from: Mr.John Williams <imf7054@gmail.com>
reply-to: johnwilliamsw20189@gmail.com
date: Jan 24, 2023, 5:46 AM
subject: Dear Customer:
signed-by: gmail.com
$25.8USD Payment notification from Royal Bank Of Canada (RBC).
Dear Customer:
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$25.8(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, David
MacNaughton 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 Bank of Canada 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 Canada 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 $50.00USD
Any gifts crad
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 funds directly to our lottery Agent Morgan Anderson to
secure the 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 Money transfer Advice is below
please...
Full Name:
Home Address:
Age/Occupation:
Valid Phone number.:
Country/State:
Any Of Your Identity Card:
We do not accept Bank Certified Drafts, Cheques, Credits or Cover
Notes in reference to the above payment as funds below USD50 are
made payable Any gifts crad.
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. Email us only at:
mralex(johnwilliamsw20189@gmail.com)
Yours Faithfully,
CEO: MR.John Williams
The President and CEO.
(RBC) Royal Bank Of Canada.
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John Williams - Royal Bank Of Canada - johnwilliamsw20189@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.
John Williams - Royal Bank Of Canada - johnwilliamsw20189@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
John Williams - Royal Bank Of Canada - johnwilliamsw20189@gmail.com
from: johnwilliamsw20189 <johnwilliamsw20189@gmail.com>
date: Feb 8, 2023, 7:07 PM
subject: Re:
mailed-by: gmail.com
HELLO DID YOU SENT MRS. Gary Merkel TO CLAM YOUR FUNDS ON YOUR BEHALF
I AM HERE TO HEAR FROM YOU WITH THE $20 BEFORE WE CAN FOLLOW THIS LADY,
I NEED YOUR URGENT CONFIRMATION, DO NOT ALLOW THIS WOMAN TO DO SUCH A
THING BECAUSE YOU HAVE GAVE ONLY 24HOURS TO LOOSE FROM THIS LADY
date: Feb 8, 2023, 7:07 PM
subject: Re:
mailed-by: gmail.com
HELLO DID YOU SENT MRS. Gary Merkel TO CLAM YOUR FUNDS ON YOUR BEHALF
I AM HERE TO HEAR FROM YOU WITH THE $20 BEFORE WE CAN FOLLOW THIS LADY,
I NEED YOUR URGENT CONFIRMATION, DO NOT ALLOW THIS WOMAN TO DO SUCH A
THING BECAUSE YOU HAVE GAVE ONLY 24HOURS TO LOOSE FROM THIS LADY
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.