Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
- OgunGoPingUna
- Fraud Smasher

- Posts: 2840
- Joined: 25 Jan 2020
David I McKay - Royal Bank Of Canada - royalbank.ofcanada.86@bk.ru
from: Royal Bank Of Canada <rb.canada785@yahoo.com> via gmail.com
reply-to: royalbank.ofcanada.86@bk.ru
date: Nov 16, 2020, 9:02 PM
subject: $4,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC)
mailed-by: gmail.com
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
Email: royalbank.ofcanada.86@bk.ru
Number: +1 979 353 1376
Attention E-Mail ID Owner,
This is to inform you that a Lottery Winning payment in the amount of
US$4,000,000.00 (Four 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 new arrangement. Be
well informed that Royal Bank Of Canada (RBC) was successfully opened
Royal Bank Of Canada (RBC) Checking Account on behalf of your personal
name and the total US$4,000,000.00 has been transferred to the non
resident account.
Meanwhile, the good news about your payment now is that this paying have
made 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
US$4,000,000.00 USD Payment notification from Royal Bank Of Canada
(RBC).
If you have be block to send through Western Union or MoneyGram, Just
use the $100 and Buy Google Play Card or Steam Wallet and SCRATCH it and
send us Number,buy each $100 Google Play Card or Steam Wallet and send
it to us immediately for the activation of your fund to this number: +1
979 353 1376
After sent the money kindly fill the below details for pick up"
Mtcn Number.......
Sender's name.......
Sender's address.....
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,
David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
+1 979 353 1376
reply-to: royalbank.ofcanada.86@bk.ru
date: Nov 16, 2020, 9:02 PM
subject: $4,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC)
mailed-by: gmail.com
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
Email: royalbank.ofcanada.86@bk.ru
Number: +1 979 353 1376
Attention E-Mail ID Owner,
This is to inform you that a Lottery Winning payment in the amount of
US$4,000,000.00 (Four 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 new arrangement. Be
well informed that Royal Bank Of Canada (RBC) was successfully opened
Royal Bank Of Canada (RBC) Checking Account on behalf of your personal
name and the total US$4,000,000.00 has been transferred to the non
resident account.
Meanwhile, the good news about your payment now is that this paying have
made 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
US$4,000,000.00 USD Payment notification from Royal Bank Of Canada
(RBC).
If you have be block to send through Western Union or MoneyGram, Just
use the $100 and Buy Google Play Card or Steam Wallet and SCRATCH it and
send us Number,buy each $100 Google Play Card or Steam Wallet and send
it to us immediately for the activation of your fund to this number: +1
979 353 1376
After sent the money kindly fill the below details for pick up"
Mtcn Number.......
Sender's name.......
Sender's address.....
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,
David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
+1 979 353 1376
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.
- ShapeShifter
- The Sentinel

- Posts: 3675
- Joined: 10 Feb 2020
David I McKay - Royal Bank Of Canada - kaseylynneh@gmail.com
from: kaseylynneh@gmail.com
reply-to: kaseylynneh@gmail.com
date: Nov 21, 2020, 5:54 PM
subject: Attention Beneficiary, CONTACT US NOW IF YOU ARE ALIVE: royalbankofcanada572@gmail.com
mailed-by: gmail.com
RBC Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Attention Beneficiary, CONTACT US NOW IF YOU ARE ALIVE: royalbankofcanada572@gmail.com
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. 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 $100 only which he is ready to pay
more then the $100 to 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.
Yours Faithfully,
David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC)
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza
reply-to: kaseylynneh@gmail.com
date: Nov 21, 2020, 5:54 PM
subject: Attention Beneficiary, CONTACT US NOW IF YOU ARE ALIVE: royalbankofcanada572@gmail.com
mailed-by: gmail.com
RBC Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Attention Beneficiary, CONTACT US NOW IF YOU ARE ALIVE: royalbankofcanada572@gmail.com
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. 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 $100 only which he is ready to pay
more then the $100 to 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.
Yours Faithfully,
David I Mckay
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.
- ShapeShifter
- The Sentinel

- Posts: 3675
- Joined: 10 Feb 2020
David I McKay - Royal Bank Of Canada - edward888white@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: edward888white@gmail.com
reply-to: edward888white@gmail.com
date: Nov 21, 2020, 8:02 PM
subject: Attention Beneficiary,
mailed-by: gmail.com
from: edward888white@gmail.com
reply-to: edward888white@gmail.com
date: Nov 21, 2020, 8:02 PM
subject: Attention Beneficiary,
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.
David I McKay - Royal Bank Of Canada -rbc261@aol.com
from: Royal Bank Of Canada (RBC) <office.office261@gmail.com>
reply-to: rbc261@aol.com
date: Nov 27, 2020, 7:56 AM
subject: $12,000,000,000.00 USD Payment from Royal Bank Of Canada (RBC)
mailed-by: gmail.com
$12,000,000,000.00 USD Payment from Royal Bank Of Canada (RBC)
Attention Customer,
This is to inform you that a Lottery Winning payment in the amount of
US$12,000,000,000.00 (Twelve Billion 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 new
arrangement. Be well informed that Royal Bank Of Canada (RBC) was
successful opened Royal Bank Of Canada (RBC) Checking Account on
behalf of your personal name and the total $12 Billions 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 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 $50.00 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 winners 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.
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada
(RBC).
You have to buy Steam Wallet Card or iTunes card or Google gift card of
$50 scratch it attached it and send it to me immediately so that our
Attorney to procure the necessary documents that will enable the remittance
of your Funds into your Bank account today
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,
David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
reply-to: rbc261@aol.com
date: Nov 27, 2020, 7:56 AM
subject: $12,000,000,000.00 USD Payment from Royal Bank Of Canada (RBC)
mailed-by: gmail.com
$12,000,000,000.00 USD Payment from Royal Bank Of Canada (RBC)
Attention Customer,
This is to inform you that a Lottery Winning payment in the amount of
US$12,000,000,000.00 (Twelve Billion 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 new
arrangement. Be well informed that Royal Bank Of Canada (RBC) was
successful opened Royal Bank Of Canada (RBC) Checking Account on
behalf of your personal name and the total $12 Billions 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 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 $50.00 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 winners 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.
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada
(RBC).
You have to buy Steam Wallet Card or iTunes card or Google gift card of
$50 scratch it attached it and send it to me immediately so that our
Attorney to procure the necessary documents that will enable the remittance
of your Funds into your Bank account today
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,
David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
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.
David I McKay - Royal Bank Of Canada - wellsfargobank70@aol.com
from: David I Mckay <whiteterry274@gmail.com>
reply-to: wellsfargobank70@aol.com
date: Nov 30, 2020, 10:28 AM
subject: The President and CEO. (RBC) Royal Bank Of Canada.
mailed-by: gmail.com
RBC) Royal Bank Of Canada.
Royal bank Plaza 200 Bay street Toronto Ontario.
Dear Beneficiary,
I want to assured you that your winning funds $12,000,000,000.00 USD
is available and ready to transfer to you and i have explain to you
that this transaction will cost you $50 activation charge only and
nothing more and if you want to see this transaction happen then just
send this $50.00 today by iTunes card or steam card and scratch the card
and get back to me with picture copy of the card and i will get this
done and your wining funds will at once transfer to you with immediate
effect and bear in mind that this $50 is one time fee and no more
again nothing like asking for any extra charge again after this $50
no we don't do like that this $50 is one time charge and never again
and if you can send this $50 today by iTunes card or steam card then
provide me with your banking details and expect your funds in your
bank account within 24hours with best assurance and no failure.
To faster this transaction, I will advice you to purchase Steam wallet
card Or iTunes card and send it send to faster your transaction
immediately today, if you can send this $50 steam card today then
scratch the card and send me the picture copy of the card to get your
transaction done with immediate effect.
Your immediate compliance will be in your very best interest.
Yours Faithfully,
David I Mckay
The President and CEO.
(RBC) Royal Bank Of Canada.
reply-to: wellsfargobank70@aol.com
date: Nov 30, 2020, 10:28 AM
subject: The President and CEO. (RBC) Royal Bank Of Canada.
mailed-by: gmail.com
RBC) Royal Bank Of Canada.
Royal bank Plaza 200 Bay street Toronto Ontario.
Dear Beneficiary,
I want to assured you that your winning funds $12,000,000,000.00 USD
is available and ready to transfer to you and i have explain to you
that this transaction will cost you $50 activation charge only and
nothing more and if you want to see this transaction happen then just
send this $50.00 today by iTunes card or steam card and scratch the card
and get back to me with picture copy of the card and i will get this
done and your wining funds will at once transfer to you with immediate
effect and bear in mind that this $50 is one time fee and no more
again nothing like asking for any extra charge again after this $50
no we don't do like that this $50 is one time charge and never again
and if you can send this $50 today by iTunes card or steam card then
provide me with your banking details and expect your funds in your
bank account within 24hours with best assurance and no failure.
To faster this transaction, I will advice you to purchase Steam wallet
card Or iTunes card and send it send to faster your transaction
immediately today, if you can send this $50 steam card today then
scratch the card and send me the picture copy of the card to get your
transaction done with immediate effect.
Your immediate compliance will be in your very best interest.
Yours Faithfully,
David I Mckay
The President and CEO.
(RBC) Royal Bank Of Canada.
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