James Craig Hennager - Bank Of Canada - diploomatic648@gmail.com
Posted: 06 April 2023
from: MR. JAMES CRAIG HENNAGER <josefson93@gmail.com>
reply-to: diploomatic648@gmail.com
date: Apr 3, 2023, 8:08 PM
subject: DEAR CUSTOMER.
mailed-by: gmail.com
RBC) ROYAL BANK OF CANADA. 200 BAY STREET,22ND FLOOR,
SOUTH TOWER TORONTO, ON M5J 2J5 CANADA
DEAR CUSTOMER.
THE ROYAL BANK OF CANADA CONTROLLING DEPARTMENT CONTROLLING OF THE
SECURITY TRANSFER CODE WHICH IS (RBC/4/3/23), THE AUTHENTICATION
SECTION CODE OF THIS BANK CONCLUDES THE VERIFICATION OF YOUR FILE.
AFTER GOING THROUGH ALL THE DOCUMENTS OF CLAIM RECEIVED BY THIS
DEPARTMENT WITH JUSTIFICATION AND VERIFICATION FROM THE GLOBAL
STRATEGY CANADA WE ARE COMPLETELY SATISFIED AND YOU HAVE BEEN
CONFIRMED.
THE ROYAL BANK OF CANADA CONCERNING WIRE TRANSFERS OF YOUR FUNDS. YOUR
LETTER HAS BEEN REFERRED TO THE (JMCB) LEGAL DIVISION FOR FUNDS
US$3.500,000.00 UNITED STATES DOLLARS) TRANSFERRED CODE. (RBC/107/117/17).
WE ARE SATISFIED USING ELECTRONIC WIRE TRANSFER OR SWIFT WIRE TRANSFER AND
THE RIGHTS AND LIABILITIES OF USING OF ELECTRONIC AND SWIFT FUND TRANSFER
SYSTEMS ARE DEFINED BY THE ELECTRONIC FUND TRANSFER ACT. THE REGULATION,
HOWEVER, WHICH IMPLEMENTS THIS STATUTE, 12 C.F.R. PART 205, REGULATION E.
SPECIFICALLY STATES THAT ITS PROVISIONS ARE INAPPLICABLE TO A
SITUATION SUCH WE MUST ENSURE YOUR FUNDS TRANSFERRED TO YOUR
DESTINATION BANK ACCOUNT BETWEEN 10 HOURS.
CONSIDERING THE VOLUME OF YOUR PAYMENT, IT IS RIGHT FOR US TO SEEK FOR
THE APPROVAL OF SOME MONEY REGULATORY BOARDS HERE IN CANADA BEFORE WE
CAN CARRY OUT THE TRANSFER OF AN AMOUNT OF SUCH MAGNITUDE TO ANYBODY,
OTHERWISE ANY SUCH TRANSFER WILL BE STOPPED BY THE AUTHORITIES OF
ROYAL BANK OF CANADA, AND THE INTERNATIONAL MONETARY FUND (IMF), SINCE
YOUR TRANSFER IS ELECTRONIC TRANSFER OR SWIFT WIRE TRANSFER IS ALMOST
ACTIVATED WITH OUR BANK AND THE ONLY THING HOLDING THE FINAL
ACTIVATION OF YOUR ACCOUNT ARE SOME CERTAIN APPROVAL DOCUMENTS FROM
THE CONCERNED AUTHORITIES HERE IN CANADA, AND FOR THAT REASON, YOU ARE
REQUIRED TO PAY THE SUM OF $50 AS THIS MONEY WILL BE USED BY OUR BANK
ATTORNEY TO OBTAIN ALL THE NECESSARY DOCUMENTS THAT WILL ENABLE THE
FINAL ACTIVATION OF YOUR FUNDS.
ROYAL BANK OF CANADA HEREBY STATE OFFICIALLY THAT THE REQUIRED PAYMENT
WILL REMAIN THE ONLY AND FINAL MONETARY OBLIGATION REQUIRED FROM YOU
PRIOR TO THE FINAL TRANSFER OF YOUR FUNDS, HENCE ANY FURTHER CHARGES
WILL BE OUR BANK'S FULL RESPONSIBILITY TILL FINAL TRANSFER OF YOUR
PAYMENT IS MADE TO YOUR BANK ACCOUNT.
WE AWAITS YOUR URGENT RESPONSE TO OBTAIN THE REMAINING DOCUMENTS
THROUGH AN ATTORNEY IN USA, KINDLY SEND THE FUNDS DIRECTLY WITH
INFORMATION BELOW THROUGH RIA MONEY TO WALMART MONEY GRAM MONEY
OR THROUGH RIA MONEY AS LISTED BELOW:
YOU ARE ADVISED TO COPY THE DETAILS BELOW AND LOCATE TO
MONEY GRAM TRANSFER TO SEND THE FEE
AND EXPECT THE TRANSFER OF YOUR FUND INTO YOUR ACCOUNT WITHIN 5HOURS.
BELOW IS THE INFORMATION TO SEND THE $50 VIA SEND IT THROUGH RIA OR
ITUNES CARD OR STEAM WALLET CARD OR GOOGLE PLAY CARD
RECEIVER:NAME:======= SANDRA NEKA
COUNTRY: ==========Benin republic
CITY ::::::::::: Cotonou
AMOUNT:::::::::: $50 USD ONLY
QUESTION:::::::;IN GOD
ANSWER::::::::::WE TRUST
Sender's name(::
MTCN Number(::::
AFTER SENT THE MONEY KINDLY FILL THE BELOW DETAILS FOR PICK UP"
REFERENCE# NUMBER.......
SENDER'S NAME.......
SENDER'S ADDRESS......
IN RESPECT YOU ARE INQUIRING TO PAY WIRE TRANSFER ELECTRONIC TRANSFER
CHARGES ($50) OR SWIFT TRANSFER ($50) [BANK B], UNDER SECTION
89--4A302 OF US LAW ROYAL BANK OF CANADA, A DEPOSITORY INSTITUTION
WHICH WIRE TRANSFERS FUNDS MAY NOT DEDUCT ANY FEES FOR HANDLING THE
WIRE TRANSFER FROM THE AMOUNT OF MONEY WHICH IS TO BE TRANSFERRED TO
YOUR PROVIDED BANK ACCOUNT
THE FASTEST WIRE TRANSFER IS ELECTRONIC TRANSFER WHICH ONLY TAKES JUST
5 HOURS TO REFLECT IN ACCOUNT, AND SWIFT WIRE TRANSFER TAKES 5 HOURS
TO REMIT. BUT IF YOU DON'T WANT YOUR FUND BY WIRE TRANSFER THEN YOU
WILL RECEIVE IT THROUGH AN ATM CARD OR CASHIER CHECK IN RECEIPT OF THE
$50 FOR SECURE THE DEMANDED DOCUMENTS.
YOU ARE REQUIRE TO GET BACK TO ME IF YOU ARE PLEASED WITH THE BANKING
RULES FOR MORE INFORMATION ON HOW TO MAKE ANY OF YOUR CHOICE WIRE
TRANSFER CHARGES SEND FOR THE YOUR FUNDS US$3.500,000,00 UNITED STATES
DOLLARS) WIRE TRANSFER PROCESSING TO COMMENCE AS SOON AS POSSIBLE.
THIS LAW IS STATED ACCORDING TO SECTION 35 AND 36 OF THE BANKING
SECTOR INTERACTION REALM OF OUR CONSTITUTION AND THE OUTSIDE WORLD.
BASED ON ARTICLE OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION, THE
CHASE CONTROLLING AGENCY OF CANADA AND YOUR HAPPINESS SUITS OUR STAND
AND WE WILL MAKE SURE THAT YOUR FUND IS FULLY ENDORSED TO YOUR BANK
ACCOUNT AS SOON AS YOU HAVE COMPREHENDED WITH OUR INSTRUCTIONS.
THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING NEEDS.
YOURS SINCERELY,
CEO: MR. JAMES CRAIG HENNAGER
CHAIRMAN, CHIEF EXECUTIVE OFFICER,
CHIEF EXECUTIVE OFFICER OF ROYAL BANK OF CANADA
reply-to: diploomatic648@gmail.com
date: Apr 3, 2023, 8:08 PM
subject: DEAR CUSTOMER.
mailed-by: gmail.com
RBC) ROYAL BANK OF CANADA. 200 BAY STREET,22ND FLOOR,
SOUTH TOWER TORONTO, ON M5J 2J5 CANADA
DEAR CUSTOMER.
THE ROYAL BANK OF CANADA CONTROLLING DEPARTMENT CONTROLLING OF THE
SECURITY TRANSFER CODE WHICH IS (RBC/4/3/23), THE AUTHENTICATION
SECTION CODE OF THIS BANK CONCLUDES THE VERIFICATION OF YOUR FILE.
AFTER GOING THROUGH ALL THE DOCUMENTS OF CLAIM RECEIVED BY THIS
DEPARTMENT WITH JUSTIFICATION AND VERIFICATION FROM THE GLOBAL
STRATEGY CANADA WE ARE COMPLETELY SATISFIED AND YOU HAVE BEEN
CONFIRMED.
THE ROYAL BANK OF CANADA CONCERNING WIRE TRANSFERS OF YOUR FUNDS. YOUR
LETTER HAS BEEN REFERRED TO THE (JMCB) LEGAL DIVISION FOR FUNDS
US$3.500,000.00 UNITED STATES DOLLARS) TRANSFERRED CODE. (RBC/107/117/17).
WE ARE SATISFIED USING ELECTRONIC WIRE TRANSFER OR SWIFT WIRE TRANSFER AND
THE RIGHTS AND LIABILITIES OF USING OF ELECTRONIC AND SWIFT FUND TRANSFER
SYSTEMS ARE DEFINED BY THE ELECTRONIC FUND TRANSFER ACT. THE REGULATION,
HOWEVER, WHICH IMPLEMENTS THIS STATUTE, 12 C.F.R. PART 205, REGULATION E.
SPECIFICALLY STATES THAT ITS PROVISIONS ARE INAPPLICABLE TO A
SITUATION SUCH WE MUST ENSURE YOUR FUNDS TRANSFERRED TO YOUR
DESTINATION BANK ACCOUNT BETWEEN 10 HOURS.
CONSIDERING THE VOLUME OF YOUR PAYMENT, IT IS RIGHT FOR US TO SEEK FOR
THE APPROVAL OF SOME MONEY REGULATORY BOARDS HERE IN CANADA BEFORE WE
CAN CARRY OUT THE TRANSFER OF AN AMOUNT OF SUCH MAGNITUDE TO ANYBODY,
OTHERWISE ANY SUCH TRANSFER WILL BE STOPPED BY THE AUTHORITIES OF
ROYAL BANK OF CANADA, AND THE INTERNATIONAL MONETARY FUND (IMF), SINCE
YOUR TRANSFER IS ELECTRONIC TRANSFER OR SWIFT WIRE TRANSFER IS ALMOST
ACTIVATED WITH OUR BANK AND THE ONLY THING HOLDING THE FINAL
ACTIVATION OF YOUR ACCOUNT ARE SOME CERTAIN APPROVAL DOCUMENTS FROM
THE CONCERNED AUTHORITIES HERE IN CANADA, AND FOR THAT REASON, YOU ARE
REQUIRED TO PAY THE SUM OF $50 AS THIS MONEY WILL BE USED BY OUR BANK
ATTORNEY TO OBTAIN ALL THE NECESSARY DOCUMENTS THAT WILL ENABLE THE
FINAL ACTIVATION OF YOUR FUNDS.
ROYAL BANK OF CANADA HEREBY STATE OFFICIALLY THAT THE REQUIRED PAYMENT
WILL REMAIN THE ONLY AND FINAL MONETARY OBLIGATION REQUIRED FROM YOU
PRIOR TO THE FINAL TRANSFER OF YOUR FUNDS, HENCE ANY FURTHER CHARGES
WILL BE OUR BANK'S FULL RESPONSIBILITY TILL FINAL TRANSFER OF YOUR
PAYMENT IS MADE TO YOUR BANK ACCOUNT.
WE AWAITS YOUR URGENT RESPONSE TO OBTAIN THE REMAINING DOCUMENTS
THROUGH AN ATTORNEY IN USA, KINDLY SEND THE FUNDS DIRECTLY WITH
INFORMATION BELOW THROUGH RIA MONEY TO WALMART MONEY GRAM MONEY
OR THROUGH RIA MONEY AS LISTED BELOW:
YOU ARE ADVISED TO COPY THE DETAILS BELOW AND LOCATE TO
MONEY GRAM TRANSFER TO SEND THE FEE
AND EXPECT THE TRANSFER OF YOUR FUND INTO YOUR ACCOUNT WITHIN 5HOURS.
BELOW IS THE INFORMATION TO SEND THE $50 VIA SEND IT THROUGH RIA OR
ITUNES CARD OR STEAM WALLET CARD OR GOOGLE PLAY CARD
RECEIVER:NAME:======= SANDRA NEKA
COUNTRY: ==========Benin republic
CITY ::::::::::: Cotonou
AMOUNT:::::::::: $50 USD ONLY
QUESTION:::::::;IN GOD
ANSWER::::::::::WE TRUST
Sender's name(::
MTCN Number(::::
AFTER SENT THE MONEY KINDLY FILL THE BELOW DETAILS FOR PICK UP"
REFERENCE# NUMBER.......
SENDER'S NAME.......
SENDER'S ADDRESS......
IN RESPECT YOU ARE INQUIRING TO PAY WIRE TRANSFER ELECTRONIC TRANSFER
CHARGES ($50) OR SWIFT TRANSFER ($50) [BANK B], UNDER SECTION
89--4A302 OF US LAW ROYAL BANK OF CANADA, A DEPOSITORY INSTITUTION
WHICH WIRE TRANSFERS FUNDS MAY NOT DEDUCT ANY FEES FOR HANDLING THE
WIRE TRANSFER FROM THE AMOUNT OF MONEY WHICH IS TO BE TRANSFERRED TO
YOUR PROVIDED BANK ACCOUNT
THE FASTEST WIRE TRANSFER IS ELECTRONIC TRANSFER WHICH ONLY TAKES JUST
5 HOURS TO REFLECT IN ACCOUNT, AND SWIFT WIRE TRANSFER TAKES 5 HOURS
TO REMIT. BUT IF YOU DON'T WANT YOUR FUND BY WIRE TRANSFER THEN YOU
WILL RECEIVE IT THROUGH AN ATM CARD OR CASHIER CHECK IN RECEIPT OF THE
$50 FOR SECURE THE DEMANDED DOCUMENTS.
YOU ARE REQUIRE TO GET BACK TO ME IF YOU ARE PLEASED WITH THE BANKING
RULES FOR MORE INFORMATION ON HOW TO MAKE ANY OF YOUR CHOICE WIRE
TRANSFER CHARGES SEND FOR THE YOUR FUNDS US$3.500,000,00 UNITED STATES
DOLLARS) WIRE TRANSFER PROCESSING TO COMMENCE AS SOON AS POSSIBLE.
THIS LAW IS STATED ACCORDING TO SECTION 35 AND 36 OF THE BANKING
SECTOR INTERACTION REALM OF OUR CONSTITUTION AND THE OUTSIDE WORLD.
BASED ON ARTICLE OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION, THE
CHASE CONTROLLING AGENCY OF CANADA AND YOUR HAPPINESS SUITS OUR STAND
AND WE WILL MAKE SURE THAT YOUR FUND IS FULLY ENDORSED TO YOUR BANK
ACCOUNT AS SOON AS YOU HAVE COMPREHENDED WITH OUR INSTRUCTIONS.
THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING NEEDS.
YOURS SINCERELY,
CEO: MR. JAMES CRAIG HENNAGER
CHAIRMAN, CHIEF EXECUTIVE OFFICER,
CHIEF EXECUTIVE OFFICER OF ROYAL BANK OF CANADA