from: David I. McKay <gtbank548@gmail.com>
reply-to: royalbankcamadarbc7668@aol.com
date: Jul 19, 2021, 9:31 AM
subject: We are waiting for your speedy response
mailed-by: gmail.com
Welcome to Royal Bank Transfer Canada RBC
Royal Bank Of Canada (RBC) 1122 International
Blvd. Burlington, Ontario L7L 6Z8 Canada.
Email: royalbankcamadarbc7668@aol.com
Dear/ Sir Madam
This is to inform you that today is Monday being 19th July 2021, and
It is now clear to this Bank that you don't want to claim your ATM
MASTER CARD which this Bank informed you earlier,but we receive
surprise to receive email this morning from your country man called
Mr.David Edward, he said that you mandated him to pay the $50.00 for
CERTIFICATE OF OWNERSHIP so that the ATM MASTER CARD will be deliver
to him, according to Mr.David Edward, he says that you have been
admitted in hospital on Saturday last week for (COVID-19) test.
But i did not believe him and that is the reason i decided to write
you this morning to confirm if you are the one who send him to pay the
$50.00 and claim the ATM MASTER CARD on your behalf because you are in
the hospital(COVID-19) test, Mr.David Edward have already sent us all
the needed data to use and deliver the ATM MASTER CARD to him once he
send the $50.00 today, but i asked him to hold on until i hear from
you today.
Therefore i wanted you to respond immediately because if fail to
respond today with $50.00 STEAM WALLET CARD or I TUNES CARD,It means
that Mr.David Edward is right and will release your ATM MASTER CARD to
him.
We are waiting for your speedy response with $50.00 STEAM WALLET CARD
or I TUNES CARD.
Best Regards
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,
Email:; royalbankcamadarbc7668@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 - royalbankcamadarbc7668@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.
David I McKay - Royal Bank Of Canada - moneygramwiretransfers@gmail.com
from: RBC) Royal Bank Of Canada <paymentmode11@gmail.com>
reply-to: moneygramwiretransfers@gmail.com
date: Jul 30, 2021, 7:47 AM
subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
mailed-by: gmail.com
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: (royalbankofcanada808@gmail.com).
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to officially inform you today that your outstanding Coca-Cola Company Winning fund valued at the total sum of US$12,000,000,000.00 (Twelve Billion United States Dollars) which was deposited with our bank here in Canada to your name many years ago has been legally approved and Authorized by the European Union committee on Foreign Payment Resolution, following with the payment release letter we received from the Canadian Finance Ministry and Canadian Ambassador to U.S, for onward transfer, therefore, an instruction to credit your fund have been given to this Bank by the (FRB) Federal Reserve Bank Of Scotland for immediate release of your fund to your bank account.
Be informed that your fund transfer notification latter has been forwarded to the Central Bank Of Canadian and to the General Director Of (I.M.F) International Monitoring Fund Office in America for final approval, and this is because to transfer such huge amount of money we really have to notify every offices that is concern in any International fund transfer that is moving out of Canada just to avoid any problem when making the payment to your bank account, but we have successfully gotten some of the fund release approval documents from the legal department regarding this transaction.
Note that the (RBC) Royal Bank Of Canada Established in Ontario as of 1782 by Charles III,today the bank is a member of the Canadian System of Central Banks. It is also the national supervisor of all the banking system around Canada, and as such any transaction made out of this bank must go successfully into the beneficiary's bank account without any hitch, and be informed that every documentations required in your fund transfer must be fully secured and send to you as soon as possible for proof and file keeping before we can proceed.
However, we the Royal Bank Of Canada hereby advise you to quickly reconfirm your full banking information to this bank before we can proceed with the claim process of your fund, and this is to avoid any mistake or wrongful transaction, and we will not be responsible for any lost of fund, so as a result of this we now advise you to kindly get back to us with your Residential Home Address and your complete Banking details as to enable the management of this bank facilitate the smooth release of your fund to your account.
Upon the confirmation of your full details as instructed we will send our Bank Attorney to proceed with securing of the necessary legal documents in your name with immediate effect, and note With the transfer arrangements in place, you are advised to send your Mandatory Endorsement fees which include, Fund Registration Fee Documentation & Stamp Duty Fees and Cost of Transfer Immediately as requested by the Department of Finance and International Remittance Department Royal Bank of Canada (RBC in accordance with the stipulations and foreign transfer regulation act. The Total fees for your fund are $100.00USD as indicated.You should be aware of the fact that your prize money is under insurance coverage and as result of that the transfer charges cannot be deducted from the winning sum until your prize money is transferred to you wholesomely without tampering by any person, no charge/charges can be withdrawn or deducted from your winning fund until the fund is transferred into your nominated bank account.
kindly send the fee directly in Apple card, your lottery Agent Samuel Ligan has to come with the money including the Power of Attorney to our bank, pay the charges and Sign the release order and other necessary document on your behalf. You will receive the MT100 payment confirmation slip of your fund on your conclusions with sending the requested Fund Registration Fee, Documentation & Stamp Duty Fees and Cost of Transfer
Important: After purchasing the card, send me the copy slip receipt confirmation of the card for record keeping.
We do not accept Bank Certified Drafts, Cheques, Credits or Cover Notes in reference to the above payment as funds below USD10, 000 are made payable via Cash Counter Payment.
We awaiting your immediate response with your information to enable this bank proceeds with the transfer of your approved fund and serve you better as we were directed by the Canadian Government.
Thank you for choosing Royal Bank Of Canada.
Yours Faithfully,
David I Mckay
The President and CEO.
reply-to: moneygramwiretransfers@gmail.com
date: Jul 30, 2021, 7:47 AM
subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
mailed-by: gmail.com
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: (royalbankofcanada808@gmail.com).
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to officially inform you today that your outstanding Coca-Cola Company Winning fund valued at the total sum of US$12,000,000,000.00 (Twelve Billion United States Dollars) which was deposited with our bank here in Canada to your name many years ago has been legally approved and Authorized by the European Union committee on Foreign Payment Resolution, following with the payment release letter we received from the Canadian Finance Ministry and Canadian Ambassador to U.S, for onward transfer, therefore, an instruction to credit your fund have been given to this Bank by the (FRB) Federal Reserve Bank Of Scotland for immediate release of your fund to your bank account.
Be informed that your fund transfer notification latter has been forwarded to the Central Bank Of Canadian and to the General Director Of (I.M.F) International Monitoring Fund Office in America for final approval, and this is because to transfer such huge amount of money we really have to notify every offices that is concern in any International fund transfer that is moving out of Canada just to avoid any problem when making the payment to your bank account, but we have successfully gotten some of the fund release approval documents from the legal department regarding this transaction.
Note that the (RBC) Royal Bank Of Canada Established in Ontario as of 1782 by Charles III,today the bank is a member of the Canadian System of Central Banks. It is also the national supervisor of all the banking system around Canada, and as such any transaction made out of this bank must go successfully into the beneficiary's bank account without any hitch, and be informed that every documentations required in your fund transfer must be fully secured and send to you as soon as possible for proof and file keeping before we can proceed.
However, we the Royal Bank Of Canada hereby advise you to quickly reconfirm your full banking information to this bank before we can proceed with the claim process of your fund, and this is to avoid any mistake or wrongful transaction, and we will not be responsible for any lost of fund, so as a result of this we now advise you to kindly get back to us with your Residential Home Address and your complete Banking details as to enable the management of this bank facilitate the smooth release of your fund to your account.
Upon the confirmation of your full details as instructed we will send our Bank Attorney to proceed with securing of the necessary legal documents in your name with immediate effect, and note With the transfer arrangements in place, you are advised to send your Mandatory Endorsement fees which include, Fund Registration Fee Documentation & Stamp Duty Fees and Cost of Transfer Immediately as requested by the Department of Finance and International Remittance Department Royal Bank of Canada (RBC in accordance with the stipulations and foreign transfer regulation act. The Total fees for your fund are $100.00USD as indicated.You should be aware of the fact that your prize money is under insurance coverage and as result of that the transfer charges cannot be deducted from the winning sum until your prize money is transferred to you wholesomely without tampering by any person, no charge/charges can be withdrawn or deducted from your winning fund until the fund is transferred into your nominated bank account.
kindly send the fee directly in Apple card, your lottery Agent Samuel Ligan has to come with the money including the Power of Attorney to our bank, pay the charges and Sign the release order and other necessary document on your behalf. You will receive the MT100 payment confirmation slip of your fund on your conclusions with sending the requested Fund Registration Fee, Documentation & Stamp Duty Fees and Cost of Transfer
Important: After purchasing the card, send me the copy slip receipt confirmation of the card for record keeping.
We do not accept Bank Certified Drafts, Cheques, Credits or Cover Notes in reference to the above payment as funds below USD10, 000 are made payable via Cash Counter Payment.
We awaiting your immediate response with your information to enable this bank proceeds with the transfer of your approved fund and serve you better as we were directed by the Canadian Government.
Thank you for choosing Royal Bank Of Canada.
Yours Faithfully,
David I Mckay
The President and CEO.
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 - officedirector@yeah.net
from: RBC) Royal Bank Of Canada <fa7317811@gmail.com>
reply-to: officedirector@yeah.net
date: Aug 2, 2021, 7:34 AM
subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
mailed-by: gmail.com
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to officially inform you today that your outstanding Coca-Cola Company Winning fund valued at the total sum of US$12,000,000,000.00 (Twelve Billion United States Dollars) which was deposited with our bank here in Canada to your name many years ago has been legally approved and Authorized by the European Union committee on Foreign Payment Resolution, following with the payment release letter we received from the Canadian Finance Ministry and Canadian Ambassador to U.S, for onward transfer, therefore, an instruction to credit your fund have been given to this Bank by the (FRB) Federal Reserve Bank Of Scotland for immediate release of your fund to your bank account.
Be informed that your fund transfer notification latter has been forwarded to the Central Bank Of Canadian and to the General Director Of (I.M.F) International Monitoring Fund Office in America for final approval, and this is because to transfer such huge amount of money we really have to notify every offices that is concern in any International fund transfer that is moving out of Canada just to avoid any problem when making the payment to your bank account, but we have successfully gotten some of the fund release approval documents from the legal department regarding this transaction.
Note that the (RBC) Royal Bank Of Canada Established in Ontario as of 1782 by Charles III,today the bank is a member of the Canadian System of Central Banks. It is also the national supervisor of all the banking system around Canada, and as such any transaction made out of this bank must go successfully into the beneficiary's bank account without any hitch, and be informed that every documentations required in your fund transfer must be fully secured and send to you as soon as possible for proof and file keeping before we can proceed.
However, we the Royal Bank Of Canada hereby advise you to quickly reconfirm your full banking information to this bank before we can proceed with the claim process of your fund, and this is to avoid any mistake or wrongful transaction, and we will not be responsible for any lost of fund, so as a result of this we now advise you to kindly get back to us with your Residential Home Address and your complete Banking details as to enable the management of this bank facilitate the smooth release of your fund to your account.
Upon the confirmation of your full details as instructed we will send our Bank Attorney to proceed with securing of the necessary legal documents in your name with immediate effect, and note With the transfer arrangements in place, you are advised to send your Mandatory Endorsement fees which include, Fund Registration Fee Documentation & Stamp Duty Fees and Cost of Transfer Immediately as requested by the Department of Finance and International Remittance Department Royal Bank of Canada (RBC in accordance with the stipulations and foreign transfer regulation act. The Total fees for your fund are $100.00USD as indicated.You should be aware of the fact that your prize money is under insurance coverage and as result of that the transfer charges cannot be deducted from the winning sum until your prize money is transferred to you wholesomely without tampering by any person, no charge/charges can be withdrawn or deducted from your winning fund until the fund is transferred into your nominated bank account.
kindly send the fee directly in Apple card, your lottery Agent Samuel Ligan has to come with the money including the Power of Attorney to our bank, pay the charges and Sign the release order and other necessary document on your behalf. You will receive the MT100 payment confirmation slip of your fund on your conclusions with sending the requested Fund Registration Fee, Documentation & Stamp Duty Fees and Cost of Transfer
Important: After purchasing the card, send me the copy slip receipt confirmation of the card for record keeping.
We do not accept Bank Certified Drafts, Cheques, Credits or Cover Notes in reference to the above payment as funds below USD10, 000 are made payable via Cash Counter Payment.
We awaiting your immediate response with your information to enable this bank proceeds with the transfer of your approved fund and serve you better as we were directed by the Canadian Government.
Thank you for choosing Royal Bank Of Canada.
Yours Faithfully,
David I Mckay
The President and CEO.
reply-to: officedirector@yeah.net
date: Aug 2, 2021, 7:34 AM
subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
mailed-by: gmail.com
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to officially inform you today that your outstanding Coca-Cola Company Winning fund valued at the total sum of US$12,000,000,000.00 (Twelve Billion United States Dollars) which was deposited with our bank here in Canada to your name many years ago has been legally approved and Authorized by the European Union committee on Foreign Payment Resolution, following with the payment release letter we received from the Canadian Finance Ministry and Canadian Ambassador to U.S, for onward transfer, therefore, an instruction to credit your fund have been given to this Bank by the (FRB) Federal Reserve Bank Of Scotland for immediate release of your fund to your bank account.
Be informed that your fund transfer notification latter has been forwarded to the Central Bank Of Canadian and to the General Director Of (I.M.F) International Monitoring Fund Office in America for final approval, and this is because to transfer such huge amount of money we really have to notify every offices that is concern in any International fund transfer that is moving out of Canada just to avoid any problem when making the payment to your bank account, but we have successfully gotten some of the fund release approval documents from the legal department regarding this transaction.
Note that the (RBC) Royal Bank Of Canada Established in Ontario as of 1782 by Charles III,today the bank is a member of the Canadian System of Central Banks. It is also the national supervisor of all the banking system around Canada, and as such any transaction made out of this bank must go successfully into the beneficiary's bank account without any hitch, and be informed that every documentations required in your fund transfer must be fully secured and send to you as soon as possible for proof and file keeping before we can proceed.
However, we the Royal Bank Of Canada hereby advise you to quickly reconfirm your full banking information to this bank before we can proceed with the claim process of your fund, and this is to avoid any mistake or wrongful transaction, and we will not be responsible for any lost of fund, so as a result of this we now advise you to kindly get back to us with your Residential Home Address and your complete Banking details as to enable the management of this bank facilitate the smooth release of your fund to your account.
Upon the confirmation of your full details as instructed we will send our Bank Attorney to proceed with securing of the necessary legal documents in your name with immediate effect, and note With the transfer arrangements in place, you are advised to send your Mandatory Endorsement fees which include, Fund Registration Fee Documentation & Stamp Duty Fees and Cost of Transfer Immediately as requested by the Department of Finance and International Remittance Department Royal Bank of Canada (RBC in accordance with the stipulations and foreign transfer regulation act. The Total fees for your fund are $100.00USD as indicated.You should be aware of the fact that your prize money is under insurance coverage and as result of that the transfer charges cannot be deducted from the winning sum until your prize money is transferred to you wholesomely without tampering by any person, no charge/charges can be withdrawn or deducted from your winning fund until the fund is transferred into your nominated bank account.
kindly send the fee directly in Apple card, your lottery Agent Samuel Ligan has to come with the money including the Power of Attorney to our bank, pay the charges and Sign the release order and other necessary document on your behalf. You will receive the MT100 payment confirmation slip of your fund on your conclusions with sending the requested Fund Registration Fee, Documentation & Stamp Duty Fees and Cost of Transfer
Important: After purchasing the card, send me the copy slip receipt confirmation of the card for record keeping.
We do not accept Bank Certified Drafts, Cheques, Credits or Cover Notes in reference to the above payment as funds below USD10, 000 are made payable via Cash Counter Payment.
We awaiting your immediate response with your information to enable this bank proceeds with the transfer of your approved fund and serve you better as we were directed by the Canadian Government.
Thank you for choosing Royal Bank Of Canada.
Yours Faithfully,
David I Mckay
The President and CEO.
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 - royalbankofcanada221@gmail.com
from: Royal Bank Of Canada <royalbankofcanada221@gmail.com>
date: Aug 1, 2021, 1:43 PM
subject: Royal Bank Of Canada
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.
Sent from my iPhone
date: Aug 1, 2021, 1:43 PM
subject: Royal Bank Of Canada
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.
Sent from my iPhone
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 - rbc.royalbankofcanada1@gmail.com
from: David I McKay <thabisombeki5@gmail.com>
reply-to: rbc.royalbankofcanada1@gmail.com
date: Aug 3, 2021, 2:25 PM
subject: Attention Customer,
mailed-by: gmail.com
Royal Bank of Canada (RBC) - Head Office
200 Bay Street Toronto, Ontario, Canada
Email: customer.care@internet.ru
Our ref: Cub/Hog/Oxd1/20-041804.
Reference File No.: rbc/00/208-201.
Attention Customer,
The Board of Trustees and Management of (RBC) Royal Bank Of Canada
wish to officially inform you today that your outstanding Award Prize
from the COCA-COLA valued at the total sum of ($12,000,000,000.00 US)
Twelve Billion United States Dollars, which was deposited with our
bank here in CANADA to your name by the COCA-COLA AWARD PROMOTION
BOARD OF DIRECTORS has been legally approved and Authorized by the
European Union committee on Foreign Payment Resolution, following with
the payment release letter we received from the Canadian Finance
Ministry and Canadian Ambassador to U.S, for onward transfer,
therefore, an instruction to credit your fund have been given to
this Bank by the (FRB) Federal Reserve Bank Of Scotland for immediate
release of your fund to your bank account.
Be informed that your fund transfer notification letter has been
forwarded to the Central Bank Of Canadian and to the General Director
Of (I.M.F) International Monitoring Fund Office in America for final
approval, and this is because to transfer such huge amount of money we
really have to notify every offices that is concern in any
International fund transfer that is moving out of CANADA just to
avoid any problem when making the payment to your bank account, but
we have successfully gotten some of the fund release approval
documents from the legal department regarding this transaction.
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)
successfully opened Royal Bank Of Canada (RBC) Checking Account Below:
Account Number: 6021253365. Swift Code: 239936957. Routing # 053904483
on behalf of your personal name and the total $12 Billions has been
transferred to the non resident account. And for that regards Royal
Bank of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada
(RBC) Platinum MasterCard was made available 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 $139.00 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
Award Prize to your address between 24 hours, because The Award Prize
has won by your Email address selected by the COCA-COLA AWARD
PROMOTION BOARD OF DIRECTORS via online active Email address.
$12,000,000,000.00 USD Payment notification from Royal Bank of Canada
(RBC).
Re-confirm your details for delivery of Royal Bank of Canada (RBC)
Checking Account Booklet and Royal Bank of Canada (RBC) Platinum
MasterCard to you immediately after the activation fee of $139 is pay
by you and the fee should be send by walmart to walmart or purchase a
money order at United States Postal Service with receiver name below
and mail to our attorney in USA for record purpose.Or you can purchase
a gift card such google play card or iTune card.
WALMART TO WALMART INFORMATION BELLOW OR BUY MONEY ORDER AND MAIL TO
THE BELOW ADDRESS AND NAME.
Receiver name: Bessy Mae Hurd
Location Address:........ 617 East Oak Ave. Jonesboro Arkansas 72401 USA
Amount: $139
Ref: or Tracking number
Sender Name:
Yours Faithfully,
David I McKay
The President and CEO.
Royal Bank of Canada (RBC).
reply-to: rbc.royalbankofcanada1@gmail.com
date: Aug 3, 2021, 2:25 PM
subject: Attention Customer,
mailed-by: gmail.com
Royal Bank of Canada (RBC) - Head Office
200 Bay Street Toronto, Ontario, Canada
Email: customer.care@internet.ru
Our ref: Cub/Hog/Oxd1/20-041804.
Reference File No.: rbc/00/208-201.
Attention Customer,
The Board of Trustees and Management of (RBC) Royal Bank Of Canada
wish to officially inform you today that your outstanding Award Prize
from the COCA-COLA valued at the total sum of ($12,000,000,000.00 US)
Twelve Billion United States Dollars, which was deposited with our
bank here in CANADA to your name by the COCA-COLA AWARD PROMOTION
BOARD OF DIRECTORS has been legally approved and Authorized by the
European Union committee on Foreign Payment Resolution, following with
the payment release letter we received from the Canadian Finance
Ministry and Canadian Ambassador to U.S, for onward transfer,
therefore, an instruction to credit your fund have been given to
this Bank by the (FRB) Federal Reserve Bank Of Scotland for immediate
release of your fund to your bank account.
Be informed that your fund transfer notification letter has been
forwarded to the Central Bank Of Canadian and to the General Director
Of (I.M.F) International Monitoring Fund Office in America for final
approval, and this is because to transfer such huge amount of money we
really have to notify every offices that is concern in any
International fund transfer that is moving out of CANADA just to
avoid any problem when making the payment to your bank account, but
we have successfully gotten some of the fund release approval
documents from the legal department regarding this transaction.
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)
successfully opened Royal Bank Of Canada (RBC) Checking Account Below:
Account Number: 6021253365. Swift Code: 239936957. Routing # 053904483
on behalf of your personal name and the total $12 Billions has been
transferred to the non resident account. And for that regards Royal
Bank of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada
(RBC) Platinum MasterCard was made available 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 $139.00 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
Award Prize to your address between 24 hours, because The Award Prize
has won by your Email address selected by the COCA-COLA AWARD
PROMOTION BOARD OF DIRECTORS via online active Email address.
$12,000,000,000.00 USD Payment notification from Royal Bank of Canada
(RBC).
Re-confirm your details for delivery of Royal Bank of Canada (RBC)
Checking Account Booklet and Royal Bank of Canada (RBC) Platinum
MasterCard to you immediately after the activation fee of $139 is pay
by you and the fee should be send by walmart to walmart or purchase a
money order at United States Postal Service with receiver name below
and mail to our attorney in USA for record purpose.Or you can purchase
a gift card such google play card or iTune card.
WALMART TO WALMART INFORMATION BELLOW OR BUY MONEY ORDER AND MAIL TO
THE BELOW ADDRESS AND NAME.
Receiver name: Bessy Mae Hurd
Location Address:........ 617 East Oak Ave. Jonesboro Arkansas 72401 USA
Amount: $139
Ref: or Tracking number
Sender Name:
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.