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

Unfamiliar with this type of scam? See Here.
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.
User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

David I McKay - Royal Bank Of Canada - of345861@gmail.com

Post by TestNoob »

from: David I Mckay <ww291990@gmail.com>
reply-to: of345861@gmail.com
date: Jan 22, 2022, 5:34 AM
subject: FINAL PAYMENT NOTIFICATION,$12,000,000,000.00 USD
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,

I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC).

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 sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect.

Please take note that Royal Bank of Canada (RBC) have decided and agreed together towards the actualization of the above subject matter which will be conducted under a legitimate arrangement that will protect both parties from any breach of law. To actualize this The new arrangement. Be well informed that Royal Bank Of Canada (RBC) was 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 be use to withdraw from your non resident account with this Bank smoothly .

And we shall proceed with the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard to you, upon receipt of the Activation fee of $100.00 USD only. This means that as soon as we receive the activation fee we will activate the account for you to be able to withdraw immediately from the account ,once we make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard with some of the legal documents backing this prize to your address between 24 hours, because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Coca- Cola Company Canada Lottery award. Please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).

So you are therefore advice to buy Steam Wallet card Google Play Card or iTunes Card of us$100.00 US for urgent activation of your fund into your account: Your immediate compliance will be in your very best interest.

Below are details of the Royal Bank Of Canada (RBC) non resident account that opened on behalf of your personal name:

Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483

We awaiting your immediate response with your information to enable this bank proceeds with the transfer of your approved fund and serve you better as we were directed by the Canadian Government

Thank you for choosing Royal Bank Of Canada.

Yours Faithfully,

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$12,000,000.00 USD Finally notification from 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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

David I McKay - Royal Bank Of Canada - royalbankofcanada8081@gmail.com

Post by Roxy »

from: I am David McKay.The President and CEO <talk2ejura2020@gmail.com>
reply-to: royalbankofcanada8081@gmail.com
date: Jan 28, 2023, 7:07 PM
subject: Royal Bank Of Canada Is Ready Now
signed-by: gmail.com

Your Online Account Login password is ready to forward to you as soon as
you do your possibility to send the required fee as directed below without
any mistake.

Did you finally agree and sign any Deed of Assignment in favor of (Rosemary
Frank) for Change of ownership in your Name and thereby making him the
current beneficiary with this following of:Rosemary Frank

Finally, I will not be held responsible if you allow Rosemary Frank to claim
your fund because of your delay and negative thought to secure your fund
which is ready to be in your possession as soon as you update me with
payment information as directed below without any explanation or delay from
your side because I will not accept any delay from you again.

We will be forwarding to you with your 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 without any further delay as soon as you
update me a copy of your guarantee payment slip of the required Fee to take
note. Please get back to me as soon as you send the US$50 only so that your
Account Login Password will forward to you immediately Thank you for giving
us the opportunity to serve your banking needs.

*Royal Bank of Canada at your service"*
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.

User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

David I McKay - Royal Bank Of Canada - royalbankofcanada@cheerful.com

Post by ShapeShifter »

from: Royal Bank of Canada <freddon25@gmail.com>
reply-to: royalbankofcanada@cheerful.com
date: Feb 21, 2023, 3:49 PM
subject: Your US$12,000,000,000.00 through on-line banking or ATM Visa Card
mailed-by: gmail.com

This from RBC Royal Bank of Canada
14 park ave Lac Du Bonnet Manitoba Canada
royalbankofcanada@cheerful.com
US$12,000,000,000.00 USD Payment Notification

Hello My Dear.
Your message was well received. However, I am here taking an oath with the 100% guaranteeing that you are not paying any other fee apart from this US $50 to receive your US$12,000,000,000.00 through on-line banking or ATM Visa Card will be delivered to your doorstep.

you are required to buy only ($50,usd) Steam Wallet Cards Or Google card. The ONLY charge you will ever pay before your package will leave your address. You will never pay a dime again as agreed and signed down here in Court of Canada that you will never pay any other money apart from the ($50,usd). SEND THE FEE ONLY TO US TO THIS SUPREME COURT AND WE WILL ORDER YOUR DELIVERY IMMEDIATELY TODAY OK.

We advise you to try as much as possible to see that you send the US$50 immediately after you receive this massage
Yours Faithfully,
Mr.David I McKay
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.

User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

David I McKay - Royal Bank Of Canada - officedirector981@gmail.com

Post by OgunGoPingUna »

from: Mr.David I McKay <sambienifr@gmail.com>
reply-to: officedirector981@gmail.com
date: Feb 17, 2023, 1:17 AM
subject: US$12,000,000,000.00 USD Payment Notification
mailed-by: gmail.com

This from RBC Royal Bank of Canada
14 park ave Lac Du Bonnet Manitoba Canada
US$12,000,000,000.00 USD Payment Notification

Hello My Dear.

Your message was well received. However, I am here taking an oath with the
100% guaranteeing that you are not paying any other fee apart from this US
$50 to receive your US$12,000,000,000.00 through on-line banking or ATM
Visa Card will be delivered to your doorstep.

you are required to buy only ($50,usd) Steam Wallet Cards Or iTunes card.
The ONLY charge you will ever pay before your package will leave your
address. You will never pay a dime again as agreed and signed down here in
Court of Canada that you will never pay any other money apart from the
($50,usd). SEND THE FEE ONLY TO US TO THIS SUPREME COURT AND WE WILL ORDER
YOUR DELIVERY IMMEDIATELY TODAY OK.

We advise you to try as much as possible to see that you send the US$50
immediately after you receive this massage

Yours Faithfully,
Mr.David I McKay
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.

User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

David I McKay - Royal Bank Of Canada - royalbankofcanada8081@gmail.com

Post by OgunGoPingUna »

from: Mr. David I. McKay President and CEO Royal Bank Of Canada <hishamibrahimumar23@gmail.com>
reply-to: royalbankofcanada8081@gmail.com
date: Feb 13, 2023, 6:27 AM
subject: RBC Online Account
mailed-by: gmail.com

Attention customer,

I wish to inform you that the Account has been activated after the
confirmation of the activation fee you sent.

Be informed that bank Checking Account Booklet and Platinum
MasterCard that you will uses to withdraw you payment for the sum of
Twelve Billion United State Dollars to you, is already in our
possession and shall be send via mail express upon meeting the
requirements stated below.

You are required to pay a fee of $100. This payment is to cover
delivery charges, insurance of vital documents like ownership
certificate and other transfer documents charges. Note that your total
$12,000,000,000.00 USD has been insured to the real value and as such
cannot be deducted from bank Checking Account Booklet and Platinum
MasterCard of $12,000,000,000.00 USD.

The ownership certificate along side other vital documents will be
sent to you via express mail immediately. Note that your RBC Checking
Account Booklet and Platinum MasterCard will be delivered within 24hrs
after the receipt of the fee stated above.

12 hours upon confirmation of this fee, you will receive your RBC
Checking Account Booklet and Platinum MasterCard to your doorstep.

Waiting for your acceptance to this advice and the mtcn for the payment,

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 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.
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.

Post Reply Previous topic Next topic

Return to “Banking Scams”