David I McKay - Royal Bank Of Canada - anderhon58@gmail.com

[LoTec]

from: Mr DAVID <doanvannguyen359@gmail.com>
reply-to: anderhon58@gmail.com
date: Jan 25, 2020, 10:08 AM
subject: $12,000,000,00 USD Payment Notification
mailed-by: gmail.com

RBC) Royal Bank Of Canada.
14 park ave Lac Du Bonnet Manitoba Canada.
$12,000,000,00 USD Payment Notification

we are to Notify you about the latest development concerning your
payment that are left in our custody, besides,you are given a bill of
Sum in order to receive your payment $12,000,000,00M usd which we
didn’t hear from you for sometime now. Hence,we are now offering a New
Year BONUS to help all our customers that are having their payment in
our custody due to of high prices. In other words we are now
requesting that you should pay only the sum of $50 to receive funds
your payment abandoned in our custody by online transfer or atm card
if you wish so.

Therefore you are requested to send the fee $50 only by ITunes Card,or
Google Play CARD,amazon’ Stream Wallet is also ACCEPTED because it can
be redeemed to cash all we needs is picture of the card only

Be advice that the bank has already created on-line transfer with the
account that opened in your favor this afternoon in which the
$12,000,000,00 Million of your funds has been transferred to the
account that our bank open in your favor. The on-line banking account
details are follows.

Welcome! To - Royal Bank Of Canada (RBC) Secure Account Page
Account Name

Account Type
Activate
Online Banking Account
Created Opened

Account Balance
2020 -1-18

$12,000,000,00
Account Number

Royal Bank Sort Code
6021253365 239936957
Country Ca

Name Of Bank (RBC)
International Money Transfer
Input
Released
Swift Code 053904483
Account Number 6021253365.
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount :
Routing Number:
Swift Code:
Transfer PIN:

I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arriver of your ATM without
any further delay as soon as you update us copy of itunes card of the
required Fee $50 to take note.

Yours Faithfully,
MR DAVID I MCKAY
The President and CEO.

[TestNoob]

from: (RBC)Royal Bank Of Canada <royalbankofcanada892@gmail.com>
date: Apr 2, 2020, 11:27 PM
subject: Re: Urgent
mailed-by: gmail.com

(RBC)Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.

$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).

Dear Beneficiary

I am Mr. David I McKay , the President and CEO Royal Bank Of Canada (RBC). This transaction is lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. With due respect and utmost courtesy, we write to officially regarding the release of your award Winning fund valued sum of $12,000,000,000.00 USD from Coca Cola Company which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account. The management of Royal Bank Of Canada (RBC) department wish to notify you that this honorable bank Royal Bank Of Canada (RBC) was instructed by Coca Cola Company in conjunction with the Canadian Finance Ministry and Canadian Ambassador to U.S on Winning payment matters which they have empowered our bank Royal Bank Of Canada (RBC) after much consultation and consideration to handle all Winning payments and release them to their appropriate beneficiaries accordingly.

I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC), your appointed bank officer who is working on your behalf for the actualization offund 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 MasterCard will Delivered to your destination house within the stipulated time frame of 24 hours upon receipt of the Activation fee of $75.00 USD only. This means that as soon as we receive the activation fee we will make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard to your address between 24 hours . Your Royal Bank Of Canada (RBC) account details are as follow;

Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483

I will advice you purchase Google Play gift Card and send it it will be faster but dont send one card of $75 send $50 and $25 if you can send it today send me the pictures so that i will redeem it to cash and you will get your package . Your immediate compliance will be in your very best interest. If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

Yours Faithfully,
David I Mckay
The President and CEO.
(RBC) Royal Bank Of Canada. text number +1 440 999 4962

[LoneStar]

The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this thread of posts:

from: MR DAVID I MCKAY <ucourt31@gmail.com>
reply-to: of7863997@gmail.com
date: Apr 13, 2020, 5:58 PM
subject: $12,000,000,000 USD Payment Notification
mailed-by: gmail.com

[Beezwax]

from: (RBC)Royal Bank Of Canada <royalbankofcanada892@gmail.com>
date: Apr 22, 2020, 9:33 PM
subject: Re: Urgent
mailed-by: gmail.com

(RBC)Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.

$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).

Attn.
Good Morning to you ... This is to remind you that the transaction is on course despite your inability to make up the shortfall of US$75 as required. We have remained hopeful that you will make up the balance before now. No hope is lost as the transaction will proceed as soon as you make up that balance . 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 MasterCard will Delivered to your destination house within the stipulated time frame of 24 hours upon receipt of the Activation fee of $75.00 USD only. This means that as soon as we receive the activation fee we will make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard to your address between 24 hours . Your Royal Bank Of Canada (RBC) account details are as follow;

Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483

[Beezwax]

from: Royal Bank of Canada <financier.adb499@gmail.com>
reply-to: royalbankofcanada0001@gmail.com
date: Apr 28, 2020, 3:57 PM
subject: $12,000,000,000.00 USD Payment notification from Royal Bank of Canada (RBC).
mailed-by: gmail.com

Royal Bank of Canada (RBC) - Head Office
200 Bay Street Toronto, Ontario, Canada
Email: royalbankofcanada0001@gmail.com
Our ref: Cub/Hog/Oxd1/20-041804.
Reference File No.: rbc/00/208-201.

Attention Customer,

The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to officially inform you today that your outstanding award winning valued at the total sum of ($12,000,000,000.00 US) Twelve Billion United States Dollars, which was deposited with our bank here in CANADA to your name many years ago by the COCA-COLA AWARD PROMOTION BOARD OF DIRECTORS CANADA has been legally approved and Authorized by the European Union committee on Foreign Payment Resolution, following with the payment release letter we received from the Canadian Finance Ministry and Canadian Ambassador to U.S, for onward transfer, therefore, an instruction to credit your Prize Money have been given to this Bank by the (FRB) Federal Reserve Bank Of Scotland for immediate release of your Prize Money to your bank account.

Be informed that your fund transfer notification latter has been forwarded to the Central Bank Of Canadian and to the General Director Of (I.M.F) International Monitoring Fund Office in America for final approval, and this is because to transfer such huge amount of money we really have to notify every offices that is concern in any International fund transfer that is moving out of CANADA just to avoid any problem when making the payment to your bank account, but we have successfully gotten some of the payment release approval documents from the legal department regarding this transaction.

Please take note that Royal Bank of Canada (RBC) have decided and agreed together towards the actualization of the above subject matter which will be conducted under a legitimate arrangement that will protect both parties from any breach of law. To actualize this the new arrangement. Be well informed that Royal Bank of Canada (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account Below: Account Number: 6021253365. Swift Code: 239936957. Routing # 053904483 on behalf of your personal name and the total $12 Billions USD has been transferred to the non resident account. And for that regards Royal Bank of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard was made available on behalf of your personal name, which you will be use to withdraw from your non resident account with this Bank smoothly.

And we shall proceed with the delivery of your Royal Bank of Canada (RBC) Checking Account Booklet and Royal Bank of Canada (RBC) Platinum MasterCard to you, upon receipt of the Activation fee of $139.00 USD only. This means that as soon as we receive the activation fee we will activate the account for you to be able to withdraw immediately from the account ,once we make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard with some of the legal documents backing this award winning to your address between 24 hours, because The award winning has won by your Email address selected by the COCA-COLA AWARD PROMOTION BOARD OF DIRECTORS CANADA via online active Email address. $12,000,000,000.00 USD Payment notification from Royal Bank of Canada (RBC).

Re-confirm your details for delivery of the Royal Bank of Canada (RBC) Checking Account Booklet and Royal Bank of Canada (RBC) Platinum MasterCard to you immediately after the activation fee of $139 is pay by you and the fee should be send by walmart to walmart to our attorney in USA for record purpose.

Receiver name: Bessy Mae Hurd
Location Address:........ 617 East Oak Ave. Jonesboro Arkansas 72401 USA.
Amount: $139 US dollars
Important:
After paying the fee, send me the payment slip confirmation of the transaction for record keeping.

Mtcn#:...........
Sender's name........
Sender's address.......
Sender's telephone.....

Yours Faithfully,
David I McKay
The President and CEO.
Royal Bank of Canada (RBC).