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

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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

David I McKay - Royal Bank Of Canada - officefile@officefile5.wecom.work

Post by GhanaGeria »

from: Mr.David <fileo2799@gmail.com>
reply-to: officefile@officefile5.wecom.work
date: Aug 16, 2023, 2:46 PM
subject: Attention Dear
mailed-by: gmail.com

Attention Dear Beneficiary,

Please be informed that your long awaited funds payment in the tune of
$12,000,000.000 United State dollars
has finally been approved. But, it has also been brought to our notice
that a gentle man by the name Raymond Anderson has just forwarded a
new banking details claiming he is your next of kin and you are dead
by Corona virus in Spain.

Did you authorize the above mentioned name to claim your funds?

Are you truly dead or alive? Is Raymond Anderson your next of kin? If
not The government had a
clear mandate to open an account in your name with the bank and set up
an on-line transfer that you will use to transfer the funds into your
personal account.
However, the government deposited your funds to the bank and has
finally opened an account in your name.
Be advised that the bank has already created an on-line transfer with
the account that opened in your favor this afternoon in which the
US$12,000,000.000 Billion of funds has been transferred to the account
that my bank opened in your favor. 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
2023-07-19
US$12,000,000.000
Account Number
Royal Bank Sort Code
6021253365 239936957
Country Ca
Name Of Bank
International Money Transfer
Input released
Swift Code 053904483
Account Number 6021253365.
The bank did not charge you any fee. You need to obtain an Access
Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this code.

So you are requested to send the fee $50 only by iTunes Card or Steam
Wallet is also ACCEPTED because it can be redeemed to cash.
I will be forwarding to you with your account logging details to
enable you access your funds online and proceed on transfer to your
designated bank account in any part of the world without any further
delay as soon as you update me a copy of the gift card of the required
Fee to take note.

Yours Faithfully,
Mr.David I Mckay
The President.
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
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

David I McKay - Royal Bank Of Canada - dimckay@yahoo.com

Post by FBWYOU »

from: David Imckay <dimckay@yahoo.com>
date: Aug 21, 2023, 1:01 PM
subject: ROYAL BANK OF CANADA !
mailed-by: yahoo.com

Royal Bank Of Canada
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada

Attention Dear ,
I've acknowledged the receipt of your message and the contents therein,you have been instructed by the Federal Ministry of RBC Royal Bank of Canada to make the payment of $200 today for the International transfer permit certificate of your funds to enable us proceed with the transfer without any further delay and you have been given 24hours to do so or Your funds Will be terminated,and it means that you are going to lose the fund,I will advise to try all your possible best and send the $200 for the international Transfer Permit document before 24 hours for us to enact and furnish us with your Banking details where your funds will be transferred .

Kindly go ahead to Walmart store or apple store and purchase any of this listed gift cards noted below for easy cash out or to Bitcoin .

1:Sephora Gift Card
2:Steam Wallet Gift Card
3: Ebay Gift Card
4: Apple gift card

Conclusively therefore,we did not want any of our time to get wasted by you if you cannot pay this fee just get back to us immediately for cancellation,and send me the picture of the card once you purchase it in order to proceed with your funds transfer.I will like to inform you that we have settled all the requested information that will help us get the lady that claimed to be your next of kin arrested Presently we shall call the attention of the Economic and Financial Crime Commission to arrest Mrs. Annette Joshua from Indonesia for her criminal act.

Your prompts response is highly needed.

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.

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

David I McKay - Royal Bank Of Canada - mrdavidimckay0@gmail.com

Post by Roxy »

from: David I McKay <siguemoneytrans000@gmail.com>
reply-to: mrdavidimckay0@gmail.com
date: Aug 22, 2023, 8:47 PM
subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
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 Steam card or Google play and send it i
will be faster but send only Steam Wallet gift 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.
Email: ( mrdavidimckay0@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.

User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

David I McKay - Royal Bank Of Canada - bankofamerica@bankofamerica26.wecom.work

Post by Beezwax »

from: David I Mckay <denoprof@gmail.com>
reply-to: bankofamerica@bankofamerica26.wecom.work
date: Mar 24, 2023, 2:11 PM
subject: RBC) Royal Bank Of Canada.
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 payment
that is left in our custody, besides,you are given a bill of Sum in order
to receive your

payment $12,000,000,000 usd which we didn’t hear from you for sometime now.
Hence,we are now offering a New 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 $50 to receive your 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 $50 only by ITunes Card,or
Google Play CARD,amazon’ Steem Wallet is also ACCEPTED because it can be
redeemed to cash all

we needs is picture of the card only

Be advised that the bank has already created an on-line transfer with the
account that opened in your favor this afternoon in which the
$12,000,000,000 Billion of

your funds has been transferred to the account that our bank opened in your
favor. The on-line banking account details are as follows.

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 iTunes

card of the required Fee $50 to take note.

Your immediate compliance will be in your very best interest.
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 - RoyalBanofCanada023@accountant.com

Post by ShapeShifter »

from: The President and CEO <ezea28872@gmail.com>
reply-to: RoyalBanofCanada023@accountant.com
date: Aug 30, 2023, 2:32 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
2023 - 02 - 15 $ 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 3hrs 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 $50.00.To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of $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: RoyalBanofCanada023@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.

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