Dr James McKay - Royal Bank Of Canada - royalbkfile2017@mail2canada.com
Posted: 27 June 2020
from: Royal Bank Of Canada RBC <royalbkfile2017@mail2canada.com> via gmail.com
date: Jun 27, 2020, 5:02 PM
subject: Compensation Payment of US$18.5 Millions
mailed-by: gmail.com
WELCOME TO ROYAL BANK OF CANADA (RBC) ONLINE BANKING DEPARTMENT.
Address is 200 BAY ST, ROYAL BANK PLAZA
TORONTO, ONTARIO M5J 2J5 CANADA.
E-mail Offical: royalbkfile2017@mail2canada.com
Update: JUNE 27th, 2020.
Dear Beneficiary,
Compensation Payment of US$18.5 Millions
(RBC) Royal Bank of Canada writes in regards to the transfer of
your fund which your payment file was deposited in this bank for
urgent transfer of your fund through our online banking system.
You may be wondering how this fund of US$18.500,000.00 belongs to
you. This fund was deposited with this bank on 25th February 2020
by Mr. Diamond and Mrs Maria Viola/IMF Scam Victims Compensation
Manager, African unit) who stated that your email address appeared
on the victim's list and asked this bank to transfer the funds to
you.
The director in charge of foreign transfers in this bank and (Chief
B. O. Lord) tried to reach you with the phone number provided but no
avail. After 4 months when I was employed as the new director of
foreign remittance, I didn't have any idea of this transaction
until this week when a man come to my office and needed to claim
his father's overdue fund. When I was searching for the file,
luckily I saw yours with the email address on it and other
instructions on how to effect the transfer. Be rest assured that
this has nothing to do with scam.
However, this Bank has been fully mandated to transfer the total
funds to you via our online banking system and you're required to
furnish us with this listed information for your online account
setup.
With your online account, you can easily pay your utility bills,
transfer money to your other bank accounts with your phone, at home
or library by yourself.
THESE ARE THE INFORMATION NEEDED TO CREATE YOUR ONLINE BANKING
ACCOUNT SETUP,AND WE WILL LODGE YOUR FUNDS IN THE ACCOUNT AND SEND
YOU THE ACCOUNT DETAILS IN 24 HOURS TODAY.
Please, All fields with asterisk(*) must be filled.
Personal Information
First Name*...............
Last Name*:...............
State of Origin*:...............
Nationality*:...............
Social Security Number:...............
Passport No:...............
National ID Card NO.*:...............
Phone Number*:...............
Fax Number*:...............
Marital Status*:...............
Gender*:...............
Birthday*:...............
Occupation*:...............
Indicate Your Address
Residential Address*:...............
City*:...............
State*:...............
Country*:...............
Zip / Postal Code*:...............
Office Address*:...............
Transfer Alert
Email Address................
Password.*:.........{100% secured and safe}
Alternative email address *:.........
Password.*:.........{100% secured and safe}
We need the passwords in order to update your account so that each
transfer you made, the transfer slip will be sent to your inbox.
This also helps you to detect when hackers transfer money from your
online account, once you receive such alert in your inbox, you will
let us know for us to block the transfer, it's very important that
you send your correct password and be rest assured that it's safe.
Preferred Currency For Account
Currency Type*:...............
Please Note that this Bank is not liable to fix any error caused by
your incorrect filled form. Be rest assured that all your
information submitted to the Bank Transfer Department is 100%
secured and safe, therefore fill in correctly. Note, If you don't
have some information like Social Security Number (SSN) and
Passport Number, kindly fill in with "N/A" other information is
highly needed, fill correctly.
Enjoy Our Online Banking System! click here:
https://eur02.safelinks.protection.outlook.com/?url=http:/%2Fwww.rbcroyalbank.com/online/&data=02|01||f3b356f31e374140a3d208d564726eef|84df9e7fe9f640afb435aaaaaaaaaaaa|1%7C0|636525365003196307&sdata=v0O2CEHFlpIHy405mDNW2YK7nLjveWE%2FhdHZ0Xzobwo=&reserved=0
Thanks for banking with us!.
YOURS FAITHFULLY,
DR JAMES MCKAY, President and CEO for (RBC Group ),
E-mail Official: royalbkfile2017@mail2canada.com
THANKS FOR CHOOSING ROYAL BANK OF CANADA (RBC) FINANCIAL GROUP HEAD OFFICE!!!
date: Jun 27, 2020, 5:02 PM
subject: Compensation Payment of US$18.5 Millions
mailed-by: gmail.com
WELCOME TO ROYAL BANK OF CANADA (RBC) ONLINE BANKING DEPARTMENT.
Address is 200 BAY ST, ROYAL BANK PLAZA
TORONTO, ONTARIO M5J 2J5 CANADA.
E-mail Offical: royalbkfile2017@mail2canada.com
Update: JUNE 27th, 2020.
Dear Beneficiary,
Compensation Payment of US$18.5 Millions
(RBC) Royal Bank of Canada writes in regards to the transfer of
your fund which your payment file was deposited in this bank for
urgent transfer of your fund through our online banking system.
You may be wondering how this fund of US$18.500,000.00 belongs to
you. This fund was deposited with this bank on 25th February 2020
by Mr. Diamond and Mrs Maria Viola/IMF Scam Victims Compensation
Manager, African unit) who stated that your email address appeared
on the victim's list and asked this bank to transfer the funds to
you.
The director in charge of foreign transfers in this bank and (Chief
B. O. Lord) tried to reach you with the phone number provided but no
avail. After 4 months when I was employed as the new director of
foreign remittance, I didn't have any idea of this transaction
until this week when a man come to my office and needed to claim
his father's overdue fund. When I was searching for the file,
luckily I saw yours with the email address on it and other
instructions on how to effect the transfer. Be rest assured that
this has nothing to do with scam.
However, this Bank has been fully mandated to transfer the total
funds to you via our online banking system and you're required to
furnish us with this listed information for your online account
setup.
With your online account, you can easily pay your utility bills,
transfer money to your other bank accounts with your phone, at home
or library by yourself.
THESE ARE THE INFORMATION NEEDED TO CREATE YOUR ONLINE BANKING
ACCOUNT SETUP,AND WE WILL LODGE YOUR FUNDS IN THE ACCOUNT AND SEND
YOU THE ACCOUNT DETAILS IN 24 HOURS TODAY.
Please, All fields with asterisk(*) must be filled.
Personal Information
First Name*...............
Last Name*:...............
State of Origin*:...............
Nationality*:...............
Social Security Number:...............
Passport No:...............
National ID Card NO.*:...............
Phone Number*:...............
Fax Number*:...............
Marital Status*:...............
Gender*:...............
Birthday*:...............
Occupation*:...............
Indicate Your Address
Residential Address*:...............
City*:...............
State*:...............
Country*:...............
Zip / Postal Code*:...............
Office Address*:...............
Transfer Alert
Email Address................
Password.*:.........{100% secured and safe}
Alternative email address *:.........
Password.*:.........{100% secured and safe}
We need the passwords in order to update your account so that each
transfer you made, the transfer slip will be sent to your inbox.
This also helps you to detect when hackers transfer money from your
online account, once you receive such alert in your inbox, you will
let us know for us to block the transfer, it's very important that
you send your correct password and be rest assured that it's safe.
Preferred Currency For Account
Currency Type*:...............
Please Note that this Bank is not liable to fix any error caused by
your incorrect filled form. Be rest assured that all your
information submitted to the Bank Transfer Department is 100%
secured and safe, therefore fill in correctly. Note, If you don't
have some information like Social Security Number (SSN) and
Passport Number, kindly fill in with "N/A" other information is
highly needed, fill correctly.
Enjoy Our Online Banking System! click here:
https://eur02.safelinks.protection.outlook.com/?url=http:/%2Fwww.rbcroyalbank.com/online/&data=02|01||f3b356f31e374140a3d208d564726eef|84df9e7fe9f640afb435aaaaaaaaaaaa|1%7C0|636525365003196307&sdata=v0O2CEHFlpIHy405mDNW2YK7nLjveWE%2FhdHZ0Xzobwo=&reserved=0
Thanks for banking with us!.
YOURS FAITHFULLY,
DR JAMES MCKAY, President and CEO for (RBC Group ),
E-mail Official: royalbkfile2017@mail2canada.com
THANKS FOR CHOOSING ROYAL BANK OF CANADA (RBC) FINANCIAL GROUP HEAD OFFICE!!!