from: Mr, EDWIN JOHN <wwwesternunion866@gmail.com>
reply-to: rbcroyalbankofcanada1@aol.com
date: Jun 21, 2021, 9:23 AM
subject: URGENT REPLY
mailed-by: gmail.com
Mr,EDWIN JOHN( rbcroyalbankofcanada1@aol.com )
Mon 21/6/2021 9:47 AM
I want to inform you that we have already sent you $4000.00 US Dollars
through money gram as we have been given the mandate to transfer your
full overdue payment total sum of $1,200.000.00 USD, via money gram by
the International Monetary Fund (IMF). I tried reaching you on phone
to give you all the information on phone but I couldn't get through
yesterday, So I decided to email you the MTCN and sender name so that
you can pick up the $4000.00 to enable us send another $4000.00 today,
as you know we will be sending you $4000.00 only per day. And it was
agreed that you will pay the tax clearance fee of $50. before the
release of the payment to you.
Please pick up this information in any location money gram around you
the sum of $4000.00 and call the Operation Manager Mr. Kevin Mcaleenan
because he is the person in charge of your payment, and he can send
you another payment today once you contact hammermilled them,
(rbcroyalbankofcanada1@aol.com ) Below is the Money gram information
to pick up the $4000.00; which you will be receiving daily after you
sent them their tax clearance fee of $50 and it will serve as
re-confirmation of your payment file in their office. Here is the
Sender's Information; SENDER'S NAME: EDWIN JOHN MTCN:8064332#
Note that you cannot pick up this transfer till you send them the
required $50 for the tax clearance as it is the only delay, they are
facing and below is the information to send the required fee via
ITUNES card.(YOU CAN SEND US AN ITUNES card or steam wallet card of
$50)
Be advised that $50 for the tax clearance fee is compulsory as they
told me that is the only money you will pay until you receive your
payment completely. Endeavor to Email your direct telephone number
because you will be called once the payment information is sent to
you.Contact Our Email ( rbcroyalbankofcanada1@aol.com )
Regards
Mr, EDWIN JOHN
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Edwin John - rbcroyalbankofcanada1@aol.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.
Edwin John - rbcroyalbankofcanada1@aol.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 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.
Edwin John - rbcroyalbankofcanada1@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr, EDWIN JOHN <interpolfbi793@gmail.com>
reply-to: rbcroyalbankofcanada1@aol.com
date: Nov 9, 2021, 7:45 AM
subject: MTCN:1064332#
mailed-by: gmail.com
from: Mr, EDWIN JOHN <interpolfbi793@gmail.com>
reply-to: rbcroyalbankofcanada1@aol.com
date: Nov 9, 2021, 7:45 AM
subject: MTCN:1064332#
mailed-by: 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 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.