from: Royal Bank Of Canada <notaire66france@gmail.com>
reply-to: royalbankofcanada88@aol.com
date: Mar 22, 2021, 3:18 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.
Royal bank Plaza 200 Bay street Toronto Ontario M5jW7.
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
I am Mr. David I 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
$12,000,000,000.00 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 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, and your Royal Bank
OfCanada (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 $139.00 USD only. This means that as soon as we receive the
activation feewe 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;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
I will advice you purchase Steam wallet card Or Google Play gift Card
Or ITunes card and send it it will be faster but dont send one card of
$190 send $155 and $139 if you can 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.
(RBC) Royal Bank Of Canada.
E Mail:(royalbankofcanada88@aol.com)
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.
David I McKay - Royal Bank Of Canada - royalbankofcanada88@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
David I McKay - Royal Bank Of Canada - royalbank.ofcanada.91@bk.ru
from: Royal Bank of Canada <office.remittance87@gmail.com>
reply-to: royalbank.ofcanada.91@bk.ru
date: Mar 25, 2021, 8:23 AM
subject: $4,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC)
mailed-by: gmail.com
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
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 the Royal Bank of Canada (RBC) has 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 of 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
has 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 used 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
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 has been issued in your
favor US$4,000,000.00 USD Payment notification from Royal Bank Of
Canada (RBC).
If you have blocked sending through Western Union or MoneyGram, Just
use the $100 and Buy Google Play Card or Steam Wallet and SCRATCH it
and send it to us immediately for the activation of your fund.
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: ROYCCAT2
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.91@bk.ru
date: Mar 25, 2021, 8:23 AM
subject: $4,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC)
mailed-by: gmail.com
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
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 the Royal Bank of Canada (RBC) has 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 of 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
has 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 used 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
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 has been issued in your
favor US$4,000,000.00 USD Payment notification from Royal Bank Of
Canada (RBC).
If you have blocked sending through Western Union or MoneyGram, Just
use the $100 and Buy Google Play Card or Steam Wallet and SCRATCH it
and send it to us immediately for the activation of your fund.
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: ROYCCAT2
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.
David I McKay - Royal Bank Of Canada - uba7874@outlook.com
from: Mr. David I McKay <bank79185@gmail.com>
reply-to: uba7874@outlook.com
date: Mar 29, 2021, 8:44 AM
subject: FINALLY NOTIFICATION FROM ROYAL BANK OF CANADA $12,000,000,000.00 USD
mailed-by: gmail.com
FINALLY NOTIFICATION FROM ROYAL BANK OF CANADA $12,000,000,000.00 USD
(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,
I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC). I have attached a scanned copy of my passport for your confidence
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 the 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 $12 Billions has been transferred to the non-resident account.
Meanwhile, the good news about your payment now is that this paying has 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 us$100. 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. $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
So you are therefore advised to buy Google Play Card of us$100.00 US for urgent activation of your fund into your account: 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
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,
Mr.David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
reply-to: uba7874@outlook.com
date: Mar 29, 2021, 8:44 AM
subject: FINALLY NOTIFICATION FROM ROYAL BANK OF CANADA $12,000,000,000.00 USD
mailed-by: gmail.com
FINALLY NOTIFICATION FROM ROYAL BANK OF CANADA $12,000,000,000.00 USD
(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,
I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC). I have attached a scanned copy of my passport for your confidence
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 the 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 $12 Billions has been transferred to the non-resident account.
Meanwhile, the good news about your payment now is that this paying has 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 us$100. 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. $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
So you are therefore advised to buy Google Play Card of us$100.00 US for urgent activation of your fund into your account: 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
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,
Mr.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.
David I McKay - Royal Bank Of Canada - heyitsrae677@gmail.com
from: David I McKay <femiro816@gmail.com>
reply-to: heyitsrae677@gmail.com
date: Apr 8, 2021, 5:16 AM
subject: Attention Customer,
mailed-by: gmail.com
Royal Bank of Canada (RBC) - Head Office
200 Bay Street Toronto, Ontario, Canada
Our ref: Cub/Hog/Oxd1/20-041804.
Reference File No.: rbc/00/208-201.
Attention Customer,
Sequel to the delays and encumbrances relating to the release of your
total funds from here, we wish to notify you that your payment has
been approved and forwarded to our corresponding bankers centre
(Citibank of Toronto Ontario Canada) for final remittance into your
bank account. We did not transfer the funds directly into your bank
account due to the new financial obligations method imposed with an
instruction that any funds above $50,000.00 United States Dollars will
be transferred to our correspondent payment centre (Citibank of
Toronto Ontario Canada) for investigation before final remittance into
the beneficiary's bank account.
The correspondent payment centre (Citibank of Toronto Ontario Canada)
is the only bank that has been given the sole authority to handle any
transaction above $50,000.00 United States Dollars both local and
overseas. We also learnt that you have spent some money in the past in
order to receive your funds which results in nothing in return. Now,
you will receive your total award winning vauled $12 Billion United
States Dollar from the Coca-Cola Promotion Online Award Board of
Canada as soon as you contact our correspondent payment centre
(Citibank of Toronto Ontario Canada); Email them as soon as you
receive this email. You are hereby directed to contact them through
this email address below:(heyitsrae677@gmail.com).
Citibank of Toronto Ontario Canada.
123 Front Street West, Suite 1900
Toronto, Ontario M5J 2M3
E-mail: heyitsrae677@gmail.com
Contact Person: John Hastings
Chairman/CEO Citibank Canada.
Our Debt Payment Centre will complete the remittance of your funds
into your designated Bank account once they hear from you.
Yours Faithfully,
David I McKay
The President and CEO.
Royal Bank of Canada (RBC).
reply-to: heyitsrae677@gmail.com
date: Apr 8, 2021, 5:16 AM
subject: Attention Customer,
mailed-by: gmail.com
Royal Bank of Canada (RBC) - Head Office
200 Bay Street Toronto, Ontario, Canada
Our ref: Cub/Hog/Oxd1/20-041804.
Reference File No.: rbc/00/208-201.
Attention Customer,
Sequel to the delays and encumbrances relating to the release of your
total funds from here, we wish to notify you that your payment has
been approved and forwarded to our corresponding bankers centre
(Citibank of Toronto Ontario Canada) for final remittance into your
bank account. We did not transfer the funds directly into your bank
account due to the new financial obligations method imposed with an
instruction that any funds above $50,000.00 United States Dollars will
be transferred to our correspondent payment centre (Citibank of
Toronto Ontario Canada) for investigation before final remittance into
the beneficiary's bank account.
The correspondent payment centre (Citibank of Toronto Ontario Canada)
is the only bank that has been given the sole authority to handle any
transaction above $50,000.00 United States Dollars both local and
overseas. We also learnt that you have spent some money in the past in
order to receive your funds which results in nothing in return. Now,
you will receive your total award winning vauled $12 Billion United
States Dollar from the Coca-Cola Promotion Online Award Board of
Canada as soon as you contact our correspondent payment centre
(Citibank of Toronto Ontario Canada); Email them as soon as you
receive this email. You are hereby directed to contact them through
this email address below:(heyitsrae677@gmail.com).
Citibank of Toronto Ontario Canada.
123 Front Street West, Suite 1900
Toronto, Ontario M5J 2M3
E-mail: heyitsrae677@gmail.com
Contact Person: John Hastings
Chairman/CEO Citibank Canada.
Our Debt Payment Centre will complete the remittance of your funds
into your designated Bank account once they hear from you.
Yours Faithfully,
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 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.
Mckay - rbc.bank1804@gmail.com
from: RBC BANK <rbc.bank1804@gmail.com>
date: Apr 13, 2021, 2:52 AM
subject: Fund package
mailed-by: gmail.com
Hi,
regarding fund delivery via ATM MasterCard value sum USD$70000,00 Million access seal package,,,,,final trip on your doorstep,,,,
Mckay
phone Sms +14092455860
date: Apr 13, 2021, 2:52 AM
subject: Fund package
mailed-by: gmail.com
Hi,
regarding fund delivery via ATM MasterCard value sum USD$70000,00 Million access seal package,,,,,final trip on your doorstep,,,,
Mckay
phone Sms +14092455860
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.