ITunes Card,or
Google Play CARD,amazon’ Stream Wallet is also ACCEPTED because it can
be redeemed to cash all we needs is picture of the card only
Be advice that the bank has already created 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 open in your favor. The on-line banking account
details are follows.
Welcome! To - Royal Bank Of Canada (RBC) Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2020 -1-18
$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.
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount :
Routing Number:
Swift Code:
Transfer PIN:
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 Arriver 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.contact us with this email once you get
the card royalbank56@aol.com
Yours Faithfully,
MR DAVID I MCKAY
The President and CEO.
reply-to: royalbank56@aol.com
date: May 31, 2021, 12:18 PM
subject: we are to Notify you about the latest development concerning your payment that are left in our custody
mailed-by: gmail.com
from: Mr DAVID >
reply-to: royalbank56@aol.com
date: Jan 25, 2020, 10:08 AM
subject: $12,000,000,00 USD Payment Notification
mailed-by: gmail.com
RBC) Royal Bank Of Canada.
14 park ave Lac Du Bonnet Manitoba Canada.
$12,000,000,00 USD Payment Notification
we are to Notify you about the latest development concerning your
payment that are left in our custody, besides,you are given a bill of
Sum in order to receive your payment $12,000,000,00M 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 of high prices. In other words we are now
requesting that you should pay only the sum of $50 to receive funds
your payment abandoned in our custody by online transfer or ATM card
if you wish so.
Therefore you are requested to send the fee $50 only by ITunes Card,or
Google Play CARD,amazon’ Stream Wallet is also ACCEPTED because it can
be redeemed to cash all we needs is picture of the card only
Be advice that the bank has already created 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 open in your favor. The on-line banking account
details are follows.
Welcome! To - Royal Bank Of Canada (RBC) Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2020 -1-18
$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.
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount :
Routing Number:
Swift Code:
Transfer PIN:
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 Arriver 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.contact us with this email once you get
the card royalbank56@aol.com
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.