from: Royal Bank Of Canada <virginiatw79@gmail.com>
reply-to: serviemainmail@gmail.com
date: Mar 14, 2020, 7:31 PM
subject: 2020 RELEASE APPROVAL
(RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Award Winning Funds From Coca Cola Canada
DATE 14 / 03 / 2020
I am Mrs Rose Tansi the Accounts Manager 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 Master Card will
Delivered to your destination house within the stipulated time frame of 24
hours upon receipt of the Activation fee of $200.00 USD only
Upon receipt of payment i will ensure that your US$12,000,000,000.00
payment is sent within 6 working hours.Because we are so sure of
everything and we are giving you a 100% money back guarantee if you do not
receive Atm Card within the next 24 hours after you have made the $200
Payment
Yours Faithfully,
Mrs Rose Tansi
Accounts Manager
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rose Tansi - Royal Bank Of Canada - serviemainmail@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.
Rose Tansi - Royal Bank Of Canada - serviemainmail@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
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Rose Tansi - Royal Bank Of Canada - royalbankservice827@gmail.com
from: Royal Bank Of Canada <virginia.tw5@gmail.com>
reply-to: royalbankservice827@gmail.com
date: May 12, 2020, 12:25 PM
subject: Hello Have A Good News For You
mailed-by: gmail.com
Royal Bank Of Canada (RBC).
200 Bay Street, Royal Bank Plaza, Toronto, ON, CA, M5J 2J5
Hello Have A Good News For You
I want to inform you once again that your online bank account from
Royal Bank of Canada is ready and awaiting to receive the following
information from you today to open and credit your $12 Billion fund
into your account. Kindly fill the following information and get back
to me.
Royal Bank Of Canada Online Bank Account Opening Form:
Account Holder:
Holder's Address:
Holder's Date Of Birth:
State:
Zip:
Nationality:
Next Of Kin:
Source of Funds:
Monthly/Weekly Income:
Phone Number :
Sincerely.
Thanks
Mrs Rose Tansi
Director Of Foreign Operations
reply-to: royalbankservice827@gmail.com
date: May 12, 2020, 12:25 PM
subject: Hello Have A Good News For You
mailed-by: gmail.com
Royal Bank Of Canada (RBC).
200 Bay Street, Royal Bank Plaza, Toronto, ON, CA, M5J 2J5
Hello Have A Good News For You
I want to inform you once again that your online bank account from
Royal Bank of Canada is ready and awaiting to receive the following
information from you today to open and credit your $12 Billion fund
into your account. Kindly fill the following information and get back
to me.
Royal Bank Of Canada Online Bank Account Opening Form:
Account Holder:
Holder's Address:
Holder's Date Of Birth:
State:
Zip:
Nationality:
Next Of Kin:
Source of Funds:
Monthly/Weekly Income:
Phone Number :
Sincerely.
Thanks
Mrs Rose Tansi
Director Of Foreign Operations
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.
Rose Tansi - Royal Bank Of Canada - rosetansi4@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Rose Tansi <rosetansi4@gmail.com>
date: Aug 10, 2020, 6:30 AM
subject: HELLO FRIEND
mailed-by: gmail.com
from: Rose Tansi <rosetansi4@gmail.com>
date: Aug 10, 2020, 6:30 AM
subject: HELLO FRIEND
mailed-by: 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.
Rose Tansi - Royal Bank Of Canada - officef558@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs Rose Tansi <richardmaxwell692@gmail.com>
reply-to: officef558@gmail.com
date: Aug 13, 2020, 2:23 PM
subject: Dear Customer!.....Royal Bank Of Canada (RBC).
mailed-by: gmail.com
from: Mrs Rose Tansi <richardmaxwell692@gmail.com>
reply-to: officef558@gmail.com
date: Aug 13, 2020, 2:23 PM
subject: Dear Customer!.....Royal Bank Of Canada (RBC).
mailed-by: 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.
Rose Tansi - Royal Bank Of Canada - rosetansi4@gmail.com
from: Rose Tansi <rosetansi4@gmail.com>
date: Sep 21, 2020, 8:52 PM
subject: Hi
mailed-by: gmail.com
Hi Eric. How are you doing today. This is Mrs Rose Tansi from Royal Bank of Canada. This to inform you that Mr David McKay has been waiting for you to send the required fee of $25 so that we can proceed and deliver your ATM card to you. Please try as quickly as possible and get $25 Google play card and send immediately because it's very urgent. Contact him right now on his email
rbc.royalbank506@gmail.com
Sincerely
Thanks
Mrs Rose Tansi
date: Sep 21, 2020, 8:52 PM
subject: Hi
mailed-by: gmail.com
Hi Eric. How are you doing today. This is Mrs Rose Tansi from Royal Bank of Canada. This to inform you that Mr David McKay has been waiting for you to send the required fee of $25 so that we can proceed and deliver your ATM card to you. Please try as quickly as possible and get $25 Google play card and send immediately because it's very urgent. Contact him right now on his email
rbc.royalbank506@gmail.com
Sincerely
Thanks
Mrs Rose Tansi
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.