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David I McKay - Royal Bank Of Canada - anderhon58@gmail.com

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User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

David I McKay - Royal Bank Of Canada - royalbankofcanada1@dr.com

Post by Matrixy »

from: Mr.David I McKay <balikowaalex497@gmail.com>
reply-to: royalbankofcanada1@dr.com
date: Mar 29, 2023, 11:58 PM
subject: Welcome to RBC Royal Bank of Canada
mailed-by: gmail.com

Address: 8 Marina View, #26-01 Asia Square Tower 1, 8 Marina View, Singapore 018960
909 742 0782
Welcome to RBC Royal Bank of Canada
How are you today?

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 ($11,000,000.000) 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 ($11,000,000.000) 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:(
royalbankofcanada1@dr.com)

Thanks, while shortly waiting to hear from you urgently.
Yours sincerely,
Mr.David I McKay
royalbankofcanada1@dr.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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

David I McKay - Royal Bank Of Canada - unitednationsinfo@qualityservice.com

Post by GhanaGeria »

from: Mr David I Mckay <nathanuzoms1@gmail.com>
reply-to: unitednationsinfo@qualityservice.com
date: Mar 31, 2023, 2:28 PM
subject: Payment notification from Royal Bank Of Canada (RBC)
mailed-by: gmail.com

Payment notification from Royal Bank Of Canada (RBC)

Attention Customer,

This is to inform you that a Lottery Winning payment in the amount of
US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally
approved and deposited with this Bank, Royal Bank of Canada (RBC). The
lottery won by your e-mail address via 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 Royal Bank of Canada (RBC) have decided and
agreed together towards the actualization of the above subject matter
which will be conducted under a legitimate arrangement that will
protect both parties from any breach of law. To actualize this new
arrangement. Be well informed that Royal Bank Of Canada (RBC)
successfully opened a 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 $50.00 USD
only.

This means that as soon as we receive the activation fee we will
activate the account for you to be able to withdraw immediately from
the account,once we make the delivery of your Royal Bank Of Canada
(RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum
MasterCard with some of the legal documents backing this prize to your
address between 24 hours,because we were mandated to transfer this
Winning to you as one of the 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).

N/B: You can either Purchase"American Express Cards 3779 GOLD Colors"
"ITUNES CARDS", "GOOGLE PLAY CARDS","STEAM WALLET CARDS" at any
Wal-Mart around you or Supermarket around you and scratch it and send
the photo to me

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,
Email:unitednationsinfo@qualityservice.com

Mr 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.

User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

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

Post by TestNoob »

from: David I Mckay <okeus142@gmail.com>
reply-to: acountsofficers@gmail.com
date: Mar 31, 2023, 10:36 PM
subject: WHY DO YOU PREFER TO LOSE YOUR $12 BILLION DOLLARS?
mailed-by: gmail.com

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). I am writing this E-mail message to ask you, does it mean that you are no longer interested to claim your outstanding coca cola winning valued at a total sum of $12 Billion US Dollar or are you not receiving our notifications E-mailed?

However; your response will determine your interest. Failure to comply with the remaining payment of $50 immediately is a confirmation that you have rejected your fund and our Royal Bank Of Canada will have no other option than to allow the Canadian government to use the fund for this homeless project as they are threatening to do since.

Your Royal Bank Of Canada (RBC) account details are as follow;

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

I will advise you to purchase iTunes card or steam wallet gift card and send it faster today. send me the picture or Code so that i will redeem it in cash and you will get your package.

Signed.
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.

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

David I McKay - Royal Bank Of Canada - custome.care@accountant.com

Post by ShapeShifter »

from: Customer Care <kalstromjames21@gmail.com>
reply-to: custome.care@accountant.com
date: Apr 5, 2023, 4:55 PM
subject: Welcome! To - Royal Bank Of Canada (RBC) Secure Account Page
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$100.00 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 $100.00 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 $125.00 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 $125.00. 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 $100.00.To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of $125.00 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 $100.00. 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: custome.care@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.

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

David I McKay - Royal Bank Of Canada - fdc5734@gmail.com

Post by ShapeShifter »

from: Mr. Mckay David I <jvcx186x@gmail.com>
reply-to: fdc5734@gmail.com
date: Apr 10, 2023, 10:26 PM
subject: ARE YOU STILL IN THE HOSPITAL. US$12, 000, 000.00 BILLION DOLLARS
mailed-by: gmail.com

(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: Sole Beneficiary

I am Mr. David I McKay the President and CEO Royal Bank of Canada (RBC) How are you doing today? I hope you are doing great by the grace of God!

Please did you give anybody order or permission or Authority to pay the $100.00 USD on your behalf. We received a message this morning from a lady who told us that she is your closest friend and said that you had an accident on Sunday on your way to church service.

Dr. Mrs. Valentina told us that you are right at hospital, and you need the $12,000,000,000.00 USD for the settlement of your hospital bill.

However, the lady told us that the doctor refused to discharge you until the hospital bill is paid. So, is it true?

However, if is not true all we want you to do right now is to go ahead and buy $100 iTunes Gift Card-Google Play or Steam Wallet Card for immediate issuing the needed Custom Clearance Certificate CCC to enable the Diplomat make the delivery to your home address tomorrow morning.

Please we really want to know what is going on because your silence has almost convinced us that Dr. Mrs. Valentina is telling the truth.

We advise you to stop all communications with anyone regarding your ATM Package as we have shortlisted you to deliver to you and now urgent you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait

Thank you for choosing Royal Bank of Canada.
Yours Faithfully,

Best Regards,

Mr. Mckay David I
image.jpeg
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.

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