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Anthony Albanese - Royal Bank Of Canada - albaneseanthony743@gmail.com

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Beezwax
The Sentinel
The Sentinel
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Joined: 25 Jan 2020

Anthony Albanese - Royal Bank Of Canada - albaneseanthony743@gmail.com

Post by Beezwax »

from: Anthony Albanese <plczenthbank410@gmail.com>
reply-to: albaneseanthony743@gmail.com
date: Oct 29, 2023, 10:46 AM
subject: Urgent Alert...PLEASE VERIFY YOUR ACCOUNT DETAILS!!
mailed-by: gmail.com

1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$12,000,000,00 USD Payment notification from Royal Bank Of Canada (RBC).

Good day To You

I am Mrs. Jane Wood, Office of the Bank Manager. Royal Bank of Canada. I have attached a scanned copy of my ID card for your confidence.

How are you? I hope you are fine and also in your perfect health. We received a New Payment Order dated Saturday, 29th October 2023. to transfer the sum of US$12,000,000,000.00 BILLION USD to you. We have already sent you two various notification mails regarding this New Development and it's surprising we haven't received any acknowledgement mail from you up till this time.

I am sending you this mail again as a REMINDER and to have your consent as regarding the Authorization Letter we received from Barrister Mr. Ray Davis with a copy of United States Passport No. M22465171 and was in this bank two with his other counsels who undoubtedly claimed to be your representatives.

Barrister Mr. Ray said that your doctor told him that you would not last for the next three months due to your stroke sickness. As I do not want a situation whereby you will lose this funds out of ignorance in an ungodly manner,

I am requesting you to personally consent to this CLAIM by Barr. Ray who equally submitted a Bank Account as your legally acceptable receiving Bank details for the Fund transfer. Please confirm the stated Account details below as we noticed that the Account name is not your name:

Bank Name: Wells Fargo Bank.
Bank Address: 4405 Florida Ave S, Lakeland, FL 33813, United States.
Account number: 293389616
Swift Code: cwd1u
Account Name: Mr. Ray Davis

It is our Banking rules that we must contact you as the fund beneficiary first before we can finally release the fund and they are willing to pay $150usd to claim the fund, This makes me really confused, because the real amount for the bank transfer charges or ATM Card will be delivery to your home is just $50 only.

Therefore I am officially contacting you directly on this Authorization Letter with the new Bank Account details submitted by Barr. Ray Davis for the remittance of your US$12,000,000,000.00 BILLION USD.

Please If you are not on your deathbed as these people claim get back to us immediately with the bank transfer charges $50 iTunes Gift Card and also send your Account details to enable make a wire transfer into your bank account or ATM Visa Card will be deliver at your home address depend on your choice

I have notified Mr. David I. McKay President of Royal Bank of Canada concerning this matter and he has stated that maybe Barr. Ray Davis has been truthful.

The contact person is Mr. Anthony Albanese

Thank you for your attention and Just be informed that any further delay from your side could be dangerous.

Thank you for understanding!

Yours Faithfully,
Mr. Anthony Albanese
Manager Royal Bank Of Canada
Country in North America.
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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