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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 - royalbofcanada@tuta.io
from: Royal Bank Of Canada <piramalphianthropiesfoundation@gmail.com>
reply-to: royalbofcanada@tuta.io
date: Jul 17, 2023, 6:43 AM
subject: Congratulations !!!!!
mailed-by: gmail.com
RBC Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Attention Beneficiary,
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. But one Mr. Weiss Mohamad G Nam who presented a bank name and
a telephone number with a resident address. Stating that you gave him
the power of attorney to make your claims of your fund that you are
not able to complete the deal.
Please try and get back to us immediately before we can instruct him
to pay for the required charges of $50 only which he is ready to pay
more then the $50 to claim your fund and we will have the fund
transferred to him immediate effect. And he agree to paid the
remaining fee today so we are very happy to release the fund for him
since you have refused to complied but we still want to confirm from
you before we proceed because you have delayed us a lot and you are
joking with the deal since but I don't want you to loose this fund I
invested on this deal and I will forward his name and the address to
the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I
hear from you and we will go court to make the changing of ownership
so get back ASAP so that we can finished this deal.
Below is the information’s he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brown Leeln Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)
I will advice you purchase iTunes card Or Stream Wallet card or Google
Play gift Card Or Amazon gift Card and send it it will be faster and
you once of $50 and 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.
Royal Bank Of Canada (RBC)
Head Office Location Address: 200 Bay Street,
reply-to: royalbofcanada@tuta.io
date: Jul 17, 2023, 6:43 AM
subject: Congratulations !!!!!
mailed-by: gmail.com
RBC Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Attention Beneficiary,
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. But one Mr. Weiss Mohamad G Nam who presented a bank name and
a telephone number with a resident address. Stating that you gave him
the power of attorney to make your claims of your fund that you are
not able to complete the deal.
Please try and get back to us immediately before we can instruct him
to pay for the required charges of $50 only which he is ready to pay
more then the $50 to claim your fund and we will have the fund
transferred to him immediate effect. And he agree to paid the
remaining fee today so we are very happy to release the fund for him
since you have refused to complied but we still want to confirm from
you before we proceed because you have delayed us a lot and you are
joking with the deal since but I don't want you to loose this fund I
invested on this deal and I will forward his name and the address to
the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I
hear from you and we will go court to make the changing of ownership
so get back ASAP so that we can finished this deal.
Below is the information’s he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brown Leeln Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)
I will advice you purchase iTunes card Or Stream Wallet card or Google
Play gift Card Or Amazon gift Card and send it it will be faster and
you once of $50 and 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.
Royal Bank Of Canada (RBC)
Head Office Location Address: 200 Bay Street,
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 - officefill269@gmail.com
from: David I Mckay <theresaoluchukwu97@gmail.com>
reply-to: officefill269@gmail.com
date: May 30, 2023, 3:06 PM
subject: Dear Beneficiary,
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 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 Royal Bank Of Canada (RBC) department wish
to notify you that this honorable bank Royal Bank Of Canada (RBC) 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 Canada (RBC)
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 Royal Bank Of Canada
(RBC), 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 Canada (RBC) was
successful opened Royal Bank Of Canada (RBC) Checking Account in your
name which will helps us to have a smoothly transfer from Royal Bank
Of Canada (RBC) to your Nominated bank account, and your Royal Bank Of
Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC)
Platinum MasterCard will Delivered to your destination house within
the stipulated time frame of 24 hours upon receipt of the Activation
fee of $50.00 USD only. This means that as soon as we receive the
activation fee we will make the delivery of your Royal Bank Of Canada
(RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum
MasterCard to your address between 24 hours . Your Royal Bank Of
Canada (RBC) account details are as follow;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
I will advice you purchase Apple Play gift Card and send it it will
be faster but don't send one steam wallet card or Apple play card of
$50 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.
(RBC) Royal Bank Of Canada. text number +1 507 291-5971
reply-to: officefill269@gmail.com
date: May 30, 2023, 3:06 PM
subject: Dear Beneficiary,
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 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 Royal Bank Of Canada (RBC) department wish
to notify you that this honorable bank Royal Bank Of Canada (RBC) 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 Canada (RBC)
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 Royal Bank Of Canada
(RBC), 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 Canada (RBC) was
successful opened Royal Bank Of Canada (RBC) Checking Account in your
name which will helps us to have a smoothly transfer from Royal Bank
Of Canada (RBC) to your Nominated bank account, and your Royal Bank Of
Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC)
Platinum MasterCard will Delivered to your destination house within
the stipulated time frame of 24 hours upon receipt of the Activation
fee of $50.00 USD only. This means that as soon as we receive the
activation fee we will make the delivery of your Royal Bank Of Canada
(RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum
MasterCard to your address between 24 hours . Your Royal Bank Of
Canada (RBC) account details are as follow;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
I will advice you purchase Apple Play gift Card and send it it will
be faster but don't send one steam wallet card or Apple play card of
$50 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.
(RBC) Royal Bank Of Canada. text number +1 507 291-5971
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 - citybankofcanada7@gmail.com
from: Royal Bank of Canada <odewolemujidat@gmail.com>
reply-to: citybankofcanada7@gmail.com
date: Jun 8, 2023, 3:18 PM
subject: Royal Bank of Canada (RBC) - Head Office
mailed-by: gmail.com
Royal Bank of Canada (RBC) - Head Office
200 Bay Street Toronto, Ontario, Canada
Our ref: Cub/Hog/Oxd1/20-041804.
Reference File No.: Rbc/00/208-201.
Attention Customer,
This is to highlight on the latest decision from the Bank of Canada in
conjunction with United Nation (UN), that after due consultation and
investigation
concerning your fund valued $12 Billion US Dollars only, the board of
directors have decided to send your fund through direct wire transfer
and it must go
through the Citibank of Toronto Ontario Canada and you are hereby
advice to contact the remittance dept of the bank for the necessary
programming of the fund
to their database.
Contact the Citibank of Toronto Ontario Canada through the below email
address ( citybankofcanada7@gmail.com ) and send your full Banking
data for immediate
transfer of your fund.
Citibank of Toronto Ontario Canada.
123 Front Street West, Suite 1900
Toronto, Ontario M5J 2M3
E-mail: citybankofcanada7@gmail.com
Contact Person: John Hastings
Chairman/CEO Citibank Canada.
Keep us posted when you have contacted Citibank of Toronto Ontario
Canada and you can also visit the bank in person for collection of
your fund.
Your immediate compliance will be in your very best interest.
Yours Faithfully,
David I McKay
The President and CEO.
Royal Bank of Canada (RBC).
reply-to: citybankofcanada7@gmail.com
date: Jun 8, 2023, 3:18 PM
subject: Royal Bank of Canada (RBC) - Head Office
mailed-by: gmail.com
Royal Bank of Canada (RBC) - Head Office
200 Bay Street Toronto, Ontario, Canada
Our ref: Cub/Hog/Oxd1/20-041804.
Reference File No.: Rbc/00/208-201.
Attention Customer,
This is to highlight on the latest decision from the Bank of Canada in
conjunction with United Nation (UN), that after due consultation and
investigation
concerning your fund valued $12 Billion US Dollars only, the board of
directors have decided to send your fund through direct wire transfer
and it must go
through the Citibank of Toronto Ontario Canada and you are hereby
advice to contact the remittance dept of the bank for the necessary
programming of the fund
to their database.
Contact the Citibank of Toronto Ontario Canada through the below email
address ( citybankofcanada7@gmail.com ) and send your full Banking
data for immediate
transfer of your fund.
Citibank of Toronto Ontario Canada.
123 Front Street West, Suite 1900
Toronto, Ontario M5J 2M3
E-mail: citybankofcanada7@gmail.com
Contact Person: John Hastings
Chairman/CEO Citibank Canada.
Keep us posted when you have contacted Citibank of Toronto Ontario
Canada and you can also visit the bank in person for collection of
your fund.
Your immediate compliance will be in your very best interest.
Yours Faithfully,
David I McKay
The President and CEO.
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.
- OgunGoPingUna
- Fraud Smasher

- Posts: 2840
- Joined: 25 Jan 2020
David I McKay - Royal Bank Of Canada - bankusa4rw@aol.com
from: Royal Bank Of Canada <bank79674@gmail.com>
reply-to: bankusa4rw@aol.com
date: Jun 11, 2023, 2:12 AM
subject: YOUR LAST OPPORTUNITY TO RECEIVE YOUR $12,000,000,000.00 BILLION USD.
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) How are you today and your beloved family including work?
I am expecting to hear from you but all to no avail. With all due respect, I am here to inform you that i received a call from Mr. Graham Flack Secretary of the Treasury Canada to cancel your payment file Winning fund valued sum of $12,000,000,000.00 Billion United State Dollars from Coca-Cola Company which was approved for release through ATM Card or via Swift Telegraphic Wire Transfer into your nominated bank account.
Mr. Graham Flack Secretary called on Friday after his official meeting assignment with the Canadian Finance Ministry and Canadian Ambassador to the United Nations to divert the $12,000,000,000.00 directly to Canada Government Treasuries Account because of your delay in sending the needed $100 demanded by FedEx delivery Company.
Find below the profile of the banking institution where your funds will be transferred into following the government directive,
Name of Bank. Citibank Canada: 123 Front St W, Toronto, ON M5J 2M3, Canada Treasury Department AC NO 68302345093 Routing NO021109593 Account Name Canada Treasury Department, USA
Meanwhile, I told Mr. Graham Flack, Secretary of the Treasury Canada to wait until I hear from you so that I know the reason why you have not sent the $100 shipping fee, Please if you really know that you are no longer interested to receive your$12,000,000,000.00 kindly send me a declaration letter to cancel this transaction and divert the funds to Canada Government Treasuries Account.
I am seriously waiting to hear good news. Because I told them to wait until I hear from you. I am hereby protecting your interest as the President and CEO Royal Bank Of Canada to make sure all goes well because this is a huge amount of money, we cannot wish you to lose.
Your quick attention is needed a soon as you read this email and you should avoid anything that will make you to lose this fund and try to send the $100 Google Play Card -iTunes Gift Card or Steam Wallet Card as soon as possible because i will not want you to lose this $12,000,000,000.00 Billion United State Dollars that can change your life out of ignorance.
Thanks for your understanding and God bless.
Yours Faithfully,
Thanks, and God bless.
David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC)
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza
reply-to: bankusa4rw@aol.com
date: Jun 11, 2023, 2:12 AM
subject: YOUR LAST OPPORTUNITY TO RECEIVE YOUR $12,000,000,000.00 BILLION USD.
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) How are you today and your beloved family including work?
I am expecting to hear from you but all to no avail. With all due respect, I am here to inform you that i received a call from Mr. Graham Flack Secretary of the Treasury Canada to cancel your payment file Winning fund valued sum of $12,000,000,000.00 Billion United State Dollars from Coca-Cola Company which was approved for release through ATM Card or via Swift Telegraphic Wire Transfer into your nominated bank account.
Mr. Graham Flack Secretary called on Friday after his official meeting assignment with the Canadian Finance Ministry and Canadian Ambassador to the United Nations to divert the $12,000,000,000.00 directly to Canada Government Treasuries Account because of your delay in sending the needed $100 demanded by FedEx delivery Company.
Find below the profile of the banking institution where your funds will be transferred into following the government directive,
Name of Bank. Citibank Canada: 123 Front St W, Toronto, ON M5J 2M3, Canada Treasury Department AC NO 68302345093 Routing NO021109593 Account Name Canada Treasury Department, USA
Meanwhile, I told Mr. Graham Flack, Secretary of the Treasury Canada to wait until I hear from you so that I know the reason why you have not sent the $100 shipping fee, Please if you really know that you are no longer interested to receive your$12,000,000,000.00 kindly send me a declaration letter to cancel this transaction and divert the funds to Canada Government Treasuries Account.
I am seriously waiting to hear good news. Because I told them to wait until I hear from you. I am hereby protecting your interest as the President and CEO Royal Bank Of Canada to make sure all goes well because this is a huge amount of money, we cannot wish you to lose.
Your quick attention is needed a soon as you read this email and you should avoid anything that will make you to lose this fund and try to send the $100 Google Play Card -iTunes Gift Card or Steam Wallet Card as soon as possible because i will not want you to lose this $12,000,000,000.00 Billion United State Dollars that can change your life out of ignorance.
Thanks for your understanding and God bless.
Yours Faithfully,
Thanks, and God bless.
David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC)
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza
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 - fileo2799@gmail.com
from: DAVID I MCKAY <namuga256@gmail.com>
reply-to: fileo2799@gmail.com
date: May 15, 2023, 10:02 AM
subject: Thank you for banking with us.
mailed-by: gmail.com
RBC Royal Bank of Canada.
1122 International Blvd, Burlington,
Ontario L7L 6Z8 Canada.
I am Mr. David I McKay the President and CEO Royal Bank of Canada
RBC.I have attached a scanned copy of my passport for your
Confidence.
Your payment of $7,000,000.00 approved by International Authorities in
our bank on your name still available for claim.
Be well informed that Royal Bank of Canada RBC have successfully
opened. Royal Bank of Canada RBC checking account on behalf of your
personal name and the total $7 million USD has been transferred to the
non resident account.
Meanwhile,the good news about this 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 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 $100.00 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. And we'll Delivery
your Royal Bank of Canada RBC) Platinum MasterCard before 24 hours.
Please, Reply so we can round up before the end of First
Quarter year of 2023.
Kindly reply please.
Yours in service,
Thank you for banking with us.
Yours in service,
Regards. DAVID I MCKAY
Chief Executive Officer at ROYAL BANK OF CANADA RBC.
reply-to: fileo2799@gmail.com
date: May 15, 2023, 10:02 AM
subject: Thank you for banking with us.
mailed-by: gmail.com
RBC Royal Bank of Canada.
1122 International Blvd, Burlington,
Ontario L7L 6Z8 Canada.
I am Mr. David I McKay the President and CEO Royal Bank of Canada
RBC.I have attached a scanned copy of my passport for your
Confidence.
Your payment of $7,000,000.00 approved by International Authorities in
our bank on your name still available for claim.
Be well informed that Royal Bank of Canada RBC have successfully
opened. Royal Bank of Canada RBC checking account on behalf of your
personal name and the total $7 million USD has been transferred to the
non resident account.
Meanwhile,the good news about this 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 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 $100.00 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. And we'll Delivery
your Royal Bank of Canada RBC) Platinum MasterCard before 24 hours.
Please, Reply so we can round up before the end of First
Quarter year of 2023.
Kindly reply please.
Yours in service,
Thank you for banking with us.
Yours in service,
Regards. DAVID I MCKAY
Chief Executive Officer at ROYAL BANK OF CANADA RBC.
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