Richard McGuire - Royal Bank of Canada - richard.mcguire29802@gmail.com
Posted: 13 January 2026
from: Richard McGuire <richard.mcguire29802@gmail.com>
date: Apr 6, 2025, 2:43 PM
subject: Re:
mailed-by: gmail.com
Dear
I hope you're doing well.
To proceed with the necessary steps, kindly reaffirm the following details:
Full Name
Country of Residence
A scanned copy of any government-issued ID
Your full home address
Occupation
These details are required to ensure we have accurate information on file. Your prompt response will help us move forward without delay.
We are offering two options for you to receive your Debit Card:
In-person Pickup: You may choose to pick up the card in person, which will ensure there are no complications related to the Rights of Third Parties Act 1999.
Courier Delivery: If you prefer, we can deliver the card via express courier. However, please note that the cost of Parcel Delivery Insurance is 550.00 USD (Five Hundred and Fifty Dollars), and this fee will be your responsibility.
Due to strict policies set by the Affairs Commission, we are unable to deduct the Parcel Delivery Insurance fee from your compensation. These policies have been implemented to prevent the mishandling or diversion of beneficiary compensation claims, and we are obligated to adhere to them.
Rest assured that your compensation claims are guaranteed by the FDIC Affairs Commission, which ensures full payment to all beneficiaries in your category.
We look forward to hearing from you and are ready to proceed as soon as you decide on your preferred option.
Best regards,
Mr. Richard McGuire
Chief Risk Officer
Royal Bank of Canada (Cayman) Ltd.
24 Shedden Rd., George Town,
Grand Cayman KY1-3101, Cayman Islands
Tel: +1 913 586 0218
date: Apr 6, 2025, 2:43 PM
subject: Re:
mailed-by: gmail.com
Dear
I hope you're doing well.
To proceed with the necessary steps, kindly reaffirm the following details:
Full Name
Country of Residence
A scanned copy of any government-issued ID
Your full home address
Occupation
These details are required to ensure we have accurate information on file. Your prompt response will help us move forward without delay.
We are offering two options for you to receive your Debit Card:
In-person Pickup: You may choose to pick up the card in person, which will ensure there are no complications related to the Rights of Third Parties Act 1999.
Courier Delivery: If you prefer, we can deliver the card via express courier. However, please note that the cost of Parcel Delivery Insurance is 550.00 USD (Five Hundred and Fifty Dollars), and this fee will be your responsibility.
Due to strict policies set by the Affairs Commission, we are unable to deduct the Parcel Delivery Insurance fee from your compensation. These policies have been implemented to prevent the mishandling or diversion of beneficiary compensation claims, and we are obligated to adhere to them.
Rest assured that your compensation claims are guaranteed by the FDIC Affairs Commission, which ensures full payment to all beneficiaries in your category.
We look forward to hearing from you and are ready to proceed as soon as you decide on your preferred option.
Best regards,
Mr. Richard McGuire
Chief Risk Officer
Royal Bank of Canada (Cayman) Ltd.
24 Shedden Rd., George Town,
Grand Cayman KY1-3101, Cayman Islands
Tel: +1 913 586 0218