from: ROYAL BANK CANADA ONLINE <royalbankofcanada308401@gmail.com>
date: Aug 28, 2025, 6:10 AM
subject: Re:
mailed-by: gmail.com
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RE: FUNDS TRANSFER ADVICE
This is to inform you that we have received transfer advice for the sum of US$18,500,000.00 on your name.
Due to the recent Government policy on foreign funds, the Canada Government has a provision that each individual who will be receiving donation funds from Canada MUST have his/her account registered with the Royal Bank of Canada (R.B.C) where funds are originated. This is the Government policy for individuals who are not residents of Canada. Therefore, your US$18,500,000.00 funds can only be paid into an account bearing your name.
Consequently, we will have to open a non-resident individual foreign offshore online bank account for you and transfer the funds into the account. As soon as your account is opened, we will send you your account number and password which you will use to access your account through our website and transfer your US$18,500,000.00 personally to your local account in your country by using our internet banking facilities.
Please fill the offshore account opening forms below and send it back to us with a copy of your valid identification document (International Passport or Driver’s License).
Full Name....................
Home Address.................
Valid Phone Number............
City.......
State........
Country..............
Date Of Birth ......
Any Of Your Identity Card........
Your fund is presently in a suspense account and we cannot make any deduction of any kind until it is deposited in an active account which bears your name with Royal Bank of Canada (R.B.C) for a suitable transfer And to have your account activated and fully operational, you will therefore be required to pay an Initial Deposit of $200.00 ( two Hundred Dollars ).
For your account to be activated immediately, you are required to transfer the initial deposit, which will be deposited in your account to activate the account before your claims can be transferred out of the suspense account into a normal operative account which will create the necessary securities required to transfer your funds to your Account in your country.
Note: Funds lodged in a suspense account are NON-DEDUCTIBLE until it has been transferred to your operative account. As soon as your account is activated you will have an account number and a pin code which you will use to access your account through our website for online transfer.
We look forward to your prompt response; should you have any questions, do not hesitate to contact us.
Thank you for banking with us.
Regards
Mr. Mark Alexander.
Director Online Banking Dept.
Reply to this Email: ( royalbankofcanada308401@gmail.com )
Royal Bank of Canada.
180 Wellington St W, Toronto, ON M5J 1J1, Canada.
Text Us: +1-810-219-2003.
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Mark Alexander - Royal Bank of Canada - royalbankofcanada308401@gmail.com
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Mark Alexander - Royal Bank of Canada - royalbankofcanada308401@gmail.com
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