from: Royal Bank of Canada (RBC) <financialserviceauthority409@gmail.com>
reply-to: info02855@gmail.com
date: Jun 25, 2021, 8:12 AM
subject: Head Office Location Address: 200 Bay Street, Royal Bank Plaza, Toronto, ON, CA, M5J 2J5
mailed-by: gmail.com
Attention:
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) successfully opened the Royal Bank of Canada (RBC)
Checking Account on behalf of your personal name and the total $12
Billion 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 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 $100.00 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 we're 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. $12,000,000,000.00 USD
Payment notification from Royal Bank of Canada (RBC),
You have to purchase a Steam wallet card or iTunes gift card of $100
scratch it attached and send it immediately so that our Attorney will
procure the necessary documents that will enable the remittance of
your Funds into your Bank account. Below are details of the Royal Bank
of Canada (RBC) non-resident
Account that opened on behalf of you:
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
If you have any 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,
Toronto, ON, CA, M5J 2J5
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 - info02855@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 - royalbankofcanada51@gmail.com
from: Louis DeJoy <offileoffice08@gmail.com>
reply-to: officefile5689@aol.com
date: Jun 29, 2021, 2:15 PM
subject: Attention
mailed-by: gmail.com
This is David Mckay from the Royal Bank of Canada, Am please to inform you that the Ministry OF Foreign Affairs from Benin Republic deposited a total sum of,$12million USD as a compensation to be send to you into your account.Please kindly comply us with by reply to my email with your Name,email, home address,and Bank Account information where you want us to transfers this fund for you from our office today.Waiting urgently for your email reply for the transaction of this fund into your account today. You are advise to contact Mr.David Leonard e-mail with your full information.such as
Your name........................
Your country......................
Your phone number.........
Your address.....................
For more information contact Mr. David Mckay.Email(royalbankofcanada51@gmail.com)
reply-to: officefile5689@aol.com
date: Jun 29, 2021, 2:15 PM
subject: Attention
mailed-by: gmail.com
This is David Mckay from the Royal Bank of Canada, Am please to inform you that the Ministry OF Foreign Affairs from Benin Republic deposited a total sum of,$12million USD as a compensation to be send to you into your account.Please kindly comply us with by reply to my email with your Name,email, home address,and Bank Account information where you want us to transfers this fund for you from our office today.Waiting urgently for your email reply for the transaction of this fund into your account today. You are advise to contact Mr.David Leonard e-mail with your full information.such as
Your name........................
Your country......................
Your phone number.........
Your address.....................
For more information contact Mr. David Mckay.Email(royalbankofcanada51@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 - paymentfile181@gmail.com
from: PAYMENT FILE <paymentfile181@gmail.com>
date: 30 Jun 2021, 11:14
subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC)
mailed-by: gmail.com
ATTN
Does it means that you are no more interested of making the claim of
your outstanding funds US$12,000,000,000.00 of yours which have
successful channel to deliver to your home address up till this moment
have you decided to remain silent after I have personally took an Oath
for you to secure this fund.
Note that If we receive the payment we will complete with the delivery
of your funds to your home address. We will send you all the documents
to enable you start Making cash withdrawals from your ATM CARD same
day the funds are delivered. Urgent and get back to us with the $50 by
iTunes card or Google play card because we have waited for so long and
we cannot Continue to wait.
Your immediate compliance will be in your very best interest.
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
date: 30 Jun 2021, 11:14
subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC)
mailed-by: gmail.com
ATTN
Does it means that you are no more interested of making the claim of
your outstanding funds US$12,000,000,000.00 of yours which have
successful channel to deliver to your home address up till this moment
have you decided to remain silent after I have personally took an Oath
for you to secure this fund.
Note that If we receive the payment we will complete with the delivery
of your funds to your home address. We will send you all the documents
to enable you start Making cash withdrawals from your ATM CARD same
day the funds are delivered. Urgent and get back to us with the $50 by
iTunes card or Google play card because we have waited for so long and
we cannot Continue to wait.
Your immediate compliance will be in your very best interest.
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 - officefile5689@aol.com
from: office file <officefile5689@aol.com>
reply-to: office file <officefile5689@aol.com>
date: Jul 1, 2021, 8:26 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
we have checked all the charges. DHL DELIVERY COSTS ARE $ 175 (2)
FEDEX DELIVERY COSTS ARE $100 (3) UPS DELIVERY COSTS ARE $ 125 (4)BANK
TO BANK TRANSFER THE FEE IS ONLY $200 (5)Western Union fee is $175
(6) PayPal $125, so we want you to check it and get back to us now
reply-to: office file <officefile5689@aol.com>
date: Jul 1, 2021, 8:26 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
we have checked all the charges. DHL DELIVERY COSTS ARE $ 175 (2)
FEDEX DELIVERY COSTS ARE $100 (3) UPS DELIVERY COSTS ARE $ 125 (4)BANK
TO BANK TRANSFER THE FEE IS ONLY $200 (5)Western Union fee is $175
(6) PayPal $125, so we want you to check it and get back to us now
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 - anderhon58@gmail.com
From: Royal Bank Of Canada <usembassyoffice01@gmail.com>
Date: 1 July 2021, 4:19
Subject:
( RBC) Royal Bank Of Canada. Royal Bank Plaza 200 Bay Street Toronto Ontario M5jW7.
$12,000,000.00 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 a lottery won by your e-mail address via an online active email address selected from the sponsor of the Coca Cola Company award. With due respect and utmost courtesy, we write to you 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.A, 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 of fund crediting/transfer into your personal bank account. Be well informed that our bank Royal Bank Of Canada (RBC) was successful opened, the 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 within the stipulated time frame of 24hours upon receipt of the Activation fee of $100.00 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 Platinum MasterCardto your address between 24 hours.
Your Royal Bank Of Canada (RBC) Account details are as follows;
Account Number: 6021-2533-65.
Swift Code: 239-936-957
Routing: 053-904-483
I will advice you purchase Steam wallet card Or Google Play gift Card Or iTunes card and send it will be faster but as soon as you send it today send us the picturesso that we 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.
Bank Official E-mail: royalbank@canada.com
Transaction E-Mail: royalbank328@gmail.com
Phone Text Massage: +1209-645-7694
Date: 1 July 2021, 4:19
Subject:
( RBC) Royal Bank Of Canada. Royal Bank Plaza 200 Bay Street Toronto Ontario M5jW7.
$12,000,000.00 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 a lottery won by your e-mail address via an online active email address selected from the sponsor of the Coca Cola Company award. With due respect and utmost courtesy, we write to you 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.A, 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 of fund crediting/transfer into your personal bank account. Be well informed that our bank Royal Bank Of Canada (RBC) was successful opened, the 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 within the stipulated time frame of 24hours upon receipt of the Activation fee of $100.00 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 Platinum MasterCardto your address between 24 hours.
Your Royal Bank Of Canada (RBC) Account details are as follows;
Account Number: 6021-2533-65.
Swift Code: 239-936-957
Routing: 053-904-483
I will advice you purchase Steam wallet card Or Google Play gift Card Or iTunes card and send it will be faster but as soon as you send it today send us the picturesso that we 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.
Bank Official E-mail: royalbank@canada.com
Transaction E-Mail: royalbank328@gmail.com
Phone Text Massage: +1209-645-7694
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.