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

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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

David I McKay - Royal Bank Of Canada - royalbankofcanada999@gmail.com

Post by GhanaGeria »

from: ROYAL BANK <royalbankofcanada999@gmail.com>
date: Jun 14, 2020, 5:12 AM
subject: Re:
mailed-by: gmail.com

(RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Tel Phone Number +1-6577-2920-13

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

Dear Beneficiary, magno marcio for your information Unfortunately 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,

Secondly After our investigation today we finally sign and agree that
the only money this transaction will finally cost you is $200 only for
the activation fee of your funds

therefore I want you to reconfirm your information such as following..

Your Full Name

Your Address

Your Bank account Number

Your Bank Name

Your swift code or iban code

Your phone number

Your passport Id Card should be attache for confirmation

Please We Need this information very urgently so that wse can
complete this transaction once and for all.

Your urgent response is needed

Mr.David I. Mckay
The President and CEO.
(RBC) Royal Bank Of Canada
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.

User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

David I McKay - Royal Bank Of Canada - roylbank07@gmail.com

Post by Matrixy »

from: David I Mckay <juelattah24@gmail.com>
reply-to: roylbank07@gmail.com
date: Jun 24, 2020, 9:13 PM
subject: hello
mailed-by: gmail.com

Attention Beneficiary,

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
regardingthe release of your award Winning fund valued
$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 Federal give the oder to help the citizens because of the
pandemic problem we need to relase the funds to all beneficials. But
one Mr. Weiss Mohamad G Nam who presented a bank name and a telephone
number with a resident address. Stating that you gave him the power of
attorney to make claims of your fund that you are not able to complete
the deal.


Please try and get back to us immediately before we can instruct him
to pay for the required charges of $100 only which he is ready to pay
and claim your fund and we will have the fund transferred to him
immediate effect. And he agree to paid the remaining fee today so we
are very happy to release the fund for him since you have refused to
complied but we still want to confirm from you before we proceed
because you have delayed us a lot and you are joking with the deal
since but I don't want you to loose this fund I invested on this deal
and I will forward his name and the address to the ECONOMIC AND
FINANCIAL CRIME COMMISSION (IMF) Office as soon as I hear from you and
we will go court to make the changing of ownership so get back
ASAP so that we can finished this deal.


Below is the information’s he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brown Leeln Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)

I will advice you purchase iTunes card Or Stream Wallet card or Google
Play gift Card Or Amazon gift Card and send it it will be faster and
you once of $100 and 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.
EMAIL;roylbank07@gmail.com

Yours Faithfully,

David I Mckay
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.

User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

David I McKay - Royal Bank Of Canada - royalbankofcanada247@aol.com

Post by ShapeShifter »

from: Royal Bank Of Canada <royalbankofcanada247@aol.com>
reply-to: Royal Bank Of Canada <royalbankofcanada247@aol.com>
date: Jun 26, 2020, 5:57 AM
subject: Re: Royal Bank Of Canada.
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).

Dear

I am Mr.David 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 $12,000,000.00 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 Mckay the President and CEO Royal Bank Of Canada (RBC), your appointed bank officer who is working on your behalf for the actualization of fund 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 $350.00 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; Keep it confidential
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483

I will advice you purchase an iTunes gift card and send it i will be faster but send only iTunes card of $350 if you can send it today send me the pictures so that i will redeem it to cash and you will get your package Royal Bank Of Canada (RBC) Checking Account Booklet .

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,

Mr.David Mckay
The President and CEO.
(RBC) Royal Bank Of Canada
email contact (royalbankofcanada_00@bk.ru)
Customer-care Telephone number:+1 678 390 3556 / Fax:+1-6582-9263-53
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.

User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

David I McKay - Royal Bank Of Canada - paymentoffice494@aol.com

Post by Yahoozeo »

from: Royal Bank Of Canada <onewon78499@gmail.com>
reply-to: paymentoffice494@aol.com
date: Jun 29, 2020, 5:18 PM
subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
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,

The Board of Trustees and Management of (RBC) Royal Bank Of Canada
wish to officially inform you today that your outstanding Coca-Cola
Company Winning fund valued at the total sum of US$12,000,000,000.00
(Twelve Billion United States Dollars) which was deposited with our
bank here in Canada to your name many years ago 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
fund have been given to this Bank by the (FRB) Federal Reserve Bank Of
Scotland for immediate release of your fund 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 fund release approval documents from
the legal department regarding this transaction.

Note that the (RBC) Royal Bank Of Canada Established in Ontario as of
1782 by Charles III, today the bank is a member of the Canadian System
of Central Banks. It is also the national supervisor of all the
banking system around Canada, and as such any transaction made out of
this bank must go successfully into the beneficiary's bank account
without any hitch, and be informed that every documentations required
in your fund transfer must be fully secured and send to you as soon as
possible for proof and file keeping before we can proceed.

However, we the Royal Bank Of Canada hereby advise you to quickly
reconfirm your full banking information to this bank before we can
proceed with the claim
process of your fund, and this is to avoid any mistake or wrongful
transaction, and we will not be responsible for any lost of fund, so
as a result of this we
now advise you to kindly get back to us with your Residential Home
Address and your complete Banking details as to enable the management
of this bank facilitate the smooth release of your fund to your
account.

Upon the confirmation of your full details as instructed we will send
our Bank Attorney to proceed with securing of the necessary legal
documents in your name
with immediate effect, and note With the transfer arrangements in
place, you are advised to send your Mandatory Endorsement fees which
include, Fund Registration Fee Documentation & Stamp Duty Fees and
Cost of Transfer Immediately as requested by the Department of Finance
and International Remittance Department Royal Bank of Canada (RBC) in
accordance with the stipulations and foreign transfer regulation act.
The Total fees for your fund are $75.00USD as indicated.You should be
aware of the fact that your prize money is under insurance coverage
and as result of that the transfer charges cannot be deducted from the
winning sum until your prize money is ansferred to you wholesomely
without tampering by any person, no charge/charges can be withdrawn or
deducted from your winning fund until the fund is transferred into
your nominated bank account.

kindly send the funds directly to our attorney in Nigeria, your lottery
Agent WILLIAMS OKWUDILI ONYEJEKWE to pay to usand he has to come with the money
including the Power of Attorney to our bank, pay the charges and Sign
the release order and other necessary document on your behalf. You
will receive the MT100 payment confirmation slip of your fund on your
conclusions with sendingthe requested Fund Registration Fee,
Documentation & Stamp Duty Fees and Cost of Transfer

Money transfer Advice is below please...Send the fee through Western
Union / Money Gram / Ria or world remit
or you can use it buy itune gift card or steam card or Google play
card Today

Receiver's Name__ WILLIAMS OKWUDILI ONYEJEKWE
Receiver's Address__Nigeria
Amount: $75 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.....

We do not accept Bank Certified Drafts, Cheques, Credits or Cover
Notes in reference to the above payment as funds below USD10, 000 are
made payable via
Cash Counter Payment.

We awaiting your immediate response with your information to enable
this bank proceeds with the transfer of your approved fund and serve
you better as we
were directed by the Canadian Government.
Thank you for choosing Royal Bank Of Canada.

Yours Faithfully,

David I Mckay
The President and CEO.
Royal Bank Of Canada.
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.

User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

David I McKay - Royal Bank Of Canada - departmentfileroyalbankcanad13@gmail.com

Post by Matrixy »

from: Royal Bank Canada <departmentfileroyalbankcanad13@gmail.com>
date: Jun 30, 2020, 8:30 AM
subject: RBC Royal Bank Of Canada !
mailed-by: gmail.com

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

Attention Beneficiary
This transaction is won by your e-mail address via online active email address selected from the sponsor of Coca Cola Company award. With due respect and utmost courtesy, we write 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. But one Mr.Weiss Mohamad G Nam who presented a bank name and a telephone number with a resident address Stating that you gave him the power of attorney to make your claims of your fund that you are not able to complete the deal.

Please try and get back to us immediately before we can instruct him to pay for the required charges of $200 only which he is ready to pay more than the $200 to claim your fund and we will have the fund transferred to him immediately. And he agree to paid the remaining fee today so we are very happy to release the fund for him since you have refused to complied but we still want to confirm from you before we proceed because you have delayed us a lot and you are joking with the deal since but I don't want you to lose this fund I invested on this deal and I will forward his name and the address to the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I hear from you and we will go court to make the changing of ownership so get back ASAP so that we can finished this deal.

Below is the information he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 BrownLeeln Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J
Account Number :RKK-9900-1024-6001 (USD Account)

I will advise you to purchase an iTunes card Or Steam Wallet card or Google Play gift Card Or Amazon gift Card and send for expedite transfer of your funds into your bank account. 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,
David I Mckay
Phone: +1561 766 4840
The President and CEO.
Royal Bank Of Canada (RBC)
Head Office Location
Address: 200 Bay Street,
Royal Bank Plaza
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.

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