from: Dave McKay <davemckay738@gmail.com>
date: Feb 22, 2023, 6:25 PM
subject: Attention E-Mail ID Owner,
mailed-by: gmail.com
This is to inform you that a Lottery Winning payment in the amount of US$1,000,000.00 (One million United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC).
The lottery won by your e-mail address via an online active email address selected from the sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect.
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 new arrangement, keep note that Royal Bank Of Canada (RBC) was successfully opened a Royal Bank Of Canada (RBC) Checking Account on
behalf of your personal name and the total of $1,000,000.00 has been transferred to the non resident account.
Meanwhile, the good news about your payment now is that this paying have made RBC Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard on behalf of your personal name which you will be use to withdraw from your non resident account with this Bank smoothly .
we shall 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 prize to your home address within 48 hours because we were mandated to transfer this Winning to you as one of the winner whose name is listed in the Coca- Cola Company Canada Lottery award.
Please expedite actions as the rightful winner as the administrative overheads statement account valued added balance sheet have been issued in your favor.
Your immediate compliance will be in your very best interest.
Below are details of the Royal Bank Of Canada (RBC) non resident account that opened on behalf of your personal name:
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive prompt and courteous attention.
Yours Faithfully,
Dave McKay
The President and CEO.
Royal Bank Of Canada (RBC).
David I McKay - Royal Bank Of Canada - anderhon58@gmail.com
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.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Scam Destroyer
- Posts: 7717
- Joined: 23 Jan 2020
David I McKay - Royal Bank Of Canada - davemckay738@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 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. Contact us here if you had interactions with a scammer and need support.
-
Jacked-In
- Scam-Scout
- Posts: 3443
- Joined: 25 Jan 2020
David I McKay - Royal Bank Of Canada - officefilyyr@gmail.com
from: offfice <ndawulajoseph51@gmail.com>
reply-to: officefilyyr@gmail.com
date: Jul 12, 2023, 2:07 AM
subject: This massage send to you last week Friday till today no respond
mailed-by: gmail.com
I am Mrs Mary Brown Manager Director Of Foreign Remittance Department.
Wells Fargo Bank .This massage send to you last week Friday till today
no respond
This is to officially inform you that your total funds sum of $
US$10,500,000.00 Million has been deposited here We have agreed
deliver though MASTER CARD
We have concluded with the DHL Courier Company and the only thing
delaying is their legal charges of US$25, Please kindly go ahead and
send the fee today via iTunes Card or Steam Wallet Card and send to
us via email attach.
(1) (DHL COURIER COMPANY) Duration for Delivery 48hrs Delivery fee US$25
Thanks and God Bless You and my regards to you and your family .Kindly
get back to us by reconfirming your full information.
Thank you,
Mrs Mary Brown
Manager Director Of Foreign Remittance Department.
Wells Fargo Bank
reply-to: officefilyyr@gmail.com
date: Jul 12, 2023, 2:07 AM
subject: This massage send to you last week Friday till today no respond
mailed-by: gmail.com
I am Mrs Mary Brown Manager Director Of Foreign Remittance Department.
Wells Fargo Bank .This massage send to you last week Friday till today
no respond
This is to officially inform you that your total funds sum of $
US$10,500,000.00 Million has been deposited here We have agreed
deliver though MASTER CARD
We have concluded with the DHL Courier Company and the only thing
delaying is their legal charges of US$25, Please kindly go ahead and
send the fee today via iTunes Card or Steam Wallet Card and send to
us via email attach.
(1) (DHL COURIER COMPANY) Duration for Delivery 48hrs Delivery fee US$25
Thanks and God Bless You and my regards to you and your family .Kindly
get back to us by reconfirming your full information.
Thank you,
Mrs Mary Brown
Manager Director Of Foreign Remittance Department.
Wells Fargo Bank
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 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. Contact us here if you had interactions with a scammer and need support.
-
LoTec
- Scam Wrecker
- Posts: 2364
- Joined: 26 Jan 2020
David I McKay - Royal Bank Of Canada - vg043376@gmail.com
from: Mr. David I McKay RBC) Royal Bank Of Canada. <wxw9237@gmail.com>
reply-to: vg043376@gmail.com
date: Nov 1, 2023, 8:16 AM
subject: PLEASE READ IS VERY URGENT....!
mailed-by: gmail.com
RBC) Royal Bank of Canada.
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 Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC) . I have attached a scanned copy of my ID card for your confidence.
How are you today? I am certain this message might come to you as u huge surprise, 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 of $370.00 in in order to receive your $12 Billion usd which we didn’t hear from you for sometime now.
Hence,we are now offering a special new month bonus to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $50 to receive your $12 Billion which has been pending for the past several years
Besides, this is an opportunity for you to comply and your ATM Card shall be delivered to your designated address. But remember after (5DAYS) you don’t make the payment, then we shall cancel the special bonus
Again after (5DAYS) we shall commence a new project before the year runs out. That is the reason why we decided to help all our customers before the new project begins. Therefore you are requested to send the fee $50 only by ITunes Card so that the delivery of your ATM Parcel will take place without any delay.
I believe you will appreciate me more when you have finally received your ATM Card. So you are hereby advised to send the $50 ITunes Card so that your ATM Package will be at your doorstep. I hope everything is well understood.
Congratulations.
Thank You
Mr. David I McKay
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$12,000,000,00 USD Payment notification from Royal Bank Of Canada (RBC)
reply-to: vg043376@gmail.com
date: Nov 1, 2023, 8:16 AM
subject: PLEASE READ IS VERY URGENT....!
mailed-by: gmail.com
RBC) Royal Bank of Canada.
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 Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC) . I have attached a scanned copy of my ID card for your confidence.
How are you today? I am certain this message might come to you as u huge surprise, 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 of $370.00 in in order to receive your $12 Billion usd which we didn’t hear from you for sometime now.
Hence,we are now offering a special new month bonus to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $50 to receive your $12 Billion which has been pending for the past several years
Besides, this is an opportunity for you to comply and your ATM Card shall be delivered to your designated address. But remember after (5DAYS) you don’t make the payment, then we shall cancel the special bonus
Again after (5DAYS) we shall commence a new project before the year runs out. That is the reason why we decided to help all our customers before the new project begins. Therefore you are requested to send the fee $50 only by ITunes Card so that the delivery of your ATM Parcel will take place without any delay.
I believe you will appreciate me more when you have finally received your ATM Card. So you are hereby advised to send the $50 ITunes Card so that your ATM Package will be at your doorstep. I hope everything is well understood.
Congratulations.
Thank You
Mr. David I McKay
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$12,000,000,00 USD Payment notification from Royal Bank Of Canada (RBC)
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 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. Contact us here if you had interactions with a scammer and need support.
-
Jokerr
- Scam Destroyer
- Posts: 4780
- Joined: 31 Aug 2021
David I McKay - Royal Bank Of Canada - ww.royal.banks880@gmail.com
from: Royal Bank <ww.royal.banks880@gmail.com>
date: Nov 6, 2023, 5:31 AM
subject: Re:
mailed-by: gmail.com
ROYAL BANK CANADA
This is to inform you that a Lottery Winning payment in the amount of US$3,200,000.00 (THREE Million United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC). The lottery won by your e-mail address via online active email address selected from the sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect.
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)successfully opened a Royal Bank Of Canada (RBC) Checking Account on behalf of your personal name and the total $1.2 millions has been transferred to the non resident account. Meanwhile, the good news about your payment now is that this paying have made a Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard 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 $100.00 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 prize to your address between 24 hours, because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Coca- Cola Company Canada Lottery award. Please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor.$3,200,000.00 USD Payment notification from Royal Bank Of Canada(RBC).
So you are therefore advice to use below information and send the activation fee of $100 Which option is your choice to send the payment via Cash App or Paypal Transfer or Venom Transfer or Zelle Transfer for urgent activation of your fund into your account:
If you could not send by all these means, then Purchase an Apple Gift Card or Steam wallet card at any Wal-Mart around you or Supermarket around you If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive prompt and courteous attention. Mr David I Mckay The President and CEO. Royal Bank Of Canada (RBC)
date: Nov 6, 2023, 5:31 AM
subject: Re:
mailed-by: gmail.com
ROYAL BANK CANADA
This is to inform you that a Lottery Winning payment in the amount of US$3,200,000.00 (THREE Million United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC). The lottery won by your e-mail address via online active email address selected from the sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect.
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)successfully opened a Royal Bank Of Canada (RBC) Checking Account on behalf of your personal name and the total $1.2 millions has been transferred to the non resident account. Meanwhile, the good news about your payment now is that this paying have made a Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard 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 $100.00 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 prize to your address between 24 hours, because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Coca- Cola Company Canada Lottery award. Please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor.$3,200,000.00 USD Payment notification from Royal Bank Of Canada(RBC).
So you are therefore advice to use below information and send the activation fee of $100 Which option is your choice to send the payment via Cash App or Paypal Transfer or Venom Transfer or Zelle Transfer for urgent activation of your fund into your account:
If you could not send by all these means, then Purchase an Apple Gift Card or Steam wallet card at any Wal-Mart around you or Supermarket around you If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive prompt and courteous attention. Mr David I Mckay The President and CEO. Royal Bank Of Canada (RBC)
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 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. Contact us here if you had interactions with a scammer and need support.
-
Beezwax
- Scam Wrecker
- Posts: 2938
- Joined: 25 Jan 2020
David I McKay - Royal Bank Of Canada - maiuguwamusa2@gmail.com
from: I AM MR. DAVID I MCKAY THE PRESIDENT AND CEO ROYAL BANK OF CANADA <rabiyawale0@gmail.com>
reply-to: maiuguwamusa2@gmail.com
date: Nov 17, 2023, 2:46 PM
subject: Re_ CONFIRM THIS MESSAGE_ THE FUND HAS BEEN TRANSFERS! URGENT
mailed-by: gmail.com
Thank you very much for your kind message.
Your Online Account Login password is ready to forward to you as soon as
you do your possibility to send the required fee as directed below without
any mistake.
Did you finally agree and sign any Deed of Assignment in favor of (Rosemary
Frank) for Change of ownership in your Name and thereby making him the
current beneficiary with this following of:Rosemary Frank
Finally, I will not be held responsible if you allow Rosemary Frank to claim
your fund because of your delay and negative thought to secure your fund
which is ready to be in your possession as soon as you update me with
payment information as directed below without any explanation or delay from
your side because I will not accept any delay from you again.
We will be forwarding to you with your 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 without any further delay as soon as you
update me a copy of your guarantee payment slip of the required Fee to take
note. Please get back to me as soon as you send the US$50 only so that your
Account Login Password will forward to you immediately Thank you for giving
us the opportunity to serve your banking needs.
*Royal Bank of Canada at your service"*
reply-to: maiuguwamusa2@gmail.com
date: Nov 17, 2023, 2:46 PM
subject: Re_ CONFIRM THIS MESSAGE_ THE FUND HAS BEEN TRANSFERS! URGENT
mailed-by: gmail.com
Thank you very much for your kind message.
Your Online Account Login password is ready to forward to you as soon as
you do your possibility to send the required fee as directed below without
any mistake.
Did you finally agree and sign any Deed of Assignment in favor of (Rosemary
Frank) for Change of ownership in your Name and thereby making him the
current beneficiary with this following of:Rosemary Frank
Finally, I will not be held responsible if you allow Rosemary Frank to claim
your fund because of your delay and negative thought to secure your fund
which is ready to be in your possession as soon as you update me with
payment information as directed below without any explanation or delay from
your side because I will not accept any delay from you again.
We will be forwarding to you with your 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 without any further delay as soon as you
update me a copy of your guarantee payment slip of the required Fee to take
note. Please get back to me as soon as you send the US$50 only so that your
Account Login Password will forward to you immediately Thank you for giving
us the opportunity to serve your banking needs.
*Royal Bank of Canada at your service"*
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 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. Contact us here if you had interactions with a scammer and need support.