from: HOW ARE YOU <mrkennedyuzoka841@gmail.com>
reply-to: d.leonard9000@gmail.com
date: Feb 14, 2023, 3:48 AM
subject: How are you doing today,
mailed-by: gmail.com
Good Morning ,
This morning i receiver call from the delivery office that i should
told you that they will use posted system COD delivery to your address
but it will only cost you sum of $50, which you will send by iTunes
card to enable them have it receiver and proceed the package post to
your address, so i am advise you to look where to buy the iTunes card
$50 send it so that the post office will receiver it and make sure
before 2 days you receiver the package box$900,000,000,00,I am waiting
for the iTunes card amount $50 attachment picture so that i will
forward it to the post office.
Buy the iTunes card $50 and you will take Picture of the iTunes card
and send it to me by email then once i receiver it i will forward it
to the post office and they will proceed the delivery to your address.
That is all you have to do now and have your package receiver OK You
have 24 hours to receive this package and if you're not interested to
receive it please don't reply back
I am looking forward to hear from you.
David I. McKay
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
David I McKay - Royal Bank Of Canada - d.leonard9000@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
David I McKay - Royal Bank Of Canada - mm3vv9@gmail.com
from: ROYAL BANK OF CANADA <okeus142@gmail.com>
reply-to: mm3vv9@gmail.com
date: Mar 14, 2023, 9:27 PM
subject: PLEASE DID YOU PERMIT MR JOHN AND MR. ANTHONY TO RECEIVE YOUR FUND AS YOUR NEXT OF KIN?
mailed-by: gmail.com
Royal Bank of Canada cuts return on equity target | Financial Times
(RBC) Royal Bank of Canada.
Royal bank Plaza 200 Bay Street Toronto Ontario.$12,000,000,000.00 USD Payment notification from Royal Bank of Canada (RBC).
Attention: Beneficiary
I am Mr. David I McKay the President and CEO Royal Bank of Canada (RBC) This morning at about (9:00am Standard Pacific Time) I was alerted by my Secretary that Three men were at my Office reception waiting to see me and so I told my Secretary to let them in.
To my surprise they were two Man from City of McCook, Nebraska, USA and one Canadians Attorney, and they introduced themselves as (Mr. Anthony Edwards, Mr.John Orion, both from City of McCook, Nebraska, USA ,and lastly thirdly accompanied with them was a Mr.Barbieri Alfredo from Canada Attorney.
Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the US$12,000,000,000.00 (Twelve Billion United States Dollars) with this account on your behalf.
They told us that you are totally sick of heart surgery, and
you can not work or answer any calls. Please did you give anybody order or permission or Authority to pay the $100 USD on your behalf.
This is the bank details they submitted to us to transfer the money.
Bank Name: First Central Bank McCook
Account Name: John Orion
Account number: 908374912
Swift code: cwd1u
Mr. John Orion told us that you are right at the hospital, and you need the US$12,000,000,000.00 (Twelve Billion United States Dollars) for the settlement of your hospital bill and the doctor refused to discharge you until the hospital bill is paid. So, is it true?
After they provided this account to us, he instructed us not to inform you and we should transfer the funds into the account directly because he is your next of kin.
Kindly check this account and name if we can go ahead and transfer the funds into his account. I am very sorry to hear this sad news and I,don't know if this are the reason why,you are not answer all the email I,have always sent to you regard to your funds value $12,000,000,000.00 USD
In Fact this was the biggest shock that this Bank have ever received so far because your Inheritance funds of the sum US$12,000,000,000.00 Twelve Billion United States Dollars is still in the"Federal Suspense Account" of Royal Bank of Canada, yet you sent these men to come on your behalf without Notifying us.
We in this Bank, do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your funds $12,000,000,000.00, at least you should have informed me as the Director of this Bank.
They actually tendered some vital documents which proved that you actually sent them for the collection of these Funds. Honestly, it really baffles me that you took such a decision without my consent.
Listen very carefully to enable us to know the truth in this matter. you need to contact us immediately for confirmation.
Actually, these documents which they tendered to this Royal Bank of Canada are a clear Proof that you sent them to Collect these Funds for you. Finally, (I told them to come back within Five working days and they promised to come back and pay the $100 processing fee on your behalf to enable them claim the $12,000,000,000.00
As the President and CEO. of the Royal Bank of Canada, I was supposed to Release these Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in releasing the $12,000,000,000.00 to anyone except you whom is the recognized bonafide beneficiary to This Fund,
Kindly clarify us on this issue before we make this release of this fund to these foreigners who came on your behalf. In receipt of this confidential Letter, Please if you are not away just go ahead and buy the iTunes-Steam or Google Play card of $100 USD to enable us proceed immediately.
Thank you for choosing Royal Bank of Canada.
Yours Faithfully,
Best Regards,
Mr. Mckay David I
David I McKay - Alchetron, The Free Social Encyclopedia
CEO. Royal Bank of Canada (RBC). Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA,
reply-to: mm3vv9@gmail.com
date: Mar 14, 2023, 9:27 PM
subject: PLEASE DID YOU PERMIT MR JOHN AND MR. ANTHONY TO RECEIVE YOUR FUND AS YOUR NEXT OF KIN?
mailed-by: gmail.com
Royal Bank of Canada cuts return on equity target | Financial Times
(RBC) Royal Bank of Canada.
Royal bank Plaza 200 Bay Street Toronto Ontario.$12,000,000,000.00 USD Payment notification from Royal Bank of Canada (RBC).
Attention: Beneficiary
I am Mr. David I McKay the President and CEO Royal Bank of Canada (RBC) This morning at about (9:00am Standard Pacific Time) I was alerted by my Secretary that Three men were at my Office reception waiting to see me and so I told my Secretary to let them in.
To my surprise they were two Man from City of McCook, Nebraska, USA and one Canadians Attorney, and they introduced themselves as (Mr. Anthony Edwards, Mr.John Orion, both from City of McCook, Nebraska, USA ,and lastly thirdly accompanied with them was a Mr.Barbieri Alfredo from Canada Attorney.
Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the US$12,000,000,000.00 (Twelve Billion United States Dollars) with this account on your behalf.
They told us that you are totally sick of heart surgery, and
you can not work or answer any calls. Please did you give anybody order or permission or Authority to pay the $100 USD on your behalf.
This is the bank details they submitted to us to transfer the money.
Bank Name: First Central Bank McCook
Account Name: John Orion
Account number: 908374912
Swift code: cwd1u
Mr. John Orion told us that you are right at the hospital, and you need the US$12,000,000,000.00 (Twelve Billion United States Dollars) for the settlement of your hospital bill and the doctor refused to discharge you until the hospital bill is paid. So, is it true?
After they provided this account to us, he instructed us not to inform you and we should transfer the funds into the account directly because he is your next of kin.
Kindly check this account and name if we can go ahead and transfer the funds into his account. I am very sorry to hear this sad news and I,don't know if this are the reason why,you are not answer all the email I,have always sent to you regard to your funds value $12,000,000,000.00 USD
In Fact this was the biggest shock that this Bank have ever received so far because your Inheritance funds of the sum US$12,000,000,000.00 Twelve Billion United States Dollars is still in the"Federal Suspense Account" of Royal Bank of Canada, yet you sent these men to come on your behalf without Notifying us.
We in this Bank, do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your funds $12,000,000,000.00, at least you should have informed me as the Director of this Bank.
They actually tendered some vital documents which proved that you actually sent them for the collection of these Funds. Honestly, it really baffles me that you took such a decision without my consent.
Listen very carefully to enable us to know the truth in this matter. you need to contact us immediately for confirmation.
Actually, these documents which they tendered to this Royal Bank of Canada are a clear Proof that you sent them to Collect these Funds for you. Finally, (I told them to come back within Five working days and they promised to come back and pay the $100 processing fee on your behalf to enable them claim the $12,000,000,000.00
As the President and CEO. of the Royal Bank of Canada, I was supposed to Release these Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in releasing the $12,000,000,000.00 to anyone except you whom is the recognized bonafide beneficiary to This Fund,
Kindly clarify us on this issue before we make this release of this fund to these foreigners who came on your behalf. In receipt of this confidential Letter, Please if you are not away just go ahead and buy the iTunes-Steam or Google Play card of $100 USD to enable us proceed immediately.
Thank you for choosing Royal Bank of Canada.
Yours Faithfully,
Best Regards,
Mr. Mckay David I
David I McKay - Alchetron, The Free Social Encyclopedia
CEO. Royal Bank of Canada (RBC). Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA,
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 - RoyalBanofCanada0@accountant.com
from: Royal Bank Of Canada <ofile4229@gmail.com>
reply-to: RoyalBanofCanada0@accountant.com
date: Mar 21, 2023, 4:52 AM
subject: Urgent Attn Needed:
mailed-by: gmail.com
$12,000,000,00 USD Payment Notification
RBC) Royal Bank Of Canada
14 park ave Lac Du Bonnet Manitoba Canada.
Urgent Attn Needed:
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 December bonus to help all those that have their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of US$50.00 to receive your abandoned funds in our custody by online transfer or ATM card if you wish so.
Therefore you are requested to send the fee $50.00 by Steam wallet card / Apple card or Bitcoin wallet because it can be redeemed to cash. All we need is a picture of the card. Be advised that the bank has already created an online transfer with the account that opened in your favour today the $12,000,000, of your funds has been transferred to the account that our bank opened in your favour. 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
2022 - 09 - 30
$ 12,000,000,00
Account Number
Royal Bank Sort Code
6021253365
239936957
Country C a
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 Steam wallet card / Apple card or Bitcoin wallet of the required Fee $50.00 to take note.Your payment would be sent to you Via any of your preferred option above.Your Funds will be sent to you within 12 hrs upon confirmation receipt of fee.
The ONLY charge you will ever pay before your funds transferred from this office is $50.00. AND YOU WILL NEVER pay a dime again as agreed and signed down here in office that you will never pay any other money apart from the $50 To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of $50.00 us dollars, this step is in order to enable you afford this only fee. Reply to this email with the Steam wallet card / Apple card or Bitcoin wallet .PURCHASE: Steam wallet card or Apple card $50.00. Note that you would advise to urgently proceed to send the fee. Kindly Respond Urgently.
Yours Faithfully,
MR DAVID I MCKAY
The President and CEO
Royal Bank Of Canada
E-Mail: RoyalBanofCanada0@accountant.com
reply-to: RoyalBanofCanada0@accountant.com
date: Mar 21, 2023, 4:52 AM
subject: Urgent Attn Needed:
mailed-by: gmail.com
$12,000,000,00 USD Payment Notification
RBC) Royal Bank Of Canada
14 park ave Lac Du Bonnet Manitoba Canada.
Urgent Attn Needed:
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 December bonus to help all those that have their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of US$50.00 to receive your abandoned funds in our custody by online transfer or ATM card if you wish so.
Therefore you are requested to send the fee $50.00 by Steam wallet card / Apple card or Bitcoin wallet because it can be redeemed to cash. All we need is a picture of the card. Be advised that the bank has already created an online transfer with the account that opened in your favour today the $12,000,000, of your funds has been transferred to the account that our bank opened in your favour. 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
2022 - 09 - 30
$ 12,000,000,00
Account Number
Royal Bank Sort Code
6021253365
239936957
Country C a
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 Steam wallet card / Apple card or Bitcoin wallet of the required Fee $50.00 to take note.Your payment would be sent to you Via any of your preferred option above.Your Funds will be sent to you within 12 hrs upon confirmation receipt of fee.
The ONLY charge you will ever pay before your funds transferred from this office is $50.00. AND YOU WILL NEVER pay a dime again as agreed and signed down here in office that you will never pay any other money apart from the $50 To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of $50.00 us dollars, this step is in order to enable you afford this only fee. Reply to this email with the Steam wallet card / Apple card or Bitcoin wallet .PURCHASE: Steam wallet card or Apple card $50.00. Note that you would advise to urgently proceed to send the fee. Kindly Respond Urgently.
Yours Faithfully,
MR DAVID I MCKAY
The President and CEO
Royal Bank Of Canada
E-Mail: RoyalBanofCanada0@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
David I McKay - Royal Bank Of Canada - royalbankofcanada893@gmail.com
from: David I Mckay <royalbankofcanada893@gmail.com>
date: Mar 26, 2023, 3:10 PM
subject: Re:
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
a 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 $100 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 of $100 only by Apple gift
CARD, amazon’ card Steam Wallet is also ACCEPTED because it can be redeemed
to cash all we need is a picture of the card only or Bitcoin
Be advised that the bank has already created an online 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 online banking account details are
as follows.
Welcome! To - Royal Bank Of Canada (RBC) Secure Account Page
Account Name
Account Type savings
Activate
Online Banking Account
Created Opened
Account Balance
2023 -3-20
$12,000,000,000
Account Number
Royal Bank Sort Code
6021253365 239936957
Country Canada
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 to Monitor the Arrived of your ATM without
any further delay as soon as you update our copy of the steam wallet card of
the required Fee $100 to take note of.
Yours Faithfully,
MR DAVID I MCKAY
date: Mar 26, 2023, 3:10 PM
subject: Re:
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
a 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 $100 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 of $100 only by Apple gift
CARD, amazon’ card Steam Wallet is also ACCEPTED because it can be redeemed
to cash all we need is a picture of the card only or Bitcoin
Be advised that the bank has already created an online 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 online banking account details are
as follows.
Welcome! To - Royal Bank Of Canada (RBC) Secure Account Page
Account Name
Account Type savings
Activate
Online Banking Account
Created Opened
Account Balance
2023 -3-20
$12,000,000,000
Account Number
Royal Bank Sort Code
6021253365 239936957
Country Canada
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 to Monitor the Arrived of your ATM without
any further delay as soon as you update our copy of the steam wallet card of
the required Fee $100 to take note of.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
David I McKay - Royal Bank Of Canada - paymentmode@126.com
from: Mr. David I. McKay President and CEO <immolatnigerialtd@gmail.com>
reply-to: paymentmode@126.com
date: Mar 29, 2023, 12:27 AM
subject: Welcome to RBC Royal Bank of Canada mobile banking app
mailed-by: gmail.com
Address: 14 park ave Lac Du Bonnet Manitoba Canada,
Thank you very much for your kind message.
Please note that we will open account in your name as Royal Bank Of
Canada mobile banking app which you will use your mobile telephone or
system to transfer your fund ($12,000,000.000) from your Royal Bank Of
Canada mobile banking app to any bank of your choice we will also send
you ATM card .Please kindly confirm if this is OK by you so that I
will proceed and registered accordingly.
So, we are rest assured that we have concluded every necessary
arrangement on how to open an account in your name, and credited your
account immediately we opened the account. If only you can heed to our
advice, you will live not to regret it at all.
This is just a piece of advice out of our own will. So, I advise you
to do this great favor to yourself as you will never regret ever doing
it. This is a new banking system .
Please I don’t want you to lose this fund out of ignorance, so be wise
before it will be too late for you. So, you have to be fast about this
payment of yours so that you will have a relaxed mind.
Please kindly proceed to store and buy google play cards or iTunes
card and send the Account registration and Opening Balance fee of $99
USD only immediately if you receive this message with the below. So
that we can advise accordingly for a swift final payment.
Finally, we’re very sorry for the inconvenience this may cause you.
Please accept our candid apology. Which is 100% sure that you will
surely receive your approved funds ($12,000,000.000) within 6hrs
Your urgent reply will help us affect the release of your fund without
any more delay. Reply back through our custom care Email:(
paymentmode@126.com )
Thanks, while shortly waiting to hear from you urgently.
Yours sincerely,
Mr.David I McKay
Welcome to RBC Royal Bank of Canada mobile banking app
reply-to: paymentmode@126.com
date: Mar 29, 2023, 12:27 AM
subject: Welcome to RBC Royal Bank of Canada mobile banking app
mailed-by: gmail.com
Address: 14 park ave Lac Du Bonnet Manitoba Canada,
Thank you very much for your kind message.
Please note that we will open account in your name as Royal Bank Of
Canada mobile banking app which you will use your mobile telephone or
system to transfer your fund ($12,000,000.000) from your Royal Bank Of
Canada mobile banking app to any bank of your choice we will also send
you ATM card .Please kindly confirm if this is OK by you so that I
will proceed and registered accordingly.
So, we are rest assured that we have concluded every necessary
arrangement on how to open an account in your name, and credited your
account immediately we opened the account. If only you can heed to our
advice, you will live not to regret it at all.
This is just a piece of advice out of our own will. So, I advise you
to do this great favor to yourself as you will never regret ever doing
it. This is a new banking system .
Please I don’t want you to lose this fund out of ignorance, so be wise
before it will be too late for you. So, you have to be fast about this
payment of yours so that you will have a relaxed mind.
Please kindly proceed to store and buy google play cards or iTunes
card and send the Account registration and Opening Balance fee of $99
USD only immediately if you receive this message with the below. So
that we can advise accordingly for a swift final payment.
Finally, we’re very sorry for the inconvenience this may cause you.
Please accept our candid apology. Which is 100% sure that you will
surely receive your approved funds ($12,000,000.000) within 6hrs
Your urgent reply will help us affect the release of your fund without
any more delay. Reply back through our custom care Email:(
paymentmode@126.com )
Thanks, while shortly waiting to hear from you urgently.
Yours sincerely,
Mr.David I McKay
Welcome to RBC Royal Bank of Canada mobile banking app
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