Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Robert C Matt - Royal Bank Of Canada - akad4685@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Robert C Matt - Royal Bank Of Canada - akad4685@gmail.com

Post by Matrixy »

from: Robert Matt <annleticiamaria@gmail.com>
reply-to: akad4685@gmail.com
date: Oct 28, 2023, 12:09 PM
subject: $14,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
mailed-by: gmail.com

Royal Bank Plaza 200 Bay Street Ontario
M5jW7, (RBC) Royal Bank Of Canada,
Corporate Headquarters.
Email I'd: { dvika962@gmail.com }

Dear Customer,
The (RBC) Royal Bank Of Canada controlling department has issued a
security transfer CODE and approve Cash Credit File- IJP/HW 47446/21
and Ref Number of: MH/BN/CA-XX-03/41 and we concludes the verification
of your file. Considering the volume of your payment, it is right to
seek approval of some money regulatory Boards in United States before
we can carry out the transfer of such magnitude to anybody, otherwise
any such transfer will be stopped by the Authorities of (RBC) Royal
Bank Of Canada.

The (IMF) Approval Documents from the concerned Authorities in United
States are needed to avoid stoppage once the Transfer is carried out
and for that reason, you are required to pay the sum of $50 apple card as this
money will be used by our Bank Attorney to Obtain all the necessary
documents that will enable the final Transfer of your Funds. The (RBC)
hereby states 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 until your account login is giving to you.

Therefore, we await your urgent response to obtain the remaining
documents through our bank Attorney. Kindly send the levy directly to
us view iTunes or Steam Wallet Gift Card. So, go to any Walmart Store
or CVS Pharmacy and get Steam Wallet Gift Card of $50 only scratch and
send a scan copy of the Card bearing the codes for confirmation.

Below Are The Approved Means Of Receiving Your Money And It Charge
Rates. You Are To Choose One Of The Options:

(1) ATM Card Delivery:.......... Charge Rate: $50
(2) Cashier Check Delivery:...... Charge Rate $50
(3) Bank to Bank Transfer:......... Charge Rate: $100
(4) Online Bank Transfer..............Charge Rate: $50
(5) Choose one option make the payment $50 Apple card........

NB: This Transaction Is Being Monitored By The United States
Government In Order To Guards Us For Internet Impostors. Please
Provide Below Listed Details For The Transfer;

1. Your Name:...
2.Your Address:...
3. Phone Number:....
4. Your Age.....

If you don't have Bank Account or you don't wish to receive this fund
in your own Account, we can open an online Account in your behalf with
our Bank and send the Online Banking details to you including the ATM
Card and Cashier's check which you can Transfer money to any Bank of
your choice, Pay Bills or you can fill up the check and cash it in any
Bank of your choice with a valid Identification I'd.

Thank you for giving us the opportunity to serve your banking needs.
Please Noted That if You Find This email In Your Spam, Please Note
That Is Due To Low Network.

Yours sincerely,
Mr. Robert C. Matt
Chairman, Chief Executive Officer
(RBC) Royal Bank Of Canada
Email I'd: { dvika962@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.

User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Robert C Matt - Royal Bank Of Canada - royalbankofc74@gmail.com

Post by LoTec »

from: Royal Bank <kijobafelix123@gmail.com>
reply-to: royalbankofc74@gmail.com
date: Oct 30, 2023, 3:09 PM
subject: Royal Bank Of Canada controlling department
mailed-by: gmail.com

Royal Bank Plaza 200 Bay Street Ontario
M5jW7, (RBC) Royal Bank Of Canada,
Corporate Headquarters.
Email I'd: { royalbankofcanada2@usa.com }

Dear Customer,
The (RBC) Royal Bank Of Canada controlling department has issued a security transfer CODE and approve Cash Credit File- IJP/HW 47446/21 and Ref Number of: MH/BN/CA-XX-03/41 and we concludes the verification of your file. Considering the volume of your payment, it is right to seek approval of some money regulatory Boards in United States before we can carry out the transfer of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of (RBC) Royal Bank Of Canada.

The (IMF) Approval Documents from the concerned Authorities in United States are needed to avoid stoppage once the Transfer is carried out and for that reason, you are required to pay the sum of $50 apple card as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final Transfer of your Funds $20 million The (RBC) hereby states 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 until your account login is giving to you.

Therefore, we await your urgent response to obtain the remaining documents through our bank Attorney. Kindly send the levy directly to us view iTunes or Steam Wallet Gift Card. So, go to any Walmart Store or CVS Pharmacy and get Steam Wallet Gift Card of $50 only scratch and send a scan copy of the Card bearing the codes for confirmation.

Below Are The Approved Means Of Receiving Your Money And It Charge Rates. You Are To Choose One Of The Options send Apple card or Send by Western Union

(1) ATM Card Delivery:.......... Charge Rate: $50
(2) Cashier Check Delivery:...... Charge Rate $50
(3) Bank to Bank Transfer:......... Charge Rate: $100
(4) Online Bank Transfer..............Charge Rate: $75
(5) Choose one option make the payment $50 Apple card or send by Western Union........

Receiver Name: Rashidah Kasowole
Country..Uganda
City..Kampala
Amount option....
Address: C1 bamboo Apt Najjera, Kampala

NB: This Transaction Is Being Monitored By The United States Government In Order To Guards Us For Internet Impostors. Please Provide Below Listed Details For The Transfer;
1. Your Name:...
2.Your Address:...
3. Phone Number:....
4. Your Age.....

If you don't have Bank Account or you don't wish to receive this fund in your own Account, we can open an online Account in your behalf with our Bank and send the Online Banking details to you including the ATM Card and Cashier's check which you can Transfer money to any Bank of your choice, Pay Bills or you can fill up the check and cash it in any Bank of your choice with a valid Identification I'd.
Thank you for giving us the opportunity to serve your banking needs. Please Noted That if You Find This email In Your Spam, Please Note
That Is Due To Low Network.

Yours sincerely,
Mr. Robert C. Matt
Chairman, Chief Executive Officer
(RBC) Royal Bank Of Canada
Email I'd: { royalbankofcanada2@usa.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
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Robert C Matt - Royal Bank Of Canada - royalbankofc74@gmail.com

Post by GhanaGeria »

from: Royal Bank <kihemboalexander636@gmail.com>
reply-to: royalbankofc74@gmail.com
date: Oct 30, 2023, 3:01 PM
subject: Royal Bank Of Canada controlling department
mailed-by: gmail.com

Royal Bank Plaza 200 Bay Street Ontario
M5jW7, (RBC) Royal Bank Of Canada,
Corporate Headquarters.
Email I'd: { royalbankofcanada2@usa.com }

Dear Customer,
The (RBC) Royal Bank Of Canada controlling department has issued a security transfer CODE and approve Cash Credit File- IJP/HW 47446/21 and Ref Number of: MH/BN/CA-XX-03/41 and we concludes the verification of your file. Considering the volume of your payment, it is right to seek approval of some money regulatory Boards in United States before we can carry out the transfer of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of (RBC) Royal Bank Of Canada.

The (IMF) Approval Documents from the concerned Authorities in United States are needed to avoid stoppage once the Transfer is carried out and for that reason, you are required to pay the sum of $50 apple card as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final Transfer of your Funds $20 million The (RBC) hereby states 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 until your account login is giving to you.

Therefore, we await your urgent response to obtain the remaining documents through our bank Attorney. Kindly send the levy directly to us view iTunes or Steam Wallet Gift Card. So, go to any Walmart Store or CVS Pharmacy and get Steam Wallet Gift Card of $50 only scratch and send a scan copy of the Card bearing the codes for confirmation.

Below Are The Approved Means Of Receiving Your Money And It Charge Rates. You Are To Choose One Of The Options send Apple card or Send by Western Union

(1) ATM Card Delivery:.......... Charge Rate: $50
(2) Cashier Check Delivery:...... Charge Rate $50
(3) Bank to Bank Transfer:......... Charge Rate: $100
(4) Online Bank Transfer..............Charge Rate: $75
(5) Choose one option make the payment $50 Apple card or send by Western Union........

Receiver Name: Rashidah Kasowole
Country..Uganda
City..Kampala
Amount option....
Address: C1 bamboo Apt Najjera, Kampala

NB: This Transaction Is Being Monitored By The United States Government In Order To Guards Us For Internet Impostors. Please Provide Below Listed Details For The Transfer;
1. Your Name:...
2.Your Address:...
3. Phone Number:....
4. Your Age.....

If you don't have Bank Account or you don't wish to receive this fund in your own Account, we can open an online Account in your behalf with our Bank and send the Online Banking details to you including the ATM Card and Cashier's check which you can Transfer money to any Bank of your choice, Pay Bills or you can fill up the check and cash it in any Bank of your choice with a valid Identification I'd.
Thank you for giving us the opportunity to serve your banking needs. Please Noted That if You Find This email In Your Spam, Please Note
That Is Due To Low Network.

Yours sincerely,
Mr. Robert C. Matt
Chairman, Chief Executive Officer
(RBC) Royal Bank Of Canada
Email I'd: { royalbankofcanada2@usa.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.

Post Reply Previous topic Next topic

Return to “Banking Scams”