from: Central Bank Of Australia <ben.kill03@yahoo.com>
reply-to: centralbankofaustralia01@accountant.com
date: Aug 7, 2021, 5:18 AM
subject: $12,000,000,000.00 USD Payment notification from Central Bank Of Australia (CBA01)
mailed-by: yahoo.com
(CBA01)Central Bank Of AUSTRALIA.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Australia.
$12,000,000,000.00 USD Payment notification from Central Bank Of Australia (CBA01)
Dear Beneficiary,
I am Mr. David I McKay the President and CEO Royal Bank Of AUSTRALIA (CBA01). 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 Central Bank Of Australia (CBA01) department wish to notify you that this honorable bank Royal Bank Of Australia (CBA01) 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 AUSTRALIA (CBA01) 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 Central Bank Of Australia (CBA01), 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 AUSTRALIA (CBA01) was successful opened Royal Bank Of AUSTRALIA (RBC) Checking Account in your name which will helps us to have a smoothly transfer from Royal Bank Of Canada (CBA01) to your Nominated bank account, and your Royal Bank Of AUSTRALIA (CBA01) Checking Account Booklet and Royal Bank Of Australia (CBA01) Platinum MasterCard will Delivered to your destination house within the stipulated time frame of 24 hours 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 Central Bank Of Australia (CBA01) Checking Account Booklet and Central Bank Of Australia (CBA01) Platinum MasterCard to your address between 24 hours . Your Central Bank Of Australia(CBA01) account details are as follow;
Bank Name : St George Bank
Account Name : Maria D Hole
BSB NUMBER 112879
ACC # 066963694
SWIFT # SWIFT SGBLAU2S
POST CODE: 4226
Bank address : 217 Auburn St. Goulburn 2580. NSW AUSTRALIA
CITY : Brisbane
STATE : Queensland
I will advice you purchase Google Play gift Card and send it it will be faster but don't send one steam wallet card or google play card of $100 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.
Email:centralbankofaustralia01@accountant.com
(CBA01) Central Bank Of Australia.
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 - centralbankofaustralia01@accountant.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 - davidmckay270@yahoo.com
from: David McKay <davidmckay270@yahoo.com>
reply-to: David McKay <davidmckay270@yahoo.com>
date: Aug 13, 2021, 9:05 PM
subject: Payment Notification RBC) Royal Bank Of Canada.
mailed-by: yahoo.com
Payment Notification
RBC) Royal Bank Of Canada.
14 park ave Lac Du Bonnet Manitoba Canada. $12.5 Million USD Payment Notification
we are to Notify you about the latest development concerning your payment that are left in our custody, besides,you are given a bill of Sum in order to receive your payment $12.5 million USD which we didn't hear from you for sometime now. Hence,we are now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that you should pay only the sum of $250 to receive your funds payment abandoned in our custody by online transfer or ATM card if you wish so so you are requested to send the fee $250 through Western Union or Money Gram transfer is also ACCEPTED because it can be redeemed to cash all we need is the picture of the card, I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arriver of your ATM without any further delay as soon as you update us copy of the required Fee $250 to take note.
Yours Faithfully,
Mr David McKay
The President
reply-to: David McKay <davidmckay270@yahoo.com>
date: Aug 13, 2021, 9:05 PM
subject: Payment Notification RBC) Royal Bank Of Canada.
mailed-by: yahoo.com
Payment Notification
RBC) Royal Bank Of Canada.
14 park ave Lac Du Bonnet Manitoba Canada. $12.5 Million USD Payment Notification
we are to Notify you about the latest development concerning your payment that are left in our custody, besides,you are given a bill of Sum in order to receive your payment $12.5 million USD which we didn't hear from you for sometime now. Hence,we are now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that you should pay only the sum of $250 to receive your funds payment abandoned in our custody by online transfer or ATM card if you wish so so you are requested to send the fee $250 through Western Union or Money Gram transfer is also ACCEPTED because it can be redeemed to cash all we need is the picture of the card, I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arriver of your ATM without any further delay as soon as you update us copy of the required Fee $250 to take note.
Yours Faithfully,
Mr David McKay
The President
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 - royal.bnkcanaada973@gmail.com
from: Royal Bank of Canada <officefile0072@gmail.com>
reply-to: royal.bnkcanaada973@gmail.com
date: Aug 18, 2021, 7:53 AM
subject: Attention E-Mail ID Owner
mailed-by: gmail.com
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 was won by your e-mail address via an 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 the 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 a Google Play Card or Apple Card 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.
reply-to: royal.bnkcanaada973@gmail.com
date: Aug 18, 2021, 7:53 AM
subject: Attention E-Mail ID Owner
mailed-by: gmail.com
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 was won by your e-mail address via an 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 the 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 a Google Play Card or Apple Card 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.
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 - catherinepbessant201@gmail.com
from: Mr.David I Mckay <mrsampeter96@gmail.com>
reply-to: catherinepbessant201@gmail.com
date: Aug 22, 2021, 7:10 AM
subject: $12,000,000,000 USD Payment Notification
mailed-by: gmail.com
RBC) Royal Bank Of Canada
14 park ave Lac Du Bonnet Manitoba Canada
$12,000,000,000 USD Payment Notification
We are to Notify you about the latest development concerning your payment that is left in our custody, besides,you are given a bill of Sum in order to receive your payment of $12,000,000,000 usd which we didn’t hear from you for some time now. Hence,we are now offering a New Year BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $50 to receive funds for your payment abandoned in our custody by online transfer or ATM card if you wish so.
Therefore you are requested to send the fee $50 only by Google Play CARD,amazon’ Steam Wallet is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card only
Be advised that the bank has already created an on-line transfer with the account that opened in your favor this afternoon in which the $12,000,000,000 of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.
Welcome! To - Royal Bank Of Canada (RBC) Secure Account Page
Account Name Account Type
Activate Online Banking Account
Created Opened Account Balance
2021 -5-15 $12,000,000,000
Account Number Royal Bank Sort Code
6021253365 239936957
Country Ca Name Of Bank (RBC)
International Money Transfer Input
Released
Swift Code 053904483
Account Number 6021253365.
I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of Google play card of the required Fee $50 to take note.
Yours Faithfully,
MR DAVID I MCKAY
The President and CEO
reply-to: catherinepbessant201@gmail.com
date: Aug 22, 2021, 7:10 AM
subject: $12,000,000,000 USD Payment Notification
mailed-by: gmail.com
RBC) Royal Bank Of Canada
14 park ave Lac Du Bonnet Manitoba Canada
$12,000,000,000 USD Payment Notification
We are to Notify you about the latest development concerning your payment that is left in our custody, besides,you are given a bill of Sum in order to receive your payment of $12,000,000,000 usd which we didn’t hear from you for some time now. Hence,we are now offering a New Year BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $50 to receive funds for your payment abandoned in our custody by online transfer or ATM card if you wish so.
Therefore you are requested to send the fee $50 only by Google Play CARD,amazon’ Steam Wallet is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card only
Be advised that the bank has already created an on-line transfer with the account that opened in your favor this afternoon in which the $12,000,000,000 of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.
Welcome! To - Royal Bank Of Canada (RBC) Secure Account Page
Account Name Account Type
Activate Online Banking Account
Created Opened Account Balance
2021 -5-15 $12,000,000,000
Account Number Royal Bank Sort Code
6021253365 239936957
Country Ca Name Of Bank (RBC)
International Money Transfer Input
Released
Swift Code 053904483
Account Number 6021253365.
I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of Google play card of the required Fee $50 to take note.
Yours Faithfully,
MR 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 - federal_reservebnk889@aol.com
from: Federal Reserve Bank <wesleymoore4587@gmail.com>
reply-to: federal_reservebnk889@aol.com
date: Aug 23, 2021, 7:47 AM
subject: Attention Customer
mailed-by: gmail.com
Attention Customer,
Sequel to the delays and encumbrances relating to the release of your
deposited winning Prize from Coca-Cola Company contest total sum of
$4,000,000.00 from this Bank, We wish to notify you that your payment
has been approved and forwarded to our corresponding bankers centre
Federal Reserve Bank USA for final remittance into your bank account
today. We did transfer the funds directly into your bank account but
due to President Joe Biden new method of financial obligations. He
instructed that any funds above $1,000,000.00 United States Dollars
will be transferred to the correspondent bank in the USA required FDIC
Insurance Coverage but your failure to come up with the needed fee
your fund was placed on hold FDIC and deposited into Federal Reserve
Bank USA.
The correspondent payment centre Federal Reserve Bank USA is the only
bank that has been given the sole authority recently to handle any
transaction above $1,000,000.00 United States Dollars. We also learnt
that you have spent some money in the past to receive your funds which
results in nothing in return. Now, you will receive your total funds
as soon as you contact our correspondent payment centre Federal
Reserve Bank USA; Email them as soon as you receive this Email. You
are hereby directed to contact them through the information below.
Federal Reserve Bank of America
Address: 2200 N Pearl St, Dallas, TX 75201, United States
E-mail: (federal_reservebnk889@aol.com)
Contact Person: Mr William C. Dudley (CEO)
The President and Chief Executive Officer of the Federal Reserve Bank
of New York
Our Debt Payment Centre will complete the remittance of your funds
into your designated Bank account once they hear from you.
Confirm once you have contacted the paying bank.
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
Our ref: Cub/Hog/Oxd1/20-041804.
Payment file: RBC/00/208/201/880
reply-to: federal_reservebnk889@aol.com
date: Aug 23, 2021, 7:47 AM
subject: Attention Customer
mailed-by: gmail.com
Attention Customer,
Sequel to the delays and encumbrances relating to the release of your
deposited winning Prize from Coca-Cola Company contest total sum of
$4,000,000.00 from this Bank, We wish to notify you that your payment
has been approved and forwarded to our corresponding bankers centre
Federal Reserve Bank USA for final remittance into your bank account
today. We did transfer the funds directly into your bank account but
due to President Joe Biden new method of financial obligations. He
instructed that any funds above $1,000,000.00 United States Dollars
will be transferred to the correspondent bank in the USA required FDIC
Insurance Coverage but your failure to come up with the needed fee
your fund was placed on hold FDIC and deposited into Federal Reserve
Bank USA.
The correspondent payment centre Federal Reserve Bank USA is the only
bank that has been given the sole authority recently to handle any
transaction above $1,000,000.00 United States Dollars. We also learnt
that you have spent some money in the past to receive your funds which
results in nothing in return. Now, you will receive your total funds
as soon as you contact our correspondent payment centre Federal
Reserve Bank USA; Email them as soon as you receive this Email. You
are hereby directed to contact them through the information below.
Federal Reserve Bank of America
Address: 2200 N Pearl St, Dallas, TX 75201, United States
E-mail: (federal_reservebnk889@aol.com)
Contact Person: Mr William C. Dudley (CEO)
The President and Chief Executive Officer of the Federal Reserve Bank
of New York
Our Debt Payment Centre will complete the remittance of your funds
into your designated Bank account once they hear from you.
Confirm once you have contacted the paying bank.
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
Our ref: Cub/Hog/Oxd1/20-041804.
Payment file: RBC/00/208/201/880
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.